County Commissioners Meeting
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| Play Technology Championship our Pledge of Allegiance If you do have a cell phone on you, please set it to silent. | 00:00:01 | |
| For the duration of the meeting. And thank you all for being here for the first meeting of 2026. | 00:00:09 | |
| Can be a busy, fun year. | 00:00:15 | |
| If you'll join me in a moment of silence for individual prayer, meditation, reflection, will. | 00:00:18 | |
| Get ready for tonight's meeting. | 00:00:23 | |
| All right. Thank you. | 00:00:39 | |
| We have a relatively. | 00:00:41 | |
| Brief agenda. Do you want to add two things? | 00:00:42 | |
| Will need unanimous consent to do so. | 00:00:45 | |
| First under a new business under Nick Creevy. | 00:00:50 | |
| We had a. | 00:00:54 | |
| Late culmination on the security of quote for the new. | 00:00:57 | |
| Administrative building. That'll be item 1C. | 00:01:01 | |
| That'll be under the System Integration Resources contract quote and then. | 00:01:04 | |
| Another attorney from this year or another contract from the Sheriff's Office? | 00:01:09 | |
| Mr. Scott Evans is joining us tonight. | 00:01:14 | |
| To represent the Sheriff's Department. | 00:01:17 | |
| For an attorney contract. | 00:01:19 | |
| I'll look for a motion to approve those additions by unanimous consent. | 00:01:22 | |
| So so moved. | 00:01:25 | |
| Second all in favor. Aye. All right, Mr. | 00:01:28 | |
| Good evening. | 00:01:38 | |
| The first item I have is the economic development agreement for proper pilots. | 00:01:41 | |
| This is an agreement that was reviewed. | 00:01:46 | |
| Approved by the Redevelopment Commission. | 00:01:49 | |
| And it entails. | 00:01:52 | |
| 2 Tranche, $25,000 Forgivable loan. | 00:01:57 | |
| As well as 12. | 00:02:01 | |
| Rent free at Whistle Stop Co Workspace. | 00:02:03 | |
| This is a company that was formed and developed at. | 00:02:07 | |
| The whistle stop innovation. | 00:02:10 | |
| Center through our accelerator program. | 00:02:14 | |
| Run by the root. | 00:02:18 | |
| They have received awards from Vote Innovation Award out of Louisville. | 00:02:21 | |
| They won the next big thing. | 00:02:27 | |
| Pitch competition. | 00:02:30 | |
| And have received a number of. | 00:02:31 | |
| Offers to relocate to Louisville and Lexington. | 00:02:34 | |
| Being a. | 00:02:39 | |
| Business I was developed in our innovation hub. | 00:02:40 | |
| We put together an offer out of the revolving loan fund. | 00:02:44 | |
| To try to entice them to stay at the Noble Park. | 00:02:49 | |
| The term is for three years of the initial loan. At that time they can. | 00:02:55 | |
| Receive an additional $25,000 for three additional years. | 00:03:00 | |
| The forgivable conditions are that they. | 00:03:06 | |
| Purchase a lot Nova Park Purchase a commercial building in unincorporated Floyd County and operate there for two years. | 00:03:10 | |
| For the initial loan amount. | 00:03:19 | |
| Aggregate payroll is exceeding 1.3 million. | 00:03:21 | |
| For the second. | 00:03:25 | |
| Amount 2.6 million. | 00:03:26 | |
| And if the business closes or relocates out of Ford County, they have to. | 00:03:28 | |
| Pay it back. It is a 0% interest loan. There is a 10% default rate. | 00:03:34 | |
| So this is coming from the revolving loan fund which is a non reverting fund. | 00:03:40 | |
| With the Redevelopment Commission, it was initially funded with state dollars, subsequently has received EDA funding. | 00:03:48 | |
| Those funds? | 00:03:57 | |
| The restrictions on the funds from the state in the 80 day EDA have cycled off due to. | 00:03:59 | |
