Floyd County Council
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Transcript
| There's more coming Meaningful County Council regular meeting for Tuesday, October 14th. | 00:00:00 | |
| Please stand with me for the Pledge of Allegiance. | 00:00:06 | |
| I pledge allegiance to the flag. | 00:00:10 | |
| Of the United States of America. | 00:00:12 | |
| And to the Republic for which it stands. | 00:00:14 | |
| One nation under God. | 00:00:16 | |
| Liberty and justice for all. | 00:00:19 | |
| All right, let the record show we have a full quorum. | 00:00:24 | |
| Mr. Duran, would you say the prayer for us tonight? | 00:00:27 | |
| Yes. | 00:00:30 | |
| Eternal wise God, we are, we bow, thankful for the miracle of of another day. | 00:00:32 | |
| And as we gather in service to Floyd County. | 00:00:38 | |
| May we be guided by wisdom and tequerity and shared commitment. | 00:00:41 | |
| To the public good. | 00:00:46 | |
| Lord, we ask your blessings on all who call this county home. | 00:00:48 | |
| And may our residents find safety and opportunity. | 00:00:51 | |
| And may our community grow stronger through compassion and cooperation. Lord, we ask for strength and clarity for our elected | 00:00:55 | |
| officials and county employees. | 00:01:00 | |
| May they lead with fairness, serve with humility. | 00:01:05 | |
| And act always in the best interest of the people. | 00:01:08 | |
| And made this meeting reflect respect, purpose and progress for all. We thank you for all that you've done for us and the people | 00:01:11 | |
| who've gathered here. In Jesus name we pray, Amen. | 00:01:17 | |
| All right, acceptance of tonight's agenda. | 00:01:23 | |
| So I'll move. | 00:01:26 | |
| 2nd. | 00:01:31 | |
| We we have a motion, a second. | 00:01:33 | |
| For tonight's agenda, is there any discussion on it? | 00:01:35 | |
| All in favor say aye. | 00:01:39 | |
| Aye. | 00:01:40 | |
| Any opposed? | 00:01:41 | |
| That agenda carries. Our next item is to open a public hearing for our general obligation bond and our additional appropriations | 00:01:43 | |
| for the evening. | 00:01:47 | |
| Is there anybody that signed up to speak? | 00:01:52 | |
| OK, so our first. | 00:01:59 | |
| Order of businesses to discuss the general obligation bond. | 00:02:03 | |
| For capital improvements for Council. | 00:02:07 | |
| And commissioners. | 00:02:09 | |
| I will say that. | 00:02:15 | |
| If someone makes a motion. | 00:02:18 | |
| Would appreciate a motion with unanimous consent. | 00:02:20 | |
| If we are unanimous tonight, we won't need to take a second vote. If we aren't, then we will take a second vote. | 00:02:23 | |
| Right. | 00:02:30 | |
| At the joint meeting on the 28th, so is there any discussion? | 00:02:33 | |
| On the bond. | 00:02:37 | |
| During this public hearing. | 00:02:40 | |
| So I think we should give some details here. The bond. | 00:02:42 | |
| That's being proposed is for 4.1 million. | 00:02:47 | |
| Is that right? | 00:02:51 | |
| The bond, the. | 00:02:53 | |
| The paperwork says not to exceed 4 or 545, but it was. | 00:02:54 | |
| There was some cushion built in for soft cost. | 00:02:59 | |
| But the but the goal is to to be a. | 00:03:02 | |
| Around 4 million. | 00:03:05 | |
| And it's my understanding that that would be split. | 00:03:06 | |
| So that half of it would go to projects that the commissioners are. | 00:03:11 | |
| Looking at which are? | 00:03:16 | |
| Equipment for the road department and. | 00:03:19 | |
| Some bridge work bridge. | 00:03:24 | |
| 20 some Bridgewater 27 Bridge 27, Yeah. | 00:03:27 | |
| And. | 00:03:31 | |
| What's going to for the council I think we talked about. | 00:03:34 | |
| Vehicles for one. For one year I think it is. | 00:03:39 | |
| Maybe. Maybe. Is it more than one year? | 00:03:44 | |
| For the Sheriff's Department. | 00:03:46 | |
| And also some IT upgrades that happen. | 00:03:49 | |
| Is that the only two things? It was vehicles over three years, three years, three years? Thank you. | 00:03:54 | |
| So. | 00:04:01 | |
| There are some projects out there that have been discussed. | 00:04:04 | |
| My I'm just going to say this. Are we OK to talk about this now with the? | 00:04:08 | |
| We at the end of 2026 will have $6.1 million still remaining according to me. I think Diane, I even had a slightly higher number. | 00:04:15 | |
| Remaining in our public safety tax. | 00:04:27 | |
| I but. | 00:04:31 | |
| Fund umm. | 00:04:32 | |
| I don't. | 00:04:36 | |
| I'm I'm concerned that we're. | 00:04:37 | |
| Where we're doing a bond. | 00:04:40 | |
| When we already have excess. | 00:04:43 | |
| Cash. | 00:04:46 | |
| That is being. | 00:04:47 | |
| Levied, but it had lit tax. | 00:04:49 | |
| On our constituents, I have asked that that lit tax be. | 00:04:52 | |
| Reduced in the amount that. | 00:04:57 | |
| That would the constituents would be. | 00:04:59 | |
| With their tax rates wouldn't go down by by putting this general obligation, but I couldn't get any traction. | 00:05:06 | |
| For doing that. | 00:05:13 | |
| I'm concerned that. | 00:05:14 | |
| We have money and we're also then not letting the tax rates reduce. | 00:05:17 | |
| By putting this bond in. | 00:05:23 | |
| I do think we need to do the projects. | 00:05:25 | |
| That are on the table, I just think there might be other ways to finance them and I don't know that we fully. | 00:05:28 | |
| Discussed all of the options for financing these projects. | 00:05:33 | |
| And the last and the last joint meeting was cancelled because there was nothing to discuss. I don't know. I don't understand. | 00:05:40 | |
| Right. Well, I support that same thing. | 00:05:47 | |
| I think this is basically. | 00:05:49 | |
| Even though it's not a tax raise, it's taken money out of taxpayers pocket that they would have gotten a reduction in. | 00:05:51 | |
| And I don't think we really have a justification. As Denise said, we should be. | 00:05:57 | |
| If if nothing else, reducing the public safety tax, which I've talked about that too in the past. | 00:06:01 | |
| As an offset for this and no one's willing to do that so. | 00:06:06 | |
| It's not going to get my support. | 00:06:09 | |
| Is there any other discussion on the? | 00:06:14 | |
| Go Bond. | 00:06:15 | |
| I just want to be clear that I do think the projects that we have listed do need to be done. | 00:06:17 | |
| I just think that we have the funds to do them with. | 00:06:23 | |
| Currently. | 00:06:26 | |
| Without. | 00:06:27 | |
| Putting this bond in place. | 00:06:29 | |
| OK. All right. Is there any other comment on the Gold Bond? | 00:06:36 | |
| Any comment on the additional appropriations for this evening? | 00:06:41 | |
| OK, well, if we. | 00:06:55 | |
| If we have some impressing for him, we'll. | 00:06:58 | |
| Put him on the phone. | 00:07:00 | |
| Can you can you put the additional appropriations up on the screen I? | 00:07:02 | |
| I looked at them. | 00:07:08 | |
| Like the the ordinance for. | 00:07:10 | |
| Is this different than what we've done in the past? | 00:07:14 | |
| Yes, go ahead. This is a new process and I just want to be sure I understand the process and what it is we're approving before we | 00:07:18 | |
| approve. You're not approving anything right now. | 00:07:23 | |
| OK. This is a public hearing for additional appropriations because it's a true adjustment to budget. And we discovered recently | 00:07:28 | |
| that this county has never done this properly. So not only are we supposed to advertise in the newspaper, but there's also | 00:07:33 | |
| supposed to be a public hearing allowing public comment on what was advertised in the newspaper, OK. | 00:07:39 | |
| In your standard meeting after we closed the public hearing. | 00:07:44 | |
| That is over the initial appropriations, 1 by 1, and they will be addressed and voted on. So right now it's just to allow the | 00:07:48 | |
| public to comment on any that they might have seen in the newspaper that they don't like or do like. | 00:07:54 | |
| This will be standard procedure for any meeting where there's additional appropriation that is correct. I understand now. | 00:08:00 | |
| Thank you. | 00:08:06 | |
| Yes, ma'am. | 00:08:07 | |
| Any further comment on that? | 00:08:07 | |
| All right, we'll adjourn the public hearing. | 00:08:11 | |
| And that we will. | 00:08:15 | |
| Continue on with our. | 00:08:16 | |
| Regular council meeting. | 00:08:17 | |
| Approval of minutes from September 9th. | 00:08:20 | |
| It's all move. | 00:08:23 | |
| 2nd. | 00:08:25 | |
| We have a motion and 2nd for September 9th minutes. Any discussion? | 00:08:27 | |
| All in favor say aye. | 00:08:33 | |
| Aye, any opposed? | 00:08:34 | |
| That carries. | 00:08:36 | |
| I was not here. OK, thank you. One extension Flurry. Can you scroll up? | 00:08:37 | |
| Laurie, I told Brad. | 00:08:44 | |
| Calling if you had question. | 00:08:46 | |
| Yeah. | 00:08:49 | |
| All right, Diana, you are up. | 00:08:53 | |
| I am covering for Wicks this evening. | 00:08:55 | |
| At the last council meeting. | 00:08:57 | |
| There was an additional appropriation request by WIC. | 00:09:00 | |
| That was. | 00:09:02 | |
| Granted, but then also rescinded at the same time because it had not been. | 00:09:04 | |
| Advertised properly due to some miscommunication at the time. | 00:09:07 | |
| So both A&B. | 00:09:12 | |
| Kind of go hand in hand. One is the additional appropriation out of riverboat. | 00:09:14 | |
| To give to Wick as a supplemental for their. | 00:09:20 | |
| Change in salaries. This was discussed again at the last meeting. | 00:09:26 | |
| And then? | 00:09:30 | |
| To a is. | 00:09:32 | |
| Appropriating that within Wick. | 00:09:33 | |
| So this is their, their calendar year runs October to October. So they have a different fiscal year than all of the other | 00:09:38 | |
| departments do. | 00:09:41 | |
| They have a raise increase happening this month. | 00:09:45 | |
| They couldn't quite fund it, so they asked for basically. | 00:09:49 | |
| An additional $4228.79. | 00:09:52 | |
| To make up the difference. | 00:09:56 | |
| And even though the. | 00:09:57 | |
| Fund balance is -75,000. | 00:09:59 | |
| They're reimbursable. | 00:10:02 | |
| The real marshmallow. And there's still reimbursable even though the government shutdown. | 00:10:03 | |
| OK, we'll still get that money. It's through the state. | 00:10:09 | |
| The state, OK, yeah, federal. | 00:10:11 | |
| In like Indiana? | 00:10:14 | |
| OK, so just a. | 00:10:15 | |
| Clerical note this is 1A and 2A. | 00:10:17 | |
| Yes, they go hand in hand. | 00:10:19 | |
| I move to approve 1A and 2A as advertised. | 00:10:22 | |
| 2nd. | 00:10:27 | |
| We have a motion, a second for Item 1A and Item 2A. Any discussion? | 00:10:28 | |
| All in favor say aye aye. | 00:10:33 | |
| Any opposed? | 00:10:35 | |
| That carries. | 00:10:36 | |
| OK. So new business 1A is also? | 00:10:39 | |
| For WIC and what this does is it actually outlines their. | 00:10:42 | |
| New fiscal year and what those costs would be? | 00:10:47 | |
| Similar to how when we. | 00:10:50 | |
| Role from December to January you have a brand new budget that you start out with. | 00:10:52 | |
| Only they don't go through the budget adoption process because of their off cycle. | 00:10:56 | |
| So they do an appropriation in October. | 00:11:00 | |
| For the next 12 months. | 00:11:02 | |
| Motion to approve 1A as advertised. | 00:11:07 | |
| We have a motion and a second for new business 1A any discussion? | 00:11:11 | |
| All in favor say aye. | 00:11:16 | |
| Aye, any opposed? | 00:11:17 | |
| That carries. | 00:11:19 | |
| 1B is a line transfer within that newly approved, appropriated budget. | 00:11:21 | |
| So moved. | 00:11:28 | |
| 2nd, we have a motion to 2nd for 1B. Any questions or discussion? | 00:11:29 | |
| All in favor say aye. | 00:11:34 | |
| Aye, any opposed? | 00:11:35 | |
| That carries. | 00:11:37 | |
| All right, 2A. | 00:11:39 | |
| Is an ordinance for the Floyd County Council authorizing the issuance. | 00:11:41 | |
| General obligation bonds of the county for the purpose of providing funds to pay for the cost of certain capital improvements and | 00:11:44 | |
| equipping projects and incidental expenses. | 00:11:48 | |
| In connection there with an account of the issuance of the bonds, appropriating the proceeds thereof and approving certain matters | 00:11:52 | |
| related thereto. | 00:11:56 | |
| Move to approve the ordinance. | 00:12:06 | |
| 2025-19 What's the unanimous consent? | 00:12:08 | |
| 2nd. | 00:12:15 | |
| We have a motion a second for 2A with unanimous consent. Any discussion? | 00:12:16 | |
| All in favor say aye. Any opposed? | 00:12:22 | |
| Aye. | 00:12:26 | |
| Not carry. | 00:12:27 | |
| Oh OK, I approve. I moved to. | 00:12:37 | |
| Approved Ordinance 2025-19. | 00:12:42 | |
| As as advertised. | 00:12:46 | |
| 2nd. | 00:12:48 | |
| All right, we have a motion, a second, any other discussion? | 00:12:49 | |
| With that. | 00:12:52 | |
| All in favor say aye aye. | 00:12:54 | |
| Any opposed? | 00:12:56 | |
| Aye, that carries. | 00:12:57 | |
| We will have a second reading. | 00:12:59 | |
| On the 28th. | 00:13:01 | |
| Join me. | 00:13:04 | |
