ĐĎॹá>ţ˙ BDţ˙˙˙A˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ7 đżŁ'bjbjUU &87|7|Ł#˙˙˙˙˙˙l8888888Ěb b b b n 4Ě $śŽ Ž Ž Ž Ž ‰ ‰ ‰ Š#Œ#Œ#Œ#Œ#Œ#Œ#$Á$ á&˜°#8‰ ‰ ‰ ‰ ‰ °#ű88Ž Ž ŰĹ#űűű‰ 28Ž 8Ž R#8ű‰ Š#űPűKâ."¤88F#Ž ˘ @ßCžěĹĹĚ– b ťŇ"F# Ű#0 $č"^y'ť@y'F#űLJ–68888ŮFULTON COUNTY COUNCIL MEETING September 20, 2005, 6:00 P.M., E.S.T., in the Assembly Room of the Fulton County Office Building. Meeting Called To Order: Council Members present at this meeting were Judy DeVries, Christopher Sailors, Dave Helt, Mike Gearhart, James Widman, Earl Gaerte and Gary Sriver; and, Auditor, Denise Bonnell. Council Minutes: Council President Chris Sailors referenced the minutes of the joint executive meeting of the Council and Commissioners on August 4, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as presented. James Widman moved to approve the minutes of August 4, 2005, meeting as presented. Earl Gaerte seconded this motion. Motion carried 7-0. Chris Sailors then referenced the minutes of the Council meeting on August 16, 2005, for any additions or corrections. Chris called for a motion to approve the minutes as corrected. Judy DeVries moved to approve the minutes of August 16, 2005, meeting as corrected. James Widman seconded this motion. Motion carried 7-0. Area Plan Commission: Plan Director Casi Cramer requested the Council’s citizen appointment to the first Fulton County Area Plan Commission. She reported that Rex Robinson is willing to serve and is an active member of the current board. Mike Gearhart suggested Tim Durkes for the board at the previous Council meeting. She reported that a member would also have to be willing to serve on the Board of Zoning Appeals. Gary Sriver moved to appoint Rex Robinson as the Council’s citizen appointment to the Area Plan Commission. Judy DeVries seconded the motion. Motion passed 7-0. 911: Director Steve Reese reported to the Council his reasons for a requested $2,500.00 additional appropriation request. He described electrical problems in the dispatch area and jail that have been repaired. Jim Widman moved to approve the appropriation request for $2,500 for repair and maintenance for 911. Earl Gaerte seconded the motion. Motion carried 7-0. HUD: Chris Sailors presented a letter from Director Kim Benzing requesting the Council appoint two Council representatives to the Housing Authority Board. Kim said that Jeff Bonnell and Joe Koch have volunteered for an additional four-year term. Jim Widman moved to reappoint Joe Koch and Jeff Bonnell to the Housing Authority Board. Dave Helt seconded the motion. Motion carried 7-0. WTH Engineering: Rob Bryant reported to the Council that the trial period for the 60-day trial for having mapping layers on the internet is near expiring. He presented information regarding the number of users, length of use, etc. To keep this service would cost the County $300 per month. There was discussion regarding how to pay for the service. Using the reassessment fund was suggested and discussed. This will be researched. Gary Sriver moved to take a consensus vote to determine if this could be paid out of the reassessment fund. Earl Gaerte seconded the motion. Motion carried 7-0. Sheriff: Jail Matron Jennifer Berlasty and 911 Director Steve Reese requested clarification on how to seek bids for a computer software system. It is for three entities: jail, 911 and Rochester City. After much discussion it was decided that Steve and Jenny don’t need to advertise bids, since it is software. They were instructed to get firm quotes for the system they are looking at and break down the costs for each of the three entities. Recess at 7:15 p.m. Reconvene at 7:25 p.m. Sheriff: Sheriff Roy Calvert warned the Council that his projected cost for gasoline for the next 3 ˝ months is $16,476.00. He also said he also be asking for an additional $30,000.00 more for the garage and motor fund. He also anticipates needing more money for utilities. There was discussion about locking in the price for the natural gas, whether it be locking in the price per therm or the price per month. Sheriff Calvert also discussed medical contract for inmate medical services. Jail Commander Jeff Berlasty negotiated with the company for a proposed three-year contract at a lower rate. He said the current contract, which expired today, costs $55,355.00 per year. The negotiated contract would be the same for the first year with an increase the second