| The success of the program over the years. | 00:04:05 | |
| We have been sitting on some of this money for a few years now and this is the opportunity to use it. It is designed for. | 00:04:08 | |
| Kind of new business startups. | 00:04:17 | |
| That might not be able to get funding from traditional lending sources. | 00:04:19 | |
| So I do look for an approval of this. | 00:04:26 | |
| Just a couple other things that so the. | 00:04:31 | |
| Winning the Next Big Thing award. | 00:04:34 | |
| Already secured them a year of free rent at the they would have the year of free rent. | 00:04:37 | |
| Anyway, we began developing this. | 00:04:45 | |
| Offer before they won that award. | 00:04:50 | |
| But there they will be at the muscle stuff. | 00:04:53 | |
| For the next year, rent free regardless of this economic no. | 00:04:56 | |
| And then just to reiterate, we baked in metrics with regards to employment and gross revenues as well as longevity. It's. | 00:04:59 | |
| Duration on site. | 00:05:07 | |
| And you said for a while, I think that money's been sitting there. | 00:05:09 | |
| Kind of unused for the better part of a. | 00:05:13 | |
| It appears to say a decade. | 00:05:15 | |
| Yeah, I wouldn't say it's been unused for a decade. I think the last time we offered a loan was. | 00:05:18 | |
| Nearly a decade ago. Yeah, it's been. | 00:05:25 | |
| Or paid since then but yes yeah and that Mister tweet in the background that correct. Would you like to join us up here? Do you | 00:05:27 | |
| get anything to say or any questions of. | 00:05:31 | |
| I'm happy to answer any questions. | 00:05:38 | |
| That's alright. | 00:05:43 | |
| No, it's a big podium. It could be shared. | 00:05:48 | |
| I appreciate you guys having me up here. I'm, I'm a transplant. I, I originally grew up in, in Seattle, WA and we moved out to to | 00:05:51 | |
| Indiana because I traveled all over the world. | 00:05:56 | |
| And there was just no place that I thought would be better to raise a kid because. | 00:06:02 | |
| People like you guys and and everyone I run into every day are exactly what I want my kids to be like. So this is when we put down | 00:06:06 | |
| roots here and I started flying jets out of JV Y and Muhammad Ali. | 00:06:11 | |
| We want to make sure that we we stayed here and and built a life here. | 00:06:16 | |
| So I'm very happy to to be here in Floyd County and and proper pilots. | 00:06:20 | |
| I'm a flight school owner. | 00:06:25 | |
| And basically the systems that flight schools run on. | 00:06:27 | |
| Are very antiquated they're. | 00:06:31 | |
| Outdated. | 00:06:33 | |
| Decades old. | 00:06:33 | |
| And they're focused on just getting pilots more hours. They're not focused on the quality of instruction. | 00:06:35 | |
| We're kind of changing that dynamic so that we're creating better pilots for safer skies across. | 00:06:40 | |
| OK. Any further questions for? | 00:06:48 | |
| Mr. Tweet or. | 00:06:50 | |
| For Mr. Creevy on this. | 00:06:52 | |
| If not, I'll look for a motion to approve. | 00:06:57 | |
| I'll make a motion to approve. | 00:07:00 | |
| I'll second all in favor. | 00:07:02 | |
| Aye. | 00:07:04 | |
| The next item I have is a. | 00:07:08 | |
| Agreement Loan agreement with Red Wire. | 00:07:11 | |
| This was part of economic development agreement that. | 00:07:14 | |
| The county entered into with red wire in 2023. | 00:07:19 | |
| To offer a. | 00:07:24 | |
| Forgivable loan in the amount of $312,500 for the purpose of building improvements and equipment. | 00:07:25 | |
| In the 1st and 5th year. | 00:07:33 | |
| Of their occupancy of that. | 00:07:36 | |
