Description

Minutes of Meeting

Date

1/10/2008

Location

Commissioners Session Room

 

Time

Speaker

Note

9:00:22 AM

Call Meeting to Order

Pledge of Allegiance

Opening Prayer

Roll Call Attendance - all present

 

9:01:55 AM

Resolution 2008-013 Approve Minutes of January 7, 2008

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:02:16 AM

Resolution 2008-014 Approve Agenda As Presented or
Amended

The Agenda was amended to include the Commissioners attendance to a Township Association Meeting on January 15th at 6:30 p.m. at the Lyons Christian church.  Commissioner Short made the motion to approve the agenda as amended and Commissioner Barnaby seconded the motion. Motion carried unanimously.

9:03:43 AM

· Resolution 2008-015 Approve Payment of Bills

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:04:02 AM

·Review Dog Warden Report 12/30/2007-1/5/2008

 

9:04:31 AM

·Review Certificate of Non-Compliance

 

9:04:49 AM

·Discuss Travel Policy and Taxable Fringe Benefits

Organizational Development Director, Andy Votava, was present to follow up on a discussion from November 26, 2007 regarding the county’s travel policy and taxable fringe benefits.

 

Mr. Votava presented the Commissioners with a revised travel policy for their review which included changes regarding the forms required for travel and reimbursements associated thereof.  The biggest changes concerned maximum meal reimbursements, meal reimbursement eligibility and the manner in which the reimbursements are taxed.

 

He further presented a draft of a new taxable fringe benefit policy which relates mostly to:

  • Cell phones
  • County vehicles
  • Uniforms
  • Meal reimbursements

He noted that the policy presented relates only to taxable fringe benefits and not to the individual policy themselves.

 

The Commissioners took each draft under advisement and stated they would be prepared to make a decision on these policies at the next meeting.

 

It was noted that the IRS requires that a policy be adopted and will audit according to the policy in place provided that it is in accordance with IRS regulations.  These policies are compliant with those regulations. 

9:38:05 AM

Pamela Baynes and Brent Tow from Community Health Professionals with Corporation Update

Pamela Baynes, Marketing Director for Community Health Professionals, and Brent Tow, CEO, were present to update the Board on the agency.

 

Mr. Tow began the discussion revisiting the last meeting he had with the Commissioners approximately a year ago and stated that the program has significantly expanded since.  He handed out materials to the Board outlining their service area.  He stated that their agency is very diversified and it is the only “one-stop” home care agency in the state.  Among their services offered are physical therapy, adult daycare, diabetic management, hospice & home care.  He further stated that they operate an in-patient  hospice care for those that are expected to live 6 months or less. 

 

He stated that to operate their agency they rely heavily on grants and fundraisers and named a few of the grants that are available to them. 

 

The Commissioners thanked them for their update and stated that they have heard all positive feedback about the agency and asked them to keep the Board informed.

9:51:19 AM

· Resolution 2008-016 Transfer Appropriations Within Economic Development Fund

Commissioner Barnaby made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

9:52:05 AM

· Resolution 2008-017 Enter Into Contract With Trinity United Methodist Church on Behalf of Senior Center

Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

9:53:17 AM

· Resolution 2008-018 Advertise For Bids for 2008 Construction Materials for Fulton County Engineer

Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

9:54:14 AM

· Resolution 2008-019 Transfer Appropriations Within Airport Fund

Commissioner Short made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:55:03 AM

· Resolution 2008-020 Authorize County Administrator to Negotiate Terms of Employment for Administrative Aide Position

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:56:14 AM

· Resolution 2008-021 Approve Purchase Orders and Travel Requests

Commissioner Barnaby made the motion and Commissioner Genter seconded the motion. Motion carried unanimously.

9:59:17 AM

· Resolution 2008-022 Approve Then and Now Purchase Orders

Commissioner Genter made the motion and Commissioner Short seconded the motion. Motion carried unanimously.

9:59:55 AM

Recess until meeting at Board of Elections

 

10:36:00 AM

Meeting at Board of Elections to Discuss Secretary of State Directives

Present for the meeting are members of the Board of Elections, including the Director of the Board, and the Deputy Director, together with the Fulton County Board of Commissioners and the County Administrator. 

