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County Commissioner Minutes - January 2013 (2) • r**r rtttttttttastssssssssss****r*r rr rttttttssssssss*sr***r rt rt tt tstsss sssss****r rr tttttttssss Gibson County Board of Commissioners Regular Session January 15. 2013 **********************sax***************************************************** The Gibson County Board of Commissioners met on January 15, 2013, at 6:30 PM at the North Annex Meeting Room. Members Present: Gerald Bledsoe, President, Alan Douglas, VP, Steve Bottoms, Commissioner, Kay Vore, Administrative Assistant, Jim McDonald, County Attorney and Sherri Smith, County Auditor. The Pledge of Allegiance to the Flag and Welcome were recited and led by Gerald Bledsoe. Minutes: The minutes from January 2, 2013 meeting were read and approved through a motion by Alan Douglas and seconded by Steve Bottoms. Motion passed 3-0. Claims: Court System - S 10,202.73 Highway Department- S44,800.73 Sheriff Department- S88,688.35 County General - S285,576.37 Payroll 01/11/13 - 5326,159.10 • Alan Douglas made a motion to approve the claims, seconded by Steve Bottoms. Motion passed 3-0. Department Reports: EMS —2012 Collections Reported by Dan Alvey totaled S1,239,362.85. Write-offs for December totaled $42,780.52—Alan Douglas made motion, Steve Bottoms seconded. Motion passed 3-0. President Bledsoe asked Dan Alvey to explain the 5 year report describing"actual runs" versus "billable runs" in further detail. Sheriff Ballard reported during New Business — Distributed 2012 Reports displaying Collections, Firearms Licenses, Tax Warrants, 911 Calls and Tickets. He also stated that all patrol cars were now equipped with e-ticket or electronic ticket capability that reads/processes bar codes located on driver's license and registration. Electronic traffic tickets are issued/printed right from the car. At the end of shift, the Officer pulls up to the Station, sends ticket information to the Jail, the Clerk's office and the State of Indiana with a click of a button. Increase in 911 calls, elimination of land-lines and enhanced 911 calls or NG (Next Generation) were also discussed. Old Business: 2013 Appointments Continued Sub-Division Review Committee - John Howe— Steve Bottoms made motion, Alan Douglas seconded. Motion passed 3-0. Owensville-Montgomery Fire District (to replace appointee, which moved out of territory) — Alan Douglas made motion to appoint Jeff Roberts and to finish one year term, Steve Bottoms seconded. Motion passed 3-0. 2013 Schedule of Meetings January 2 — 8:00 AM July 2 — 8:00 AM January 15 — 6:30 PM July 16 — 6:30 PM February 5 — 8:00 AM August 6 — 8:00 AM February 19 —6:30 PM August 20 —6:30 PM March 6— 8:00 AM September 3 — 8:00 AM March 19 — 6:30 PM September 17 — 6:30 PM April 2 — 8:00 AM October 1 — 8:00 AM April 16— 6:30 PM October 15 — 6:30 PM May 7— 8:00 AM November 5 — 8:00 AM May 21 — 6:30 PM November 19—6:30 PM June 4 — 8:00 AM December 3 — 8:00 AM June 18 —6:30 PM December 26—6:30 PM Schedule of Meetings was approved at the January 2, 2013 meeting with a 3-0 vote, but was not included in the minutes. New Business: Quit Claim Deed — County Attorney, Jim McDonald stated, out by Waste Management's new facility, located by dumpsters on Old Highway 41 there is a sliver of ground, we need to transfer to Solid Waste Management (about .6 acre, and part of the old traction line). Steve Bottoms made motion to deed land to Solid Waste Management, Alan Douglas seconded. Motion passed 3-0. Covered Bridge Clarification and Certification of two bridges within Gibson County— Alan Douglas made motion, Steve Bottoms seconded. Motion passed 3-0. Adiourn: Alan Douglas made motion to adjourn, Steve Bottoms seconded. Motion passed 3-0. Gerald Bledsoe, President Alan Douglas, ce-President is 4,1_< �r ra Steve Botto s, ommissioner 1/6) if �IVU' k ATTEST: Sherri Smith, Au.itor Public Hearing Began — Bridge #235— located on Coal Mine Road