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County Council Meeting Minutes Document - January 2011*************************************************************************** Gibson County Council Regular Session ]anuary 18, 2011 *************************************************************************** The Gibson County Council met in regular session on ]anuary 18, 2011 at 9 AM in the North Annex Meeting Room. Members present: ]eremy Overton, Pres. George Ankenbrand D. Craig Pflug Tony Wolfe William McConnell William George Leann Smith The meeting was called to order with all present standing and reciting the Pledge of Allegiance to the flag. ]eremy Overton asked everyone if they could have a moment of silence to honor Robin Davis's family in her death. ]eremy Overton notified the board that nominations were now open for President of the board for the year 2011. Craig Pflug nominated George Ankenbrand to be president of the board. Tony Wolfe seconded and Bill McConnell moved to close nominations. The council voted 7-0 for recommendation. Nominations were then opened for Vice-President. Tony Wolfe nominated ]eremy Overton as Vice-President. Craig Pflug seconded and Bill McConnell moved to close the nominations. Council approved nomination 7-0. Minutes: The minutes of the previous meeting, December 20, 2010, were approved with a motion by ]eremy Overton and seconded by Craig Pflug. Motion carried 7-0. Department Reports: George Ankenbrand recognized Leann Smith and welcomed her to the Council. Dan Alvev presented the council with a end of month report for December 2010. Total year to date billed was $1,978,195.95. Total year to date collected was $1,172,381.93. With the percent collected at 59.26%. Write-offs asked for the month of December were $49,148.54. Dan further reported that he had done an internal audit and found where he was billing improperly, according to Medicare, and was probably going to have to pay back $5374.72. Dan Alvey also submitted a request to give Chris Everett 4% increase in pay starting ]anuary 6, 2011. ]eremy Overton made a motion to increase Chris Everett's base salary to the 94% level and have the salary ordinance to reflect that change on ]anuary 6, 2011. Bill McConnell seconded and motion passed 7-0. Michael Stevenson asked the board to appropriate money out of the Section Corner Perpetuation Fund in order that he may fulfill his statutory obligation as County Surveyor for section corner perpetuation. He is asking that $10,000.00 be appropriated. He was asked what he did with that money and he stated that the money is used to purchase new markers of corner sections. State statute dictates that each county verifies 5% of their county each year. Five dollars of every deed recorded is used to fill the fund. Tony Wolfe made a motion to approve the request and Craig Pflug seconded. Request was approved 7-0. Sheriff report: Sheriff George Ballard needs 2 members to sit on the Sheriff's pension board. Sheriff George Ballard informed the council that the commissioners passed an ordinance a year ago that allowed the Sheriff's office to collect a$200.00 fee on Sheriff's sale of property on unpaid taxes. This past year they have collected $27,200.00. A report on DOC was made on collections received. Sheriff Ballard made a proposal about his Chief Deputy position. He stated that he didn't want another administration position, but he did need another patrolman position. He is not planning on having a Chief Deputy for the next four years. The Chief Deputy Salary for 2011 is $38,633.00. He would like to hire a basic patrol deputy. The Basic deputy @ 90% rate is $32.665.00 which is a savings of $5,978.00. He would like to make a 2na shift road patrol Sergeant which would increase a basic deputy salary $644.00. He also would like to remove a corporal position on 3rd shift and make it a patrol Sergeant with a salary increase of $246.00. He would like to remove the Chief Deputy position and fund the other requests. This would be a total savings to the county of $5088.00. Tony Wolfe made a motion to remove the Chief Deputy from the salary line and authorize a basic patrolman at 90% to be hired. William George seconded the motion and was passed with a 6-0 vote with Bill McConnell abstaining because there is no money coming in this year and is afraid they will have to layoff someone. ]eremy Overton made a motion to table the promotion to Sergeant on the two shifts to consider impacts on salary ordinance. Craig Pflug seconded and passed 7- 0. George Ankenbrand asked the Sheriff if the deputy would get the Chief Deputies supplement from the Community Corrections Department. Sheriff Ballard said no, the $6,000.00 would not be paid out. Recorder's office wants the council to appropriate $15,000.00 from the perpetuations fund for