| Building that has an interest rate of five, 5% per per annum, which is forgivable. | 00:07:39 | |
| It is. | 00:07:48 | |
| Interest is payable on annual basis but waived. | 00:07:51 | |
| As a credit, so long as red wire is open and operational. | 00:07:54 | |
| It is forgivable after the 7th anniversary. | 00:07:59 | |
| Of their opening and operational status at Nova Park. | 00:08:02 | |
| If they move they will have to repay with interest or if they close. | 00:08:08 | |
| Did they have employment? | 00:08:17 | |
| Netflix in that one as well. | 00:08:19 | |
| For growth of employment or payroll. | 00:08:21 | |
| Oh no, they do not. | 00:08:23 | |
| OK. | 00:08:25 | |
| Is there anyone from Red Wire here tonight? | 00:08:30 | |
| I don't believe so. | 00:08:33 | |
| OK. | 00:08:35 | |
| Any questions for Mr. Creevy on this? | 00:08:37 | |
| This is a loan to Red Wire. | 00:08:41 | |
| Yes. | 00:08:44 | |
| Are they occupied in their new building? | 00:08:46 | |
| They are out there and working. They're not fully. | 00:08:48 | |
| Set up there, yet they still have experiments. | 00:08:52 | |
| Going on in. | 00:08:55 | |
| There are other locations that they can't move until they're complete. | 00:08:56 | |
| There's some additional. | 00:09:00 | |
| Wrap up items in the facility that are ongoing. | 00:09:02 | |
| I believe they're going to have a grand opening later and they. | 00:09:07 | |
| In mid March is what they're aiming for. | 00:09:10 | |
| This is part of the. | 00:09:16 | |
| Economic This is just the execution of part of the economic development agreement that. | 00:09:18 | |
| In the original plan. | 00:09:23 | |
| Yeah, well, yes. | 00:09:25 | |
| Yeah, the original plane. | 00:09:26 | |
| All right. If there are no further questions, I'll look for a motion to approve. | 00:09:30 | |
| So second motion and a second all in favor. | 00:09:34 | |
| Aye, aye. | 00:09:39 | |
| All right, the final item I have is a. | 00:09:43 | |
| Service Perfume. | 00:09:47 | |
| Proposal for access control and video surveillance. This would cover hardware. | 00:09:49 | |
| Equipment installation. | 00:09:55 | |
| For the Chase Building downtown. | 00:09:59 | |
| By the uh, new government center building. | 00:10:05 | |
| The total amount of that. | 00:10:08 | |
| Cost is 990 thousand 500-1475. It's with system integration resources. This is the provider that the sheriff's already use. | 00:10:10 | |
| So to. | 00:10:21 | |
| Maintain cohesiveness in that. | 00:10:23 | |
| System we've used the same. | 00:10:27 | |
| Providers. | 00:10:29 | |
| And this the largest portion of that is a one time outlake for equipment and installation and integration with the equipment | 00:10:31 | |
| materials is. | 00:10:35 | |
| 54,000 installation is. | 00:10:40 | |
| 36,000. | 00:10:43 | |
| So there is a monthly service fee of 175. | 00:10:45 | |
| I do not believe they're intending to utilize the monthly service fee though. | 00:10:51 | |
| Note the protection plan. I understand they're not that the service that they are going to use the service fee. It's my | 00:10:55 | |
| understanding they were not going to. | 00:10:59 | |
| The service I believe the service fees required. | 00:11:04 | |
| It's it's a. | 00:11:07 | |
| Access Cloud hosting service. | 00:11:11 | |
| But the protection plan? | 00:11:14 | |
| I spoke with Gary Biermann earlier today and that's what he that's what he indicated, OK. | 00:11:18 | |
| All right. Funding on that is out of the. | 00:11:26 | |
| Building fund itself, correct? | 00:11:29 | |
| Yes, OK. | 00:11:31 | |
| All right, so for clarification, the cloud hosting is what they're not doing, but the. | 00:11:33 | |
