MONROE COUNTY COUNCIL

REGULAR SESSION

OCTOBER 13, 2009 5:00 P.M.

MONROE COUNTY COURTHOUSE

JUDGE NAT U. HILL MEETING ROOM

AGENDA

 

                                    

I.                   CALL TO ORDER                                                                                                    ­

 

II.                PLEDGE OF ALLEGIANCE

 

III.             PUBLIC COMMENT

 

AGENDA DISCUSSION

 

IV.       TAXING UNIT BUDGET REVIEW

 

V.         COMMUNITY SERVICE GRANT AWARDS (6:30 P.M.)

 

VI.       AUDITOR, Amy Gerstman

            A.  Request for Additional Appropriation Approval

                 0235-000 Child Services

                 30.0002 Children’s Psychiatric                                                     $146,660.43

                 30.0001 Family and Children                                                                 105.00

                                                                                                                        $146,765.43

 

VII.      COMMISSIONERS, Iris Kiesling

            A.  Request to Amend 2009 Salary Ordinance

                  0226-000 Juvenile COIT

                  10.0009 Assistant Director                                                         $ 51,532.11

 

            B.  Request for Additional Appropriation Approval

                  0101-068 County Commissioners

                  30.0025 Professional Services                                                     $  22,500.00

 

VIII.    COMMISSIONERS/YSB, Susan Forney

            Request for Transfer of Funds Approval

            3711-000 CSAP

            From:  30.0004 Program Expense                                                     $  1,847.26

            (continued on page 2)
            To:  10.0001 Executive Director                                                              750.00

                    10.0002 Youth Coordinator                                                               750.00

                    10.8001 Full Time Fringe                                                                              165.00

                    10.8101 FICA                                                                                    114.76

                    10.8201 PERF                                                                                     67.50

                                                                                                                        $  1,847.26

 

IX.       COMMISSIONERS, David Schilling

            A.  Resolution 2009-26, Approving the need to lease storage space –

                  Cantol Wax Building

 

            B.  Request for Approval of Ordinance 2009-35, amending MCC 270

 

X.         COMMISSIONERS/LEGAL DEPARTMENT, David Schilling

            Request for Transfer of Funds Approval

            0101-277 County General/Legal Department

            From:

            30.0012 Printing                                                                                 $     150.00

            30.0011 Litigation                                                                                     250.00

            30.0003 Contractual Services                                                                               190.00

                                                                                                                        $     590.00

            To:

            20.0001 Office Supplies                                                                      $     590.00

 

XI.       COMMISSIONERS, Jeff Cockerill

            Request for Approval of Resolution 2009-27, Approving the

            Temporary Transfer of Funds Between Budget Accounts

            From:  2391-000 Cumulative Capital Development Fund                $ 39,500.00

            To:  01291 Gen Ob Bond BY 10                                                        $ 39,500.00

 

XII.      CORONER, Nicole Meyer

            Request for Additional Appropriation Approval

            0101-007 County General

            30.0005 Autopsies                                                                              $  50,000.00

 

 XIII.   EMERGENCY MANAGEMENT, Jim Comerford

            Request for Additional Appropriation Approval

            1160-000 Community Right to Know

            40.0001 Community Equipment                                                         $ 12,000.00

            40.0002 Emergency Response Equipment                                           18,000.00

                                                                                                                        $ 30,000.00

XIV.     AVIATION, Bruce Payton

            2106-331 Construction

            40.0015 AIP #27 Terminal Area Fence                                                         $ 60,150.00

 

XV.      PROBATION, Linda Brady

            A.  Request to Amend 2009 Salary Ordinance 

                  3256-000 Juvenile Title II Grant

                  Family Preservation Probation Officer                                        $ 53,833.00

 

            B.  Request to Amend 2009 Salary Ordinance

                  3260 – JAG Grant/ARRA/Drug Court

                  10.0001 Case Manager/Probation Officer                                               $ 53,833.00

                  10.0002 Drug Court Field Officer                                                               27,924.63

                  12.7801 Hourly and Part time                                                      $7.75-$9.25

 

 

XVI.     YOUTH SERVICES BUREAU, Kim Meyer

            (Continuation of Item Discussion)

            Request for Transfer of Funds

            From:  0401-000-90.9001 YSB Donations                                         $   1,300.00

            To:  3051-000-6501 Grant Reimbursement                                      $   1,300.00

 

XVII.   HEALTH DEPARTMENT, Penny Caudill

            A.  Request for Creation of New Budget Line Approval

                  0816-000 Pandemic (H1N1) Flu

                  11.8101 FICA

                  12.7801 PT Hourly

                  13.8002 PT Unemployment

 

            B.  Request for Transfer of Funds

                  0816-000 Pandemic (H1N1) Flu

                  From:  30.0001 Miscellaneous                                                    $  5,000.00

                  To: 

                  11.8101 FICA                                                                               $     353.00

                  12.7801 PT Hourly                                                                                       4,600.00

                   13.8002 PT Unemployment                                                                  47.00

                                                                                                                        $  5,000.00

 

XVIII.  A.  DEPARTMENTAL UPDATES

B.  PUBLIC COMMENT

 

XIX.     APPROVAL OF THE MINUTES FROM THE SESSIONS OF THE COUNCIL HELD JULY 17, 2009 AND SEPTEMBER 8, 2009.

 

XX.   COUNCIL COMMENTS