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FLOYD COUNTY PROBATION DEPARTMENT CIRCUIT, SUPERIOR I AND SUPERIOR III DIVISION – REXANN FARRIS REQUEST TO ADJUST PREVIOUSLY APPROVED APPROPRIATE INDIANA JUDICIAL CENTER COMMUNITY SUPERVISION GRANT FUNDS (100% GRANT FUNDED OPERATION 18 MONTHS JULY,2014-DECEMBER 31, 2015) (NO CHANGE TO APPROPRIATED TOTAL AMOUNT)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 9106 000 1000 01 Probation Officer (1) $   64,423.50   9106 000 1000 10 FICA $     4,928.40 9106 000 1000 11 PERF $     9,148.14 9106 000 1000 12 INSURANCE $        495.58 9106 000 1000 13 Unemployment $        400.00 9106 000 1000 14 Longevity $        863.50 9106 000 1000 15 Def Comp $        682.50 9106 000 1000 16 Medical Life $          54.00 9106 000 2000 01 Office Supplies $     2,700.00 9106 000 2000 02 Printing $     1,000.00 9106 000 2000 03 Random Urine Drug Screen $   11,250.00 9106 000 2000 04 MRT Material $     2,000.00 9106 000 3000 01 Travel to MRT $        500.00 9106 000 3000 02 MRT Training $        400.00 9106 000 3000 03 Office Set-Up $     1,500.00 9106 000 3000 04 Tuition $     1,200.00 9106 000 3000 05 Lodging $     1,200.00 9106 000 3000 06 LifeSprings Svcs $   75,000.00 9106 000 4000 01 WorkStations/Cabling $     1,300.00 9106 000 4000 02 Intervention Costs/est $     5,954.38 TOTAL         $  185,000.00     DISCUSSION:   Motion: Re-allocation of the funds which were discussed at the 8/12/14 Council Meeting., Action: Approve, Moved by Brad Streigel, Seconded by Lana Aebersold. Motion passed unanimously.         NEW BUSINESS   1.
FLOYD COUNTY SHERIFF’S DEPARTMENT – DARRELL W. MILLS ADDITIONAL APPROPRIATIONS REQUEST   (1000-380 COUNTY GENERAL - JAIL)     FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 1000 380 2000 05 Medical & Dental $   35,000.00     DISCUSSION:   Pam Squier presented the Additional Appropriation Request   Vote: Motion failed (summary: Yes = 2, No = 5, Abstain = 0). Yes: Brad Streigel, Tom Pickett. No: Dana Fendley, Jim Wathan, John Schellenberger, Lana Aebersold, Steve Burks.   Request amended to reflect a transfer:   Decrease line               1000-005-1000-48                  $ 15,000.00 Increase line                1000-380-2000-05                  $ 15,000.00   Motion: , Action: Approve, Moved by John Schellenberger, Seconded by Lana Aebersold. Motion passed unanimously.     2.
FLOYD COUNTY SHERIFF’S DEPARTMENT – DARRELL W. MILLS ADDITIONAL APPROPRIATIONS REQUEST   (1112-EDIT)     FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 1112 000 3000 36 Forensic Services of So.Indiana $   35,000.00     DISCUSSION:   Contract Item required to be paid.  Recommended  to be funded from Riverboat   Motion: , Action: Adjourn, Moved by Dana Fendley, Seconded by Tom Pickett. Motion passed unanimously.     3.      FLOYD COUNTY SHERIFF’S DEPARTMENT – DARRELL W. MILLS TRANSFER REQUEST   (1000-005 – SHERIFF’S FUND)     FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 1000 005 1000 11 Merit Board $    1,500.00 (Decrease) 1000 005 1000 33 Holiday Pay $  20,000.00 (Decrease) 1000 005 1000 34 Asst. Chief Disp $    7,000.00 (Decrease) 1000 005 1000 32 Overtime Training $    2,500.00 (Decrease) 1000 005 2000 04 Gas, Oil, & Lube $   31,000.00 (Increase)     DISCUSSION:   Motion: , Action: Approve, Moved by Tom Pickett, Seconded by Lana Aebersold. Motion passed unanimously.       4.