| Protection plan they are doing. | 00:11:37 | |
| Our opposite. Got it. OK. | 00:11:39 | |
| Does that make sense then? | 00:11:42 | |
| Yeah. So that was different than what we had discussed. So they do plan to utilize that. | 00:11:44 | |
| Make a motion to accept. | 00:11:50 | |
| I'll second. | 00:11:52 | |
| OK. Motion to second all in favor. | 00:11:53 | |
| Aye. | 00:11:56 | |
| All right. Thank you very much. | 00:11:57 | |
| Mr. Evans. | 00:12:00 | |
| Good evening. | 00:12:04 | |
| Good evening, Sheriff's Department. On behalf of Sheriff Bush, he apologizes for that bill to make it tonight. | 00:12:06 | |
| The other thing he has to ask is for the approval of the legal deputy. | 00:12:11 | |
| Contract with Mr. McKee. | 00:12:16 | |
| To provide counsel to the Sheriff's Office. | 00:12:18 | |
| Every paper out of. | 00:12:23 | |
| Yeah, yeah, and it's all been. | 00:12:24 | |
| It has been the one that's in here is not the most recent one, but there is a more more recent one that will be signed. | 00:12:27 | |
| When it gets circulated with a few minor changes. | 00:12:33 | |
| You were OK with the review then? | 00:12:36 | |
| Yes. | 00:12:38 | |
| Make a motion to accept. | 00:12:39 | |
| I'll second All in Favour. | 00:12:41 | |
| Aye, aye. | 00:12:43 | |
| Thank you. | 00:12:46 | |
| All right, look for approval of the Commissioners meeting minutes for December 16th, 2025. Motion approved. | 00:12:47 | |
| 2nd. | 00:12:54 | |
| All in favor. | 00:12:55 | |
| Approval of payroll and claims. | 00:12:57 | |
| Motion to prove. | 00:13:01 | |
| Second motion and a second all in favor. | 00:13:02 | |
| Aye, aye. | 00:13:06 | |
| Any board and or committee reports for this evening? | 00:13:07 | |
| Any elected officials for public comment? | 00:13:12 | |
| Comment from the public. | 00:13:16 | |
| Dale Man from Georgetown. | 00:13:26 | |
| I was here last meeting and mentioned that. | 00:13:29 | |
| About the bids for vehicles. | 00:13:31 | |
| We had the corner come in with no received one bid from scholarship way. Nobody else bid. | 00:13:34 | |
| Nobody else got the opportunity to be it. | 00:13:39 | |
| As far as I'm concerned, I. | 00:13:42 | |
| Fleet managers at. | 00:13:43 | |
| Before Dealers 3. | 00:13:45 | |
| Carriage, Ford Heritage and Jim O'Neill they never got the opportunity to. | 00:13:46 | |
| They didn't know nothing about it. | 00:13:51 | |
| And I talked to Nick Chave. | 00:13:53 | |
| The process we do, the dealers send in some kind of form. | 00:13:56 | |
| No form, no nothing formal. | 00:14:00 | |
| And try to get on that list. | 00:14:03 | |
| That doesn't seem fair to me. | 00:14:05 | |
| It's our policy now to put it in the tribute. | 00:14:07 | |
| Who looked at them a little bit? Articles in the Tribune. | 00:14:11 | |
| So I'm asking to to have some kind of. | 00:14:15 | |
| Form for these dealers to fill out so they can get on that list. | 00:14:17 | |
| Bear on these vehicles. | 00:14:21 | |
| And that's when I'm asked for all night and then. | 00:14:23 | |
| Also, I've done my research. | 00:14:26 | |
| There's 2935 active and retired UAW Ford workers in our area. | 00:14:29 | |
| 2900. | 00:14:35 | |
| And 35. There's also 137. | 00:14:37 | |
| Surviving spouses in our area. | 00:14:39 | |
| That was employed from these two four plants. | 00:14:42 | |
| And we're not buying vehicles from because they didn't have opportunity to bid. | 00:14:44 | |
| And I don't think that's right. | 00:14:48 | |
| I think it needs to be changed. | 00:14:50 | |
| Where they can get a form or get called instead of looking at the tribute. Harrison County, nobody ever has. It's not available. | 00:14:52 | |