| Are you up for Judge Granger? | 00:13:07 | |
| Although if we could let New Albany Township fire. | 00:13:12 | |
| Go prior to me, I'm actually like the next. | 00:13:15 | |
| OK. All right, well. | 00:13:18 | |
| We'll move to item 4A. | 00:13:20 | |
| Tim Franklin Township Fire. | 00:13:31 | |
| We have been in the process of getting our bud rope station up to par since we became in existence. | 00:13:34 | |
| The next step in that we have. | 00:13:41 | |
| Contracted with an architectural firm. | 00:13:43 | |
| Due to the design work. | 00:13:45 | |
| They'll do design work. They'll do the. | 00:13:47 | |
| Bidding process for us and managing the project. | 00:13:49 | |
| That is 185,000. | 00:13:52 | |
| So I'm here tonight to ask for the. | 00:13:55 | |
| We have that cash on hand to have that moved to our general fund for that payment. | 00:13:57 | |
| Move to approve 4. | 00:14:07 | |
| I advertise. | 00:14:08 | |
| 2nd. | 00:14:10 | |
| We have a motion and a second for 4A. Is there any questions for Mr. Franklin or any discussion? | 00:14:11 | |
| All in favor say aye aye. | 00:14:19 | |
| Any opposed? | 00:14:21 | |
| That carries. Thank you. Thank you. | 00:14:22 | |
| All right, we'll go back to 3A. | 00:14:25 | |
| This is just a. | 00:14:34 | |
| Additional appropriation within a grant fund. | 00:14:35 | |
| Motion to approve 3A. | 00:14:39 | |
| As advertised. | 00:14:41 | |
| Second motion and 2nd for 3A. Any questions or discussion? | 00:14:42 | |
| So this says it's a quote. Somebody donated this amount. | 00:14:45 | |
| OK. | 00:14:49 | |
| All in favor say aye. | 00:14:53 | |
| Aye. | 00:14:54 | |
| Any opposed? | 00:14:55 | |
| That carries. | 00:14:56 | |
| 5/8. | 00:14:58 | |
| Is a request for an additional appropriation in the ECHO grant that is a reimbursable grant. | 00:15:00 | |
| Motion to approve 5A as advertised. | 00:15:06 | |
| I'll second. | 00:15:10 | |
| Have a motion is second for 5A. | 00:15:10 | |
| Any questions? | 00:15:12 | |
| All in favor say aye. | 00:15:15 | |
| Aye, any opposed? | 00:15:17 | |
| That carries exactly 6A is an additional appropriation for Community corrections and one of their grant funds. | 00:15:19 | |
| Move to approve 6A. | 00:15:28 | |
| Second, have a motion a second for 6A, Any discussion? | 00:15:29 | |
| All in favor say aye. | 00:15:34 | |
| Aye, any opposed? | 00:15:36 | |
| That carries. | 00:15:37 | |
| 7-8. | 00:15:40 | |
| He asked. | 00:15:41 | |
| Go, yeah, go ahead. Don't. Yeah, he asked. That I represent, Mr. President. Go right ahead. | 00:15:43 | |
| Want to do them one at a time, so. | 00:15:49 | |
| You can speak to all of them and then we'll. | 00:15:53 | |
| OK 7A Is money appropriated back into the LEPC hazardous materials line for reimbursement of supplies used for hazmat incident | 00:15:55 | |
| which happened on August the 1st 20. | 00:16:01 | |
| 25 on East Luther Rd. | 00:16:08 | |
| 7 B $792.00 Appropriated back into the equipment supplies for mics that were purchased, and Harrison County and Clark County | 00:16:11 | |
| reimbursed us for their portion of the bill. | 00:16:17 | |
| $396 a piece. | 00:16:23 | |
| 7C. | 00:16:26 | |
| 800 transferred out of the cyber and repair line into the gas line for fuel for EM AB. | 00:16:28 | |
| Vehicles. | 00:16:34 | |
| Seven D 1100 Transfers out of the EOC radio equipment line into the. | 00:16:35 | |
| Equipment supplies line to pay for the original invoices for the mics and. | 00:16:42 | |
| 7 E $5 transferred out of travel. | 00:16:47 | |
| Traveling into the dues and subscriptions line for. | 00:16:50 | |
| EMAI dues. | 00:16:54 | |
| And with all that being said, I move that. | 00:16:57 | |
| We improve. | 00:16:59 | |
| Is that for all All. | 00:17:01 | |
| I'll second. | 00:17:03 | |
| So we have a motion a second for 7A through E. | 00:17:04 | |
| Any discussion? | 00:17:07 | |
| All in favor say aye aye. Any opposed? | 00:17:10 | |
| Curious, like you told you for Hannah. | 00:17:13 | |
| Good afternoon. | 00:17:25 | |
| Congratulations on the 2026 budget adoption process, So. | 00:17:26 | |
| Lengthy, but very. | 00:17:30 | |
| Engaging experience no doubt. | 00:17:33 | |
| We have several items here. The first one is an additional appropriations request for legal services. | 00:17:37 | |
| On behalf of the Commissioners. | 00:17:44 | |
| The Kennedy General for $45,000. | 00:17:46 | |
| Motion to approve. | 00:17:55 | |
| 2nd I have a motion a second for 8A. Any questions abstain. | 00:17:57 | |
| Yeah, I'd like to know what. | 00:18:01 | |
| Legal expenses are. | 00:18:03 | |
| The additional we go, the expenses are for work. | 00:18:04 | |
| It's Mr. Fox has been. | 00:18:06 | |
| The biggest part of it, I've got this latest bill if you'd like to take a look at it. | 00:18:09 | |
| I kind of show. | 00:18:15 | |
| Is it, She said he said, something special? | 00:18:17 | |
| I mean that we've been working on because I, I don't know what it is. | 00:18:20 | |
| Is it? | 00:18:23 | |
| Is it the fire? Is it the? | 00:18:24 | |
| I guess it's yes, yes and yes. So the library. | 00:18:27 | |
| The properties instead of going down. | 00:18:32 | |
| I know. | 00:18:37 | |
| I don't keep track of each of the independent. | 00:18:41 | |
| Items unfortunately. | 00:18:43 | |
| Maybe we should, but. | 00:18:45 | |
| I don't. | 00:18:46 | |
| So it just was brought to me that we've expended that land. | 00:18:47 | |
| Secondly is I think when you look at what's been expended over the last several years, that legal line that obviously has fallen | 00:18:51 | |
| short year after year. | 00:18:54 | |
| And I think we've talked about this previously is that in the past the budgets have been held pretty flat. So it's always left us | 00:18:58 | |
| with a gap. | 00:19:02 | |
| So. | 00:19:06 | |
| We never know where that's going to land, unfortunately, but. | 00:19:07 | |
| This again just landed us a little bit short. | 00:19:10 | |
| Do you know how much the budget was? | 00:19:13 | |
| Originally. | 00:19:15 | |
| I. | 00:19:19 | |
| I mean, is this? | 00:19:24 | |
| 2% of the budget or. | 00:19:26 | |
| 20% increase in the budget. | 00:19:29 | |
| Is my question. I guess I should have done my homework before I got in here. | 00:19:32 | |
| I didn't think to ask that. | 00:19:36 | |
| Question. | 00:19:38 | |
| When I was going through it. | 00:19:39 | |
| I can look it up here. | 00:19:43 | |
| So the original appropriation is $40,000. | 00:19:45 | |
| So the budget for 20/25 was 40,000. | 00:19:49 | |
| And now we're up. | 00:19:54 | |
| Appropriating another 40 poverty. | 00:19:56 | |
| 100% increase. | 00:19:58 | |
| Over the budget? Bear with me, I'll let you know what previous years. | 00:20:00 | |
| Actually. | 00:20:03 | |
| What now? | 00:20:06 | |
| She's looking at previous years. Oh, OK. | 00:20:07 | |
| Yeah, look at previous years. Expenditure is correct. We've had a fixed budget in place for nearly six years. | 00:20:09 | |
| In 2025. | 00:20:36 | |
| The true cost was $81,506.00. OK. | 00:20:38 | |
| OK. | 00:20:42 | |
| That makes sense. | 00:20:44 | |
| I wonder what we budgeted for 26? | 00:20:46 | |
| Or sister toss was. | 00:20:48 | |
| 53 Five. | 00:20:53 | |
| Nothing was, really. | 00:20:57 | |
| Done. | 00:20:58 | |
| Compared to what happened this 1/3, what's happened this year? So there's been a lot, there's been a massive increase in. | 00:21:02 | |
| Projects this year compared to last year. | 00:21:08 | |
| And I do believe that you're. | 00:21:10 | |
| Your question being let's budget 26 it. | 00:21:12 | |
| I have tried to adjust it somewhat appropriately to keep it within reasons so that obviously we're not coming back every council | 00:21:15 | |
| meeting having to do yeah. | 00:21:19 | |
| I mean 100% increase. | 00:21:24 | |
| Is Hawaii. | 00:21:26 | |
| Yes, I agree. Yeah. | 00:21:28 | |
| Any other discussion on 8? | 00:21:30 | |
| All in favor say aye. Any opposed? | 00:21:35 | |
| That carries a baby. | 00:21:38 | |
| Ate me This is 1176 Fund is trying to clean up some of the year end projections. | 00:21:41 | |
| With the truck driver salaries. | 00:21:49 | |
| Try and the perf other employees salaries. | 00:21:51 | |
| That's projected in the year the Superintendent, which of the crew leaders, which. | 00:21:57 | |
| Would receive their pay increase last. | 00:22:02 | |
| Council meetings, so it has to. | 00:22:04 | |
| I'm appropriating the the dollar amount to get them up to cover their shortage. | 00:22:06 | |
| Projected shortage for this year. | 00:22:10 | |
| And then the contract employee stipend. | 00:22:12 | |
| That 78,000 is the monies. | 00:22:15 | |
| That were negotiated in the contract so that. | 00:22:18 | |
| Now we have with the Teamsters A2 year contract. | 00:22:22 | |
| That starts in 26 through. | 00:22:25 | |
| 20 through 27. | 00:22:27 | |
| The stipend Lu. | 00:22:30 | |
| Allowed us to not have to consider back pay. It allowed us to make a one time payment this year. | 00:22:32 | |
| To call it. | 00:22:37 | |
| A Washington move forward with the two year contract that's in place. | 00:22:39 | |
| Motion to approve 8B. | 00:22:49 | |
| Tag it. We have a motion and a second for 8B. Any questions for Stan? | 00:22:52 | |
| Stan, this this brings us to a hole then, for the year. | 00:22:57 | |
| Say one more time, Sir, this appropriation brings us to a hole for the year. | 00:23:00 | |
| I certainly hope so. Yes, Sir. | 00:23:05 | |
| The question though is that the fund only has $12,000 in it or? | 00:23:07 | |
| Appropriating 406, I'll explain. | 00:23:12 | |
| What I've been able to do is I've taken the actual estimated revenues for this year and come up with what is. | 00:23:15 | |
| To be an appropriate appropriating power for this particular fund based on beginning balance carryover balance projected revenues | 00:23:21 | |
| for this year and I projected the fund actually to end at 410,000. | 00:23:28 | |
| Now, granted, we're scraping the sides of the barrel, but we're cleaning up a lot of things here moving into 26. | 00:23:34 | |
| And we're wrapping up a nice tight budget for 25. | 00:23:40 | |
| OK, so. | 00:23:43 | |
| You have enough revenues coming in for the remainder of the year to offset the. | 00:23:44 | |
| Yes, ma'am, appropriations that we're making. | 00:23:49 | |
| OK. | 00:23:51 | |
| I figured you knew the answer, I just had to ask. | 00:23:54 | |
| Any further discussion on? | 00:23:56 | |
| I am B. | 00:23:59 | |
| All in favor say aye aye. Any opposed? | 00:24:01 | |
| That carries. | 00:24:04 | |
| See. See. This is a **** bridge. This is just a. | 00:24:06 | |
| For in the year projections, this is actually bridge inspections kind of helping us. | 00:24:10 | |
| Take some of the unappropriate funds that are sitting in the Cube Bridge fund so that we can go ahead and do some of the studies | 00:24:15 | |
| kind of get down. | 00:24:18 | |
| Knocked out so that when we put our plan together for 2026, we have. | 00:24:22 | |
| More solid plan to move forward with our bridge. | 00:24:25 | |
| Construction plan, resurfacing, whatever. | 00:24:30 | |
| Options are in place there, but this is to allow us to get a little bit of a head start on. | 00:24:34 | |
| A lot of those projects and to forecast for our end of year. | 00:24:39 | |
| Shortage projection. | 00:24:42 | |
| Motion to approve 8C as advertised. | 00:24:45 | |
| Flag it motion and 2nd for 8C. Any discussion? | 00:24:48 | |
| All in favor say aye. | 00:24:53 | |
| Aye, any opposed? | 00:24:54 | |
| That carries. | 00:24:56 | |
| D so DEF. | 00:24:57 | |
| And G these. | 00:25:01 | |
| Are all appropriations. | 00:25:04 | |
| That will help us. | 00:25:07 | |
| Wrap up hopefully our red wire project. | 00:25:09 | |
| Trying to allocate the funds. | 00:25:12 | |
| Again when the project began at the beginning. | 00:25:14 | |
| Beginning of the year when the budget was set. | 00:25:17 | |
| A lot of the the dollar amounts and the appropriations. | 00:25:20 | |
| Weren't actually appropriately set, so we had to kind of go back in and. | 00:25:24 | |
| Request that through the Council. So this is. | 00:25:29 | |
| What I'm anticipating the last time, hopefully you hear about the Red Water project at this point this year. | 00:25:32 | |
| At least with appropriation requests and this should shore up. | 00:25:37 | |
| All of our outstanding. | 00:25:41 | |
| Invoices for. | 00:25:43 | |
| The the project in red wire itself. | 00:25:45 | |
| I hope it's OK I address DEFG together. | 00:25:49 | |
| Motion to approve. | 00:25:52 | |
| DEFNG. | 00:25:55 | |
| 8DE F&G as advertised. | 00:25:56 | |
| 2nd. | 00:25:59 | |
| All right. We have a motion for 8DE F&G. | 00:26:00 | |
| Now I just have a question, the Edwardsville school tip. Thank you. | 00:26:03 | |
| And that's supposed to be for the remodel of the. | 00:26:06 | |
| Activity Center, whatever that is. | 00:26:10 | |
| It is, but I think we've been allowed. | 00:26:12 | |
| Use that for this reservoir project at this point just to move forward with closing this project down. | 00:26:14 | |
| So are you taking the funds from that Edwardsville project and moving it to Red wire? | 00:26:21 | |
| No, we're actually going to use the funds in that. | 00:26:26 | |
