County Commissioners Meeting
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Transcript
| Pledge of Allegiance. | 00:00:00 | |
| I pledge allegiance to the flag of the United States of America. | 00:00:01 | |
| And to the Republic for which it stands, one nation under God, indivisible. | 00:00:05 | |
| With liberty and justice for all. | 00:00:11 | |
| If you have a cell phone, if you'll please put that to silence for the duration of the meeting. | 00:00:15 | |
| And we'll begin with just a. | 00:00:20 | |
| Short moment of silence for individual thought. | 00:00:24 | |
| Reflection, prayer, and we'll get. | 00:00:27 | |
| Ready for tonight's meeting? | 00:00:28 | |
| All right. Thank you. A couple of adjustments to tonight's. | 00:00:52 | |
| Agenda. I'd like to. | 00:00:57 | |
| Entertain a motion to table item number three. Community corrections. Doris Randelia. | 00:01:00 | |
| Items A&B. | 00:01:05 | |
| So moved. | 00:01:07 | |
| 2nd. | 00:01:08 | |
| All in favor, aye? | 00:01:09 | |
| And then I would like to add an item by unanimous consent for a quote from Bec Brown. | 00:01:11 | |
| For equipment purchases for the road department. | 00:01:18 | |
| Motion to 2nd. | 00:01:22 | |
| OK, all in favor, aye? | 00:01:25 | |
| I and we'll get into the details on that when we get to that. So we'll open up with bid openings for the county highway general | 00:01:28 | |
| supply issues. We have a stack here. Do we have anyone who would like to submit bids this evening? | 00:01:34 | |
| All right, see, no one will proceed. | 00:01:41 | |
| All right. | 00:01:45 | |
| The first one is a. | 00:01:48 | |
| There's a small envelope here, but. | 00:01:49 | |
| Shelby County Co-op. | 00:01:53 | |
| The only thing that says is for LP gas. | 00:02:22 | |
| 179 or lower, there's no. | 00:02:25 | |
| Other information. | 00:02:27 | |
| On this at all? OK Shelby County Co-op $1.79 or lower for LP gas and they have some additional items. | 00:02:29 | |
| Itemized here so we'll. | 00:02:37 | |
| Keep all that information together. | 00:02:40 | |
| The second is from IM. | 00:02:45 | |
| And there's a total of three packages from IMI. | 00:02:48 | |
| It's. | 00:03:30 | |
| Multiple prices for. | 00:03:32 | |
| RIP rap Stone. | 00:03:36 | |
| Looking. | 00:03:38 | |
| Total price, I don't see any. Do I need to go through everyone of these individual, they may not have a total price because? | 00:03:39 | |
| Depending on which item, bid package or bidding on, they're going to have various materials. OK. | 00:03:46 | |
| So. | 00:03:51 | |
| What do you want me to do with this? Just would just keep it OK and we'll. | 00:03:52 | |
| Pair that with any other bids that came out on the same items. OK, Yeah, this is IMI Part 1 and they have itemized various bids, | 00:03:56 | |
| but no total. | 00:04:00 | |
| This looks to be the same. | 00:04:11 | |
| Is that Part 2? | 00:04:18 | |
| This is Part 2. | 00:04:19 | |
| Saying I am I am I. | 00:04:20 | |
| And #3 it's the same thing, just various materials at different rates. | 00:04:44 | |
| OK. The next one is IDs Indiana Drainage Solutions, LLC. | 00:04:53 | |
| I think I need a Bowie knife. | 00:05:11 | |
| I don't trust you with that. | 00:05:15 | |
| Not allowed in the building. Pretty fair. | 00:05:17 | |
| This is the same, just. | 00:05:24 | |
| Multiple, uh. | 00:05:26 | |
| Materials. | 00:05:27 | |
| Guardrails. | 00:05:30 | |
| Rock. | 00:05:32 | |
| And that was the only one from. | 00:05:37 | |
| Next is E&B paving. | 00:05:41 | |
| Specific to culverts and guardrails. | 00:05:43 | |
| Yeah. | 00:05:46 | |
| Hot mix asphalt. | 00:05:57 | |
| Base intermediate surface B. | 00:05:59 | |
| Multiple prices. | 00:06:02 | |
| Are there a bunch of items listed or? | 00:06:12 | |
| Total quote there. | 00:06:14 | |
| Just want to make sure we're clear on this. And so this one has. | 00:06:19 | |
| Three, it's HMA based type B2 point. | 00:06:23 | |
| 5mm at $46. | 00:06:26 | |
| That doesn't say. | 00:06:29 | |
| What the measurement? | 00:06:30 | |
| They use for his but. | 00:06:31 | |
| HMA Intermediate Type B 19mm is 48. | 00:06:34 | |
| An HMA surface type B 9.5mm at 55. | 00:06:38 | |
| You get it. | 00:06:46 | |
| That's fine. | 00:06:49 | |
| The next one is from Jacobi Oil Service. | 00:07:02 | |
| And it's for gasoline, 87 octane. | 00:07:07 | |
| It's very difficult to read. | 00:07:14 | |
| Looks like. | 00:07:16 | |
| 221. | 00:07:18 | |
| A gallon at a. | 00:07:20 | |
| 10,000 gallons. | 00:07:22 | |
| 22,000. | 00:07:23 | |
| $110. | 00:07:25 | |
| Sulfur D's low sulfur diesel. | 00:07:28 | |
| At 3:00. | 00:07:30 | |
| 3.0280 per gallon. | 00:07:32 | |
| For 39,000 gallons at 18,000. | 00:07:37 | |
| 09200 for a grand total of 140,202. | 00:07:41 | |
| Dollars. Umm. | 00:07:46 | |
| Looks like we're going to have a few format construction as well. | 00:07:52 | |
| Matt Construction is for this one's for asphalt base at $47 per ton. | 00:08:07 | |
| Asphalt binder is $56 per ton and asphalt servers at $60.00 per ton. | 00:08:13 | |
| This one is also map construction. | 00:08:28 | |
| And this is for cold mix at $140 per ton. | 00:08:46 | |
| C in our construction. | 00:08:56 | |
| Yes. | 00:09:01 | |
| CNR. CNR Construction. | 00:09:03 | |
| OK. | 00:09:06 | |
| This is for HMA asphalt service at $60.00 per ton. | 00:09:16 | |
| This is from. | 00:09:45 | |
| Asphalt Supply Company. | 00:09:46 | |
| This is for hot mix asphalt surface at $50. | 00:10:03 | |
| Pretend. | 00:10:08 | |
| This is from Peyton's Barricade and Sign Company. | 00:10:35 | |
| And this is for multiple materials. | 00:10:55 | |
| Looks like steel posts, aluminum side blanks. | 00:10:59 | |
| So on, so forth and. | 00:11:03 | |
| Prismatic. | 00:11:09 | |
| White, yellow, Orange, blue-green. | 00:11:10 | |
| Multiple prices and there's also a check in here. | 00:11:12 | |
| For the ball, for the yeah. | 00:11:17 | |
| Yeah, let's make sure that's clear. | 00:11:20 | |
| Does not have my name on it. | 00:11:23 | |
| No. | 00:11:25 | |
| And there's one final from. | 00:11:31 | |
| Civil Con. | 00:11:33 | |
| And this is everything from culverts, accessories, aluminum box culverts. | 00:12:04 | |
| Aluminum plate. | 00:12:09 | |
| Still multi plate plastic liners, multitude of different things and no. | 00:12:11 | |
| Multiple different prices on such for culverts and. | 00:12:16 | |
| So on. | 00:12:19 | |
| All right. No other bids pertaining to. | 00:12:23 | |
| County highway general supply correct? | 00:12:26 | |
| No, we have one more. | 00:12:28 | |
| OK, Well, it's for a motion to take these under advisement. | 00:12:30 | |
| 2nd. | 00:12:36 | |
| All in favor. | 00:12:38 | |
| All right, item two, we have bid openings for household hazards waste. | 00:12:41 | |
| Yes, we have one. | 00:12:46 | |
| At the desk. Do we have anyone else this evening that would like to submit a bid on that issue? | 00:12:48 | |
| All right, So this is from Caldwell Environmental. | 00:12:55 | |
| There's a thumb drive. | 00:13:11 | |
| It's just a breakdown. | 00:13:33 | |
| On fluorescent lamps, herbicide, pesticides, aerosols, lamp oils, household cleaners, spray paints, oil. | 00:13:36 | |
| At different prices. | 00:13:43 | |
| You need to. | 00:13:46 | |
| Is there a total quote like per month, per year, per? | 00:13:47 | |
| I have not found that yet. | 00:13:51 | |
| That's price per gallon on. | 00:13:52 | |
| Yes. | 00:13:56 | |
| OK. | 00:13:56 | |
| Oh, here we go. | 00:13:59 | |
| Uh. | 00:14:03 | |
| Well, I don't think that's. | 00:14:06 | |
| I don't think it's a quote, I think it's just that. | 00:14:11 | |
| It's an estimate. It says expected cost of Floyd County per year be $46,900. | 00:14:14 | |
| You got duplicates and there's a thumb drive in there as well. | 00:14:23 | |