| They don't get the Tribune in Harrison County. | 00:14:57 | |
| But I'm asking there should be some kind of form. | 00:15:00 | |
| These dealers can send. | 00:15:03 | |
| To get on that list. | 00:15:04 | |
| And that's when I'm asked why. There's too many of us, guys. There's too many people here. | 00:15:06 | |
| When you buy when the county buys Ford vehicles. | 00:15:10 | |
| It helps us when the county buys something else. | 00:15:12 | |
| That's my tax dollars, all these people's tax dollars that's getting their money from Ford. | 00:15:15 | |
| Is going to the competition. | 00:15:19 | |
| And I think it needs to be looked at. | 00:15:21 | |
| If the price is way out of line. | 00:15:23 | |
| I understand. | 00:15:25 | |
| By Sherry. By Docks. By Toyota. | 00:15:26 | |
| But it's not fair for us not to be able to bid. | 00:15:29 | |
| On these vehicles. | 00:15:32 | |
| Thank you. | 00:15:33 | |
| Comment on that, correct me if I'm wrong. | 00:15:37 | |
| But that particular vehicle did not. | 00:15:40 | |
| Pass a threshold where it would. | 00:15:43 | |
| Require an RFP, correct? That is correct. So we follow the state statute and the. | 00:15:44 | |
| One that that. | 00:15:50 | |
| As being indicated. | 00:15:51 | |
| Did not meet the threshold to require either a formal competitive bidding process or an RFP process, so. | 00:15:52 | |
| Now, having said that, I'm not opposed to anybody who wants to be part of that process. | 00:15:59 | |
| Contacting Susanna Worrell and just letting them know with the letter of introduction on their own part. | 00:16:05 | |
| Hello, I am so and so and I own a dealership and I'd like to be part of this going forward. | 00:16:12 | |
| I'm not sure that we need anything formal that anyone would have to fill out at at some point going down the road at night as we | 00:16:18 | |
| start to do business with them because we've had everybody. | 00:16:22 | |
| But in the meantime. | 00:16:27 | |
| I would have zero problem with anybody who wanted to be part of that process just. | 00:16:29 | |
| Emailing something so we have something on record and then. | 00:16:33 | |
| We can fold that into the the process. | 00:16:36 | |
| Any other comments? | 00:16:42 | |
| Yeah, it seems to me that if those fleet managers were doing their job, they would have already came out and. | 00:16:44 | |
| Introduce theirself like many of our contractors are sitting out here in the meetings every. | 00:16:51 | |
| Every time. | 00:16:57 | |
| So they want the business they got to get out there and get it. | 00:16:58 | |
| We'd welcome the conversation. | 00:17:03 | |
| Any other closing comments this evening? | 00:17:07 | |
| No. If not, we'll look for a motion to adjourn. | 00:17:09 | |
| Thank you everyone. | 00:17:13 |
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Transcript
| Play Technology Championship our Pledge of Allegiance If you do have a cell phone on you, please set it to silent. | 00:00:01 | |
| For the duration of the meeting. And thank you all for being here for the first meeting of 2026. | 00:00:09 | |
| Can be a busy, fun year. | 00:00:15 | |
| If you'll join me in a moment of silence for individual prayer, meditation, reflection, will. | 00:00:18 | |
| Get ready for tonight's meeting. | 00:00:23 | |
| All right. Thank you. | 00:00:39 | |
| We have a relatively. | 00:00:41 | |
| Brief agenda. Do you want to add two things? | 00:00:42 | |
| Will need unanimous consent to do so. | 00:00:45 | |
| First under a new business under Nick Creevy. | 00:00:50 | |
| We had a. | 00:00:54 | |
| Late culmination on the security of quote for the new. | 00:00:57 | |