| That fund use the dollars in that fund to pay off their red mark project. | 00:26:28 | |
| Then we'll reimburse it in 2026. | 00:26:34 | |
| So how close is red wire to moving in? | 00:26:40 | |
| We're Red Warp, the building their facility itself is is wrapping up here first part of November and then the. | 00:26:43 | |
| The change order extension for the IUS facility. | 00:26:51 | |
| Potential IUS facility in back is this should be wrapped up by mid to later November. | 00:26:55 | |
| So would they be moving in this year? Yeah, you think? | 00:27:01 | |
| Red wire. | 00:27:05 | |
| I don't want to break anybody's Thunder. I'm not exactly sure. I do know the red wire wishes to announce grand. | 00:27:07 | |
| Opening and they want to keep it somewhat consolidated today as well, so. | 00:27:14 | |
| OK, the good things are happening for Floyd County. That's good. | 00:27:19 | |
| Perfect. | 00:27:22 | |
| Let's dance I us expansion. Where is the funds coming for that? It's all wrapped up. And this was the yes, this this was the | 00:27:23 | |
| change order that was approved through the IUS or through the Red Bar project. So it's all wrapped up. | 00:27:29 | |
| In this particular. | 00:27:36 | |
| Request as well. | 00:27:37 | |
| There's there's been lots of. | 00:27:39 | |
| Talks back and forth with that US on a lease and. | 00:27:40 | |
| In the change order and. | 00:27:43 | |
| Kind of sorry. | 00:27:46 | |
| A healthy change order that they wanted and ironing all that out. So I think we've got traction on that now to to finish that up. | 00:27:48 | |
| Through redevelopment. So yes, yeah, it looks like IUS might be moving in 1st of January of 26 and. | 00:27:55 | |
| Yeah, so some good things happen. You know, I encourage everybody to. | 00:28:03 | |
| Go to the grand opening. It's a beautiful facility. Absolutely. | 00:28:06 | |
| All right. Any further discussion on these items? | 00:28:11 | |
| All in favor say aye aye. Any opposed those carried. | 00:28:14 | |
| HH. | 00:28:19 | |
| H is care of inmates and patients. These are Youth Services contracts with. | 00:28:23 | |
| Boyd, Clark County. | 00:28:27 | |
| This is just to try to get us to the end of this particular year and we're running out of money now. I think we're. | 00:28:29 | |
| Negative $6000 if I remember. | 00:28:35 | |
| We have some pending invoices so. | 00:28:38 | |
| Just want to show this up for the end of the year. | 00:28:40 | |
| Motion to approve 8H. | 00:28:47 | |
| As advertised second. | 00:28:49 | |
| The motion is second for 8H. Any discussion questions for? | 00:28:51 | |
| I I have a discussion about. I have a question about how where the talks are going with getting. | 00:28:57 | |
| The medical services that we need for 2020. | 00:29:02 | |
| Sex or is it? | 00:29:06 | |
| Are you talking the all insurance or the medical services? All for the youth? | 00:29:08 | |
| I've not been involved, OK. | 00:29:14 | |
| We'll talk about that later. | 00:29:16 | |
| I'll talk with Sher. | 00:29:18 | |
| Yeah, I'm sorry. | 00:29:19 | |
| And he always shares everything with. | 00:29:21 | |
| Any further discussions on 8H? | 00:29:23 | |
| All in favor say aye. | 00:29:26 | |
| Aye, any opposed? | 00:29:28 | |
| That carries. | 00:29:29 | |
| Aye. | 00:29:31 | |
| I This is the GIS fund. This is a software maintenance agreement that we have with GIS. The maintenance agreement is here. | 00:29:33 | |
| This coincides with Jay Actually, which is also a transfer of existing appropriations within that fund. | 00:29:42 | |
| So that we can pay the maintenance agreement for 2025 again, which was held flat based on. | 00:29:48 | |
| Previous year budget negotiations, which we're trying to address in 2026. | 00:29:54 | |
| Motion to Approve 8. | 00:30:01 | |
| INJ. | 00:30:03 | |
| Flag it. | 00:30:05 | |
| We have a motion for 8I and J motion and a second. Any discussion? | 00:30:06 | |
| All in favor say aye. | 00:30:12 | |
| Aye, any opposed? | 00:30:13 | |
| That carries world decay. | 00:30:15 | |
| And Kay, this is what we have is. | 00:30:18 | |
| Obviously 1173 is the MBH restricted funds, so we have to be. | 00:30:22 | |
| Cautious on what can and can't be charged against this particular fund. | 00:30:26 | |
| Based again on our pace ratings, we're still at a 5050 break between 73 and 76. | 00:30:30 | |
| So my projections were showing that our truck drivers salaries are. | 00:30:36 | |
| Going to be. | 00:30:40 | |
| There's going to be appropriations left in that particular line. | 00:30:42 | |
| I wish I could charge more in that line which would freed up monies in 76, but unfortunately we can't do that. We have to base it | 00:30:46 | |
| off of the job duties and responsibilities. | 00:30:50 | |
| That our Rd. department crew has. | 00:30:55 | |
| But I'm asking to transfer that money over into the oven since slad which is. | 00:30:57 | |
| The new guardrail and if you haven't been downloaded been since, you should take a look at it. Sydney and its crew have done. | 00:31:03 | |
| Spectacular job in pulling all this together and making it look like a shining example for Floyd County. | 00:31:11 | |
| Ahead of schedule. | 00:31:17 | |
| I had a schedule. | 00:31:18 | |
| Very well. | 00:31:20 | |
| Yep, move to approve 8K as advertised. | 00:31:21 | |
| Second motion and 2nd for 8K Any questions? | 00:31:25 | |
| So when you say, oh, Vincent's road slide? | 00:31:29 | |
| They're gonna go back into the. | 00:31:32 | |
| County Road Fund or how's that gonna workout? | 00:31:33 | |
| The 1173 is a non reverting fund so all the cash stays in 1173 and it can only be used based on the NBA restrictions that are | 00:31:36 | |
| imposed upon which it can be used for. | 00:31:41 | |
| To pay for the guardrails. Is that what I'm hearing used to be paid for? That's what you're that's what you're doing. That's what | 00:31:47 | |
| I'm doing here. | 00:31:50 | |
| Any further questions? | 00:31:55 | |
| All in favor of 8K say aye. | 00:31:57 | |
| Aye, any opposed? | 00:32:00 | |
| That carries. | 00:32:01 | |
| Can I make one brief comment sure please? | 00:32:02 | |
| I'd like to recognize Sydney and his curve. | 00:32:05 | |
| The paving project that occurred out in front of. | 00:32:09 | |
| On Grantland Road in front of the Chicken House by Saint Joe's Road. | 00:32:12 | |
| Was getting quite a few calls to the commissioners about the unlevel uneasiness of the road, especially at the transition. | 00:32:16 | |
| Sydney and took it upon himself. He reached out to the director in Clark County. | 00:32:25 | |
| Who he his partnered with? | 00:32:30 | |
| And they? | 00:32:33 | |
| Came out today, meaning Clark County, who have the equipment to do with a lot of the paving. | 00:32:35 | |
| That we are incapable of at this point. | 00:32:39 | |
| Came out and assisted Sydney and his crew in getting that. | 00:32:42 | |
| That's transition fixed. | 00:32:45 | |
| The road looks great, they did a great job and it's a great partnership. | 00:32:47 | |
| I just think Sydney needed to be recognized from that moment, so. | 00:32:52 | |
| Saved us a significant amount of money as well. | 00:32:55 | |
| Thank you, Sydney. Thank you, Sydney. Thank you. | 00:32:59 | |
| Michelle. | 00:33:03 | |
| Right. I believe you have the Q3 update for the salary ordinance for 2025. | 00:33:09 | |
| The only changes that were made were adding in new people who joined the county. | 00:33:17 | |
| Taking out people who left. | 00:33:23 | |
| And then? | 00:33:26 | |
| Making any salary changes that were already approved by this body. | 00:33:28 | |
| So it was just clean up work. | 00:33:33 | |
| Motion to approve 9A. | 00:33:37 | |
| Second salary ordinance for third quarter 2025. | 00:33:39 | |
| All right. Thank you. | 00:33:43 | |
| Any discussion on the salary ordinance? | 00:33:44 | |
| All in favor of approval say aye. | 00:33:49 | |
| Aye, any opposed? | 00:33:51 | |
| Aye. | 00:33:53 | |
| Jeff, before you, before you use a request out of commissary funds. | 00:33:56 | |
| In reference to an employee appreciation dinner we put on each year we like to do for the employees. | 00:34:00 | |
| Includes basically vendor food. | 00:34:05 | |
| Associated costs with putting on an event can be music. | 00:34:07 | |
| Awards and then also we have one retirement this year, so an employee appreciation gift. | 00:34:10 | |
| Just one. | 00:34:15 | |
| So that's basically for the request before you this body. | 00:34:16 | |
| Under the statutes a lot if we all. | 00:34:19 | |
| How much is it state? | 00:34:23 | |
| It varies because you don't know the food, how many people want to show up? | 00:34:25 | |
| I mean if you can do. | 00:34:28 | |
| I mean, I hate to say I don't know what undercut it. | 00:34:29 | |
| 10 to 15, I don't know. | 00:34:32 | |
| I just don't know what the cost is. So if you want to do up to an amount like say 15. | 00:34:33 | |
| I don't think somebody even close to that, but I just don't know because you don't know who's insured. Do we need to put an amount | 00:34:37 | |
| on? | 00:34:40 | |
| OK. If you want to specification up to a mount, that's on me. I make a motion, we approve. | 00:34:43 | |
| Sheriff Bush. | 00:34:49 | |
| Motion for the Commissary Funds for the employee appreciation. | 00:34:51 | |
| Second motion a second for 10A. Any other questions for the sheriff? | 00:34:55 | |
| All in favor say aye aye. | 00:35:00 | |
| Any opposed? | 00:35:01 | |
| Thank you, thank you very much. Before I leave the podium, it must be Sydney night, so I'm going to go ahead and get it tonight | 00:35:03 | |
| late. | 00:35:05 | |
| We had a community member call me, but then I called Sydney in reference to a complaint where he lives. There's been several | 00:35:08 | |
| accidents over the past month or so. | 00:35:12 | |
| Typically high school drivers. | 00:35:16 | |
| Riding off the road turn up this fence so suddenly jumped right in and helped out and out between the three of us and mainly. | 00:35:18 | |
| Sydney and the community member. | 00:35:23 | |
| Worked out a solution and I just want to say, you know, he did a great job in working with that member, so I just want to thank | 00:35:25 | |
| you for that publicly in terms of that so city does a great job so. | 00:35:30 | |
| First of all, I had to work with it, so it's good. So moving forward with that also harbor some kind was this past weekend. | 00:35:35 | |
| And if you all went down there and attended, you may or may not have. To me, it was a different vibe. | 00:35:42 | |
| You know, my 30 is my 34th, basically harvest homecoming, and it was just a different vibe. | 00:35:46 | |
| And it was a +1. | 00:35:51 | |
| All throughout the four days, I was down there every day. | 00:35:52 | |
| All the positive feedback of seeing both annoying Police Department in the Flip County Sheriff's Office actually working together. | 00:35:55 | |
| And so it was a great event, great weather. | 00:36:00 | |
| But but what it was more important was the fact that we worked together. | 00:36:03 | |
| Came up with a plan and a solid plan and executed it. We're going to have some debriefings coming up. | 00:36:07 | |
| Tomorrow and probably next week in reference to that, but there are a lot of entities involved and I'll have the list, a list of | 00:36:12 | |
| all. | 00:36:15 | |
| But it was a great event. We also had an officer. | 00:36:18 | |
| Waylon save a life. | 00:36:21 | |
| I performed CPR on a lady at the event and saved her life. | 00:36:22 | |
| And so we want to recognize him as well, which we have. We get an award right there on the scene. | 00:36:27 | |
| The next day. | 00:36:32 | |
| And then we had the opportunity for him to talk to the. | 00:36:33 | |
| The news media just a. | 00:36:35 | |
| It's very important what he did and he's dedicated in his service to the community. So I just want you all know that from this | 00:36:37 | |
| body. So thank you very much. Thank you. | 00:36:40 | |
| She's back again. | 00:36:49 | |
| Just a few quick things. I wanted to recognize Michelle and her work. | 00:36:56 | |
| Not only on the quarter 3 update and the updates that we've done all year long this year and last year for the salary ordinance. | 00:36:59 | |
| But she put a lot of effort into the 2026 salary ordinance this year, getting everything correct. | 00:37:06 | |
| I think that that ordinance went back and forth between herself, myself and Gloria probably 10 times before it was even released | 00:37:12 | |
| to department heads to take a look at. | 00:37:17 | |
| We had a few departments reach out to us for corrections that they caught that we didn't because. | 00:37:21 | |
| Sometimes the numbers blur. | 00:37:27 | |
| And we were able to get those corrected in time for tonight's meeting. So I just, she's done a really great job. | 00:37:30 | |
| This year. | 00:37:36 | |
| I do want you all to realize that next year there probably won't be quarterly updates for the salary ordinance because after | 00:37:37 | |
| checking with the SPOA, we do not have to adopt an ordinance that lists names. It can just list positions and the rate for that | 00:37:44 | |