| That's it. | 00:14:28 | |
| All right. | 00:14:38 | |
| Take that under advisement as well. So moved. | 00:14:40 | |
| Second all in favor, aye. | 00:14:42 | |
| All right, Item 3 was tabled. Item 4, County Auditor Diana Topping. | 00:14:46 | |
| Five different. | 00:14:53 | |
| Pieces tonight, correct? | 00:14:54 | |
| Yes. | 00:14:56 | |
| 4A is at Floyd County Ordinance 2025-28. | 00:15:01 | |
| Establishing grant application policy and procedures for the county. | 00:15:05 | |
| As the Commissioners are aware. | 00:15:10 | |
| Something that our county has had. | 00:15:12 | |
| Challenges with over the years is. | 00:15:14 | |
| Gathering all of the great information to fill out our SEFA. | 00:15:17 | |
| Annually, which is our schedule of expenditures federal awards. | 00:15:20 | |
| Part of our corrective action plan that was accepted with the state this year was to establish an ordinance and policy and | 00:15:24 | |
| procedures. | 00:15:28 | |
| To streamline and filter. | 00:15:32 | |
| Grant applications through both the commissioners and auditor's office as a kind of notification process with a form. | 00:15:34 | |
| That includes all of the information that my office will require for filling out the SEPA annually. | 00:15:42 | |
| This is something that. | 00:15:48 | |
| I think we've kind of had conversations about over the last couple years, we knew that it was something that needed to happen. | 00:15:50 | |
| The share we. | 00:15:55 | |
| We're given a. | 00:15:56 | |
| A timeline to meet that so. | 00:15:57 | |
| I worked with Mr. Fox on this. | 00:16:00 | |
| And and he's, as always, was a delight to work with. | 00:16:04 | |
| So, umm. | 00:16:08 | |
| Do you have any questions or concerns? We do intend to have a few. | 00:16:10 | |
| Meetings with department heads to go over. | 00:16:14 | |
| The new ordinance itself. | 00:16:17 | |
| The form itself. | 00:16:18 | |
| And what's expected as far as? | 00:16:20 | |
| A few additional steps now when they're writing their grants so. | 00:16:22 | |
| I just become effective immediately or January 1 is our intent. | 00:16:26 | |
| OK, I have no. | 00:16:32 | |
| Questions or comments? | 00:16:34 | |
| All right, Well, I'll make a motion to approve with unanimous consent, Floyd County Ordinance 2025-28 establishing grant | 00:16:36 | |
| application policy and procedures. | 00:16:41 | |
| I'll second that. | 00:16:47 | |
| All right, all in favor. | 00:16:48 | |
| At 4B. | 00:16:53 | |
| Honestly this happened back in September and. | 00:16:56 | |
| Mr. Sharp was a participant in and after participant in this we he missed the meeting, but we we went over it afterwards with the. | 00:17:00 | |
| I tried to send out an e-mail every time our board needs to go over what was discussed, what was approved, the wise so that we're | 00:17:09 | |
| all on the same page. | 00:17:13 | |
| But in amongst all of the budgetary. | 00:17:17 | |
| Challenges. | 00:17:19 | |
| That were happening this. | 00:17:21 | |
| Fell off of my plate and I found it on the floor. | 00:17:22 | |
| So. | 00:17:25 | |
| We did approve. | 00:17:27 | |
| A renewal of two programs that NAPD utilizes. | 00:17:29 | |
| And serves the surrounding counties with we discovered that the department that utilizes it. | 00:17:34 | |
| Is 90% funded through grants and other. | 00:17:40 | |
| Agencies. | 00:17:44 | |
| So they they've built an excellent resource for the surrounding area and Flood County itself. | 00:17:46 | |
| But it is heavily, heavily reliant on not their own budget. | 00:17:51 | |
| We did make a. | 00:17:56 | |
| Very clear caveat. | 00:17:58 | |
| To both this department and within our board that this is the only time we'll be processing a renewal. | 00:17:59 | |
| For this service we did the initial outlay for it. It has been. | 00:18:06 | |
| Incredibly useful. | 00:18:11 | |
| So that is the only reason that we allowed a renewal and it was kind of a. | 00:18:14 | |
| If we don't renew it, we don't have it type of thing, but they've been told that even if we. | 00:18:19 | |
| Face the situation next year. It's. | 00:18:24 | |
| Not going to be renewed by our board. | 00:18:26 | |
| So because our board is primarily for outlay, not for maintenance. | 00:18:29 | |
| OK. So that was the question, OK. | 00:18:34 | |
| We'll help you get it. | 00:18:37 | |
| But to maintain it afterwards, it's going to be up to you. | 00:18:38 | |
| Because usually the outlay is much more expensive than the. | 00:18:41 | |
| Maintenance itself. | 00:18:44 | |
| OK. | 00:18:48 | |
| The the programs in question are celebrating Great Peak. | 00:18:51 | |
| And they they do electronic brakings. | 00:18:55 | |
| In readings of. | 00:18:58 | |
| Phones and computers and. | 00:19:00 | |
| So it's very helpful in investigations. | 00:19:02 | |
| OK. So we just need an acceptance of this like we would any other contract renewal, correct? | 00:19:04 | |
| It's really just an acceptance of the the opioid board approving this. | 00:19:09 | |
| At this point, so yeah. | 00:19:13 | |
| They did or. | 00:19:15 | |
| Yeah, we're waiting, OK. | 00:19:15 | |
| And that's where the money's coming from. | 00:19:18 | |
| The money is coming from the unrestricted fund that the opioid oversight committee overseas, Yes, and that's for both celibate and | 00:19:20 | |
| Magnet. | 00:19:23 | |
| That's correct. | 00:19:27 | |
| Make a motion to approve. | 00:19:29 | |
| A second. OK. | 00:19:31 | |
| All in favor, aye aye. | 00:19:33 | |
| Thank you. | 00:19:36 | |
| The next one is something that is weird and not fun at all. | 00:19:38 | |
| So AC. | 00:19:42 | |
| See, that has changed three times in the last two years as far as receipt and distribution processes, and the state has once | 00:19:44 | |
| again. | 00:19:48 | |
| Decided that they're going to change it. So the way that see bit works right now is we get a. | 00:19:52 | |
| Biannual distribution from the state. | 00:19:57 | |
| And the local government does a calculation on. | 00:20:00 | |
| Where it goes and which funds it goes into those entities? | 00:20:04 | |
| That has changed as of July 1st, so the fall distribution of civet. | 00:20:08 | |
| While still going to different entities. | 00:20:13 | |
| The auditor's office is no longer responsible for dictating where it goes as far as those funds are concerned for those different | 00:20:16 | |
| entities, so we're not going to specify. | 00:20:20 | |
| Hume, Bridge or. | 00:20:24 | |
| Human fire or general fund or any of those things because. | 00:20:26 | |
| The counties, so the the localities administrators and then of course the counties administrators get to select. | 00:20:30 | |
| What funds to receive? | 00:20:37 | |
| Their CVET distribution into. | 00:20:39 | |
| So how that affects us as a county is that we do get almost $20,000 and see if it twice a year. | 00:20:42 | |
| And right now it is divvied up between multiple funds. | 00:20:48 | |
| The state has state said that if it is going to go into the general fund decision. | 00:20:53 | |
| Made by the commissioners that no vote needs to be taken and it just has to be designated to the general fund. | 00:20:58 | |
| If it is going to go anywhere else or be broken up in any way. | 00:21:03 | |
| A vote does have to be taken specifying the amount and the funds. | 00:21:07 | |
| This is brand new. | 00:21:14 | |
| And this is the first time that we were having to address it. | 00:21:16 | |
| So basically. | 00:21:19 | |
| As the administrative body of Floyd County, it is your decision. | 00:21:21 | |
| As to where? | 00:21:25 | |
| See that gets receded into. | 00:21:26 | |
| And if you pick anywhere other than the general fund, you have to specify the amount and the fund and take a vote. | 00:21:29 | |