year. Commander Berlasty presented and went through a report to the Council. He discussed how he has been working to keep the jail population down. He reported that he is leaving those prisoners who are being held in other counties for other offenses there. He is sending someone to get them for their court appearances here and then taking them back without lodging them into the Fulton County Jail. There was lengthy discussion regarding several jail issues. Appropriation Requests: Highway Department: 702-22500-000-531 Stone, Gravel & Aggr $35,000.00 Gary Sriver moved to approve this Appropriation Request. Jim Widman seconded this motion. Motion carried 7-0. Health Department: 803.11011.000.000 Coordinator $10,000.00 803.11202.000.000 Social Security $ 1,050.00 David Helt moved to approve this Appropriation Request. Earl Gaerte seconded the motion. Motion carried 7-0. Sheriff Department: 101-005-11000 Pers Serv-Elected Official $ 4,800.00 Mike Gearhart moved to approve this Appropriation Request for $4,800.00, so the Auditor can make a line item to incumber the money the sheriff can receive the money at the first pay in January. David Helt seconded the motion. Motion carried 7-0. Superior Court: 136-41003-000-136 Computer Equipment $ 3,775.00 Earl Gaerte moved to approve this Appropriation Request. Jim Widman seconded the motion. Motion carried 7-0. Veterans Service Office: 136-41000-000-136 Equipment $ 1,000.00 Jim Widman moved to approve this Appropriation Request. Gary Sriver seconded the motion. Motion carried 7-0. Commissioners: 101-39800-0-068 Consulting Fees $10,000.00 Earl Gaerte moved to approve this Appropriation Request. Jim Widman seconded the motion. Motion carried 7-0. Transfer Requests: Highway Department: From 702-12046-000-533 Fringe Health/Mechanics $ 7,500.00 To 702-35203-000-533 Repair Trucks & Tractors $ 7,500.00 Dave Helt moved to approve this Transfer Request. Mike Gearhart seconded the motion. Motion carried 7-0. Superior Court: From 101-31102-0-201 Mileage $ 50.00 101-13001-0-201 Per Diem Judge $ 50.00 101-22004-0-201 Court Reporter Supply $ 50.00 101-19000-0-201 Extra Help $ 9.50 To 101-21000-0-201 Office Supply $ 159.50 Mike Gearhart moved to approve this Transfer Request. Gary Sriver seconded the motion. Motion carried 7-0. Maintenance: From 101-36400-0-161 Sprinkler System Inspection $ 89.69 To 101-22003-0-161 Gas/Mower/Garage $ 89.69 Judy DeVries moved to approve this Transfer Request. Mike Gearhart seconded the motion. Motion carried 7-0. Tourism: From 31202 Member $ 500.00 21000 Office Supply $ 1,000.00 21100 Postage $ 1,100.00 21107 Publications $ 2,000.00 31005 Attorney Fees $ 1,000.00 32000 Telephone $ 1,000.00 32201 Travel $ 500.00 To 31300 Grants $ 7,100.00 James Widman moved to approve this Transfer Request. Dave Helt seconded the motion. Motion carried 7-0. EMA: From 101-35204-000-361 Car Repair $ 200.00 To 101-22001-000-361 Gasoline $ 200.00 Dave Helt moved to approve this Transfer Request. Gary Sriver seconded the motion. Motion carried 7-0. Community Host Fee Distribution: Total collected was $1,187,164.41, less 3% (35,614.94) for 31 Corridor Plan, less $66,666.66, leaving $1,084,882.81 for distribution. Gary Sriver moved to approve the distribution as set up to the towns, townships and county. Judy DeVries seconded the motion. Motion carried 1-6 (Mike Gearhart in favor). It was decided to take 50% of the amount left after the 3% for the 31 Corridor Plan is deducted ($1,151,549,47) for County purposes, as the County General Fund is low. The remaining amount would then be distributed as outlined. New Business: Auditor Denise Bonnell presented a letter from DLGS notifying that Fulton County is not compliant and risks losing the PBRC money. Denise explained that due to the Auditor’s and Assessor’s offices having different computer systems, their numbers are not coming out the same. This concluded the business transacted. Mike Gearhart moved to adjourn at 9:35 p.m. Judy DeVries seconded this motion. Motion carried 7-0. FULTON COUNTY COUNCIL  ______________________________ Christopher Sailors, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ James Widman, Member _____________________________ Judy DeVries, Member _____________________________ Earl Gaerte, Member _____________________________ Mike Gearhart, Member Attest: ___________________________________ Denise J. 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