ĐĎॹá>ţ˙ KMţ˙˙˙J˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ3 đżď,bjbjââ "H˙ˆ˙ˆď(˙˙˙˙˙˙l&zzzz †T&J%śććććććććÉ$Ë$Ë$Ë$Ë$Ë$Ë$$&  (tď$ćććććď$.ćć%...ćććÉ$.ćÉ$.$ .R"}$É$ćÚ `Éţ˘ëIË&Tzü•$É$%0J%$,”(”(É$.&&ŮFULTON COUNTY COUNCIL MEETING July 20, 2010, 6:30 P.M., D.S.T., in Assembly Room of the Fulton County Office Building. Meeting Called to Order: Jim Widman called the meeting to order at 6:30 p.m. Council members present at this meeting were Jim Widman, Earl Gaerte, Chris Sailors, Gary Sriver, Kathy Siders, Dave Helt, Sonja Easterday and County Auditor Judy Reed. Sheriff Department: Sheriff Walker Conley presented his monthly Sheriffs report. Conley discussed a work release program. Conley presented the monthly and 6-month Animal Control reports. Sheriff Conley reported on the Jail Renovation project. E.M.S.: Millie Sytsma gave her monthly EMS reports. Sytsma requested help with an ambulance bill for county employee who was treated and transferred to South Bend. He had applied for county insurance but was not yet eligible for it. There was a discussion on setting policies for employees. It will be discussed again at the next meeting. Sytsma stated she has replaced a full-time paramedic that had resigned. Sytsma reported they are still working on getting the fourth ambulance up and running. Sytsma said she has been talking to Steve Reese about getting a repeater for E.M.S. Clerk: Letty McKee spoke about the new touch screen voting machines. Kewanna Library Project: Joe Rude, Chris Larson, Curt Pletcher and Harry Mohler approached the council to ask permission to increase the bond amount for the library project from $600,000 to $800,000. Larson said the total cost for the project is now anticipated at $1,500,000. Half the cost would be funded by bonds and half by grants. AMENDATORY RESOLUTION NO. 072010 FULTON COUNTY COUNCIL WHEREAS, the Fulton County Council (the “Council”) did, on October 20, 2009, adopt a resolution No. 102009-A (the “original Resolution”) allowing for Kewanna-Union Township Public Library (the “Library”) or a leasing corporation to issue bonds or enter into a lease in an amount not to exceed $600,000.00; and WHEREAS, since the adoption of the Original Resolution, the Library has received an opportunity to apply for additional grant dollars; and WHEREAS, the Library is a public library organized and existing under the provisions of IC 36-12; and WHEREAS, IC 36-12-3-9 states that a public library board may, by resolution, issue bonds or enter into a lease in order to finance the acquisition, construction, extension, alteration or improvement of structures and equipment necessary for the proper operation of a library; and WHEREAS, the Board of Trustees of the Library finds that the present facility in the Town of Kewanna is not adequate to provide the proper library services to present and future library patrons utilizing its facilities; and WHEREAS, the Board of Trustees of the Library finds that there are not sufficient funds available or provided for in existing tax levies with which to pay the total cost of the renovation of and improvements to the library building in said district (the “Project”); and WHEREAS, IC 6-1.1-17-20.5 requires an appointed library board to obtain the approval of the county fiscal body before it may issue bonds or enter into a Lease; and; WHEREAS, the Library has requested that the Council adopt this Amendatory Resolution in order to allow the Library or a leasing corporation to issue bonds or enter into a lease in an amount not to exceed $800,000.00, for the purpose of providing funds to be applied to the Project. NOW, THEREFORE, BE IT RESOLVED BY THE FULTON COUNTY COUNCIL, THAT: That the Fulton County Council hereby recognizes the need for the Project and approves the renovation of and improvements to the library building. The issuance of bonds by the Library or a leasing corporation for the purpose of obtaining funds to be applied on the cost of the Project, in a principal amount not to exceed $800,000.00 is hereby approved and authorized. By adoption of this resolution, Fulton County in no way takes responsibility for or creates an obligation of the repayment by the County of such bonds. PASSED AND ADOPTED by the Fulton County Council, Indiana, this _____ day of ____________, 2010, by a vote of _____ ayes and _____nays. FULTON COUNTY COUNCIL ______________________________________ James Widman, President ______________________________________ Gary Sriver, Member ______________________________________ David Helt, Member ______________________________________ Christopher Sailors, Member ______________________________________ Earl Gaerte, Member ______________________________________ Kathy Siders, Member ______________________________________ Sonja Easterday, Member ATTEST: ___________________________________________ Judith A. Reed, Fulton County Auditor Jim Widman read Amendatory Resolution No. 072010 in its entirety. Kathy Siders moved to approve Resolution No. 072010. Dave Helt seconded the motion. Motion carried 7-0. RESOLUTION NO. 072010-A A RESOLUTION REGARDING INTEREST IN