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Meeting(s) and Minutes
May 17, 2010
Special Council Meeting
6:00 PM EST

   This meeting will begin at 6 pm and the regularly scheduled Committees meeting will follow.
 
 Discusion Topic:
 
 COUNCIL ACTION ITEMS     

                                   

A.           Fire Contract Negotiation

 

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Committee's Meeting
6:00 PM EST

This meeting will be held directly after the Special Council Meeting.
 
The Combined Council Committee's meet once a month on the Monday between Council Meetings at 6 pm in Council Chambers at the Hebron Municipal Complex.

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Special Council Meeting - Minutes
6:00 PM

Village of Hebron

Council Minutes

Special Council Meeting

May 17, 2010

                                                                            

CALL TO ORDER

 

Mayor Clifford L. Mason convened the meeting at 6:00 PM.

 

PLEDGE OF ALLEGIANCE / MOMENT OF SILENCE

 

Mayor Mason asked everyone to stand and recite the pledge of allegiance and to remain standing to pause for a moment of silence to remember those who serve our country. 

 

ROLL CALL

 

Those responding to the roll call were: Councilmember Jim Friend, Councilmember Alayna Morris, Mayor Clifford Mason, Council President Scott Walters, Councilmember Pam DeVaul, and Councilmember Annelle Porter.

 

Fire Chief Randy Weekly and Interim Fiscal Officer Mindy Kester were also present.  Councilmember Bob Gilbert was not present.

 

COUNCIL ACTION ITEMS

 

Solicitor Wesley Untied stated that he and Mayor Mason met with Trustee John Slater and Assistant Prosecuting Attorney Lecklider last Thursday to discuss Fire and EMS negotiations.  The purpose of the meeting was not to negotiate but to clarify some issues and ascertain positions.  The idea was to gain some perspective of what each party would like to see in the contract.  Mr. Untied noted that a few things came out such as the Township having a willingness to accept an obligation to pay 60% of the operational cost of the Fire Department if in fact they also receive 60% of the EMS billing revenue.  Another option was that Union Township would undertake their own EMS billing and pursue that in their own right.  They would then be looking at paying a lesser sum for the operational budget.  He noted that those are the two primary positions or points that came out of the meeting.  Mr. Untied reiterated that any current dissatisfaction is not related to the performance of the Fire Department but more so due to the economic circumstances.  He noted that the Townships fire and EMS levy does not generate enough revenue to pay off all of their contracted services at least in the current or proposed amounts.  The Township Trustees are reluctant to approach the voters for additional money at this time until the issue with the Lakewood School District is settled one way or another.  The Township also expressed a desire to revisit the percentage allocation at some point.  The other item that everyone seemed receptive to was a multi-year contract that would allow for better planning.  Mr. Untied encouraged Council to consider at least something through the present 2010 and 2011 year. 

 

Mayor Mason stated that Mr. Untied gave an accurate summarization of the meeting.  Mr. John Slater also agreed that it was an accurate reflection of the meeting. 

 

Mayor Mason stated that the question becomes what does Council want to do considering what Mr. Untied has shared about the meeting.  Councilmember Porter stated that she would like to address item #2 from the legal memorandum that Mr. Untied distributed.  It describes an alternative option of Union Township paying some lesser sum, likely in the $500,000 - $550,000, toward the operational cost of the Fire Department.  It also includes the Township undertaking their own EMS billing.  Mrs. Porter noted that she has some difficulty with a set figure. Councilmember Friend stated that he agreed that it should be a percentage. 

 

Chief Weekly stated that anytime there is a cost reduction there will be a reduction in service ability. He noted that back in 2004 Cramer and Associates determined that the 60/40 split was fair for both the Village and the Township.  Mr. Weekly stated that over the past few years the Township has not had to pay the entire 60% that it has been closer to 55% or 56%.  He feels that he has worked very hard to keep the costs down and not overspending when it came to the budget.  He also stated that he would be reluctant to use EMS revenues for operational expenses incase the monies ever became not available. 

 

Councilmember DeVaul asked if the EMS billing was something new for the Village or had it always been in existence.  Fire Chief Weekly stated that in July 2007 we starting EMS billing.  He also noted that it is not mandatory and there are no guarantees with the revenues.  Councilmember Porter noted that what we bill and what we get are two different things.  Mayor Mason stated that we only collect on transports.  

 

Mayor Mason stated that even though the contract has read for years 60/40 the township has only been billed on the operational cost for the Fire Department.  He noted that for years it has been considerably less than the 60% that the Township has actually had to pay.  Mayor Mason also noted that he had read Mr. Blacks comment in the paper about a 50% or 55% and he is concerned that services are going to have to be cut or the Village is going to have to make up the difference.  He is not convinced that financially the Village is ready to make up a 5% or 10% difference in the operational budget of the Fire Department.  To make up 5% of the budget without much notice is going to require some adjustment on the Village and he is not certain how we could do that today.  We have not planned for it and would not be able to provide the service that we are providing today if we just lost 5 or 10% of the budget.  Mayor Mason also stated that he did not feel that we would be as financially responsible as we should be to our resident if we just accepted a cut in the percentage. 