| specific position. So if you noticed on the ordinance that you signed tonight, it had no names listed. | 00:37:50 | |
| The only time you will see an ordinance for update is if you have actually changed someone's salary throughout the year. And I | 00:37:57 | |
| don't mean an individual, I mean the title itself. | 00:38:02 | |
| So that should cut down on some of those things that you see. | 00:38:07 | |
| I do know that. | 00:38:11 | |
| The The public hearing for additional appropriations was a. | 00:38:13 | |
| A different thing. | 00:38:18 | |
| You'll be seeing. | 00:38:20 | |
| Hopefully not much of it next year because that's the only mentioned a couple times we've tried really hard to do. | 00:38:21 | |
| You guys tried really hard to make sure that we had a true budget for next year. | 00:38:27 | |
| I genuinely appreciate that it was adopted without. | 00:38:30 | |
| Must surface this evening. | 00:38:33 | |
| There's been a lot of blood, sweat and tears go into that through my office and many other offices, so it was appreciated. | 00:38:36 | |
| I'm covering just a lot of. | 00:38:42 | |
| Primarily a lot of line transfers. I don't mind doing this for other department heads because I already have to be here. | 00:38:45 | |
| So. | 00:38:51 | |
| I have to be here. | 00:38:53 | |
| 11 a is a. | 00:38:58 | |
| It's just a line transfer within Veteran Services. | 00:39:00 | |
| Decreasing office equipment and increasing computer supplies $300 both ways. | 00:39:04 | |
| Move to approve. | 00:39:09 | |
| Flag it motion a second. | 00:39:11 | |
| 11 a Any questions? | 00:39:13 | |
| All in favor say aye. | 00:39:15 | |
| Aye, any opposed? | 00:39:17 | |
| That carries. | 00:39:18 | |
| 11B is for the prosecutor's office. We're decreasing 4 lines totaling $30,500 and increasing their computer supply line by that | 00:39:19 | |
| same amount. | 00:39:23 | |
| Motion approved 11. | 00:39:30 | |
| 2nd. | 00:39:32 | |
| Motion and a second for 11B. | 00:39:33 | |
| Questions on that one. | 00:39:36 | |
| All in favor say aye aye. | 00:39:39 | |
| Any opposed? | 00:39:41 | |
| That carries. | 00:39:42 | |
| C is for the magistrate. | 00:39:44 | |
| This is decreasing 2 lines and increasing their guardian ad litem line to this tune of $3000. This is something that you shouldn't | 00:39:47 | |
| see happen next year because they were able to do a true budget for their guardian and Latinos for next year. | 00:39:53 | |
| Move to approve 11-C. | 00:39:59 | |
| 2nd I have a motion and a second for 11-C. | 00:40:01 | |
| Any discussion? | 00:40:04 | |
| All in favor say aye. | 00:40:06 | |
| Aye, any opposed? | 00:40:08 | |
| That carries. | 00:40:09 | |
| Eleventy is a little strange. So along with the public hearing portion that you have for additional appropriations, we also | 00:40:10 | |
| discovered that there should be an ordinance adopted for additional appropriations. You're all familiar. | 00:40:16 | |
| With the ordinance that exists for line transfers outside of category that we started I think a little over a year ago. | 00:40:22 | |
| When we found out about that. | 00:40:29 | |
| Particular. | 00:40:30 | |
| Fun treat. So this is just a new one. | 00:40:32 | |
| That when we filed these additional appropriations after last month's meeting. | 00:40:35 | |
| The DLGF went ahead and partially funded the requests with. | 00:40:39 | |
| The understanding that we would go ahead and get an ordinance at this next meeting, this is how we discovered we were supposed to | 00:40:44 | |
| have one. | 00:40:47 | |
| Motion to approve 11-D as advertised. | 00:40:53 | |
| Tiger motion in a second for 11 D. | 00:40:57 | |
| Any further discussion? | 00:41:00 | |
| All in favor say aye. | 00:41:02 | |
| Any opposed? | 00:41:04 | |
| That carries. | 00:41:06 | |
| 11 He is on here at the request of counsel. | 00:41:07 | |
| We had claimed. | 00:41:10 | |
| The remainder of those money is set aside for. | 00:41:12 | |
| Overtime supplies during the COVID epidemic that the Council had set aside, we reclaimed it to the general fund and. | 00:41:17 | |
| It was requested that we. | 00:41:24 | |
| Put it into the health department. | 00:41:26 | |
| Fund by the Council. | 00:41:29 | |
| So we're putting it into the general fund? No, we reclaimed it from the general fund. | 00:41:33 | |
| Going to. | 00:41:39 | |
| The umm. | 00:41:40 | |
| What phone number is that? | 00:41:44 | |
| OK, 4501 so if you'll see you request for additional appropriation and move COVID-19 funds to Health Department 4501, it's | 00:41:45 | |
| originating out of. | 00:41:51 | |
| The general fund, because it's already been claimed to the general fund. | 00:41:56 | |
| Motion to approve. | 00:42:00 | |
| 11A. | 00:42:02 | |
| As advertisers. | 00:42:03 | |
| Second, have a motion and a second for 11 E. | 00:42:04 | |
| And then fund you just reference that's the building fund, right? | 00:42:07 | |
| Mm-hmm. Yes, Sir. | 00:42:11 | |
| Any further questions? | 00:42:14 | |
| So that all of this money would go towards the building. | 00:42:16 | |
| It goes in the building fund, and as far as I'm aware that fund is only for the building. | 00:42:19 | |
| It does not support the health department itself. | 00:42:23 | |
| It's a restricted fund if I recall. | 00:42:27 | |
| It's it's it's where the band was deposited. It's specific to. | 00:42:31 | |
| The Health Department building and its renovations. | 00:42:36 | |
| All in favor of 11 E say aye. | 00:42:41 | |
| Aye, any opposed? | 00:42:43 | |
| That carries. | 00:42:46 | |
| Thank you. | 00:42:47 | |
| All right, new business item 12 is Floyd County Council. | 00:42:48 | |
| 12A is. | 00:42:52 | |
| Money for Baker Tilly. | 00:42:55 | |
| We have a representative here. | 00:42:57 | |
| For a FIRE territory financial study. | 00:42:59 | |
| That involves territory and Highlander Fire District. | 00:43:03 | |
| Commissioner, if you want to. | 00:43:07 | |
| Come up. | 00:43:08 | |
| Good evening, Jason Sharp, Floyd County Commissioner. | 00:43:15 | |
| On September 25th we had a joint meeting between New Albany Township. | 00:43:17 | |
| Highlander and Georgetown townships. | 00:43:23 | |
| And all the boards voted affirmative to explore fiscal analysis for a fire territory for all those jurisdictions. | 00:43:26 | |
| One of the other things that we're looking for. | 00:43:36 | |
| Out of this as well as a lit analysis for the fire and EMS lid. | 00:43:38 | |
| Under the new structure. | 00:43:42 | |
| Actually take any questions if you have so this this was advertised. | 00:43:45 | |
| Out of two different funds so. | 00:43:49 | |
| We have choice out of what is 7303? | 00:43:52 | |
| So any. | 00:43:58 | |
| Questions for Commissioner Sharp. | 00:44:01 | |
| I'll make a motion to approve 12A. | 00:44:03 | |
| 2nd. | 00:44:05 | |
| Motion a second. | 00:44:06 | |
| Any further discussion? | 00:44:07 | |
| Yes, we need a fund. | 00:44:10 | |
| So which is the riverboat the 7303? | 00:44:13 | |
| I'll do 7303. | 00:44:17 | |
| Why wouldn't we pay for this? Have a? | 00:44:20 | |
| The public safety. | 00:44:22 | |
| It's not going directly to. | 00:44:25 | |
| It's a financial study rather than going directly to. | 00:44:27 | |
| There, who made the second on that? I did. | 00:44:31 | |
| I'm good with you, good with you. | 00:44:34 | |
| So I do have another question and it's kind of unrelated in a way, but. | 00:44:37 | |
| I heard that we are not going to get as much money from the riverboat next year that the Harrison County. | 00:44:42 | |
| Commissioners or Council did not. | 00:44:50 | |
| Approve the same amount of flow for us. | 00:44:53 | |
| The I talked to Harrison County our. | 00:44:56 | |
| They did lower some, but Floyd County was not changed. | 00:44:59 | |
| Oh, good, OK, perfect. That was used to me. I was like, oh, that's not good. Not what I received. No. Yeah. | 00:45:01 | |
| I. | 00:45:10 | |
| A representative from there and there. | 00:45:11 | |
| Thank you. County has remained the same. Thank you. Any further discussion we've got. | 00:45:12 | |
| A motion a second on 12A. | 00:45:17 | |
| From the 7303 Fund. | 00:45:19 | |
| Any further discussion? | 00:45:21 | |
| Yeah, I mean, we weren't really involved in this. Why? Why? | 00:45:22 | |
| We picking the call supplies, I'm not coming to the Commissioners funds. | 00:45:25 | |
| Well, this is also going to be run. | 00:45:30 | |
| Concurrent with what we're. | 00:45:32 | |
| We're proposing for our our EMS plan, which we're currently negotiating right now. So it's going to run concurrent with what we | 00:45:34 | |
| need for our EMS, which is under the responsibility of the commissioners. | 00:45:38 | |
| Well, until the funding comes. | 00:45:44 | |
| And then it's under the responsibility of us. I think we should be included in those meetings, I agree. But we need to have a | 00:45:46 | |
| workable plan. That's your feet. | 00:45:50 | |
| For that to work, we have to know all the pieces. It's a lot of moving pieces, this. | 00:45:54 | |
| I have a comment this unfair probably but. | 00:45:59 | |
| Baker Tilly going to spend exactly seven, $50,000. Are they going to? | 00:46:03 | |
| It's a not too exciting, I think it's not to see that things what was requested, yeah. | 00:46:07 | |
| I think the original estimate was around 45, but we wanted to. | 00:46:13 | |
| Make sure we yeah, thankfully I think they have a lot of the data already. | 00:46:17 | |
| That they would need, they see the is, is the analysis going to look at two different options like a Firebase versus or is this | 00:46:20 | |
| just fire territory? | 00:46:26 | |
| Just putting the two together, we're looking at or is this EMS as well? So we're looking at a fire based option within the | 00:46:31 | |
| territory. | 00:46:34 | |
| A fire based option for EMS within the territory. | 00:46:39 | |
| Discussing and negotiating. And so that's part of the analysis that's being done, not stressed. | 00:46:44 | |
| A fire territory. | 00:46:50 | |
| Studies, specifically lit analysis as well. | 00:46:52 | |
| But it's also a EMS. | 00:46:55 | |
| Analysis. It's the fiscal analysis for the not like another study that was done through the. I forgot what the original company | 00:46:58 | |
| had to do. So are there going to be options or are there just going to be 1 analysis? | 00:47:04 | |
| It's going to be 1 analysis. | 00:47:11 | |
| It's two options. | 00:47:13 | |
| I don't know. Explain to me what I know, Private. | 00:47:16 | |
| Off the table, but are there two options where we go with the county? | 00:47:23 | |
| EMS and they're housed in the fire or we do a fire based EMS. We're looking at just the fire based EMS at this point because the | 00:47:28 | |
| way the funding mechanisms have changed with the new lid structure they OK, so it's a fire based EMS. | 00:47:35 | |
| It only allows for a fire based EMS that is implemented in 24 OK. | 00:47:46 | |
| OK, OK. | 00:47:51 | |
| I'm trying to catch up. I understand, I understand it. I'm hoping we can get something before you guys sooner than later, but | 00:47:53 | |
| we're still kind of, well, I'm kind of I, I mentioned this earlier, but I was kind of put off that the last joint meeting. | 00:47:59 | |
| Was cancelled and we we know, I know. | 00:48:06 | |
| That there's a lot of stuff going on and we could have been brought up to date at least somewhat. | 00:48:09 | |
| In some of these areas. | 00:48:15 | |
| Of what's? | 00:48:17 | |
| Been going on so we would not have been prepared at that time to discuss this we. | 00:48:18 | |
| This was just in the incentive. Yeah, there's still a lot of things. Yeah, there's a lot of movies. | 00:48:22 | |
| Parts need to come together. We should be having those meetings. | 00:48:26 | |
| Are there any further discussion on 12A? | 00:48:30 | |
| All in favor say aye. | 00:48:35 | |
| No, you're not. You're laughing at me. All right, We're taking a vote on 12A. All in favor Say aye. Aye. Any opposed? | 00:48:39 | |
| That carries thank. | 00:48:48 | |
| 12B is our ordinance for transfers for tonight. | 00:48:51 | |
| Motion to approve 12B. | 00:48:57 | |
| Second motion, second for 12 B. Any discussion? | 00:48:59 | |
| All in favor say aye aye. Any opposed? | 00:49:03 | |
| That carries 12C is our ordinance for additional appropriations for this evening. | 00:49:07 | |
| Motion to approve 12C. | 00:49:12 | |
| 2nd, we have a motion a second for 12 C Any discussion? | 00:49:15 | |
| All in favor say aye. | 00:49:20 | |
| Any opposed? | 00:49:22 | |
| That carries 12D is the ordinance for additional appropriation. | 00:49:23 | |
| For the special. | 00:49:28 | |
| Special one that we just discussed with Diana. | 00:49:31 | |
| Just a moment ago. | 00:49:34 | |
| Motion to Approve 12 D. | 00:49:35 | |
| 2nd. | 00:49:38 | |
| I have a motion a second. Any discussion? | 00:49:39 | |
| All in favor say aye. | 00:49:42 | |
| Aye, any opposed? | 00:49:44 | |
| That carries. | 00:49:46 | |
| Anyone from the public wish to speak? | 00:49:47 | |
| Before we shut it down. | 00:49:50 | |
| Seeing none, I'll ask. | 00:49:54 | |
| Motion to adjourn. | 00:49:55 | |
| 2nd. | 00:49:56 | |
| All in favor. | 00:49:57 | |
| Aye. | 00:49:58 | |
| We are adjourned. | 00:49:59 | |
| Laurie. | 00:50:03 |