| So the paper you gave us. | 00:21:36 | |
| This Form 22, that was for June and that dictated where it went in June. It's just the same amount. It's the same amount. | 00:21:38 | |
| OK. | 00:21:46 | |
| You have any ideas where you? | 00:21:50 | |
| I don't know. | 00:21:56 | |
| Stan. | 00:21:56 | |
| Yeah. | 00:22:00 | |
| I'll always have a thought. This is a commercial vehicle excise tax, so. | 00:22:05 | |
| I believer that the. | 00:22:10 | |
| Funding sources should revert back to where the majority of the expenses are incurred. | 00:22:12 | |
| Potentially, in this case, probably the road department. | 00:22:19 | |
| That would be a perfect landing spot, more so than getting commingled. | 00:22:22 | |
| County General. | 00:22:27 | |
| Grand total of a different. | 00:22:28 | |
| A variety of different funding sources. | 00:22:30 | |
| That or MBH site. Either one of those would be I think would be a significant landing spot for the. | 00:22:34 | |
| Seabed Pines, so. | 00:22:41 | |
| Well, the local fund number. | 00:22:43 | |
| In your recommendation. | 00:22:45 | |
| #5 is. | 00:22:47 | |
| How county highway number. | 00:22:49 | |
| 6 is local road and St. Neither one of them had any money in it. | 00:22:52 | |
| From June. | 00:22:56 | |
| Doesn't make much sense why that's never been designated to the highway department. | 00:22:58 | |
| And I don't disagree with you, I'm just looking for where to. | 00:23:03 | |
| Where is that? | 00:23:06 | |
| On this list. | 00:23:07 | |
| It's never been distributed to it. | 00:23:09 | |
| And that's determined by the state. | 00:23:11 | |
| So the funds that it got distributed to? | 00:23:13 | |
| Were determined by the state. | 00:23:15 | |
| But now the Commissioners have a say in it. | 00:23:17 | |
| The only person who has a say in it is the commissioners at this point. No one else has a say in this. | 00:23:20 | |
| But this June, when they're looking at is from what the state had. | 00:23:24 | |
| Previously, right. I'm just looking on Stan's recommendation. | 00:23:27 | |
| Five and six, Would I go to 5 or 6? | 00:23:33 | |
| Have you seen that? | 00:23:36 | |
| Five being 5 is county highway. | 00:23:39 | |
| And six is local road and St. County. | 00:23:43 | |
| Either one. I think either one of those would be. | 00:23:47 | |
| Significant work. We're facing some challenges in 1176. The unrestricted MVH. | 00:23:51 | |
| Fund in 2026, so it. | 00:23:57 | |
| It would certainly help. | 00:24:00 | |
| For a Floyd cast. | 00:24:02 | |
| What's the total coming? | 00:24:03 | |
| 19 so it's a duplicate of this and what's the deadline for which we. | 00:24:06 | |
| This needs to be determined. | 00:24:10 | |
| No later than the 31st of this year or the 29th, I think is our last day of business. So we can make a decision on the 16th. | 00:24:14 | |
| OK, I'm going to recommend we table this and discuss them. | 00:24:20 | |
| OK, I'll look for a motion to table that element until. | 00:24:24 | |
| Next week. OK, still moved. | 00:24:28 | |
| Second. OK. All in favor. Aye, aye. All right. OK. I'm good with that. | 00:24:30 | |
| So put this on. | 00:24:36 | |
| Squarely on the agenda for December with. | 00:24:42 | |
| Excellent. | 00:24:46 | |
| The next two. | 00:24:47 | |
| 4D and E. | 00:24:48 | |
| Our new funds being generated by new employee benefits that the commissioners approved. | 00:24:50 | |
| So you have FCO 2025-29 establishing Fund 5221. | 00:24:57 | |
| For NASA emergent care and then you have FCO 2025-30 establishing Fund 5222 Employee Assistance program. | 00:25:03 | |
| So these are basically in outs. | 00:25:11 | |
| They're deducted from the employee. | 00:25:13 | |
| Income from their pay and put in here and then paid out to the entities that service these programs. | 00:25:17 | |
| But we do have to have them. | 00:25:24 | |
| Right. So there's no external source of funding on this, correct? | 00:25:25 | |
| OK. All right. So I'll look for a motion separately for. | 00:25:28 | |
| Passage by unanimous. | 00:25:34 | |
| Unanimous consent for FCO Dash 202529 first. | 00:25:36 | |
| So moved. | 00:25:40 | |
| Second all in favor, aye. | 00:25:41 | |
| And then the same for FCO 2025-30. | 00:25:44 | |
| So moved. | 00:25:48 | |
| 2nd. | 00:25:49 | |
| All in favor, aye? | 00:25:50 | |
| Thank you very much. | 00:25:53 | |
| So the item that was added. | 00:25:55 | |
| Stan, if you don't mind joining us again is for this. | 00:25:58 | |
| Quote to be. | 00:26:02 | |
| Discussed for acceptance from BEC Brown Equipment Company. | 00:26:04 | |
| For multiple pieces of equipment for the highway department. | 00:26:09 | |
| And the annotation of what we're going to be purchasing we. | 00:26:14 | |
| Pardon the public record after tonight's meeting, so. | 00:26:18 | |
| And we have. | 00:26:22 | |
| Determined mechanism for payment correct. | 00:26:25 | |
| No Sir, this is just a quote to actually, I mean we, we have a plan for payment if the quote is accepted moving forward. | 00:26:27 | |
| If Go Bond isn't accepted. | 00:26:36 | |
| No, if the GO bond is accepted, it is part of that's going to be used for the first year. | 00:26:37 | |
| Yes, installment for payment, that's correct. Yes, Sir. | 00:26:42 | |
| Just for the record. | 00:26:47 | |
| We're not accepting something that we don't have. | 00:26:48 | |
| A plan for payment on as far as. | 00:26:51 | |
| I think that needs to be contingent part of. | 00:26:54 | |
| The discussion tonight, if we accept the quote then it needs to be contingent upon the closing of the go bonds that we can always | 00:26:56 | |
| cover the 1st. | 00:26:59 | |
| This year's payment on this correct so. | 00:27:02 | |
| I don't know if it's worth itemizing what we're. | 00:27:06 | |
| Talking about here for the public, I think it. | 00:27:09 | |
| Might as well in the name of transparency is what? | 00:27:11 | |
| We're looking to purchase for the road department. | 00:27:14 | |
| The details will be part of the public record. | 00:27:16 | |
| After tonight if you just want to go over the items of equipment. | 00:27:19 | |
| OK. But the first time being a multi-purpose tractor? | 00:27:22 | |
| And then a variety of pieces of equipment that could be attached to that. | 00:27:26 | |
| Um, let's see. | 00:27:31 | |
| The second is a. | 00:27:40 | |
| Aspen 7. | 00:27:42 | |
| Past seven? Boom. | 00:27:44 | |
| Don't have a rotating cutting head? | 00:27:46 | |
| Or. | 00:27:48 | |
| Backups here. | 00:27:53 | |
| Back up. Yeah. | 00:27:54 | |
| I can probably explain this just a little better than staying again. | 00:27:56 | |
| And the piece of equipment we're talking about purchasing? | 00:28:01 | |
| Like as he said stated initially. | 00:28:04 | |
| Is there's two multi-purpose tractors in here? | 00:28:06 | |
| One, a larger one and a smaller one. | 00:28:10 | |
| Because we don't need two of the larger ones. | 00:28:12 | |
| That are in this. | 00:28:14 | |
| And they? | 00:28:15 | |
| Have both will have a Rotary motor on them. | 00:28:17 | |
| I don't know if you all understand what a boom mower is that we use now. | 00:28:19 | |
| It'll have a Rotary mower just like that. | 00:28:22 | |
| And then we have additional pieces of equipment that can be attached to either machine. | 00:28:25 | |
| To do various other projects you grapple. | 00:28:28 | |
| A bar cutter. | 00:28:31 | |
| Which instead of going down through the boom or just mangling up somebody's trees. | 00:28:35 | |
| It actually cuts them off nice and plain. | 00:28:38 | |
| Also cuts the overhead. | 00:28:40 | |
| Which is an issue that we have been having this year. | 00:28:42 | |
| With overhead. | 00:28:45 | |
| One of the other items in here is a leaf collector. | 00:28:47 | |