 

Councilmember Porter noted that since the Township usually pays a lesser percentage than 60% would we be that far off if we agreed to 55%.  Obviously, we do not have that 4% or 5% wiggle room if the expenses go up but traditionally we do not hit the 60% mark anyways.  Mrs. Porter asked if the snag was the EMS percentage or the 60/40 split.  Mr. Untied stated that he did not have a good answer.  He also noted that he thought that it is a combination of both and it is net dollars.  He feels that it is economic driven as much as anything. 

 

Council President Walters asked if Union Township could even do their own EMS billing and what benefit there is for them to do so.  Solicitor Untied stated that under state law the Township has a right to do their own EMS billing.  They can adopt billing for the unincorporated area of the township.  The only conceivable benefit that he could see for the Township to do their own billing is that they would avoid the administrative fee that we charge them.  Councilmember Friend asked if we would be able to bill outside of Hebron.  Mayor Mason stated that we could not bill the same residents that Union Township bills.  Councilmember Porter asked who would bill Buckeye Lake for services rendered.    Mayor Mason stated that there is a difference of opinion.  He believes one thing and Mr. Slater believes another.  He noted that Mr. Lecklider has been asked to answer that question and to define it a little closer.  Mayor Mason noted that throughout Ohio and beyond that the party that does the transport does the billing. The money then comes back to the entity that does the transport. 

 

Mayor Mason noted that if Union Township is successful in their EMS billing efforts they would only be able to collect the money that is collected in the township.  He noted that part of his concern with sharing more or 60% of the total EMS revenue.  The Township could not receive 60% of the EMS revenue if they are going to do their own billing.  They could only receive 100% of the Township revenue, which is what we have offered them all along. 

 

Councilmember Morris asked what the average amount is right now that Union Township pays to us.  Fire Chief Weekly stated that this year it was $607,000. 

 

Mayor Mason noted that if Union Township decides to do their own EMS billing, then they would not receive 60% of the total revenue.  They would only collect 100% of what is collected in the township which is what we have offered them.    He noted that he does not feel it is acceptable to offer 60% of the operational cost and 60% of the EMS billing revenues.  He stated that maybe there is an option for a little less than 60% and continue to offer 100% of the EMS billing as we currently do.  He noted that the options are out there it is just a matter of deciding and having Solicitor Untied draw up an agreement and present it to Union Township. 

 

Councilmember Friend stated that if we are not going with dollar figures than we are going between 60% and 55%.  Councilmember Porter agreed that it would be somewhere between those percentages.  She noted that we would have to be concerned with the percentage or what the township would bill.  Councilmember Friend stated that if Union Township billed for their own EMS and we collect for our EMS then we would start between 55% and 60%.  He stated that we not agree to anything below 55%.  Councilmember Porter stated that she would not be comfortable with a dollar figure.  Council President Walters noted that he was in favor of the percentage basis.  Solicitor Untied stated that just so Council has some sense of it, if you are working with a million dollar budget every one percent differential is going to be $10,000. 

 

Councilmember Porter stated that her main concern is that the Township, the entities within it, the areas that we generally serve as mutual aid partners, the Village of Hebron does not experience lesser service no matter what the agreement may be.  She stated that through this process that is what needs to stay foremost in our minds. 

 

Council President Walters asked Fire Chief Weekly if it was necessary to make cuts to the budget would it have an impact on the recently approved additional person to the night shift.  He asked if that position would need to be eliminated.  Fire Chief Weekly stated that it was a possibility.

 

Councilmember Morris mentioned that she felt that it could become a mess if Union Township did their own EMS billing.  She also stated that she felt that it would most definitely have an impact on the level of service that Hebron and Union Township would receive. 

 

Solicitor United stated the purpose of the meeting was to bring everybody up to date and to share information.  He noted that he did not think anyone was looking for a decision cast in stone tonight but it certainly raises the issues of budgetary concerns.  He noted that it is imperative that we keep moving forward to arrive at a decision.  He also encouraged Council to agree to a multi-year arrangement and to take this under advisement and to be ready to address it in the near future. 

 

Councilmember Porter asked if there was any support in taking the 60% and reducing it to 58% which would result in about $20,000 and the Township bill for their own EMS portion.  She noted that if we don’t compromise somehow then we could be until November talking about the same numbers and the same figures.  She noted that she would like to see this whole thing end up a win - win. 