FLOYD COUNTY WIC – LISA SPENCER BUDGET YEAR  2015   (8103 – WIC)   Ms. Lisa Spencer, RN, BSN, Coordinator, Floyd Co. WIC is requesting to present to the County Council, the State approved Budget for 2015.   DISCUSSION:               Presentation by Ms. Lisa Spencer for the Fiscal Budget beginning October 1,2014.    Motion: Motion to approve as amended by the State and for the Fiscal Year beginning October 1, 2014., Action: Approve, Moved by Brad Streigel, Seconded by Lana Aebersold. Motion passed unanimously.       5.      FLOYD COUNTY ATOD TASK FORCE – AMY SCHNEIDAU ADDITIONAL APPROPRIATIONS REQUEST   (1148-COUNTY DRUG FREE COMMUNITY)     FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 1148 000 3000 01 Grantee Distribution to Floyd County $   34,254.00     DISCUSSION:   Motion: Motion to approve  distribution of Grant and collected funds , Action: Approve, Moved by Steve Burks, Seconded by Brad Streigel. Motion passed unanimously.     6.      FLOYD COUNTY COMMISSIONERS  –   DON LOPP ADDITIONAL APPROPRIATIONS REQUEST   (4938 – Non Reverting Economic Development Loan)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 4938 000 3000 02 CDBG Truss Repayment $   100.00   DISCUSSION:   Motion: , Action: Approve, Moved by Tom Pickett, Seconded by Lana Aebersold. Motion passed unanimously.       7.      FLOYD COUNTY COMMISSIONERS  –   DON LOPP ADDITIONAL APPROPRIATIONS REQUEST   (4933 – Redevelopment Commission)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 4933 000 4000 05 Huntington Creek $   17,000.00 4933 000 3000 07  Professional Services $   11,000.00 TOTAL         $   28,000.00   DISCUSSION:   Motion: , Action: Approve, Moved by Dana Fendley, Seconded by Brad Streigel. Motion passed unanimously.       8.      FLOYD COUNTY COMMISSIONERS  –   DON LOPP ADDITIONAL APPROPRIATIONS REQUEST   (1135 – Cumulative Bridge)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 1135 000 2000 02 Misc. Bridge Repairs $      7,500.00   1135 000 3000 20 Bridge 60 CT $     24,000.00 1135 000 3000 31 Bridge Inspection $     50,000.00 1135 000 4000 05 Bridge 66 Construction $   130,000.00 1135 000 4000 03 Misc. Bridge and Equipment Repairs $     25,000.00 TOTAL         $   236,500.00   DISCUSSION:   Motion: , Action: Approve, Moved by Tom Pickett, Seconded by Dana Fendley. Motion passed unanimously.           9.      FLOYD COUNTY COMMISSIONERS  –   DON LOPP REQUEST TO CREATE TWO (2) NEW LINE ITEMS IN 1135   (1135 – Cumulative Bridge)   FUND DEPT TYPE LINE LINE NAME 1135 000 3000 16 Bridge 63 PER 1135 000 4000 08 Bridge 63 Construction     DISCUSSION:   Motion: , Action: Approve, Moved by Tom Pickett, Seconded by Lana Aebersold. Motion passed unanimously.     10.  FLOYD COUNTY COMMISSIONERS  –   DON LOPP ADDITIONAL APPROPRIATIONS REQUEST   (1135 – Cumulative Bridge)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 1135 000 3000 16 Bridge 63 PER $   12,000.00 1135 000 4000 08 Bridge 63 Construction $ 115,000.00 TOTAL         $ 127,000.00   DISCUSSION:   Motion: , Action: Approve, Moved by Lana Aebersold, Seconded by John Schellenberger. Motion passed unanimously.     11.  FLOYD COUNTY COMMISSIONERS  –   DON LOPP ADDITIONAL APPROPRIATIONS REQUEST   (1169 – Local Road and Streets)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 1169 000 4000 03 Paving & Maintenance $   75,000.00 1169 000 4000 09 Signs $     2,500.00 1169 000 4000 10 Stone $     6,000.00 TOTAL         $   83,500.00   DISCUSSION:   Motion: , Action: Approve, Moved by John Schellenberger, Seconded by Lana Aebersold. Motion passed unanimously.     12.