| And I think I mixed. I don't know if you all read the explanation for this. | 00:28:51 | |
| We're picking up all these safe subdivisions. | 00:28:54 | |
| That are ending, a lot of more maturing now so the leaves are there. | 00:28:56 | |
| We're stopping up our storm drainages. | 00:29:00 | |
| With this, we can let the the citizens know, hey, if you'll get them to the curb. | 00:29:02 | |
| We'll pick him up. | 00:29:07 | |
| It keeps them out of our form drainage. We can let stormwater pay for that, right? | 00:29:08 | |
| I'm all for it. | 00:29:13 | |
| Call 4. | 00:29:16 | |
| Oh, our next one is a new hot box. It's a hot box dump truck. What what we have now? | 00:29:17 | |
| Is very outdated. | 00:29:24 | |
| Let's just we'll leave it that. | 00:29:26 | |
| We're long. | 00:29:28 | |
| You have to shovel it out with a shovel. | 00:29:30 | |
| Well, this particular unit. | 00:29:32 | |
| If we have a large patch. | 00:29:34 | |
| We can actually dump with it. | 00:29:35 | |
| Number one. Number two, if we have. | 00:29:37 | |
| Material in it today to paddle with. Let's say we buy 3 tons. | 00:29:40 | |
| At the end of the day, we got a ton and a half left. | 00:29:44 | |
| Instead of dumping that on the ground and wasting it. | 00:29:46 | |
| This machine here can be plugged into the wall. | 00:29:48 | |
| It'll keep it warm until tomorrow. | 00:29:51 | |
| We kicked the burners back on right back to using it. | 00:29:52 | |
| It's going to save money in that area. | 00:29:55 | |
| The large patches that. | 00:29:58 | |
| Now we end up with this in it. | 00:30:00 | |
| Because we're shoveling it out. Shoveling it out. | 00:30:02 | |
| We can actually dump it, spread it out. | 00:30:04 | |
| What was next to this pod? | 00:30:11 | |
| The next one is a mastic machine. I don't know if either wanted. | 00:30:16 | |
| Or the public is it dealt with master right now? And I know some more of those bids all read. | 00:30:20 | |
| They talk about cold patch. | 00:30:25 | |
| Which is nothing more than I'm gonna fill a hole today, and tomorrow we'll fill it again. | 00:30:27 | |
| It does stay. | 00:30:31 | |
| It's it's almost to me, it's a waste of money. | 00:30:32 | |
| With this mastic unit, we can go out there in the middle of the winter. | 00:30:35 | |
| Or something that's heated. | 00:30:38 | |
| Clean the the pothole. | 00:30:40 | |
| Let's attack now put this in it. | 00:30:42 | |
| Tomorrow's hardest concrete. | 00:30:43 | |
| And I know this because I've I've actually witnessed this unit in action. | 00:30:45 | |
| It's a very good unit. | 00:30:49 | |
| Now when you go out, fix pothole in the winter time. | 00:30:51 | |
| It's there. You're not going back. | 00:30:54 | |
| Every three or four days to fix that same bottle. | 00:30:56 | |
| Very useful for the citizens, because we know. | 00:30:59 | |
| Like this with a little weather event we had, Now it's going to create bottles. | 00:31:02 | |
| It is what it is. | 00:31:06 | |
| And the last but not least. | 00:31:08 | |
| Is a sweeper. | 00:31:10 | |
| As of right now, we have no sweeper. | 00:31:12 | |
| What we use is a sweeper on a broom. | 00:31:14 | |
| That when we use them in these subdivisions, we're either turn up. | 00:31:17 | |
| Or turn up a piece of equipment. Or turn up the asphalt. It's not made for that. | 00:31:22 | |
| With this particular unit and it's a used unit. | 00:31:26 | |
| It's a mechanical units, not a vacuum unit. | 00:31:30 | |
| Which is. | 00:31:32 | |
| A plus for us. | 00:31:33 | |
| Because the maintenance issues. | 00:31:34 | |
| But with that unit, we can keep these subdivisions like they're supposed to be. | 00:31:36 | |
| Not only the the new subdivisions, but some of the older subdivisions. | 00:31:40 | |
| When we get called out to clean rock mud out of the. | 00:31:45 | |
| Road was washed out from the rain storm, sure. | 00:31:48 | |
| Very, very, very much needed equipment. | 00:31:53 | |
| That's the that's the best time. | 00:31:56 | |
| Any question? | 00:31:59 | |
| Though we'd heard it before and I just it's a public record and public's paying for it. So when some of this information to start | 00:32:01 | |
| getting out there, then there's going to be a lot more of it. | 00:32:05 | |
| You know, uh. | 00:32:09 | |
| To come forward and I hope his will. | 00:32:10 | |
| Itemize all this for people to be able to look at and see what their. | 00:32:13 | |
| They're purchasing. | 00:32:17 | |
| You know, one of the things that we tasked you with when you came on board was doing an inventory of. | 00:32:19 | |
| Equipment. Umm. | 00:32:24 | |
| And personnel. | 00:32:25 | |
| So I mean, I commend you on. | 00:32:27 | |
| Coming up with a program for getting rid of some of the outdated equipment and and. | 00:32:31 | |
| Working with us to help put in a program for ongoing replacement rather than. | 00:32:35 | |
| Once every 10 years finding ourselves. | 00:32:40 | |
| Woefully behind the 8 ball. | 00:32:42 | |
| So I appreciate that. | 00:32:44 | |
| We'll try to make this this work, I said. But. | 00:32:47 | |
| It'll be contingent upon police. | 00:32:50 | |
| The GO Bonds passage so that we can have the first year's payment. | 00:32:52 | |
| Taken care of. | 00:32:57 | |
| And while you're up here, I want to commend you on a great job this morning. I know I speak for. | 00:32:58 | |
| Commissioner Loop and Commissioner. | 00:33:03 | |
| Sharp as well on that. I got nothing but rave reviews today on the counties job, on the roads and. | 00:33:05 | |
| I know you had a long day, so. | 00:33:11 | |
| It's been a long day and I want to thank my guys and gals. | 00:33:13 | |
| They're the ones that really got out there and got out. | 00:33:16 | |
| Yeah, they seemed excited about it. | 00:33:18 | |
| Which is good. | 00:33:21 | |
| I like the enthusiasm. | 00:33:23 | |
| More snow later this week. | 00:33:27 | |
| All right. Thank you. | 00:33:31 | |
| So. | 00:33:32 | |
| With that in mind, I'd like for us to. | 00:33:34 | |
| Consider accepting this quote of $1,165,332.60. | 00:33:37 | |
| Um, contingent upon. | 00:33:43 | |
| Closing of the GO bond. | 00:33:47 | |
| Honor about December 15th, 20262025 Excuse me? | 00:33:49 | |
| Um, and stands. | 00:33:56 | |
| Not too far off if there's further questions or discussion, right? | 00:33:58 | |
| Yeah. | 00:34:01 | |
| Have a motion. | 00:34:03 | |
| And second, all in favor, aye. | 00:34:05 | |
| All right, asking for approval of meeting minutes for November 18th, 25 and November 26th, 2025. | 00:34:09 | |
| So moved second. | 00:34:16 | |
| All in favor, aye? | 00:34:19 | |
| And approval of payroll and claims. | 00:34:21 | |
| Motion to approve. | 00:34:25 | |
| 2nd. | 00:34:26 | |
| All right. All in favor, aye. | 00:34:27 | |
| And our next meeting will be Tuesday, December 16, 2025 and 6:00 PM. We met earlier at stormwater at 4:30. | 00:34:30 | |
| Any public officials here who would like to make. | 00:34:37 | |
| Comment OK any public who would like to make comment tonight. | 00:34:41 | |
| All right. Any closing comments? | 00:34:46 | |
| Yeah, I just want to. | 00:34:49 | |
| Echo what House said your guys. | 00:34:50 | |
| Did a great job this morning, appreciate all their hard work. | 00:34:52 | |
| Also like to come in the Sheriff's Office and our. | 00:34:56 | |
| Firefighters and EMS workers as well. | 00:35:00 | |
| So they had a busy day today. So thank you very much. Appreciate everybody's efforts. | 00:35:02 | |
| You didn't want to read extensively from the phone book. | 00:35:09 | |
| No on Jasons, but. | 00:35:11 | |
| All right. I feel sorry for him. He's got to drive north. | 00:35:14 | |
| Yeah. All right. Then I'll look for a motion to adjourn. | 00:35:17 | |
| So moved second. All right. Thanks everyone. | 00:35:20 |