 

Mayor Mason asked Solicitor United if it would even be part of the agreement if Union Township moves ahead with their own EMS billing.  Solicitor Untied stated that it would not be if they preempted those negotiations and acted on their own. 

 

Councilmember Porter asked Mr. Slater if the Township wants to do their own billing.  He stated that it is in the best interest of the township as far as the administrative fees.  He stated that he wanted to make it clear that the discussions that we have had up to this point have been real.  They certainly have outline the issues and they have not been a waste of time. 

 

Mayor Mason asked Mr. Slater if the biggest issue is the administrative fee of the EMS billing.  Mr. Slater responded that it was certainly one of the issues.  He noted that we are back to this correlation that if we are going to share 60% of the operational expenses it seems like there should be somewhat of an equal sharing of the revenue.  Mayor Mason stated that he would be open to discussion on reducing the administrative fee if it is something that is important to the Township. 

 

Township Trustee Slater stated that Union Township is sharing in the expense of the mutual aid runs and that is where the rational of sharing the revenue is coming from.  He noted that it is not like they are asking for a share of something that they do not have any involvement in.  He also stated that there is quite a bit of capital outlay that helps the daily routine of the Fire Department.

 

Councilmember Friend suggested going from 58% to 57% to 56% over three years.  Councilmember Porter expressed her concern with due to not knowing what the operation costs are going to be.  She noted that it could end up being a real problem. 

 

Mayor Mason asked if this was an issue that everyone wanted to try to work out tonight or is it something that they would like to think about.  He noted that we would meet again in a week and maybe something could be decided and Council could direct the solicitor to draw up an agreement.  Councilmember DeVaul asked if there were any further work sessions scheduled.  Mayor Mason stated that there was not anything scheduled at this time. 

 

Councilmember Porter asked Trustee Slater if the Township was working on a proposal that Council might have to consider.  Trustee Slater stated that the Trustees are working on something but it is not official yet.  He noted that until they discuss things at a public open meeting he did not want to lead anyone astray.    

 

Mayor Mason stated that it is important for Council to come up with a number and be prepared at the next Wednesday night council meeting to discuss it more and to potentially direct the solicitor to draw up a new agreement to present to the Township.

 

Councilmember Friend asked if we were clear on all of the EMS billing laws.  Solicitor Untied stated that no and we shouldn’t expect to be since it is a gray area.  He stated that there is case law and difference of opinion and it is not clear cut.  Mayor Mason stated that it is clear cut and there are experts out there that deal with the EMS billing.  Solicitor Untied stated that it is clear that they can do it but there are other issues that are not so clear.  Mayor Mason stated that there is no question that they can do it.    

 

ADJOURNMENT

 

Councilmember Friend made a motion to adjourn the meeting at 6:50 PM. 

                                               

                                   

 

                                                                                                                                                                                    _____________________________

                                                                        Clifford L. Mason, Mayor                    

 

Attest:

 

 

_______________________________

Mindy Kester, Interim Fiscal Officer


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    Y e a r   a t   a   G l a n c e    
Sep 13, 2010 6:00 PM EST: Committee's Meeting Canceled
Sep 14, 2010 7:30 PM EST: Mayor's Court
Sep 22, 2010 7:30 PM EST: Council Meeting
Sep 28, 2010 7:30 PM EST: Mayor's Court
Oct 4, 2010 6:30 PM EST: Planning & Zoning Board Meeting
Oct 12, 2010 7:30 PM EST: Mayor's Court
Oct 13, 2010 7:30 PM EST: Council Meeting
Oct 18, 2010 6:00 PM EST: Committee's Meeting
Oct 26, 2010 7:30 PM EST: Mayor's Court
Oct 27, 2010 7:30 PM EST: Council Meeting
Nov 1, 2010 6:30 PM EST: Planning & Zoning Board Meeting
Nov 9, 2010 7:30 PM EST: Mayor's Court
Nov 10, 2010 7:30 PM EST: Council Meeting
Nov 11, 2010 Veteran's Day- offices closed
Nov 15, 2010 6:00 PM EST: Committee's Meeting
Nov 23, 2010 7:30 PM EST: Mayor's Court
Nov 24, 2010 7:30 PM EST: Council Meeting
Nov 25, 2010 Thanksgiving Holiday- office closed
Nov 26, 2010 Thanksgiving Holiday- office closed
Dec 6, 2010 6:30 PM EST: Planning & Zoning Board Meeting
Dec 8, 2010 7:30 PM EST: Council Meeting
Dec 13, 2010 6:00 PM EST: Committee's Meeting
Dec 14, 2010 7:30 PM EST: Mayor's Court
Dec 22, 2010 7:30 PM EST: Council Meeting
Dec 24, 2010 Christmas Holiday- office closed
Dec 28, 2010 7:30 PM EST: Mayor's Court
Dec 31, 2010 New Years - Offices closed

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