ĐĎॹá>ţ˙ OQţ˙˙˙N˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ3 đżB"bjbjââ &4˙ˆ˙ˆ%˙˙˙˙˙˙lşşşşşşşN8P \4NBśœœ"žžž™™™BBBBBBB$FC fEv5Bş™™™™™5B#şşžžŰJB###™źşžşž×A8#™B#.#Q;>€şşĂAž °Ş=X IËNĘ U"ť?,ĂA`B0Bç?ÜÜEwŹÜEĂA#ÎJ6şşşşŮFULTON COUNTY COUNCIL MEETING January 20, 2010, 6:30 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 James Widman, Earl Gaerte, Dave Helt, Christopher Sailors, Kathy Siders, Gary Sriver, and Auditor Judy Reed. Sonja Easterday was absent. Council Minutes: Council President James Widman referenced the minutes of the Council meeting on December 31, 2009, for any additions or corrections. Jim called for a motion to approve the minutes. Gary Sriver moved to approve the minutes of December 31, 2009, meeting as presented. Dave Helt seconded this motion. Motion carried 6-0. Widman referenced the minutes of the Council meeting on December 15, 2009, for any additions or corrections. Jim called for a motion to approve the minutes. Kathy Siders moved to approve the minutes of December 15, 2009, meeting as presented. Chris Sailors seconded this motion. Motion carried 6-0. Widman referenced the minutes of the Council organizational meeting on January 4, 2010, for any additions or corrections. Jim called for a motion to approve the minutes. Chris Sailors moved to approve the minutes of January 4, 2010, meeting as amended. Earl Gaerte seconded this motion. Motion carried 6-0. Highway Department: Superintendent Dave Tofson presented the specifications for a new dump truck with separate bids for the chassis and the dump body hoist and hydraulics. This will be advertised and bids received will be opened at 6:30 p.m. during the February 16, 2010, Commissioner meeting. This will be advertised as soon as possible. Sheriff Department: Sheriff Walker Conley presented his monthly and annual reports. He received bids from Rochester Ford for a 2010 Crown Victoria and 2010 Expedition. The Crown Vic for $22,364 with a set up fee making the total $26,814. The Expedition for $30,019 with set up fee making the total $34.794. The cost includes life-time oil changes. He wants to trade a 2004 Crown Vic with a trade in of $1,600 and a 2006 Durango with a trade in of $4,500 for a total of $6,100. The total for the two vehicles, including trade ins, is $55,508. He requested permission to order the vehicles. Dave Helt moved to approve the purchase of the two vehicles at a cost of $55,508. Gary Sriver seconded the motion. Motion carried 6-0. EMS: EMS Planner Millie Sytsma updated the Council on her work to date. She has discussed a budget and computers needed for the EMS. She provided an overview of salaries of area EMS systems. She anticipates taking applications in February. Jim Widman hopes to do the first two readings of an ordinance regarding EMS in the February meeting with the third reading in the March meeting. The Council and Sytsma discussed potential salaries, contracts with insurance companies, response times. Salaries and the personnel policy will be addressed. Kathy Siders moved to go forward with consensus to approve the purchase of a computer and printer. Earl Gaerte seconded the motion. Motion carried 5-0 (Gary Sriver abstained). Plan Commission: Plan Director Casi Cramer provided to the Council her annual report. She asked the Council to appoint Tom LaFollette to the Fulton County Board of Zoning Appeals. Health Department: Shannon Shepherd asked the Council to raise the septic fee permits as outlined in Ordinance #102009-B. Two readings have been completed. Jim Widman read Ordinance #102009-B for its third reading. ORDINANCE NO. 102009-B AN ORDINANCE AMENDING THE FEE SCHEDULE FOR ORDINANCE NO. 120108 WHEREAS, Ordinance No. 120108, An Ordinance Regulating Private Septic Systems Located in Fulton County, Indiana, was previously enacted by Fulton County; and WHEREAS, said Ordinance included a Fee Schedule; and WHEREAS, the Fulton County Board of Health has recommended that said Fee Schedule should be amended; and WHEREAS, the Fulton County Council has reviewed said Fee Schedule and has determined that said Fee Schedule should be amended. NOW, THEREFORE, BE IT ORDAINED that the Fee Schedule for Ordinance No. 120108, An Ordinance Regulating Private Septic Systems Located in Fulton County, Indiana, shall be amended as follows: A fee of seventy dollars ($70.00) shall be submitted for all septic permits (new, replacement or repair). A fee of one hundred dollars ($100.00) shall be submitted prior to the issuance or renewal of a septic contractor’s Installer Certification. A reapplication fee of ten dollars ($10.00) shall be submitted prior to the re-examination of the Installer Certification Test. Any installer who is not certified within Fulton County that constructs, installs, replaces, alters or repairs any on-site sewage disposal system will be fine not more than two hundred dollars ($200.00) in correlation to the first offense. A fine of not more than five hundred dollars ($500.00) will be issued for each subsequent offense. Any person or installer who continues to violate any section of this Ordinance beyond the time limit provided for corrective action to have been taken; who performs any act prohibited herein; who fails to perform any duty lawfully enjoined; or who fails, neglects or refuses to obey any lawful order give by the Health Officer will be punished by a fine of one hundred dollars ($100.00). Each day a violation of this Ordinance continues constitutes a separate offense for which a separate fine may be levied. This Amendment to Ordinance #120108 shall be in full force and effect on the date of its passage. PASSED AND ADOPTED this 20th day of January, 2010. Fulton County Council _________________________________ James Widman _________________________________ Christopher Sailors _________________________________ Earl Gaerte _________________________________ Kathy Siders _________________________________ David Helt _________________________________ Sonja Easterday _________________________________ Gary Sriver Attest: _________________________________ Judy Reed, Auditor of Fulton County Gary Sriver moved to approve Ordinance #102009-B. Dave Helt seconded the motion. Motion carried 4-2 (Kathy Siders and Chris Sailors). Year-End Reports: The Council reviewed the year-end reports. An amount $629,794.70 in County General will roll forward from last year. Old Business: Chris Sailors moved to appoint Tom LaFollette to Fulton County BZA and Jan Baldwin to PETABOA. Earl Gaerte seconded the motion. Motion carried 6-0. The Council reviewed a rough draft of the Capital Projects Funding that Umbaugh & Assoc. are working on. Two major projects are refurbishing the jail and the highway department facilities. Mark Rodriguez said that he asked Dave Tofson to provide a vehicle use cost report to analyze repair versus replacement of vehicles. Kathy Siders gave an update on the Fourth Street project. Kathy Siders also said the Learning Center Steering Committee will be hiring one full-time person for its Learning Network. Dave Helt moved to adjourn at 8:35 p.m. Earl Gaerte seconded this motion. Motion carried 6-0. FULTON COUNTY COUNCIL  ______________________________ James Widman, President _____________________________ Gary Sriver, Member _____________________________ Dave Helt, Member _____________________________ Christopher Sailors, Member _____________________________ Earl Gaerte, Member _____________________________ Kathy Siders, Member _____________________________ Sonja Easterday, Member Attest: ___________________________________ Judith A. 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