County Council Meeting Minutes

July 12, 2022

Meeting Called to Order by President
Prayer
Pledge of Allegiance
Roll Call:
Councilman Reese, Councilwoman Likens, Councilman Alexander, Councilman Steele, Councilman Emery, Councilman Vaughn, President Gale
Also Present: Madison County Auditor Rick Gardner, Auditor Head Bookkeeper Robin Wagner, and Ted Nolting, Counsel for County Council.

  Play >>     Approval of Minutes for June 14, 2022
Motion:
to approve
Moved: Anthony Emery
Seconded: Diana Likens
Motion Passed, unanimously

  Play >>   Approval of July 12, 2021 agenda
Motion:
to approve
Moved: Anthony Emery
Seconded: Jerry Alexander
Motion Passed, unanimously


Comments by Council President to clarify role of Council and audience at meeting.

Madison County Auditor Rick Gardner discusses schedule for budget process for 2023 and reports as to balance of General Fund and Rainy Day Fund. 

 

Play >>   Coroner, Dr. Troy Abbott, requests approval for out of state travel to National Coroner’s conference in Las Vegas, Nevada.
Motion: to approve the out of state travel for Dr. Troy Abbott
Moved: Fred Reese
Seconded: Mikeal Vaughn

Motion Withdrawn:  Fred Reese
Motion: to move request to approve out of state travel for Dr. Troy Abbott on meeting agenda, to just before Salary Ordinances. 

Moved: Mikeal Vaughn
Seconded:  Fred Reese

Motion Passed, unanimously

 Play >>  Motion: to pass Resolution 2022-7A: A Food and Beverage Resolution
Moved: Mikeal Vaughn
Seconded: Fred Reese
Motion Passed, unanimously

 Play >>   Motion: to approve all transfer requests
Moved: Anthony Emery
Seconded: Jerry Alexander
Motion Passed, unanimously



 Play >>  Rachel Christenson, Planning Department, requests new money in the Unsafe Building Fund – 1207.
Motion:
to approve new money request of $24,443.50 requested. 
Moved: Anthony Emery
Seconded: Jerry Alexander
Motion Passed, unanimously

Motion: to approve transfer request of $2,000.00 from Line Item 39000 Other Svcs. & Chgs. to Line Item 44000 Mach. & Equip.
Moved: Anthony Emery
Seconded: Mikeal Vaughn
Motion Passed, unanimously

 

 

 

 

  Play >>  Lisa Cannon, IT, requests new money in the CUM ITS Fund – 4016.
Motion: to approve
Moved: Mikeal Vaughn
Seconded: Fred Reese
Motion Passed, unanimously




 Play >>   Scott Mellinger, Sheriff, requests new money in the Community Outreach Service Grant Fund – 8215.
Motion: to approve
Moved: Mikeal Vaughn
Seconded: Anthony Emery
Motion Passed, unanimously

 


 Play >>   Jim Hunter, Courts, requests new money in the Title IV-E Foster Care Fund – 8212, and Title IV-D (Reimbursement Fund) - 8895.
Motion: to approve
Moved: Mikeal Vaughn
Seconded: Fred Reese
Motion Passed, unanimously


 

 

 Play >>    Stephenie Mellinger, Health Department, requests new money in the Mass Vaccine Clinic Fund – 8202, and DIS Supplemental Grant Fund  - 8214.
Motion: to approve
Moved: Mikeal Vaughn
Seconded: Fred Reese
Motion Passed, unanimously

 

 

  Play >>   Ben Gale, County Council, requests new money in the 2015 COIT Sinking Fund – 4928.
Motion: to approve
Moved: Mikeal Vaughn
Seconded: Diana Likens
Motion Passed, unanimously

 

 

 Play >>    Ben Gale, County Council, requests new money in the General Fund – 1000.
Motion: to approve
Moved: Anthony Emery
Seconded: Jerry Alexander
Motion Passed, unanimously

 

 

 Play >>    Dr. Troy Abbott, Coroner, requests new money in the General Fund – 1000.
Motion: to approve
Moved: Mikeal Vaughn
Seconded: Fred Reese
Motion Passed

Roll Call Vote:

Yes – Councilman Reese, Councilman Vaughn, Councilman Alexander, Councilman Steele, and Councilman Emery.

No – Councilwoman Likens and President Gale.

Motion: to approve for out of state travel and the transfer request of $4,000.00 from Line Item 31000 Prof. Svcs. to Line Item 39000  Travel and Training.
Moved: Anthony Emery
Seconded: Fred Reese
Motion Passed, unanimously

 

 

 Play >>   John Richwine, President of County Commissioners, requests new money in the General Fund – 1000.  He orally moves to withdraw request for new money request of $50,000.00 from General Fund 1000 to Repairs and Maint. Fund 36000.
Motion: to approve
Moved: Jerry Alexander
Seconded: Robert Steele
Motion Passed

Roll Call Vote:

Yes – Councilwoman Likens, Councilman Alexander, Councilman Steele, Councilman Emery and President Gale.

No – Councilman Vaughn and Councilman Reese.

 

 

 Play >>   John Richwine, President of County Commissioners, requests new money in the LIT – Correctional/Rehab Facility  – 1233. 
Motion: to approve request for new money of $1,800,000.00
Moved: Mikeal Vaughn
Seconded: Fred Reese
Motion:
to amend to original requested amount
Moved: Robert Steele
Seconded: Diana Likens
Motion Passed

Roll Call Vote:

Yes – Councilwoman Likens, Councilman Alexander, Councilman Steele, Councilman Emery and President Gale.

No – Councilman Vaughn and Councilman Reese.

Motion: to approve amended motion
Roll Call Vote:

Yes – Councilwoman Likens, Councilman Alexander, Councilman Steele, Councilman Emery and President Gale.

No – Councilman Vaughn and Councilman Reese.

 


Motion: to adjourn
Moved: Fred Reese
Seconded: Anthony Emery
Motion Passed
, unanimously

Regular Council Meeting is scheduled for August 9, 2022 at 6:00 P.M. in the Council Chambers of the Courthouse.