MONROE COUNTY COUNCIL

REGULAR SESSION

FEBRUARY 9, 2010 @ 5:30 P.M.

(recessed due to inclement weather)

RECONVENED FEBRUARY 17, 2010 @ 5:30 P.M.

MONROE COUNTY COURTHOUSE

JUDGE NAT U. HILL MEETING ROOM

AGENDA

Revised 2-8-10

 

                                    

I.                   CALL TO ORDER                                                                                                    ­

 

II.                PLEDGE OF ALLEGIANCE

 

            AGENDA AMENDMENTS

 

III.             PUBLIC COMMENT

 

IV.              COMMISSIONERS

           

V.                 AUDITOR, Amy Gerstman

            Financial Update

 

VI.       COMMISSIONERS, Jeff Cockerill

            A.  Creation of New Position for County Administrator

 

            B.  Request for Approval of Creation of New Budget Line

                  0101-068 County General-Commissioners

                  30.0001 Timber Sales Distribution

 

            C.  Request for Approval of Additional Appropriation

                  0101-068 County General-Commissioners

                  30.0011 Ambulance                                                                      $100,000.00

 

            D.  Request for Approval of Additional Appropriation

                  0101-068 County General-Commissioners

                  30.0001 Timber Sales Distribution                                                          $ 22,500.00

 

            E.  Request for Approval of Additional Appropriation

                  0620-000 Telecommunications

                  30.0001 Community Access TV                                                   $ 16,000.00

 

VII.      LEGAL DEPARTMENT, David Schilling

            A.  Request for Approval of Transfer of Funds

                  From:  0101-000-2103 Attorney Fees – Pro Supps                                 $ 10,133.95

                  To:  0122-000 Collection Fees/Personal Prop                            $ 10,133.95

 

            B.  Request for Approval of Creation of New Budget Line

                  0122-000 Collection Fees/Personal Prop

                  30.0025 Personal Services/Misc. Expense

 
            C.  Request for Approval of Additional Appropriation

                  0122-000 Collection Fees/Personal Property

                  30.0025 Personal Services/Misc. Expense                                             $ 16,454.32

 

VIII.    SHERIFF’S OFFICE, Scott McGlocklin

            A.  Request for Approval of Creation of New Budget Line

                  3800-000 Sheriff Sale Program

                  40.0001 Equipment

 

            B.  Request for Approval of Additional Appropriation                   

                  3800-000 Sheriff Sale Program

                  40.0001 Equipment                                                                      $ 20,000.00

 

IX.       SURVEYOR, Kevin Enright

            A.  Request for Approval of Additional Appropriation

                  0101-006 Surveyor

                  11.7601 Longevity                                                                       $      400.00

 

            B.  Request for Approval of Additional Appropriation

                  0116-000 Surveyor Corner Fund

                  12.7801 Chief Deputy Services                                                   $    7,050.00

                  12.7803 Part time field assistant                                           4,950.00

                                                                                                TOTAL:          $ 12,000.00

 

X.        YOUTH SERVICES BUREAU, Kim Meyer

            Job Reclassification – Office Manager/Bookkeeper

           

XI.       COURTS/PROBATION, Linda Brady

            A.  Request for Approval of Additional Appropriation

                  0101-225 Unified Courts

                  10.0101 PO-DC Case Mgr.                                                         $  11,265.60

                  10.0128 DTC Field Officer                                                                6,121.92

                  11.8001 FT Health/Dental/Life                                                         2,877.63

                  11.8003 FT Unemployment                                                               1,391.00

                  11.8201 PERF                                                                                    1,608.35

                  11.8101 FICA                                                                                     1,330.15

                                                                                                TOTAL:          $  24,594.65

 

            B.  Request for Salary Ordinance Approval

                  0101-225 Unified Court

                                                                        Present Salary            Requested Salary

                  10.0101 PO-DC Case Mgr.         -0-                                $  11,265.60

                  10.0128 DTC Field Officer          -0-                                $    6,121.92

 

XII.     HUMAN RESOURCES, Rhonda Foster

            Request for Approval of Additional Appropriation

            0101-067 Human Resources

            10.0002 Part time                                                                               $  10,000.00

 

XIII.    RECORDER, Sam Allison

            Request for Approval of Additional Appropriation

            0153-000 County I.D. Security Protection

            30.0001 Contractual Services                                                           $   12,000.00

            40.0001 Equipment                                                                            $   61,079.00

 

XIV.    EXTENSION OFFICE, Jeff Holland

            Request for Approval of Additional Appropriation

            0101-011 County General/Extension Office

            10.7801 Hourly                                                                                   $    3,500.00

 

XV.      A.  BOARD AND COMMISSION APPOINTMENTS  (Continuation of discussion and vote)

 

            B.  APPROVAL OF MINUTES OF THE REGULAR SESSION OF COUNCIL

                  HELD ON JANUARY 12, 2010.

 

XVI.     A.  DEPARTMENTAL UPDATES

B.  PUBLIC COMMENT

 

XVII.   COUNCIL COMMENTS  (Continuation)