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Transcript
| There's more coming Meaningful County Council regular meeting for Tuesday, October 14th. | 00:00:00 | |
| Please stand with me for the Pledge of Allegiance. | 00:00:06 | |
| I pledge allegiance to the flag. | 00:00:10 | |
| Of the United States of America. | 00:00:12 | |
| And to the Republic for which it stands. | 00:00:14 | |
| One nation under God. | 00:00:16 | |
| Liberty and justice for all. | 00:00:19 | |
| All right, let the record show we have a full quorum. | 00:00:24 | |
| Mr. Duran, would you say the prayer for us tonight? | 00:00:27 | |
| Yes. | 00:00:30 | |
| Eternal wise God, we are, we bow, thankful for the miracle of of another day. | 00:00:32 | |
| And as we gather in service to Floyd County. | 00:00:38 | |
| May we be guided by wisdom and tequerity and shared commitment. | 00:00:41 | |
| To the public good. | 00:00:46 | |
| Lord, we ask your blessings on all who call this county home. | 00:00:48 | |
| And may our residents find safety and opportunity. | 00:00:51 | |
| And may our community grow stronger through compassion and cooperation. Lord, we ask for strength and clarity for our elected | 00:00:55 | |
| officials and county employees. | 00:01:00 | |
| May they lead with fairness, serve with humility. | 00:01:05 | |
| And act always in the best interest of the people. | 00:01:08 | |
| And made this meeting reflect respect, purpose and progress for all. We thank you for all that you've done for us and the people | 00:01:11 | |
| who've gathered here. In Jesus name we pray, Amen. | 00:01:17 | |
| All right, acceptance of tonight's agenda. | 00:01:23 | |
| So I'll move. | 00:01:26 | |
| 2nd. | 00:01:31 | |
| We we have a motion, a second. | 00:01:33 | |
| For tonight's agenda, is there any discussion on it? | 00:01:35 | |
| All in favor say aye. | 00:01:39 | |
| Aye. | 00:01:40 | |
| Any opposed? | 00:01:41 | |
| That agenda carries. Our next item is to open a public hearing for our general obligation bond and our additional appropriations | 00:01:43 | |
| for the evening. | 00:01:47 | |
| Is there anybody that signed up to speak? | 00:01:52 | |
| OK, so our first. | 00:01:59 | |
| Order of businesses to discuss the general obligation bond. | 00:02:03 | |
| For capital improvements for Council. | 00:02:07 | |
| And commissioners. | 00:02:09 | |
| I will say that. | 00:02:15 | |
| If someone makes a motion. | 00:02:18 | |
| Would appreciate a motion with unanimous consent. | 00:02:20 | |
| If we are unanimous tonight, we won't need to take a second vote. If we aren't, then we will take a second vote. | 00:02:23 | |
| Right. | 00:02:30 | |
| At the joint meeting on the 28th, so is there any discussion? | 00:02:33 | |
| On the bond. | 00:02:37 | |
| During this public hearing. | 00:02:40 | |
| So I think we should give some details here. The bond. | 00:02:42 | |
| That's being proposed is for 4.1 million. | 00:02:47 | |
| Is that right? | 00:02:51 | |
| The bond, the. | 00:02:53 | |
| The paperwork says not to exceed 4 or 545, but it was. | 00:02:54 | |
| There was some cushion built in for soft cost. | 00:02:59 | |
| But the but the goal is to to be a. | 00:03:02 | |
| Around 4 million. | 00:03:05 | |
| And it's my understanding that that would be split. | 00:03:06 | |
| So that half of it would go to projects that the commissioners are. | 00:03:11 | |
| Looking at which are? | 00:03:16 | |
| Equipment for the road department and. | 00:03:19 | |
| Some bridge work bridge. | 00:03:24 | |
| 20 some Bridgewater 27 Bridge 27, Yeah. | 00:03:27 | |
| And. | 00:03:31 | |
| What's going to for the council I think we talked about. | 00:03:34 | |
| Vehicles for one. For one year I think it is. | 00:03:39 | |
| Maybe. Maybe. Is it more than one year? | 00:03:44 | |
| For the Sheriff's Department. | 00:03:46 | |
| And also some IT upgrades that happen. | 00:03:49 | |
| Is that the only two things? It was vehicles over three years, three years, three years? Thank you. | 00:03:54 | |
| So. | 00:04:01 | |
| There are some projects out there that have been discussed. | 00:04:04 | |
| My I'm just going to say this. Are we OK to talk about this now with the? | 00:04:08 | |
| We at the end of 2026 will have $6.1 million still remaining according to me. I think Diane, I even had a slightly higher number. | 00:04:15 | |
| Remaining in our public safety tax. | 00:04:27 | |
| I but. | 00:04:31 | |
| Fund umm. | 00:04:32 | |
| I don't. | 00:04:36 | |
| I'm I'm concerned that we're. | 00:04:37 | |
| Where we're doing a bond. | 00:04:40 | |
| When we already have excess. | 00:04:43 | |
| Cash. | 00:04:46 | |
| That is being. | 00:04:47 | |
| Levied, but it had lit tax. | 00:04:49 | |
| On our constituents, I have asked that that lit tax be. | 00:04:52 | |
| Reduced in the amount that. | 00:04:57 | |
| That would the constituents would be. | 00:04:59 | |
| With their tax rates wouldn't go down by by putting this general obligation, but I couldn't get any traction. | 00:05:06 | |
| For doing that. | 00:05:13 | |
| I'm concerned that. | 00:05:14 | |
| We have money and we're also then not letting the tax rates reduce. | 00:05:17 | |
| By putting this bond in. | 00:05:23 | |
| I do think we need to do the projects. | 00:05:25 | |
| That are on the table, I just think there might be other ways to finance them and I don't know that we fully. | 00:05:28 | |
| Discussed all of the options for financing these projects. | 00:05:33 | |
| And the last and the last joint meeting was cancelled because there was nothing to discuss. I don't know. I don't understand. | 00:05:40 | |
| Right. Well, I support that same thing. | 00:05:47 | |
| I think this is basically. | 00:05:49 | |
| Even though it's not a tax raise, it's taken money out of taxpayers pocket that they would have gotten a reduction in. | 00:05:51 | |
| And I don't think we really have a justification. As Denise said, we should be. | 00:05:57 | |
| If if nothing else, reducing the public safety tax, which I've talked about that too in the past. | 00:06:01 | |
| As an offset for this and no one's willing to do that so. | 00:06:06 | |
| It's not going to get my support. | 00:06:09 | |
| Is there any other discussion on the? | 00:06:14 | |
| Go Bond. | 00:06:15 | |
| I just want to be clear that I do think the projects that we have listed do need to be done. | 00:06:17 | |
| I just think that we have the funds to do them with. | 00:06:23 | |
| Currently. | 00:06:26 | |
| Without. | 00:06:27 | |
| Putting this bond in place. | 00:06:29 | |
| OK. All right. Is there any other comment on the Gold Bond? | 00:06:36 | |
| Any comment on the additional appropriations for this evening? | 00:06:41 | |
| OK, well, if we. | 00:06:55 | |
| If we have some impressing for him, we'll. | 00:06:58 | |
| Put him on the phone. | 00:07:00 | |
| Can you can you put the additional appropriations up on the screen I? | 00:07:02 | |
| I looked at them. | 00:07:08 | |
| Like the the ordinance for. | 00:07:10 | |
| Is this different than what we've done in the past? | 00:07:14 | |
| Yes, go ahead. This is a new process and I just want to be sure I understand the process and what it is we're approving before we | 00:07:18 | |
| approve. You're not approving anything right now. | 00:07:23 | |
| OK. This is a public hearing for additional appropriations because it's a true adjustment to budget. And we discovered recently | 00:07:28 | |
| that this county has never done this properly. So not only are we supposed to advertise in the newspaper, but there's also | 00:07:33 | |
| supposed to be a public hearing allowing public comment on what was advertised in the newspaper, OK. | 00:07:39 | |
| In your standard meeting after we closed the public hearing. | 00:07:44 | |
| That is over the initial appropriations, 1 by 1, and they will be addressed and voted on. So right now it's just to allow the | 00:07:48 | |
| public to comment on any that they might have seen in the newspaper that they don't like or do like. | 00:07:54 | |
| This will be standard procedure for any meeting where there's additional appropriation that is correct. I understand now. | 00:08:00 | |
| Thank you. | 00:08:06 | |
| Yes, ma'am. | 00:08:07 | |
| Any further comment on that? | 00:08:07 | |
| All right, we'll adjourn the public hearing. | 00:08:11 | |
| And that we will. | 00:08:15 | |
| Continue on with our. | 00:08:16 | |
| Regular council meeting. | 00:08:17 | |
| Approval of minutes from September 9th. | 00:08:20 | |
| It's all move. | 00:08:23 | |
| 2nd. | 00:08:25 | |
| We have a motion and 2nd for September 9th minutes. Any discussion? | 00:08:27 | |
| All in favor say aye. | 00:08:33 | |
| Aye, any opposed? | 00:08:34 | |
| That carries. | 00:08:36 | |
| I was not here. OK, thank you. One extension Flurry. Can you scroll up? | 00:08:37 | |
| Laurie, I told Brad. | 00:08:44 | |
| Calling if you had question. | 00:08:46 | |
| Yeah. | 00:08:49 | |
| All right, Diana, you are up. | 00:08:53 | |
| I am covering for Wicks this evening. | 00:08:55 | |
| At the last council meeting. | 00:08:57 | |
| There was an additional appropriation request by WIC. | 00:09:00 | |
| That was. | 00:09:02 | |
| Granted, but then also rescinded at the same time because it had not been. | 00:09:04 | |
| Advertised properly due to some miscommunication at the time. | 00:09:07 | |
| So both A&B. | 00:09:12 | |
| Kind of go hand in hand. One is the additional appropriation out of riverboat. | 00:09:14 | |
| To give to Wick as a supplemental for their. | 00:09:20 | |
| Change in salaries. This was discussed again at the last meeting. | 00:09:26 | |
| And then? | 00:09:30 | |
| To a is. | 00:09:32 | |
| Appropriating that within Wick. | 00:09:33 | |
| So this is their, their calendar year runs October to October. So they have a different fiscal year than all of the other | 00:09:38 | |
| departments do. | 00:09:41 | |
| They have a raise increase happening this month. | 00:09:45 | |
| They couldn't quite fund it, so they asked for basically. | 00:09:49 | |
| An additional $4228.79. | 00:09:52 | |
| To make up the difference. | 00:09:56 | |
| And even though the. | 00:09:57 | |
| Fund balance is -75,000. | 00:09:59 | |
| They're reimbursable. | 00:10:02 | |
| The real marshmallow. And there's still reimbursable even though the government shutdown. | 00:10:03 | |
| OK, we'll still get that money. It's through the state. | 00:10:09 | |
| The state, OK, yeah, federal. | 00:10:11 | |
| In like Indiana? | 00:10:14 | |
| OK, so just a. | 00:10:15 | |
| Clerical note this is 1A and 2A. | 00:10:17 | |
| Yes, they go hand in hand. | 00:10:19 | |
| I move to approve 1A and 2A as advertised. | 00:10:22 | |
| 2nd. | 00:10:27 | |
| We have a motion, a second for Item 1A and Item 2A. Any discussion? | 00:10:28 | |
| All in favor say aye aye. | 00:10:33 | |
| Any opposed? | 00:10:35 | |
| That carries. | 00:10:36 | |
| OK. So new business 1A is also? | 00:10:39 | |
| For WIC and what this does is it actually outlines their. | 00:10:42 | |
| New fiscal year and what those costs would be? | 00:10:47 | |
| Similar to how when we. | 00:10:50 | |
| Role from December to January you have a brand new budget that you start out with. | 00:10:52 | |
| Only they don't go through the budget adoption process because of their off cycle. | 00:10:56 | |
| So they do an appropriation in October. | 00:11:00 | |
| For the next 12 months. | 00:11:02 | |
| Motion to approve 1A as advertised. | 00:11:07 | |
| We have a motion and a second for new business 1A any discussion? | 00:11:11 | |
| All in favor say aye. | 00:11:16 | |
| Aye, any opposed? | 00:11:17 | |
| That carries. | 00:11:19 | |
| 1B is a line transfer within that newly approved, appropriated budget. | 00:11:21 | |
| So moved. | 00:11:28 | |
| 2nd, we have a motion to 2nd for 1B. Any questions or discussion? | 00:11:29 | |
| All in favor say aye. | 00:11:34 | |
| Aye, any opposed? | 00:11:35 | |
| That carries. | 00:11:37 | |
| All right, 2A. | 00:11:39 | |
| Is an ordinance for the Floyd County Council authorizing the issuance. | 00:11:41 | |
| General obligation bonds of the county for the purpose of providing funds to pay for the cost of certain capital improvements and | 00:11:44 | |
| equipping projects and incidental expenses. | 00:11:48 | |
| In connection there with an account of the issuance of the bonds, appropriating the proceeds thereof and approving certain matters | 00:11:52 | |
| related thereto. | 00:11:56 | |
| Move to approve the ordinance. | 00:12:06 | |
| 2025-19 What's the unanimous consent? | 00:12:08 | |
| 2nd. | 00:12:15 | |
| We have a motion a second for 2A with unanimous consent. Any discussion? | 00:12:16 | |
| All in favor say aye. Any opposed? | 00:12:22 | |
| Aye. | 00:12:26 | |
| Not carry. | 00:12:27 | |
| Oh OK, I approve. I moved to. | 00:12:37 | |
| Approved Ordinance 2025-19. | 00:12:42 | |
| As as advertised. | 00:12:46 | |
| 2nd. | 00:12:48 | |
| All right, we have a motion, a second, any other discussion? | 00:12:49 | |
| With that. | 00:12:52 | |
| All in favor say aye aye. | 00:12:54 | |
| Any opposed? | 00:12:56 | |
| Aye, that carries. | 00:12:57 | |
| We will have a second reading. | 00:12:59 | |
| On the 28th. | 00:13:01 | |
| Join me. | 00:13:04 | |