| Administrative building. That'll be item 1C. | 00:01:01 | |
| That'll be under the System Integration Resources contract quote and then. | 00:01:04 | |
| Another attorney from this year or another contract from the Sheriff's Office? | 00:01:09 | |
| Mr. Scott Evans is joining us tonight. | 00:01:14 | |
| To represent the Sheriff's Department. | 00:01:17 | |
| For an attorney contract. | 00:01:19 | |
| I'll look for a motion to approve those additions by unanimous consent. | 00:01:22 | |
| So so moved. | 00:01:25 | |
| Second all in favor. Aye. All right, Mr. | 00:01:28 | |
| Good evening. | 00:01:38 | |
| The first item I have is the economic development agreement for proper pilots. | 00:01:41 | |
| This is an agreement that was reviewed. | 00:01:46 | |
| Approved by the Redevelopment Commission. | 00:01:49 | |
| And it entails. | 00:01:52 | |
| 2 Tranche, $25,000 Forgivable loan. | 00:01:57 | |
| As well as 12. | 00:02:01 | |
| Rent free at Whistle Stop Co Workspace. | 00:02:03 | |
| This is a company that was formed and developed at. | 00:02:07 | |
| The whistle stop innovation. | 00:02:10 | |
| Center through our accelerator program. | 00:02:14 | |
| Run by the root. | 00:02:18 | |
| They have received awards from Vote Innovation Award out of Louisville. | 00:02:21 | |
| They won the next big thing. | 00:02:27 | |
| Pitch competition. | 00:02:30 | |
| And have received a number of. | 00:02:31 | |
| Offers to relocate to Louisville and Lexington. | 00:02:34 | |
| Being a. | 00:02:39 | |
| Business I was developed in our innovation hub. | 00:02:40 | |
| We put together an offer out of the revolving loan fund. | 00:02:44 | |
| To try to entice them to stay at the Noble Park. | 00:02:49 | |
| The term is for three years of the initial loan. At that time they can. | 00:02:55 | |
| Receive an additional $25,000 for three additional years. | 00:03:00 | |
| The forgivable conditions are that they. | 00:03:06 | |
| Purchase a lot Nova Park Purchase a commercial building in unincorporated Floyd County and operate there for two years. | 00:03:10 | |
| For the initial loan amount. | 00:03:19 | |
| Aggregate payroll is exceeding 1.3 million. | 00:03:21 | |
| For the second. | 00:03:25 | |
| Amount 2.6 million. | 00:03:26 | |
| And if the business closes or relocates out of Ford County, they have to. | 00:03:28 | |
| Pay it back. It is a 0% interest loan. There is a 10% default rate. | 00:03:34 | |
| So this is coming from the revolving loan fund which is a non reverting fund. | 00:03:40 | |
| With the Redevelopment Commission, it was initially funded with state dollars, subsequently has received EDA funding. | 00:03:48 | |
| Those funds? | 00:03:57 | |
| The restrictions on the funds from the state in the 80 day EDA have cycled off due to. | 00:03:59 | |
| The success of the program over the years. | 00:04:05 | |
| We have been sitting on some of this money for a few years now and this is the opportunity to use it. It is designed for. | 00:04:08 | |
| Kind of new business startups. | 00:04:17 | |
| That might not be able to get funding from traditional lending sources. | 00:04:19 | |
| So I do look for an approval of this. | 00:04:26 | |
| Just a couple other things that so the. | 00:04:31 | |
| Winning the Next Big Thing award. | 00:04:34 | |
| Already secured them a year of free rent at the they would have the year of free rent. | 00:04:37 | |
| Anyway, we began developing this. | 00:04:45 | |
| Offer before they won that award. | 00:04:50 | |
| But there they will be at the muscle stuff. | 00:04:53 | |
| For the next year, rent free regardless of this economic no. | 00:04:56 | |