PURCHASING PROPERTY WHEREAS, IC 36-1-10.5-5 requires the fiscal Body of a County to pass a resolution to reflect that it is interested in making a purchase of specified land or a structure; and WHEREAS, Fulton County is interested in purchasing property located at 700 Monroe Street, Rochester, Indiana. NOW, THEREFORE, THE FULTON COUNTY COUNCIL hereby passes this resolution of its interest in purchasing property and authorizes the Fulton County Board of Commissioners to appoint two appraisers to appraise the fair market value of the property, all pursuant to IC 36-1-10.5-5. All of which is passed this 20th day of July 2010. Fulton County Council _________________________________ James Widman _________________________________ Christopher Sailors _________________________________ Earl Gaerte _________________________________ David Helt _________________________________ Gary Sriver _________________________________ Kathy Siders _________________________________ Sonja Easterday ATTEST: _________________________________ Judy A. Reed, Fulton County Auditor Jim Widman read Resolution No. 072010-A in it entirety. Chris Sailors moved to approve Resolution No. 072010-A. Gary Sriver seconded the motion. Motion carried 7-0. Additional Appropriations: Highway 235-41009-0-0 Construction of Building $100,000.00 235-39800-0-0 Project Management $ 6,000.00 There was a discussion on this county highway building additional appropriation request in relation to the reimbursement resolution that has yet to be put in effect. Chris Sailors moved to table the additional appropriation for the county highway building construction until next month. Kathy Siders seconded the motion. Motion carried 7-0. Fulton Superior Court 101-13301-0-201 Witness Fees $ 787.50 Kathy Siders moved to approve this appropriation request. Earl Gaerte seconded the motion. Motion carried 7-0. Sheriff 391-45002-0-39 Cum Cap Development $15,600.00 Kathy Siders moved to approve this appropriation request. Gary Sriver seconded the motion. Motion carried 7-0. Clerk 391-41003-0-391 Touch Screen $37,224.00 Earl Gaerte moved to approve this appropriation request. Sonja Easterday seconded the motion. Motion carried 7-0. Transfer Requests: Fulton County Assessor: From 123-19000-000-213 Extra Help-Reassessment $ 1,750.00 To 123-31500-000-213 Contract Reassessment $ 1,750.00 Chris Sailors moved to approve this transfer request. Dave Helt seconded the motion. Motion carried 7-0. Fulton County Assessor: From 123-19000-000-213 Extra Help-Reassessment $ 1,125.00 To 123-31500-000-213 Contract-Reassessment $ 1,125.00 Chris Sailors moved to approve this transfer request. Earl Gaerte seconded the motion. Motion carried 7-0. E.M.S.: From 179-31507-0-0 Volunteer Expenses $ 1,000.00 To 179-22103-0-0 Cleaning Supply $ 1,000.00 Gary Sriver moved to approve this transfer request. Kathy Siders seconded the motion. Motion carried 7-0. E.M.S.: From 179-21002-0-0 Other Supply $ 3,500.00 To 179-41004-0-0 Furniture/Equipment $ 3,500.00 Kathy Siders moved to approve this transfer request. Earl Gaerte seconded the motion. Motion carried 7-0. Area Plan Commission: From 101-12009-0-036 Clerical Ass’t $ 2,500.00 To 101-32001-0-036 Legal & Consultant $ 2,500.00 Earl Gaerte moved to approve this transfer request. Sonja Easterday seconded the motion. Motion carried 7-0. E.M.S.: From 179-31507-0-0 Volunteer Expenses $ 1,000.00 To 179-24400-0-0 Computer Supply $ 1,000.00 Chris Sailors moved to approve this transfer request. Earl Gaerte seconded the motion. Motion carried 7-0. E.M.S.: From 179-31507-0-0 Volunteer Expenses $ 1,000.00 To 179-22102-0-0 Hardware & Tools $ 1,000.00 Kathy Siders moved to approve this transfer request. Dave Helt seconded the motion. Motion carried 7-0. Council Minutes: Jim Widman referenced the minutes for June 15, 2010 Council Meeting and the corrected June 15, 2010 Fulton County Council/Fulton County Commissioners Joint Meeting for additions or corrections. Gary Sriver moved to approve the minutes of the June 15, 2010 Council Meeting and the June 15, 2010 Joint Meeting as corrected. Sonja Easterday seconded the motion. Motion carried 7-0. Old Business: Judy Reed expressed concerns for the Reassessment and LOIT Public Safety funds not having enough money to fund the budget. There was a discussion on the $80,000 bill from the hospital. Dave Helt led a discussion on the Wage Matrix. Jim Widman reported on the IT progress installing new computer equipment. Kathy Siders moved to adjourn at 8:30 p.m. Gary Sriver seconded the motion. Motion carried 7-0. FULTON COUNTY COUNCIL _______________________________________ James Widman, President _______________________________________ Gary Sriver, Member _______________________________________ Dave Helt, Member _______________________________________ Christopher Sailors, Member _______________________________________ Sonja Easterday, Member _______________________________________ Earl Gaerte, Member _______________________________________ Kathy Siders, Member Attest: __________________________________ Judith A. 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