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Transcript
| Pledge of Allegiance. | 00:00:00 | |
| I pledge allegiance to the flag of the United States of America. | 00:00:01 | |
| And to the Republic for which it stands, one nation under God, indivisible. | 00:00:05 | |
| With liberty and justice for all. | 00:00:11 | |
| If you have a cell phone, if you'll please put that to silence for the duration of the meeting. | 00:00:15 | |
| And we'll begin with just a. | 00:00:20 | |
| Short moment of silence for individual thought. | 00:00:24 | |
| Reflection, prayer, and we'll get. | 00:00:27 | |
| Ready for tonight's meeting? | 00:00:28 | |
| All right. Thank you. A couple of adjustments to tonight's. | 00:00:52 | |
| Agenda. I'd like to. | 00:00:57 | |
| Entertain a motion to table item number three. Community corrections. Doris Randelia. | 00:01:00 | |
| Items A&B. | 00:01:05 | |
| So moved. | 00:01:07 | |
| 2nd. | 00:01:08 | |
| All in favor, aye? | 00:01:09 | |
| And then I would like to add an item by unanimous consent for a quote from Bec Brown. | 00:01:11 | |
| For equipment purchases for the road department. | 00:01:18 | |
| Motion to 2nd. | 00:01:22 | |
| OK, all in favor, aye? | 00:01:25 | |
| I and we'll get into the details on that when we get to that. So we'll open up with bid openings for the county highway general | 00:01:28 | |
| supply issues. We have a stack here. Do we have anyone who would like to submit bids this evening? | 00:01:34 | |
| All right, see, no one will proceed. | 00:01:41 | |
| All right. | 00:01:45 | |
| The first one is a. | 00:01:48 | |
| There's a small envelope here, but. | 00:01:49 | |
| Shelby County Co-op. | 00:01:53 | |
| The only thing that says is for LP gas. | 00:02:22 | |
| 179 or lower, there's no. | 00:02:25 | |
| Other information. | 00:02:27 | |
| On this at all? OK Shelby County Co-op $1.79 or lower for LP gas and they have some additional items. | 00:02:29 | |
| Itemized here so we'll. | 00:02:37 | |
| Keep all that information together. | 00:02:40 | |
| The second is from IM. | 00:02:45 | |
| And there's a total of three packages from IMI. | 00:02:48 | |
| It's. | 00:03:30 | |
| Multiple prices for. | 00:03:32 | |
| RIP rap Stone. | 00:03:36 | |
| Looking. | 00:03:38 | |
| Total price, I don't see any. Do I need to go through everyone of these individual, they may not have a total price because? | 00:03:39 | |
| Depending on which item, bid package or bidding on, they're going to have various materials. OK. | 00:03:46 | |
| So. | 00:03:51 | |
| What do you want me to do with this? Just would just keep it OK and we'll. | 00:03:52 | |
| Pair that with any other bids that came out on the same items. OK, Yeah, this is IMI Part 1 and they have itemized various bids, | 00:03:56 | |
| but no total. | 00:04:00 | |
| This looks to be the same. | 00:04:11 | |
| Is that Part 2? | 00:04:18 | |
| This is Part 2. | 00:04:19 | |
| Saying I am I am I. | 00:04:20 | |
| And #3 it's the same thing, just various materials at different rates. | 00:04:44 | |
| OK. The next one is IDs Indiana Drainage Solutions, LLC. | 00:04:53 | |
| I think I need a Bowie knife. | 00:05:11 | |
| I don't trust you with that. | 00:05:15 | |
| Not allowed in the building. Pretty fair. | 00:05:17 | |
| This is the same, just. | 00:05:24 | |
| Multiple, uh. | 00:05:26 | |
| Materials. | 00:05:27 | |
| Guardrails. | 00:05:30 | |
| Rock. | 00:05:32 | |
| And that was the only one from. | 00:05:37 | |
| Next is E&B paving. | 00:05:41 | |
| Specific to culverts and guardrails. | 00:05:43 | |
| Yeah. | 00:05:46 | |
| Hot mix asphalt. | 00:05:57 | |
| Base intermediate surface B. | 00:05:59 | |
| Multiple prices. | 00:06:02 | |
| Are there a bunch of items listed or? | 00:06:12 | |
| Total quote there. | 00:06:14 | |
| Just want to make sure we're clear on this. And so this one has. | 00:06:19 | |
| Three, it's HMA based type B2 point. | 00:06:23 | |
| 5mm at $46. | 00:06:26 | |
| That doesn't say. | 00:06:29 | |
| What the measurement? | 00:06:30 | |
| They use for his but. | 00:06:31 | |
| HMA Intermediate Type B 19mm is 48. | 00:06:34 | |
| An HMA surface type B 9.5mm at 55. | 00:06:38 | |
| You get it. | 00:06:46 | |
| That's fine. | 00:06:49 | |
| The next one is from Jacobi Oil Service. | 00:07:02 | |
| And it's for gasoline, 87 octane. | 00:07:07 | |
| It's very difficult to read. | 00:07:14 | |
| Looks like. | 00:07:16 | |
| 221. | 00:07:18 | |
| A gallon at a. | 00:07:20 | |
| 10,000 gallons. | 00:07:22 | |
| 22,000. | 00:07:23 | |
| $110. | 00:07:25 | |
| Sulfur D's low sulfur diesel. | 00:07:28 | |
| At 3:00. | 00:07:30 | |
| 3.0280 per gallon. | 00:07:32 | |
| For 39,000 gallons at 18,000. | 00:07:37 | |
| 09200 for a grand total of 140,202. | 00:07:41 | |
| Dollars. Umm. | 00:07:46 | |
| Looks like we're going to have a few format construction as well. | 00:07:52 | |
| Matt Construction is for this one's for asphalt base at $47 per ton. | 00:08:07 | |
| Asphalt binder is $56 per ton and asphalt servers at $60.00 per ton. | 00:08:13 | |
| This one is also map construction. | 00:08:28 | |
| And this is for cold mix at $140 per ton. | 00:08:46 | |
| C in our construction. | 00:08:56 | |
| Yes. | 00:09:01 | |
| CNR. CNR Construction. | 00:09:03 | |
| OK. | 00:09:06 | |
| This is for HMA asphalt service at $60.00 per ton. | 00:09:16 | |
| This is from. | 00:09:45 | |
| Asphalt Supply Company. | 00:09:46 | |
| This is for hot mix asphalt surface at $50. | 00:10:03 | |
| Pretend. | 00:10:08 | |
| This is from Peyton's Barricade and Sign Company. | 00:10:35 | |
| And this is for multiple materials. | 00:10:55 | |
| Looks like steel posts, aluminum side blanks. | 00:10:59 | |
| So on, so forth and. | 00:11:03 | |
| Prismatic. | 00:11:09 | |
| White, yellow, Orange, blue-green. | 00:11:10 | |
| Multiple prices and there's also a check in here. | 00:11:12 | |
| For the ball, for the yeah. | 00:11:17 | |
| Yeah, let's make sure that's clear. | 00:11:20 | |
| Does not have my name on it. | 00:11:23 | |
| No. | 00:11:25 | |
| And there's one final from. | 00:11:31 | |
| Civil Con. | 00:11:33 | |
| And this is everything from culverts, accessories, aluminum box culverts. | 00:12:04 | |
| Aluminum plate. | 00:12:09 | |
| Still multi plate plastic liners, multitude of different things and no. | 00:12:11 | |
| Multiple different prices on such for culverts and. | 00:12:16 | |
| So on. | 00:12:19 | |
| All right. No other bids pertaining to. | 00:12:23 | |
| County highway general supply correct? | 00:12:26 | |
| No, we have one more. | 00:12:28 | |
| OK, Well, it's for a motion to take these under advisement. | 00:12:30 | |
| 2nd. | 00:12:36 | |
| All in favor. | 00:12:38 | |
| All right, item two, we have bid openings for household hazards waste. | 00:12:41 | |
| Yes, we have one. | 00:12:46 | |
| At the desk. Do we have anyone else this evening that would like to submit a bid on that issue? | 00:12:48 | |
| All right, So this is from Caldwell Environmental. | 00:12:55 | |
| There's a thumb drive. | 00:13:11 | |
| It's just a breakdown. | 00:13:33 | |
| On fluorescent lamps, herbicide, pesticides, aerosols, lamp oils, household cleaners, spray paints, oil. | 00:13:36 | |
| At different prices. | 00:13:43 | |
| You need to. | 00:13:46 | |
| Is there a total quote like per month, per year, per? | 00:13:47 | |
| I have not found that yet. | 00:13:51 | |
| That's price per gallon on. | 00:13:52 | |
| Yes. | 00:13:56 | |
| OK. | 00:13:56 | |
| Oh, here we go. | 00:13:59 | |
| Uh. | 00:14:03 | |
| Well, I don't think that's. | 00:14:06 | |
| I don't think it's a quote, I think it's just that. | 00:14:11 | |
| It's an estimate. It says expected cost of Floyd County per year be $46,900. | 00:14:14 | |
| You got duplicates and there's a thumb drive in there as well. | 00:14:23 | |