 

Commissioner Genter opened the meeting stating the purpose is to address a Directive issued by Jennifer Brunner, Secretary of State, to all County Boards of Elections regarding the mandate of optical scan ballots for the 2008 elections and the request from the Board of Elections to establish additional appropriations accordingly.  Commissioner Genter then turned the meeting over the Brett Kolb, Director of the Board of Elections.

 

Based on this Directive, Mr. Kolb presented a report to the Commissioners giving a cost breakdown of each change that the Directive would implement as follows:

 

For the March 2008 Primary:

Voting Booths  (35)               $7,000.00

Ballot Boxes     (35)               $3,500.00

Ballot Transport (35)             $2,625.00

Provisional Transport (35)     $2,625.00

Provisional Ballot Boxes (35)$3,500.00

Ballot Printing (2000)               $800.00

                 

                                              $20,050.00

 

For the 2008 General:

Auto Mark (17)                     $85,000.00

Scanner & Ballot Box (35) $140,000.00

Voter Outreach                   $142,500.00

Voting Booths (115)             $23,000.00

High-Speed Scanner             $35,000.00

Ballot Printing (26898)         $10,759.20

 

                                            $436,259.20

 

This will result in a total estimated cost to Fulton County and the taxpayers of $456,309.20 to become completely compliant by the 2008 General Election.

 

Current procedures and security issues were discussed. 

It was noted that pursuant to the 2000 presidential election, the Secretary of State directed the counties to go to the electronic voting system, which cost over $500,000 to become compliant with that directive.  This system has been used a total of 6 times since implementation.  A grant was issued for partial reimbursement of those costs.  There is however, no guarantee that grant funds are even available to assist the counties with this new directive. 

 

The Board questioned the authority of the Secretary of State to enact these laws without the General Assembly and the Governor and stated that legislators are taking care of that.

 

Commissioner Genter inquired of Mr. Kolb as to his feeling on the County’s current voting system in Fulton County and if he feels it is safe, secure, and can be trusted by the citizens of the county for upcoming elections.  The Board of Elections resounded with a yes.

 

Commissioner Genter addressed a letter received by Senator Steve Buehrer echoing Fulton County Officials in opposing changes to the State’s voting system. 

 

Commissioner Genter addressed concerns of the additional costs involved with this Directive and stated that he is confident that the current voting system in Fulton County is safe and secure and can be trusted by the voters of Fulton County for upcoming elections and that it is his opinion that the Commissioners should not appropriate any additional dollars to upgrade the system at this time.

 

Upon the request of Commissioner Short, Mr. Kolb demonstrated to the Commissioners the process involved in an election from beginning to end.

 

Commissioner Genter requested questions from the media.  He then stated that at the Board of Elections meeting on Tuesday, they passed a resolution to present to the Commissioners a request for the additional appropriations needed to comply with the Secretary of State’s Directives.  Commissioner Genter moved to proceed to a vote on this request and Commissioner Short seconded the motion.

 

Commissioner Genter clarified to the  Board that a yes vote would be to appropriate the additional dollars requested and a no vote would be to not appropriate the additional dollars.

 

Commissioner Genter again stated that he is confident that Fulton county does have a safe and secure voting system and that the residents of Fulton County can trust the system that is currently in use in the County. He further stated that the Secretary of State has overstepped her boundaries through her directive and that is up to the General Assembly, together with the Secretary of State and the Governor to come up with alternative solutions to elections.  In speaking with local legislators, they have agreed.

 

Commissioner Genter asked for any further discussion from the Board and then called for a vote on the Board of Elections request to approve the appropriation of additional funds to implement the Secretary of States Directive.

 

All in favor – none

All against – Genter, aye; Barnaby; aye; Short; aye.  The request is hereby denied.

 

A letter will be drafted to the Secretary of State with a copy of the resolution denying said request and respectfully declining the Directive until further notice from the General Assembly.

11:25:00 AM

Meeting Adjourned