| Are you up for Judge Granger? | 00:13:07 | |
| Although if we could let New Albany Township fire. | 00:13:12 | |
| Go prior to me, I'm actually like the next. | 00:13:15 | |
| OK. All right, well. | 00:13:18 | |
| We'll move to item 4A. | 00:13:20 | |
| Tim Franklin Township Fire. | 00:13:31 | |
| We have been in the process of getting our bud rope station up to par since we became in existence. | 00:13:34 | |
| The next step in that we have. | 00:13:41 | |
| Contracted with an architectural firm. | 00:13:43 | |
| Due to the design work. | 00:13:45 | |
| They'll do design work. They'll do the. | 00:13:47 | |
| Bidding process for us and managing the project. | 00:13:49 | |
| That is 185,000. | 00:13:52 | |
| So I'm here tonight to ask for the. | 00:13:55 | |
| We have that cash on hand to have that moved to our general fund for that payment. | 00:13:57 | |
| Move to approve 4. | 00:14:07 | |
| I advertise. | 00:14:08 | |
| 2nd. | 00:14:10 | |
| We have a motion and a second for 4A. Is there any questions for Mr. Franklin or any discussion? | 00:14:11 | |
| All in favor say aye aye. | 00:14:19 | |
| Any opposed? | 00:14:21 | |
| That carries. Thank you. Thank you. | 00:14:22 | |
| All right, we'll go back to 3A. | 00:14:25 | |
| This is just a. | 00:14:34 | |
| Additional appropriation within a grant fund. | 00:14:35 | |
| Motion to approve 3A. | 00:14:39 | |
| As advertised. | 00:14:41 | |
| Second motion and 2nd for 3A. Any questions or discussion? | 00:14:42 | |
| So this says it's a quote. Somebody donated this amount. | 00:14:45 | |
| OK. | 00:14:49 | |
| All in favor say aye. | 00:14:53 | |
| Aye. | 00:14:54 | |
| Any opposed? | 00:14:55 | |
| That carries. | 00:14:56 | |
| 5/8. | 00:14:58 | |
| Is a request for an additional appropriation in the ECHO grant that is a reimbursable grant. | 00:15:00 | |
| Motion to approve 5A as advertised. | 00:15:06 | |
| I'll second. | 00:15:10 | |
| Have a motion is second for 5A. | 00:15:10 | |
| Any questions? | 00:15:12 | |
| All in favor say aye. | 00:15:15 | |
| Aye, any opposed? | 00:15:17 | |
| That carries exactly 6A is an additional appropriation for Community corrections and one of their grant funds. | 00:15:19 | |
| Move to approve 6A. | 00:15:28 | |
| Second, have a motion a second for 6A, Any discussion? | 00:15:29 | |
| All in favor say aye. | 00:15:34 | |
| Aye, any opposed? | 00:15:36 | |
| That carries. | 00:15:37 | |
| 7-8. | 00:15:40 | |
| He asked. | 00:15:41 | |
| Go, yeah, go ahead. Don't. Yeah, he asked. That I represent, Mr. President. Go right ahead. | 00:15:43 | |
| Want to do them one at a time, so. | 00:15:49 | |
| You can speak to all of them and then we'll. | 00:15:53 | |
| OK 7A Is money appropriated back into the LEPC hazardous materials line for reimbursement of supplies used for hazmat incident | 00:15:55 | |
| which happened on August the 1st 20. | 00:16:01 | |
| 25 on East Luther Rd. | 00:16:08 | |
| 7 B $792.00 Appropriated back into the equipment supplies for mics that were purchased, and Harrison County and Clark County | 00:16:11 | |
| reimbursed us for their portion of the bill. | 00:16:17 | |
| $396 a piece. | 00:16:23 | |
| 7C. | 00:16:26 | |
| 800 transferred out of the cyber and repair line into the gas line for fuel for EM AB. | 00:16:28 | |
| Vehicles. | 00:16:34 | |
| Seven D 1100 Transfers out of the EOC radio equipment line into the. | 00:16:35 | |
| Equipment supplies line to pay for the original invoices for the mics and. | 00:16:42 | |
| 7 E $5 transferred out of travel. | 00:16:47 | |
| Traveling into the dues and subscriptions line for. | 00:16:50 | |
| EMAI dues. | 00:16:54 | |
| And with all that being said, I move that. | 00:16:57 | |
| We improve. | 00:16:59 | |
| Is that for all All. | 00:17:01 | |
| I'll second. | 00:17:03 | |
| So we have a motion a second for 7A through E. | 00:17:04 | |
| Any discussion? | 00:17:07 | |
| All in favor say aye aye. Any opposed? | 00:17:10 | |
| Curious, like you told you for Hannah. | 00:17:13 | |
| Good afternoon. | 00:17:25 | |
| Congratulations on the 2026 budget adoption process, So. | 00:17:26 | |
| Lengthy, but very. | 00:17:30 | |
| Engaging experience no doubt. | 00:17:33 | |
| We have several items here. The first one is an additional appropriations request for legal services. | 00:17:37 | |
| On behalf of the Commissioners. | 00:17:44 | |
| The Kennedy General for $45,000. | 00:17:46 | |
| Motion to approve. | 00:17:55 | |
| 2nd I have a motion a second for 8A. Any questions abstain. | 00:17:57 | |
| Yeah, I'd like to know what. | 00:18:01 | |
| Legal expenses are. | 00:18:03 | |
| The additional we go, the expenses are for work. | 00:18:04 | |
| It's Mr. Fox has been. | 00:18:06 | |
| The biggest part of it, I've got this latest bill if you'd like to take a look at it. | 00:18:09 | |
| I kind of show. | 00:18:15 | |
| Is it, She said he said, something special? | 00:18:17 | |
| I mean that we've been working on because I, I don't know what it is. | 00:18:20 | |
| Is it? | 00:18:23 | |
| Is it the fire? Is it the? | 00:18:24 | |
| I guess it's yes, yes and yes. So the library. | 00:18:27 | |
| The properties instead of going down. | 00:18:32 | |
| I know. | 00:18:37 | |
| I don't keep track of each of the independent. | 00:18:41 | |
| Items unfortunately. | 00:18:43 | |
| Maybe we should, but. | 00:18:45 | |
| I don't. | 00:18:46 | |
| So it just was brought to me that we've expended that land. | 00:18:47 | |
| Secondly is I think when you look at what's been expended over the last several years, that legal line that obviously has fallen | 00:18:51 | |
| short year after year. | 00:18:54 | |
| And I think we've talked about this previously is that in the past the budgets have been held pretty flat. So it's always left us | 00:18:58 | |
| with a gap. | 00:19:02 | |
| So. | 00:19:06 | |
| We never know where that's going to land, unfortunately, but. | 00:19:07 | |
| This again just landed us a little bit short. | 00:19:10 | |
| Do you know how much the budget was? | 00:19:13 | |
| Originally. | 00:19:15 | |
| I. | 00:19:19 | |
| I mean, is this? | 00:19:24 | |
| 2% of the budget or. | 00:19:26 | |
| 20% increase in the budget. | 00:19:29 | |
| Is my question. I guess I should have done my homework before I got in here. | 00:19:32 | |
| I didn't think to ask that. | 00:19:36 | |
| Question. | 00:19:38 | |
| When I was going through it. | 00:19:39 | |
| I can look it up here. | 00:19:43 | |
| So the original appropriation is $40,000. | 00:19:45 | |
| So the budget for 20/25 was 40,000. | 00:19:49 | |
| And now we're up. | 00:19:54 | |
| Appropriating another 40 poverty. | 00:19:56 | |
| 100% increase. | 00:19:58 | |
| Over the budget? Bear with me, I'll let you know what previous years. | 00:20:00 | |
| Actually. | 00:20:03 | |
| What now? | 00:20:06 | |
| She's looking at previous years. Oh, OK. | 00:20:07 | |
| Yeah, look at previous years. Expenditure is correct. We've had a fixed budget in place for nearly six years. | 00:20:09 | |
| In 2025. | 00:20:36 | |
| The true cost was $81,506.00. OK. | 00:20:38 | |
| OK. | 00:20:42 | |
| That makes sense. | 00:20:44 | |
| I wonder what we budgeted for 26? | 00:20:46 | |
| Or sister toss was. | 00:20:48 | |
| 53 Five. | 00:20:53 | |
| Nothing was, really. | 00:20:57 | |
| Done. | 00:20:58 | |
| Compared to what happened this 1/3, what's happened this year? So there's been a lot, there's been a massive increase in. | 00:21:02 | |
| Projects this year compared to last year. | 00:21:08 | |
| And I do believe that you're. | 00:21:10 | |
| Your question being let's budget 26 it. | 00:21:12 | |
| I have tried to adjust it somewhat appropriately to keep it within reasons so that obviously we're not coming back every council | 00:21:15 | |
| meeting having to do yeah. | 00:21:19 | |
| I mean 100% increase. | 00:21:24 | |
| Is Hawaii. | 00:21:26 | |
| Yes, I agree. Yeah. | 00:21:28 | |
| Any other discussion on 8? | 00:21:30 | |
| All in favor say aye. Any opposed? | 00:21:35 | |
| That carries a baby. | 00:21:38 | |
| Ate me This is 1176 Fund is trying to clean up some of the year end projections. | 00:21:41 | |
| With the truck driver salaries. | 00:21:49 | |
| Try and the perf other employees salaries. | 00:21:51 | |
| That's projected in the year the Superintendent, which of the crew leaders, which. | 00:21:57 | |
| Would receive their pay increase last. | 00:22:02 | |
| Council meetings, so it has to. | 00:22:04 | |
| I'm appropriating the the dollar amount to get them up to cover their shortage. | 00:22:06 | |
| Projected shortage for this year. | 00:22:10 | |
| And then the contract employee stipend. | 00:22:12 | |
| That 78,000 is the monies. | 00:22:15 | |
| That were negotiated in the contract so that. | 00:22:18 | |
| Now we have with the Teamsters A2 year contract. | 00:22:22 | |
| That starts in 26 through. | 00:22:25 | |
| 20 through 27. | 00:22:27 | |
| The stipend Lu. | 00:22:30 | |
| Allowed us to not have to consider back pay. It allowed us to make a one time payment this year. | 00:22:32 | |
| To call it. | 00:22:37 | |
| A Washington move forward with the two year contract that's in place. | 00:22:39 | |
| Motion to approve 8B. | 00:22:49 | |
| Tag it. We have a motion and a second for 8B. Any questions for Stan? | 00:22:52 | |
| Stan, this this brings us to a hole then, for the year. | 00:22:57 | |
| Say one more time, Sir, this appropriation brings us to a hole for the year. | 00:23:00 | |
| I certainly hope so. Yes, Sir. | 00:23:05 | |
| The question though is that the fund only has $12,000 in it or? | 00:23:07 | |
| Appropriating 406, I'll explain. | 00:23:12 | |
| What I've been able to do is I've taken the actual estimated revenues for this year and come up with what is. | 00:23:15 | |
| To be an appropriate appropriating power for this particular fund based on beginning balance carryover balance projected revenues | 00:23:21 | |
| for this year and I projected the fund actually to end at 410,000. | 00:23:28 | |
| Now, granted, we're scraping the sides of the barrel, but we're cleaning up a lot of things here moving into 26. | 00:23:34 | |
| And we're wrapping up a nice tight budget for 25. | 00:23:40 | |
| OK, so. | 00:23:43 | |
| You have enough revenues coming in for the remainder of the year to offset the. | 00:23:44 | |
| Yes, ma'am, appropriations that we're making. | 00:23:49 | |
| OK. | 00:23:51 | |
| I figured you knew the answer, I just had to ask. | 00:23:54 | |
| Any further discussion on? | 00:23:56 | |
| I am B. | 00:23:59 | |
| All in favor say aye aye. Any opposed? | 00:24:01 | |
| That carries. | 00:24:04 | |
| See. See. This is a **** bridge. This is just a. | 00:24:06 | |
| For in the year projections, this is actually bridge inspections kind of helping us. | 00:24:10 | |
| Take some of the unappropriate funds that are sitting in the Cube Bridge fund so that we can go ahead and do some of the studies | 00:24:15 | |
| kind of get down. | 00:24:18 | |
| Knocked out so that when we put our plan together for 2026, we have. | 00:24:22 | |
| More solid plan to move forward with our bridge. | 00:24:25 | |
| Construction plan, resurfacing, whatever. | 00:24:30 | |
| Options are in place there, but this is to allow us to get a little bit of a head start on. | 00:24:34 | |
| A lot of those projects and to forecast for our end of year. | 00:24:39 | |
| Shortage projection. | 00:24:42 | |
| Motion to approve 8C as advertised. | 00:24:45 | |
| Flag it motion and 2nd for 8C. Any discussion? | 00:24:48 | |
| All in favor say aye. | 00:24:53 | |
| Aye, any opposed? | 00:24:54 | |
| That carries. | 00:24:56 | |
| D so DEF. | 00:24:57 | |
| And G these. | 00:25:01 | |
| Are all appropriations. | 00:25:04 | |
| That will help us. | 00:25:07 | |
| Wrap up hopefully our red wire project. | 00:25:09 | |
| Trying to allocate the funds. | 00:25:12 | |
| Again when the project began at the beginning. | 00:25:14 | |
| Beginning of the year when the budget was set. | 00:25:17 | |
| A lot of the the dollar amounts and the appropriations. | 00:25:20 | |
| Weren't actually appropriately set, so we had to kind of go back in and. | 00:25:24 | |
| Request that through the Council. So this is. | 00:25:29 | |
| What I'm anticipating the last time, hopefully you hear about the Red Water project at this point this year. | 00:25:32 | |
| At least with appropriation requests and this should shore up. | 00:25:37 | |
| All of our outstanding. | 00:25:41 | |
| Invoices for. | 00:25:43 | |
| The the project in red wire itself. | 00:25:45 | |
| I hope it's OK I address DEFG together. | 00:25:49 | |
| Motion to approve. | 00:25:52 | |
| DEFNG. | 00:25:55 | |
| 8DE F&G as advertised. | 00:25:56 | |
| 2nd. | 00:25:59 | |
| All right. We have a motion for 8DE F&G. | 00:26:00 | |
| Now I just have a question, the Edwardsville school tip. Thank you. | 00:26:03 | |
| And that's supposed to be for the remodel of the. | 00:26:06 | |
| Activity Center, whatever that is. | 00:26:10 | |
| It is, but I think we've been allowed. | 00:26:12 | |
| Use that for this reservoir project at this point just to move forward with closing this project down. | 00:26:14 | |
| So are you taking the funds from that Edwardsville project and moving it to Red wire? | 00:26:21 | |
| No, we're actually going to use the funds in that. | 00:26:26 | |