FLOYD COUNTY COMMISSIONERS  –   DON LOPP ADDITIONAL APPROPRIATIONS REQUEST   (1176 - MVH)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 1176 533 2000 23 Gasoline $     15,000.00   DISCUSSION:   Motion: , Action: Approve, Moved by John Schellenberger, Seconded by Dana Fendley. Motion passed unanimously.       13.  COUNTY HIGHWAY  – DON LOPP REQUEST TO TRANSFER FUNDS       Decrease 1169 000 4000 07 Road Ond Payment $148,000.00 Increase 1169 000 4000 03 Paving & Maintenance $148,000.00   Decrease 1176 533 2000 25 Other Garage Supplies $10,000.00 Increase 1176 533 2000 23 Gasoline & Other Lubs $10,000.00   DISCUSSION: Motion: , Action: Approve, Moved by Tom Pickett, Seconded by John Schellenberger. Motion passed unanimously.     14.
FLOYD COUNTY OPEN DOOR YOUTH SERVICES  –   LEAH PEZZAROSSI ADDITIONAL APPROPRIATIONS REQUEST   (4909 – YOUTH SERVICES)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 4909 000 3000 06 Travel/Mileage $      1,000.00   DISCUSSION:   Motion: , Action: Approve, Moved by Brad Streigel, Seconded by Tom Pickett. Motion passed unanimously.     15.  FLOYD COUNTY OPEN DOOR YOUTH SERVICES  –   LEAH PEZZAROSSI ADDITIONAL APPROPRIATIONS REQUEST   (4909 – YOUTH SERVICES)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 4909 000 3000 16 Contractual Services $      5,019.75 4909 000 3000 16 Contractual Services $    10,000.00 TOTAL         $    15,019.75   DISCUSSION:   Motion: , Action: Approve, Moved by Brad Streigel, Seconded by Tom Pickett. Motion passed unanimously.       16.
FLOYD COUNTY OPEN DOOR YOUTH SERVICES  –   LEAH PEZZAROSSI ADDITIONAL APPROPRIATIONS REQUEST   (4909 – YOUTH SERVICES)   FUND DEPT TYPE LINE LINE NAME AMOUNT REQUESTED 4909 000 1000 03 Child Care Worker $     40,000.00   DISCUSSION:   Motion: , Action: Approve, Moved by Dana Fendley, Seconded by Tom Pickett. Motion passed unanimously.       17.  E911 – SANDY DULEY REQUEST TO TRANSFER FUNDS       Decrease 1222 000 3000 04   $11,244.50 Increase 1222 000 4000 10   $11,244.50   DISCUSSION:               Davis Tower   Motion: , Action: Approve, Moved by Dana Fendley, Seconded by Lana Aebersold. Motion passed unanimously.     18.
FLOYD COUNTY INTER-LOCAL AGREEMENT COUNTY COUNCIL DISCUSSION     DISCUSSION:               This signed Inter-Local agreement is held in the Commissioner’s Office.  Vote: Motion passed (summary: Yes = 5, No = 2, Abstain = 0). Yes: Brad Streigel, Dana Fendley, John Schellenberger, Lana Aebersold, Tom Pickett. No: Jim Wathan, Steve Burks.     19.  BLUE RIVER SERVICES – PAULA CRAIG   COUNTY COUNCIL DISCUSSION   DISCUSSION:   Ms. Craig has cancelled her presentation to the Floyd County Council.  Ms. Craig has asked to be withdrawn.     OTHER   Excise Re-imbursement concern expressed by Council Member Brad Striegel.  Mr. Clark is working in consultation with the State.   Council President Jim Wathen shared thoughts regarding the ongoing discussions with Floyd Memorial Hospital.       PUBLIC               No Public discussions were initiated.   Motion: Motion to adjourn at 5:05 Pm , Action: Adjourn, Moved by Brad Streigel, Seconded by Lana Aebersold. Motion passed unanimously.

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