[PAGE 1] 202500643 FILED FOR RECORD IN FULTON COUNTY INDIANA DEBRA BOCK, RECORDER 03/19/2025 12:55 PM REC FEE: 0.00 CERTIFICATION OF MINUTES PAGES:3 RECORDED AS PRESENTED I, Katherine L Adamson, duly qualified and acting County Auditor for the County of Fulton, Indiana, do hereby certify with regard to all proceedings of the date above; that all of the subjects - included in the foregoing proceedings were contained in the agenda for the meeting, kept continually current and available for public inspection at the office of the County Auditor; that such subjects were contained in said agenda for at least twenty-four hours prior to said meeting; that the minutes of the meeting were in written form and available for public inspection immediately following approval of the body which held the meeting; that all news media requesting notification concerning meetings of said body were provided with advance notification of the time and place of said meeting and the subjects to be discussed at said meeting. Katherine L Adamson, Fulton County Auditor 68GLLOv:x1 Fulton County Recorder 1111,1~w~1r11~1~1111 '25MAR 19 12=55Pti [PAGE 2] FULTON COUNTY COUNCIL Wednesday, February 18, 2025 MEETING CALLED TO ORDER at 5:00 PM with Pledge to the Flag. Present: Council Members Ron Dittman, Pete Karas, Barry Baldwin, Patty Geier, Steve Fishburn, Randy Gundrum, and Auditor Katherine Adamson. Absent: Council Member Chayse Thompson. PARK BOARD-Bill Walsh discussed the 5-year plan being finished and approved by DNR. E911-Brittney Thompson discussed Evans Console would be cleaning on Wednesday and moving the console on Thursday. D&D Electric and IT have already come in and unplugged the console. It has been moved to make it ADA compliant. Her part - timer has quit. She has been working on the exercise plan is in June. She gave the January report. SHERIFF - Travis Heishman discussed the reports that were emailed. The Guard 1, jail traveling software will cost $23,000 to be updated and the maintenance contract will come to $6,500 annually. The council gave their blessing. EMA - Dawn Sewell discussed the training she has done. She also discussed a new recording system that will cost $30,000. It will be paid partially from IT and partially from Commissary. HIGHWAY - John Geier discussed the usual work the guys have been doing, which included crushing millings. Bridge 171 is getting ready. Bridge 161 has a pre-con meeting 2/26. Bridge 170 has been submitted. Bridge 95 is done. Trucks are also done. FEDCO - Michael Ladd discussed the annual contract that needs signed. Regional plan appointed Randy to replace Phy!. Housing will start in May. A hotel will be put behind the Pilot, it needs a private investment of $3,000,000. Council Member Randy Gundrum motioned to approve $155,000 FEDCO contract, Council Member Patty Geier seconded, motion carries 6-0. CLERK-Dawn Ziemek discussed the postage machine needing replaced, which happened that day. COMMISSIONER - Commissioner Rick Ranstead discussed ham radio operations based out of Highway. RESOLUTION 02192025 - Mileage rate to $0.70/mileage was approved by Council Member Steve Fishburn, Seconded by Council Member Pete Karas, motion carries 6-0. JOB CLASS-Recommended Sheriffs request for corporal promotion. So, someone on his second shift will be in a supervisory position. Pete explained. Steve motioned to approve, Barry seconded, motion carried 6-0. MINUTES - Pete motioned to approve minutes from January 22, 2025, Patty seconded, motion carries 6- 0. ADDITIONAL APPROPRIATIONS - approved as presented Department Fund For Amount Economic Development 1112 LIT Other Services $50,000 [PAGE 3] Steve motioned to approve, Randy Seconded, Pete was against, motion carries 5-1 NEW BUSINESS-Pete mentioned the Budget 101 seminar from 9-12 on March 181 ". ADJOURN - Motion to adjourn, Pete motions and Randy seconds, 6-0 at 5:36 PM. I affirm under penalties of perjmy, that I have taken reasonable care to redact each social security number in this document, unless required by law: Katherine Adamson Prepared by: Katherine Adamson