part time help. ]eremy Overton recommended that this issue be tabled so the Human resources could be looked at before a recommendation could be made. Nora Nixon of Tulip Tree Health Services of Gibson County, Inc. in Ft. Branch is asking for the $25,000.00 promised by the council. The council had approved the request in November, 2010, but had not stipulated what year it would be paid. The funds would come out of the Rainy Day Fund. Tony Wolfe made a motion appropriate $25,000.00 out of the Rainy Day Fund and make payment today. Motion was seconded by Bill McConnell and passed 7-0. Council reviewed a claim from county coroner on how he should be reimbursed for mileage. Since he drives a county vehicle how is he to claim expenses in using said vehicle. Council members said he should submit a claim for reimbursement for the portion of actual fuel he purchases that is used for county business, rather than the mileage rate, which reflects wear and tear on the vehicle. Council recommends that the commissioners establish policy on the use and reimbursements for expenses on the vehicle. Health Department: Asking for additional appropriation be made in excess of the current budget. They are asking for $55,050.00. Council requests the health department not spend more money than what is in the fund. Always check with Marilyn Mason, in the Auditor's office, before spending out of the funds. ]eremy Overton made a motion to approve the appropriation with the understanding not to spend more than what is in the fund. Craig Pflug seconded and the motion passed 7-0. Commissioners: Bob Townsend requested $20,305.81 be encumbered to pay for four gas monitored wells located on Gibson County Landfill #2. He also requested $215,927.69 be encumbered to pay for courthouse construction. He also requested some additional appropriations for $30,000.00 to cover 15 more gas monitored wells for Landfill #1. Tony Wolfe mad a motion to encumber the $20,305.81 for use on the landfill. Craig Pflug seconded and passed 7-0. ]eremy Overton made a motion to appropriated additional $30,000.00 from the Riverboat fund for the 15 additional gas monitor wells. Tony Wolfe seconded and passed 7-0. ]eremy made a motion to encumber $215,927.69 from the Rainy Day Fund. Craig seconded and motion passed 7-0. Extension office: Extension Educator is requesting an additional appropriation for part time, line item 23-01-17 in the amount of $500 for the 2011 budget. ]eremy Overton made a motion to approve the request. Tony Wolfe seconded. Motion passed 5-2 with George Ankenbrand and Bill McConnell voting against. Auditor: Auditor asked if the Council was going to have to borrow money this year to make mid-year budget demands. Now is the time to decide so bids can be submitted. ]eremy Overton recommended that the Council borrow from within from Rainy Day Fund and Riverboat Fund and not advertise. Tony Wolfe seconded and the motion passed 7-0. County Council 2011 A�pointments: Council Appointments 2011 Community Corrections E 911 Advisory Board Four Rivers RC & D Gibson County Solid Waste Management Gibson County Hospital Board of Trustees Safety Committee Sheriffs Pension Board Step-A-Head-Council Evansville Urban Transportation System Wrap-A-Round Council I-69 Advisory Committee Alcoholic Beverage Commission Board Chamber of Commerce ex-officio County Council Finance (Executive) Committee Regional Economic Development Commission Gibson County Redevelopment Commission Library Board Appointments: Oakland City Library Board Term expires: 12-31-2013 Owensville Library Board Term expires: 12-31-2012 Term Expires: 12-31-2014 Ft. Branch Library Board Term expires: 03-10-2011 Term expires: 02-10-2013 Princeton Library Term expires: 12-31-2012 Jeremy Overton William George Bill McConnell Craig Pflug George Ankenbrand Jeremy Overton Jeremy Overton William George William George Bill McConnell LeAnn Smith Craig Pflug Ray Falls Tony Wolfe Jeremy Overton Craig Pflug George Ankenbrand Tony Wolfe Phil Young Robert Montgomery Phil Young Valerie McCoy Angela Williams Keith Armstrong Jim Bryant Chris Wallace Edward Prior ]eremy Overton moved to approve the 2011 appointments. Bill McConnell seconded and passed 7-0. Meeting Schedule: After some discussion it was decided not to have evening meetings. Meetings will be scheduled on the second Tuesday of each month at 9 AM. Beginning 8 February, 8 March, 12 April, 10 May, 14 ]une, 12 ]uly, 9 August, 13 September, 11 October, 15 November and 20 December, 2011. Tony Wolfe talked about state bills that could impact our local government. ]eremy Overton moved to adjourn and Bill McConnell seconded and motion passed 7-0. George Ankenbrand, President William McConnell D. Craig Pflug ]eremy Overton, Vice Tony Wolfe William W. George LeAnn Smith Attest: C.T. Montgomery, Auditor