| That's it. | 00:14:28 | |
| All right. | 00:14:38 | |
| Take that under advisement as well. So moved. | 00:14:40 | |
| Second all in favor, aye. | 00:14:42 | |
| All right, Item 3 was tabled. Item 4, County Auditor Diana Topping. | 00:14:46 | |
| Five different. | 00:14:53 | |
| Pieces tonight, correct? | 00:14:54 | |
| Yes. | 00:14:56 | |
| 4A is at Floyd County Ordinance 2025-28. | 00:15:01 | |
| Establishing grant application policy and procedures for the county. | 00:15:05 | |
| As the Commissioners are aware. | 00:15:10 | |
| Something that our county has had. | 00:15:12 | |
| Challenges with over the years is. | 00:15:14 | |
| Gathering all of the great information to fill out our SEFA. | 00:15:17 | |
| Annually, which is our schedule of expenditures federal awards. | 00:15:20 | |
| Part of our corrective action plan that was accepted with the state this year was to establish an ordinance and policy and | 00:15:24 | |
| procedures. | 00:15:28 | |
| To streamline and filter. | 00:15:32 | |
| Grant applications through both the commissioners and auditor's office as a kind of notification process with a form. | 00:15:34 | |
| That includes all of the information that my office will require for filling out the SEPA annually. | 00:15:42 | |
| This is something that. | 00:15:48 | |
| I think we've kind of had conversations about over the last couple years, we knew that it was something that needed to happen. | 00:15:50 | |
| The share we. | 00:15:55 | |
| We're given a. | 00:15:56 | |
| A timeline to meet that so. | 00:15:57 | |
| I worked with Mr. Fox on this. | 00:16:00 | |
| And and he's, as always, was a delight to work with. | 00:16:04 | |
| So, umm. | 00:16:08 | |
| Do you have any questions or concerns? We do intend to have a few. | 00:16:10 | |
| Meetings with department heads to go over. | 00:16:14 | |
| The new ordinance itself. | 00:16:17 | |
| The form itself. | 00:16:18 | |
| And what's expected as far as? | 00:16:20 | |
| A few additional steps now when they're writing their grants so. | 00:16:22 | |
| I just become effective immediately or January 1 is our intent. | 00:16:26 | |
| OK, I have no. | 00:16:32 | |
| Questions or comments? | 00:16:34 | |
| All right, Well, I'll make a motion to approve with unanimous consent, Floyd County Ordinance 2025-28 establishing grant | 00:16:36 | |
| application policy and procedures. | 00:16:41 | |
| I'll second that. | 00:16:47 | |
| All right, all in favor. | 00:16:48 | |
| At 4B. | 00:16:53 | |
| Honestly this happened back in September and. | 00:16:56 | |
| Mr. Sharp was a participant in and after participant in this we he missed the meeting, but we we went over it afterwards with the. | 00:17:00 | |
| I tried to send out an e-mail every time our board needs to go over what was discussed, what was approved, the wise so that we're | 00:17:09 | |
| all on the same page. | 00:17:13 | |
| But in amongst all of the budgetary. | 00:17:17 | |
| Challenges. | 00:17:19 | |
| That were happening this. | 00:17:21 | |
| Fell off of my plate and I found it on the floor. | 00:17:22 | |
| So. | 00:17:25 | |
| We did approve. | 00:17:27 | |
| A renewal of two programs that NAPD utilizes. | 00:17:29 | |
| And serves the surrounding counties with we discovered that the department that utilizes it. | 00:17:34 | |
| Is 90% funded through grants and other. | 00:17:40 | |
| Agencies. | 00:17:44 | |
| So they they've built an excellent resource for the surrounding area and Flood County itself. | 00:17:46 | |
| But it is heavily, heavily reliant on not their own budget. | 00:17:51 | |
| We did make a. | 00:17:56 | |
| Very clear caveat. | 00:17:58 | |
| To both this department and within our board that this is the only time we'll be processing a renewal. | 00:17:59 | |
| For this service we did the initial outlay for it. It has been. | 00:18:06 | |
| Incredibly useful. | 00:18:11 | |
| So that is the only reason that we allowed a renewal and it was kind of a. | 00:18:14 | |
| If we don't renew it, we don't have it type of thing, but they've been told that even if we. | 00:18:19 | |
| Face the situation next year. It's. | 00:18:24 | |
| Not going to be renewed by our board. | 00:18:26 | |
| So because our board is primarily for outlay, not for maintenance. | 00:18:29 | |
| OK. So that was the question, OK. | 00:18:34 | |
| We'll help you get it. | 00:18:37 | |
| But to maintain it afterwards, it's going to be up to you. | 00:18:38 | |
| Because usually the outlay is much more expensive than the. | 00:18:41 | |
| Maintenance itself. | 00:18:44 | |
| OK. | 00:18:48 | |
| The the programs in question are celebrating Great Peak. | 00:18:51 | |
| And they they do electronic brakings. | 00:18:55 | |
| In readings of. | 00:18:58 | |
| Phones and computers and. | 00:19:00 | |
| So it's very helpful in investigations. | 00:19:02 | |
| OK. So we just need an acceptance of this like we would any other contract renewal, correct? | 00:19:04 | |
| It's really just an acceptance of the the opioid board approving this. | 00:19:09 | |
| At this point, so yeah. | 00:19:13 | |
| They did or. | 00:19:15 | |
| Yeah, we're waiting, OK. | 00:19:15 | |
| And that's where the money's coming from. | 00:19:18 | |
| The money is coming from the unrestricted fund that the opioid oversight committee overseas, Yes, and that's for both celibate and | 00:19:20 | |
| Magnet. | 00:19:23 | |
| That's correct. | 00:19:27 | |
| Make a motion to approve. | 00:19:29 | |
| A second. OK. | 00:19:31 | |
| All in favor, aye aye. | 00:19:33 | |
| Thank you. | 00:19:36 | |
| The next one is something that is weird and not fun at all. | 00:19:38 | |
| So AC. | 00:19:42 | |
| See, that has changed three times in the last two years as far as receipt and distribution processes, and the state has once | 00:19:44 | |
| again. | 00:19:48 | |
| Decided that they're going to change it. So the way that see bit works right now is we get a. | 00:19:52 | |
| Biannual distribution from the state. | 00:19:57 | |
| And the local government does a calculation on. | 00:20:00 | |
| Where it goes and which funds it goes into those entities? | 00:20:04 | |
| That has changed as of July 1st, so the fall distribution of civet. | 00:20:08 | |
| While still going to different entities. | 00:20:13 | |
| The auditor's office is no longer responsible for dictating where it goes as far as those funds are concerned for those different | 00:20:16 | |
| entities, so we're not going to specify. | 00:20:20 | |
| Hume, Bridge or. | 00:20:24 | |
| Human fire or general fund or any of those things because. | 00:20:26 | |
| The counties, so the the localities administrators and then of course the counties administrators get to select. | 00:20:30 | |
| What funds to receive? | 00:20:37 | |
| Their CVET distribution into. | 00:20:39 | |
| So how that affects us as a county is that we do get almost $20,000 and see if it twice a year. | 00:20:42 | |
| And right now it is divvied up between multiple funds. | 00:20:48 | |
| The state has state said that if it is going to go into the general fund decision. | 00:20:53 | |
| Made by the commissioners that no vote needs to be taken and it just has to be designated to the general fund. | 00:20:58 | |
| If it is going to go anywhere else or be broken up in any way. | 00:21:03 | |
| A vote does have to be taken specifying the amount and the funds. | 00:21:07 | |
| This is brand new. | 00:21:14 | |
| And this is the first time that we were having to address it. | 00:21:16 | |
| So basically. | 00:21:19 | |
| As the administrative body of Floyd County, it is your decision. | 00:21:21 | |
| As to where? | 00:21:25 | |
| See that gets receded into. | 00:21:26 | |
| And if you pick anywhere other than the general fund, you have to specify the amount and the fund and take a vote. | 00:21:29 | |