| That fund use the dollars in that fund to pay off their red mark project. | 00:26:28 | |
| Then we'll reimburse it in 2026. | 00:26:34 | |
| So how close is red wire to moving in? | 00:26:40 | |
| We're Red Warp, the building their facility itself is is wrapping up here first part of November and then the. | 00:26:43 | |
| The change order extension for the IUS facility. | 00:26:51 | |
| Potential IUS facility in back is this should be wrapped up by mid to later November. | 00:26:55 | |
| So would they be moving in this year? Yeah, you think? | 00:27:01 | |
| Red wire. | 00:27:05 | |
| I don't want to break anybody's Thunder. I'm not exactly sure. I do know the red wire wishes to announce grand. | 00:27:07 | |
| Opening and they want to keep it somewhat consolidated today as well, so. | 00:27:14 | |
| OK, the good things are happening for Floyd County. That's good. | 00:27:19 | |
| Perfect. | 00:27:22 | |
| Let's dance I us expansion. Where is the funds coming for that? It's all wrapped up. And this was the yes, this this was the | 00:27:23 | |
| change order that was approved through the IUS or through the Red Bar project. So it's all wrapped up. | 00:27:29 | |
| In this particular. | 00:27:36 | |
| Request as well. | 00:27:37 | |
| There's there's been lots of. | 00:27:39 | |
| Talks back and forth with that US on a lease and. | 00:27:40 | |
| In the change order and. | 00:27:43 | |
| Kind of sorry. | 00:27:46 | |
| A healthy change order that they wanted and ironing all that out. So I think we've got traction on that now to to finish that up. | 00:27:48 | |
| Through redevelopment. So yes, yeah, it looks like IUS might be moving in 1st of January of 26 and. | 00:27:55 | |
| Yeah, so some good things happen. You know, I encourage everybody to. | 00:28:03 | |
| Go to the grand opening. It's a beautiful facility. Absolutely. | 00:28:06 | |
| All right. Any further discussion on these items? | 00:28:11 | |
| All in favor say aye aye. Any opposed those carried. | 00:28:14 | |
| HH. | 00:28:19 | |
| H is care of inmates and patients. These are Youth Services contracts with. | 00:28:23 | |
| Boyd, Clark County. | 00:28:27 | |
| This is just to try to get us to the end of this particular year and we're running out of money now. I think we're. | 00:28:29 | |
| Negative $6000 if I remember. | 00:28:35 | |
| We have some pending invoices so. | 00:28:38 | |
| Just want to show this up for the end of the year. | 00:28:40 | |
| Motion to approve 8H. | 00:28:47 | |
| As advertised second. | 00:28:49 | |
| The motion is second for 8H. Any discussion questions for? | 00:28:51 | |
| I I have a discussion about. I have a question about how where the talks are going with getting. | 00:28:57 | |
| The medical services that we need for 2020. | 00:29:02 | |
| Sex or is it? | 00:29:06 | |
| Are you talking the all insurance or the medical services? All for the youth? | 00:29:08 | |
| I've not been involved, OK. | 00:29:14 | |
| We'll talk about that later. | 00:29:16 | |
| I'll talk with Sher. | 00:29:18 | |
| Yeah, I'm sorry. | 00:29:19 | |
| And he always shares everything with. | 00:29:21 | |
| Any further discussions on 8H? | 00:29:23 | |
| All in favor say aye. | 00:29:26 | |
| Aye, any opposed? | 00:29:28 | |
| That carries. | 00:29:29 | |
| Aye. | 00:29:31 | |
| I This is the GIS fund. This is a software maintenance agreement that we have with GIS. The maintenance agreement is here. | 00:29:33 | |
| This coincides with Jay Actually, which is also a transfer of existing appropriations within that fund. | 00:29:42 | |
| So that we can pay the maintenance agreement for 2025 again, which was held flat based on. | 00:29:48 | |
| Previous year budget negotiations, which we're trying to address in 2026. | 00:29:54 | |
| Motion to Approve 8. | 00:30:01 | |
| INJ. | 00:30:03 | |
| Flag it. | 00:30:05 | |
| We have a motion for 8I and J motion and a second. Any discussion? | 00:30:06 | |
| All in favor say aye. | 00:30:12 | |
| Aye, any opposed? | 00:30:13 | |
| That carries world decay. | 00:30:15 | |
| And Kay, this is what we have is. | 00:30:18 | |
| Obviously 1173 is the MBH restricted funds, so we have to be. | 00:30:22 | |
| Cautious on what can and can't be charged against this particular fund. | 00:30:26 | |
| Based again on our pace ratings, we're still at a 5050 break between 73 and 76. | 00:30:30 | |
| So my projections were showing that our truck drivers salaries are. | 00:30:36 | |
| Going to be. | 00:30:40 | |
| There's going to be appropriations left in that particular line. | 00:30:42 | |
| I wish I could charge more in that line which would freed up monies in 76, but unfortunately we can't do that. We have to base it | 00:30:46 | |
| off of the job duties and responsibilities. | 00:30:50 | |
| That our Rd. department crew has. | 00:30:55 | |
| But I'm asking to transfer that money over into the oven since slad which is. | 00:30:57 | |
| The new guardrail and if you haven't been downloaded been since, you should take a look at it. Sydney and its crew have done. | 00:31:03 | |
| Spectacular job in pulling all this together and making it look like a shining example for Floyd County. | 00:31:11 | |
| Ahead of schedule. | 00:31:17 | |
| I had a schedule. | 00:31:18 | |
| Very well. | 00:31:20 | |
| Yep, move to approve 8K as advertised. | 00:31:21 | |
| Second motion and 2nd for 8K Any questions? | 00:31:25 | |
| So when you say, oh, Vincent's road slide? | 00:31:29 | |
| They're gonna go back into the. | 00:31:32 | |
| County Road Fund or how's that gonna workout? | 00:31:33 | |
| The 1173 is a non reverting fund so all the cash stays in 1173 and it can only be used based on the NBA restrictions that are | 00:31:36 | |
| imposed upon which it can be used for. | 00:31:41 | |
| To pay for the guardrails. Is that what I'm hearing used to be paid for? That's what you're that's what you're doing. That's what | 00:31:47 | |
| I'm doing here. | 00:31:50 | |
| Any further questions? | 00:31:55 | |
| All in favor of 8K say aye. | 00:31:57 | |
| Aye, any opposed? | 00:32:00 | |
| That carries. | 00:32:01 | |
| Can I make one brief comment sure please? | 00:32:02 | |
| I'd like to recognize Sydney and his curve. | 00:32:05 | |
| The paving project that occurred out in front of. | 00:32:09 | |
| On Grantland Road in front of the Chicken House by Saint Joe's Road. | 00:32:12 | |
| Was getting quite a few calls to the commissioners about the unlevel uneasiness of the road, especially at the transition. | 00:32:16 | |
| Sydney and took it upon himself. He reached out to the director in Clark County. | 00:32:25 | |
| Who he his partnered with? | 00:32:30 | |
| And they? | 00:32:33 | |
| Came out today, meaning Clark County, who have the equipment to do with a lot of the paving. | 00:32:35 | |
| That we are incapable of at this point. | 00:32:39 | |
| Came out and assisted Sydney and his crew in getting that. | 00:32:42 | |
| That's transition fixed. | 00:32:45 | |
| The road looks great, they did a great job and it's a great partnership. | 00:32:47 | |
| I just think Sydney needed to be recognized from that moment, so. | 00:32:52 | |
| Saved us a significant amount of money as well. | 00:32:55 | |
| Thank you, Sydney. Thank you, Sydney. Thank you. | 00:32:59 | |
| Michelle. | 00:33:03 | |
| Right. I believe you have the Q3 update for the salary ordinance for 2025. | 00:33:09 | |
| The only changes that were made were adding in new people who joined the county. | 00:33:17 | |
| Taking out people who left. | 00:33:23 | |
| And then? | 00:33:26 | |
| Making any salary changes that were already approved by this body. | 00:33:28 | |
| So it was just clean up work. | 00:33:33 | |
| Motion to approve 9A. | 00:33:37 | |
| Second salary ordinance for third quarter 2025. | 00:33:39 | |
| All right. Thank you. | 00:33:43 | |
| Any discussion on the salary ordinance? | 00:33:44 | |
| All in favor of approval say aye. | 00:33:49 | |
| Aye, any opposed? | 00:33:51 | |
| Aye. | 00:33:53 | |
| Jeff, before you, before you use a request out of commissary funds. | 00:33:56 | |
| In reference to an employee appreciation dinner we put on each year we like to do for the employees. | 00:34:00 | |
| Includes basically vendor food. | 00:34:05 | |
| Associated costs with putting on an event can be music. | 00:34:07 | |
| Awards and then also we have one retirement this year, so an employee appreciation gift. | 00:34:10 | |
| Just one. | 00:34:15 | |
| So that's basically for the request before you this body. | 00:34:16 | |
| Under the statutes a lot if we all. | 00:34:19 | |
| How much is it state? | 00:34:23 | |
| It varies because you don't know the food, how many people want to show up? | 00:34:25 | |
| I mean if you can do. | 00:34:28 | |
| I mean, I hate to say I don't know what undercut it. | 00:34:29 | |
| 10 to 15, I don't know. | 00:34:32 | |
| I just don't know what the cost is. So if you want to do up to an amount like say 15. | 00:34:33 | |
| I don't think somebody even close to that, but I just don't know because you don't know who's insured. Do we need to put an amount | 00:34:37 | |
| on? | 00:34:40 | |
| OK. If you want to specification up to a mount, that's on me. I make a motion, we approve. | 00:34:43 | |
| Sheriff Bush. | 00:34:49 | |
| Motion for the Commissary Funds for the employee appreciation. | 00:34:51 | |
| Second motion a second for 10A. Any other questions for the sheriff? | 00:34:55 | |
| All in favor say aye aye. | 00:35:00 | |
| Any opposed? | 00:35:01 | |
| Thank you, thank you very much. Before I leave the podium, it must be Sydney night, so I'm going to go ahead and get it tonight | 00:35:03 | |
| late. | 00:35:05 | |
| We had a community member call me, but then I called Sydney in reference to a complaint where he lives. There's been several | 00:35:08 | |
| accidents over the past month or so. | 00:35:12 | |
| Typically high school drivers. | 00:35:16 | |
| Riding off the road turn up this fence so suddenly jumped right in and helped out and out between the three of us and mainly. | 00:35:18 | |
| Sydney and the community member. | 00:35:23 | |
| Worked out a solution and I just want to say, you know, he did a great job in working with that member, so I just want to thank | 00:35:25 | |
| you for that publicly in terms of that so city does a great job so. | 00:35:30 | |
| First of all, I had to work with it, so it's good. So moving forward with that also harbor some kind was this past weekend. | 00:35:35 | |
| And if you all went down there and attended, you may or may not have. To me, it was a different vibe. | 00:35:42 | |
| You know, my 30 is my 34th, basically harvest homecoming, and it was just a different vibe. | 00:35:46 | |
| And it was a +1. | 00:35:51 | |
| All throughout the four days, I was down there every day. | 00:35:52 | |
| All the positive feedback of seeing both annoying Police Department in the Flip County Sheriff's Office actually working together. | 00:35:55 | |
| And so it was a great event, great weather. | 00:36:00 | |
| But but what it was more important was the fact that we worked together. | 00:36:03 | |
| Came up with a plan and a solid plan and executed it. We're going to have some debriefings coming up. | 00:36:07 | |
| Tomorrow and probably next week in reference to that, but there are a lot of entities involved and I'll have the list, a list of | 00:36:12 | |
| all. | 00:36:15 | |
| But it was a great event. We also had an officer. | 00:36:18 | |
| Waylon save a life. | 00:36:21 | |
| I performed CPR on a lady at the event and saved her life. | 00:36:22 | |
| And so we want to recognize him as well, which we have. We get an award right there on the scene. | 00:36:27 | |
| The next day. | 00:36:32 | |
| And then we had the opportunity for him to talk to the. | 00:36:33 | |
| The news media just a. | 00:36:35 | |
| It's very important what he did and he's dedicated in his service to the community. So I just want you all know that from this | 00:36:37 | |
| body. So thank you very much. Thank you. | 00:36:40 | |
| She's back again. | 00:36:49 | |
| Just a few quick things. I wanted to recognize Michelle and her work. | 00:36:56 | |
| Not only on the quarter 3 update and the updates that we've done all year long this year and last year for the salary ordinance. | 00:36:59 | |
| But she put a lot of effort into the 2026 salary ordinance this year, getting everything correct. | 00:37:06 | |
| I think that that ordinance went back and forth between herself, myself and Gloria probably 10 times before it was even released | 00:37:12 | |
| to department heads to take a look at. | 00:37:17 | |
| We had a few departments reach out to us for corrections that they caught that we didn't because. | 00:37:21 | |
| Sometimes the numbers blur. | 00:37:27 | |
| And we were able to get those corrected in time for tonight's meeting. So I just, she's done a really great job. | 00:37:30 | |
| This year. | 00:37:36 | |
| I do want you all to realize that next year there probably won't be quarterly updates for the salary ordinance because after | 00:37:37 | |
| checking with the SPOA, we do not have to adopt an ordinance that lists names. It can just list positions and the rate for that | 00:37:44 | |
| specific position. So if you noticed on the ordinance that you signed tonight, it had no names listed. | 00:37:50 | |