| So the paper you gave us. | 00:21:36 | |
| This Form 22, that was for June and that dictated where it went in June. It's just the same amount. It's the same amount. | 00:21:38 | |
| OK. | 00:21:46 | |
| You have any ideas where you? | 00:21:50 | |
| I don't know. | 00:21:56 | |
| Stan. | 00:21:56 | |
| Yeah. | 00:22:00 | |
| I'll always have a thought. This is a commercial vehicle excise tax, so. | 00:22:05 | |
| I believer that the. | 00:22:10 | |
| Funding sources should revert back to where the majority of the expenses are incurred. | 00:22:12 | |
| Potentially, in this case, probably the road department. | 00:22:19 | |
| That would be a perfect landing spot, more so than getting commingled. | 00:22:22 | |
| County General. | 00:22:27 | |
| Grand total of a different. | 00:22:28 | |
| A variety of different funding sources. | 00:22:30 | |
| That or MBH site. Either one of those would be I think would be a significant landing spot for the. | 00:22:34 | |
| Seabed Pines, so. | 00:22:41 | |
| Well, the local fund number. | 00:22:43 | |
| In your recommendation. | 00:22:45 | |
| #5 is. | 00:22:47 | |
| How county highway number. | 00:22:49 | |
| 6 is local road and St. Neither one of them had any money in it. | 00:22:52 | |
| From June. | 00:22:56 | |
| Doesn't make much sense why that's never been designated to the highway department. | 00:22:58 | |
| And I don't disagree with you, I'm just looking for where to. | 00:23:03 | |
| Where is that? | 00:23:06 | |
| On this list. | 00:23:07 | |
| It's never been distributed to it. | 00:23:09 | |
| And that's determined by the state. | 00:23:11 | |
| So the funds that it got distributed to? | 00:23:13 | |
| Were determined by the state. | 00:23:15 | |
| But now the Commissioners have a say in it. | 00:23:17 | |
| The only person who has a say in it is the commissioners at this point. No one else has a say in this. | 00:23:20 | |
| But this June, when they're looking at is from what the state had. | 00:23:24 | |
| Previously, right. I'm just looking on Stan's recommendation. | 00:23:27 | |
| Five and six, Would I go to 5 or 6? | 00:23:33 | |
| Have you seen that? | 00:23:36 | |
| Five being 5 is county highway. | 00:23:39 | |
| And six is local road and St. County. | 00:23:43 | |
| Either one. I think either one of those would be. | 00:23:47 | |
| Significant work. We're facing some challenges in 1176. The unrestricted MVH. | 00:23:51 | |
| Fund in 2026, so it. | 00:23:57 | |
| It would certainly help. | 00:24:00 | |
| For a Floyd cast. | 00:24:02 | |
| What's the total coming? | 00:24:03 | |
| 19 so it's a duplicate of this and what's the deadline for which we. | 00:24:06 | |
| This needs to be determined. | 00:24:10 | |
| No later than the 31st of this year or the 29th, I think is our last day of business. So we can make a decision on the 16th. | 00:24:14 | |
| OK, I'm going to recommend we table this and discuss them. | 00:24:20 | |
| OK, I'll look for a motion to table that element until. | 00:24:24 | |
| Next week. OK, still moved. | 00:24:28 | |
| Second. OK. All in favor. Aye, aye. All right. OK. I'm good with that. | 00:24:30 | |
| So put this on. | 00:24:36 | |
| Squarely on the agenda for December with. | 00:24:42 | |
| Excellent. | 00:24:46 | |
| The next two. | 00:24:47 | |
| 4D and E. | 00:24:48 | |
| Our new funds being generated by new employee benefits that the commissioners approved. | 00:24:50 | |
| So you have FCO 2025-29 establishing Fund 5221. | 00:24:57 | |
| For NASA emergent care and then you have FCO 2025-30 establishing Fund 5222 Employee Assistance program. | 00:25:03 | |
| So these are basically in outs. | 00:25:11 | |
| They're deducted from the employee. | 00:25:13 | |
| Income from their pay and put in here and then paid out to the entities that service these programs. | 00:25:17 | |
| But we do have to have them. | 00:25:24 | |
| Right. So there's no external source of funding on this, correct? | 00:25:25 | |
| OK. All right. So I'll look for a motion separately for. | 00:25:28 | |
| Passage by unanimous. | 00:25:34 | |
| Unanimous consent for FCO Dash 202529 first. | 00:25:36 | |
| So moved. | 00:25:40 | |
| Second all in favor, aye. | 00:25:41 | |
| And then the same for FCO 2025-30. | 00:25:44 | |
| So moved. | 00:25:48 | |
| 2nd. | 00:25:49 | |
| All in favor, aye? | 00:25:50 | |
| Thank you very much. | 00:25:53 | |
| So the item that was added. | 00:25:55 | |
| Stan, if you don't mind joining us again is for this. | 00:25:58 | |
| Quote to be. | 00:26:02 | |
| Discussed for acceptance from BEC Brown Equipment Company. | 00:26:04 | |
| For multiple pieces of equipment for the highway department. | 00:26:09 | |
| And the annotation of what we're going to be purchasing we. | 00:26:14 | |
| Pardon the public record after tonight's meeting, so. | 00:26:18 | |
| And we have. | 00:26:22 | |
| Determined mechanism for payment correct. | 00:26:25 | |
| No Sir, this is just a quote to actually, I mean we, we have a plan for payment if the quote is accepted moving forward. | 00:26:27 | |
| If Go Bond isn't accepted. | 00:26:36 | |
| No, if the GO bond is accepted, it is part of that's going to be used for the first year. | 00:26:37 | |
| Yes, installment for payment, that's correct. Yes, Sir. | 00:26:42 | |
| Just for the record. | 00:26:47 | |
| We're not accepting something that we don't have. | 00:26:48 | |
| A plan for payment on as far as. | 00:26:51 | |
| I think that needs to be contingent part of. | 00:26:54 | |
| The discussion tonight, if we accept the quote then it needs to be contingent upon the closing of the go bonds that we can always | 00:26:56 | |
| cover the 1st. | 00:26:59 | |
| This year's payment on this correct so. | 00:27:02 | |
| I don't know if it's worth itemizing what we're. | 00:27:06 | |
| Talking about here for the public, I think it. | 00:27:09 | |
| Might as well in the name of transparency is what? | 00:27:11 | |
| We're looking to purchase for the road department. | 00:27:14 | |
| The details will be part of the public record. | 00:27:16 | |
| After tonight if you just want to go over the items of equipment. | 00:27:19 | |
| OK. But the first time being a multi-purpose tractor? | 00:27:22 | |
| And then a variety of pieces of equipment that could be attached to that. | 00:27:26 | |
| Um, let's see. | 00:27:31 | |
| The second is a. | 00:27:40 | |
| Aspen 7. | 00:27:42 | |
| Past seven? Boom. | 00:27:44 | |
| Don't have a rotating cutting head? | 00:27:46 | |
| Or. | 00:27:48 | |
| Backups here. | 00:27:53 | |
| Back up. Yeah. | 00:27:54 | |
| I can probably explain this just a little better than staying again. | 00:27:56 | |
| And the piece of equipment we're talking about purchasing? | 00:28:01 | |
| Like as he said stated initially. | 00:28:04 | |
| Is there's two multi-purpose tractors in here? | 00:28:06 | |
| One, a larger one and a smaller one. | 00:28:10 | |
| Because we don't need two of the larger ones. | 00:28:12 | |
| That are in this. | 00:28:14 | |
| And they? | 00:28:15 | |
| Have both will have a Rotary motor on them. | 00:28:17 | |
| I don't know if you all understand what a boom mower is that we use now. | 00:28:19 | |
| It'll have a Rotary mower just like that. | 00:28:22 | |
| And then we have additional pieces of equipment that can be attached to either machine. | 00:28:25 | |
| To do various other projects you grapple. | 00:28:28 | |
| A bar cutter. | 00:28:31 | |
| Which instead of going down through the boom or just mangling up somebody's trees. | 00:28:35 | |
| It actually cuts them off nice and plain. | 00:28:38 | |
| Also cuts the overhead. | 00:28:40 | |
| Which is an issue that we have been having this year. | 00:28:42 | |
| With overhead. | 00:28:45 | |
| One of the other items in here is a leaf collector. | 00:28:47 | |
| And I think I mixed. I don't know if you all read the explanation for this. | 00:28:51 | |
| We're picking up all these safe subdivisions. | 00:28:54 | |
| That are ending, a lot of more maturing now so the leaves are there. | 00:28:56 | |
| We're stopping up our storm drainages. | 00:29:00 | |
| With this, we can let the the citizens know, hey, if you'll get them to the curb. | 00:29:02 | |
| We'll pick him up. | 00:29:07 | |
| It keeps them out of our form drainage. We can let stormwater pay for that, right? | 00:29:08 | |
| I'm all for it. | 00:29:13 | |
| Call 4. | 00:29:16 | |
| Oh, our next one is a new hot box. It's a hot box dump truck. What what we have now? | 00:29:17 | |
| Is very outdated. | 00:29:24 | |
| Let's just we'll leave it that. | 00:29:26 | |
| We're long. | 00:29:28 | |
| You have to shovel it out with a shovel. | 00:29:30 | |
| Well, this particular unit. | 00:29:32 | |
| If we have a large patch. | 00:29:34 | |
| We can actually dump with it. | 00:29:35 | |
| Number one. Number two, if we have. | 00:29:37 | |
| Material in it today to paddle with. Let's say we buy 3 tons. | 00:29:40 | |
| At the end of the day, we got a ton and a half left. | 00:29:44 | |
| Instead of dumping that on the ground and wasting it. | 00:29:46 | |
| This machine here can be plugged into the wall. | 00:29:48 | |
| It'll keep it warm until tomorrow. | 00:29:51 | |
| We kicked the burners back on right back to using it. | 00:29:52 | |
| It's going to save money in that area. | 00:29:55 | |
| The large patches that. | 00:29:58 | |
| Now we end up with this in it. | 00:30:00 | |
| Because we're shoveling it out. Shoveling it out. | 00:30:02 | |
| We can actually dump it, spread it out. | 00:30:04 | |
| What was next to this pod? | 00:30:11 | |
| The next one is a mastic machine. I don't know if either wanted. | 00:30:16 | |
| Or the public is it dealt with master right now? And I know some more of those bids all read. | 00:30:20 | |
| They talk about cold patch. | 00:30:25 | |
| Which is nothing more than I'm gonna fill a hole today, and tomorrow we'll fill it again. | 00:30:27 | |
| It does stay. | 00:30:31 | |
| It's it's almost to me, it's a waste of money. | 00:30:32 | |
| With this mastic unit, we can go out there in the middle of the winter. | 00:30:35 | |
| Or something that's heated. | 00:30:38 | |
| Clean the the pothole. | 00:30:40 | |
| Let's attack now put this in it. | 00:30:42 | |
| Tomorrow's hardest concrete. | 00:30:43 | |
| And I know this because I've I've actually witnessed this unit in action. | 00:30:45 | |
| It's a very good unit. | 00:30:49 | |
| Now when you go out, fix pothole in the winter time. | 00:30:51 | |
| It's there. You're not going back. | 00:30:54 | |
| Every three or four days to fix that same bottle. | 00:30:56 | |
| Very useful for the citizens, because we know. | 00:30:59 | |
| Like this with a little weather event we had, Now it's going to create bottles. | 00:31:02 | |
| It is what it is. | 00:31:06 | |
| And the last but not least. | 00:31:08 | |
| Is a sweeper. | 00:31:10 | |
| As of right now, we have no sweeper. | 00:31:12 | |
| What we use is a sweeper on a broom. | 00:31:14 | |
| That when we use them in these subdivisions, we're either turn up. | 00:31:17 | |
| Or turn up a piece of equipment. Or turn up the asphalt. It's not made for that. | 00:31:22 | |
| With this particular unit and it's a used unit. | 00:31:26 | |
| It's a mechanical units, not a vacuum unit. | 00:31:30 | |
| Which is. | 00:31:32 | |
| A plus for us. | 00:31:33 | |
| Because the maintenance issues. | 00:31:34 | |
| But with that unit, we can keep these subdivisions like they're supposed to be. | 00:31:36 | |
| Not only the the new subdivisions, but some of the older subdivisions. | 00:31:40 | |
| When we get called out to clean rock mud out of the. | 00:31:45 | |
| Road was washed out from the rain storm, sure. | 00:31:48 | |
| Very, very, very much needed equipment. | 00:31:53 | |
| That's the that's the best time. | 00:31:56 | |
| Any question? | 00:31:59 | |
| Though we'd heard it before and I just it's a public record and public's paying for it. So when some of this information to start | 00:32:01 | |
| getting out there, then there's going to be a lot more of it. | 00:32:05 | |
| You know, uh. | 00:32:09 | |
| To come forward and I hope his will. | 00:32:10 | |
| Itemize all this for people to be able to look at and see what their. | 00:32:13 | |
| They're purchasing. | 00:32:17 | |
| You know, one of the things that we tasked you with when you came on board was doing an inventory of. | 00:32:19 | |
| Equipment. Umm. | 00:32:24 | |
| And personnel. | 00:32:25 | |
| So I mean, I commend you on. | 00:32:27 | |
| Coming up with a program for getting rid of some of the outdated equipment and and. | 00:32:31 | |
| Working with us to help put in a program for ongoing replacement rather than. | 00:32:35 | |
| Once every 10 years finding ourselves. | 00:32:40 | |
| Woefully behind the 8 ball. | 00:32:42 | |
| So I appreciate that. | 00:32:44 | |
| We'll try to make this this work, I said. But. | 00:32:47 | |
| It'll be contingent upon police. | 00:32:50 | |
| The GO Bonds passage so that we can have the first year's payment. | 00:32:52 | |
| Taken care of. | 00:32:57 | |
| And while you're up here, I want to commend you on a great job this morning. I know I speak for. | 00:32:58 | |
| Commissioner Loop and Commissioner. | 00:33:03 | |
| Sharp as well on that. I got nothing but rave reviews today on the counties job, on the roads and. | 00:33:05 | |
| I know you had a long day, so. | 00:33:11 | |
| It's been a long day and I want to thank my guys and gals. | 00:33:13 | |
| They're the ones that really got out there and got out. | 00:33:16 | |
| Yeah, they seemed excited about it. | 00:33:18 | |
| Which is good. | 00:33:21 | |
| I like the enthusiasm. | 00:33:23 | |
| More snow later this week. | 00:33:27 | |
| All right. Thank you. | 00:33:31 | |
| So. | 00:33:32 | |
| With that in mind, I'd like for us to. | 00:33:34 | |
| Consider accepting this quote of $1,165,332.60. | 00:33:37 | |
| Um, contingent upon. | 00:33:43 | |
| Closing of the GO bond. | 00:33:47 | |
| Honor about December 15th, 20262025 Excuse me? | 00:33:49 | |
| Um, and stands. | 00:33:56 | |
| Not too far off if there's further questions or discussion, right? | 00:33:58 | |
| Yeah. | 00:34:01 | |
| Have a motion. | 00:34:03 | |
| And second, all in favor, aye. | 00:34:05 | |
| All right, asking for approval of meeting minutes for November 18th, 25 and November 26th, 2025. | 00:34:09 | |
| So moved second. | 00:34:16 | |
| All in favor, aye? | 00:34:19 | |
| And approval of payroll and claims. | 00:34:21 | |
| Motion to approve. | 00:34:25 | |
| 2nd. | 00:34:26 | |
| All right. All in favor, aye. | 00:34:27 | |
| And our next meeting will be Tuesday, December 16, 2025 and 6:00 PM. We met earlier at stormwater at 4:30. | 00:34:30 | |
| Any public officials here who would like to make. | 00:34:37 | |
| Comment OK any public who would like to make comment tonight. | 00:34:41 | |
| All right. Any closing comments? | 00:34:46 | |
| Yeah, I just want to. | 00:34:49 | |
| Echo what House said your guys. | 00:34:50 | |
| Did a great job this morning, appreciate all their hard work. | 00:34:52 | |
| Also like to come in the Sheriff's Office and our. | 00:34:56 | |
| Firefighters and EMS workers as well. | 00:35:00 | |
| So they had a busy day today. So thank you very much. Appreciate everybody's efforts. | 00:35:02 | |
| You didn't want to read extensively from the phone book. | 00:35:09 | |
| No on Jasons, but. | 00:35:11 | |
| All right. I feel sorry for him. He's got to drive north. | 00:35:14 | |
| Yeah. All right. Then I'll look for a motion to adjourn. | 00:35:17 | |
| So moved second. All right. Thanks everyone. | 00:35:20 |