| The only time you will see an ordinance for update is if you have actually changed someone's salary throughout the year. And I | 00:37:57 | |
| don't mean an individual, I mean the title itself. | 00:38:02 | |
| So that should cut down on some of those things that you see. | 00:38:07 | |
| I do know that. | 00:38:11 | |
| The The public hearing for additional appropriations was a. | 00:38:13 | |
| A different thing. | 00:38:18 | |
| You'll be seeing. | 00:38:20 | |
| Hopefully not much of it next year because that's the only mentioned a couple times we've tried really hard to do. | 00:38:21 | |
| You guys tried really hard to make sure that we had a true budget for next year. | 00:38:27 | |
| I genuinely appreciate that it was adopted without. | 00:38:30 | |
| Must surface this evening. | 00:38:33 | |
| There's been a lot of blood, sweat and tears go into that through my office and many other offices, so it was appreciated. | 00:38:36 | |
| I'm covering just a lot of. | 00:38:42 | |
| Primarily a lot of line transfers. I don't mind doing this for other department heads because I already have to be here. | 00:38:45 | |
| So. | 00:38:51 | |
| I have to be here. | 00:38:53 | |
| 11 a is a. | 00:38:58 | |
| It's just a line transfer within Veteran Services. | 00:39:00 | |
| Decreasing office equipment and increasing computer supplies $300 both ways. | 00:39:04 | |
| Move to approve. | 00:39:09 | |
| Flag it motion a second. | 00:39:11 | |
| 11 a Any questions? | 00:39:13 | |
| All in favor say aye. | 00:39:15 | |
| Aye, any opposed? | 00:39:17 | |
| That carries. | 00:39:18 | |
| 11B is for the prosecutor's office. We're decreasing 4 lines totaling $30,500 and increasing their computer supply line by that | 00:39:19 | |
| same amount. | 00:39:23 | |
| Motion approved 11. | 00:39:30 | |
| 2nd. | 00:39:32 | |
| Motion and a second for 11B. | 00:39:33 | |
| Questions on that one. | 00:39:36 | |
| All in favor say aye aye. | 00:39:39 | |
| Any opposed? | 00:39:41 | |
| That carries. | 00:39:42 | |
| C is for the magistrate. | 00:39:44 | |
| This is decreasing 2 lines and increasing their guardian ad litem line to this tune of $3000. This is something that you shouldn't | 00:39:47 | |
| see happen next year because they were able to do a true budget for their guardian and Latinos for next year. | 00:39:53 | |
| Move to approve 11-C. | 00:39:59 | |
| 2nd I have a motion and a second for 11-C. | 00:40:01 | |
| Any discussion? | 00:40:04 | |
| All in favor say aye. | 00:40:06 | |
| Aye, any opposed? | 00:40:08 | |
| That carries. | 00:40:09 | |
| Eleventy is a little strange. So along with the public hearing portion that you have for additional appropriations, we also | 00:40:10 | |
| discovered that there should be an ordinance adopted for additional appropriations. You're all familiar. | 00:40:16 | |
| With the ordinance that exists for line transfers outside of category that we started I think a little over a year ago. | 00:40:22 | |
| When we found out about that. | 00:40:29 | |
| Particular. | 00:40:30 | |
| Fun treat. So this is just a new one. | 00:40:32 | |
| That when we filed these additional appropriations after last month's meeting. | 00:40:35 | |
| The DLGF went ahead and partially funded the requests with. | 00:40:39 | |
| The understanding that we would go ahead and get an ordinance at this next meeting, this is how we discovered we were supposed to | 00:40:44 | |
| have one. | 00:40:47 | |
| Motion to approve 11-D as advertised. | 00:40:53 | |
| Tiger motion in a second for 11 D. | 00:40:57 | |
| Any further discussion? | 00:41:00 | |
| All in favor say aye. | 00:41:02 | |
| Any opposed? | 00:41:04 | |
| That carries. | 00:41:06 | |
| 11 He is on here at the request of counsel. | 00:41:07 | |
| We had claimed. | 00:41:10 | |
| The remainder of those money is set aside for. | 00:41:12 | |
| Overtime supplies during the COVID epidemic that the Council had set aside, we reclaimed it to the general fund and. | 00:41:17 | |
| It was requested that we. | 00:41:24 | |
| Put it into the health department. | 00:41:26 | |
| Fund by the Council. | 00:41:29 | |
| So we're putting it into the general fund? No, we reclaimed it from the general fund. | 00:41:33 | |
| Going to. | 00:41:39 | |
| The umm. | 00:41:40 | |
| What phone number is that? | 00:41:44 | |
| OK, 4501 so if you'll see you request for additional appropriation and move COVID-19 funds to Health Department 4501, it's | 00:41:45 | |
| originating out of. | 00:41:51 | |
| The general fund, because it's already been claimed to the general fund. | 00:41:56 | |
| Motion to approve. | 00:42:00 | |
| 11A. | 00:42:02 | |
| As advertisers. | 00:42:03 | |
| Second, have a motion and a second for 11 E. | 00:42:04 | |
| And then fund you just reference that's the building fund, right? | 00:42:07 | |
| Mm-hmm. Yes, Sir. | 00:42:11 | |
| Any further questions? | 00:42:14 | |
| So that all of this money would go towards the building. | 00:42:16 | |
| It goes in the building fund, and as far as I'm aware that fund is only for the building. | 00:42:19 | |
| It does not support the health department itself. | 00:42:23 | |
| It's a restricted fund if I recall. | 00:42:27 | |
| It's it's it's where the band was deposited. It's specific to. | 00:42:31 | |
| The Health Department building and its renovations. | 00:42:36 | |
| All in favor of 11 E say aye. | 00:42:41 | |
| Aye, any opposed? | 00:42:43 | |
| That carries. | 00:42:46 | |
| Thank you. | 00:42:47 | |
| All right, new business item 12 is Floyd County Council. | 00:42:48 | |
| 12A is. | 00:42:52 | |
| Money for Baker Tilly. | 00:42:55 | |
| We have a representative here. | 00:42:57 | |
| For a FIRE territory financial study. | 00:42:59 | |
| That involves territory and Highlander Fire District. | 00:43:03 | |
| Commissioner, if you want to. | 00:43:07 | |
| Come up. | 00:43:08 | |
| Good evening, Jason Sharp, Floyd County Commissioner. | 00:43:15 | |
| On September 25th we had a joint meeting between New Albany Township. | 00:43:17 | |
| Highlander and Georgetown townships. | 00:43:23 | |
| And all the boards voted affirmative to explore fiscal analysis for a fire territory for all those jurisdictions. | 00:43:26 | |
| One of the other things that we're looking for. | 00:43:36 | |
| Out of this as well as a lit analysis for the fire and EMS lid. | 00:43:38 | |
| Under the new structure. | 00:43:42 | |
| Actually take any questions if you have so this this was advertised. | 00:43:45 | |
| Out of two different funds so. | 00:43:49 | |
| We have choice out of what is 7303? | 00:43:52 | |
| So any. | 00:43:58 | |
| Questions for Commissioner Sharp. | 00:44:01 | |
| I'll make a motion to approve 12A. | 00:44:03 | |
| 2nd. | 00:44:05 | |
| Motion a second. | 00:44:06 | |
| Any further discussion? | 00:44:07 | |
| Yes, we need a fund. | 00:44:10 | |
| So which is the riverboat the 7303? | 00:44:13 | |
| I'll do 7303. | 00:44:17 | |
| Why wouldn't we pay for this? Have a? | 00:44:20 | |
| The public safety. | 00:44:22 | |
| It's not going directly to. | 00:44:25 | |
| It's a financial study rather than going directly to. | 00:44:27 | |
| There, who made the second on that? I did. | 00:44:31 | |
| I'm good with you, good with you. | 00:44:34 | |
| So I do have another question and it's kind of unrelated in a way, but. | 00:44:37 | |
| I heard that we are not going to get as much money from the riverboat next year that the Harrison County. | 00:44:42 | |
| Commissioners or Council did not. | 00:44:50 | |
| Approve the same amount of flow for us. | 00:44:53 | |
| The I talked to Harrison County our. | 00:44:56 | |
| They did lower some, but Floyd County was not changed. | 00:44:59 | |
| Oh, good, OK, perfect. That was used to me. I was like, oh, that's not good. Not what I received. No. Yeah. | 00:45:01 | |
| I. | 00:45:10 | |
| A representative from there and there. | 00:45:11 | |
| Thank you. County has remained the same. Thank you. Any further discussion we've got. | 00:45:12 | |
| A motion a second on 12A. | 00:45:17 | |
| From the 7303 Fund. | 00:45:19 | |
| Any further discussion? | 00:45:21 | |
| Yeah, I mean, we weren't really involved in this. Why? Why? | 00:45:22 | |
| We picking the call supplies, I'm not coming to the Commissioners funds. | 00:45:25 | |
| Well, this is also going to be run. | 00:45:30 | |
| Concurrent with what we're. | 00:45:32 | |
| We're proposing for our our EMS plan, which we're currently negotiating right now. So it's going to run concurrent with what we | 00:45:34 | |
| need for our EMS, which is under the responsibility of the commissioners. | 00:45:38 | |
| Well, until the funding comes. | 00:45:44 | |
| And then it's under the responsibility of us. I think we should be included in those meetings, I agree. But we need to have a | 00:45:46 | |
| workable plan. That's your feet. | 00:45:50 | |
| For that to work, we have to know all the pieces. It's a lot of moving pieces, this. | 00:45:54 | |
| I have a comment this unfair probably but. | 00:45:59 | |
| Baker Tilly going to spend exactly seven, $50,000. Are they going to? | 00:46:03 | |
| It's a not too exciting, I think it's not to see that things what was requested, yeah. | 00:46:07 | |
| I think the original estimate was around 45, but we wanted to. | 00:46:13 | |
| Make sure we yeah, thankfully I think they have a lot of the data already. | 00:46:17 | |
| That they would need, they see the is, is the analysis going to look at two different options like a Firebase versus or is this | 00:46:20 | |
| just fire territory? | 00:46:26 | |
| Just putting the two together, we're looking at or is this EMS as well? So we're looking at a fire based option within the | 00:46:31 | |
| territory. | 00:46:34 | |
| A fire based option for EMS within the territory. | 00:46:39 | |
| Discussing and negotiating. And so that's part of the analysis that's being done, not stressed. | 00:46:44 | |
| A fire territory. | 00:46:50 | |
| Studies, specifically lit analysis as well. | 00:46:52 | |
| But it's also a EMS. | 00:46:55 | |
| Analysis. It's the fiscal analysis for the not like another study that was done through the. I forgot what the original company | 00:46:58 | |
| had to do. So are there going to be options or are there just going to be 1 analysis? | 00:47:04 | |
| It's going to be 1 analysis. | 00:47:11 | |
| It's two options. | 00:47:13 | |
| I don't know. Explain to me what I know, Private. | 00:47:16 | |
| Off the table, but are there two options where we go with the county? | 00:47:23 | |
| EMS and they're housed in the fire or we do a fire based EMS. We're looking at just the fire based EMS at this point because the | 00:47:28 | |
| way the funding mechanisms have changed with the new lid structure they OK, so it's a fire based EMS. | 00:47:35 | |
| It only allows for a fire based EMS that is implemented in 24 OK. | 00:47:46 | |
| OK, OK. | 00:47:51 | |
| I'm trying to catch up. I understand, I understand it. I'm hoping we can get something before you guys sooner than later, but | 00:47:53 | |
| we're still kind of, well, I'm kind of I, I mentioned this earlier, but I was kind of put off that the last joint meeting. | 00:47:59 | |
| Was cancelled and we we know, I know. | 00:48:06 | |
| That there's a lot of stuff going on and we could have been brought up to date at least somewhat. | 00:48:09 | |
| In some of these areas. | 00:48:15 | |
| Of what's? | 00:48:17 | |
| Been going on so we would not have been prepared at that time to discuss this we. | 00:48:18 | |
| This was just in the incentive. Yeah, there's still a lot of things. Yeah, there's a lot of movies. | 00:48:22 | |
| Parts need to come together. We should be having those meetings. | 00:48:26 | |
| Are there any further discussion on 12A? | 00:48:30 | |
| All in favor say aye. | 00:48:35 | |
| No, you're not. You're laughing at me. All right, We're taking a vote on 12A. All in favor Say aye. Aye. Any opposed? | 00:48:39 | |
| That carries thank. | 00:48:48 | |
| 12B is our ordinance for transfers for tonight. | 00:48:51 | |
| Motion to approve 12B. | 00:48:57 | |
| Second motion, second for 12 B. Any discussion? | 00:48:59 | |
| All in favor say aye aye. Any opposed? | 00:49:03 | |
| That carries 12C is our ordinance for additional appropriations for this evening. | 00:49:07 | |
| Motion to approve 12C. | 00:49:12 | |
| 2nd, we have a motion a second for 12 C Any discussion? | 00:49:15 | |
| All in favor say aye. | 00:49:20 | |
| Any opposed? | 00:49:22 | |
| That carries 12D is the ordinance for additional appropriation. | 00:49:23 | |
| For the special. | 00:49:28 | |
| Special one that we just discussed with Diana. | 00:49:31 | |
| Just a moment ago. | 00:49:34 | |
| Motion to Approve 12 D. | 00:49:35 | |
| 2nd. | 00:49:38 | |
| I have a motion a second. Any discussion? | 00:49:39 | |
| All in favor say aye. | 00:49:42 | |
| Aye, any opposed? | 00:49:44 | |
| That carries. | 00:49:46 | |
| Anyone from the public wish to speak? | 00:49:47 | |
| Before we shut it down. | 00:49:50 | |
| Seeing none, I'll ask. | 00:49:54 | |
| Motion to adjourn. | 00:49:55 | |
| 2nd. | 00:49:56 | |
| All in favor. | 00:49:57 | |
| Aye. | 00:49:58 | |
| We are adjourned. | 00:49:59 | |
| Laurie. | 00:50:03 |