| And then just to reiterate, we baked in metrics with regards to employment and gross revenues as well as longevity. It's. | 00:04:59 | |
| Duration on site. | 00:05:07 | |
| And you said for a while, I think that money's been sitting there. | 00:05:09 | |
| Kind of unused for the better part of a. | 00:05:13 | |
| It appears to say a decade. | 00:05:15 | |
| Yeah, I wouldn't say it's been unused for a decade. I think the last time we offered a loan was. | 00:05:18 | |
| Nearly a decade ago. Yeah, it's been. | 00:05:25 | |
| Or paid since then but yes yeah and that Mister tweet in the background that correct. Would you like to join us up here? Do you | 00:05:27 | |
| get anything to say or any questions of. | 00:05:31 | |
| I'm happy to answer any questions. | 00:05:38 | |
| That's alright. | 00:05:43 | |
| No, it's a big podium. It could be shared. | 00:05:48 | |
| I appreciate you guys having me up here. I'm, I'm a transplant. I, I originally grew up in, in Seattle, WA and we moved out to to | 00:05:51 | |
| Indiana because I traveled all over the world. | 00:05:56 | |
| And there was just no place that I thought would be better to raise a kid because. | 00:06:02 | |
| People like you guys and and everyone I run into every day are exactly what I want my kids to be like. So this is when we put down | 00:06:06 | |
| roots here and I started flying jets out of JV Y and Muhammad Ali. | 00:06:11 | |
| We want to make sure that we we stayed here and and built a life here. | 00:06:16 | |
| So I'm very happy to to be here in Floyd County and and proper pilots. | 00:06:20 | |
| I'm a flight school owner. | 00:06:25 | |
| And basically the systems that flight schools run on. | 00:06:27 | |
| Are very antiquated they're. | 00:06:31 | |
| Outdated. | 00:06:33 | |
| Decades old. | 00:06:33 | |
| And they're focused on just getting pilots more hours. They're not focused on the quality of instruction. | 00:06:35 | |
| We're kind of changing that dynamic so that we're creating better pilots for safer skies across. | 00:06:40 | |
| OK. Any further questions for? | 00:06:48 | |
| Mr. Tweet or. | 00:06:50 | |
| For Mr. Creevy on this. | 00:06:52 | |
| If not, I'll look for a motion to approve. | 00:06:57 | |
| I'll make a motion to approve. | 00:07:00 | |
| I'll second all in favor. | 00:07:02 | |
| Aye. | 00:07:04 | |
| The next item I have is a. | 00:07:08 | |
| Agreement Loan agreement with Red Wire. | 00:07:11 | |
| This was part of economic development agreement that. | 00:07:14 | |
| The county entered into with red wire in 2023. | 00:07:19 | |
| To offer a. | 00:07:24 | |
| Forgivable loan in the amount of $312,500 for the purpose of building improvements and equipment. | 00:07:25 | |
| In the 1st and 5th year. | 00:07:33 | |
| Of their occupancy of that. | 00:07:36 | |
| Building that has an interest rate of five, 5% per per annum, which is forgivable. | 00:07:39 | |
| It is. | 00:07:48 | |
| Interest is payable on annual basis but waived. | 00:07:51 | |
| As a credit, so long as red wire is open and operational. | 00:07:54 | |
| It is forgivable after the 7th anniversary. | 00:07:59 | |
| Of their opening and operational status at Nova Park. | 00:08:02 | |
| If they move they will have to repay with interest or if they close. | 00:08:08 | |
| Did they have employment? | 00:08:17 | |
| Netflix in that one as well. | 00:08:19 | |
| For growth of employment or payroll. | 00:08:21 | |
| Oh no, they do not. | 00:08:23 | |
| OK. | 00:08:25 | |
| Is there anyone from Red Wire here tonight? | 00:08:30 | |
| I don't believe so. | 00:08:33 | |
| OK. | 00:08:35 | |
| Any questions for Mr. Creevy on this? | 00:08:37 | |
| This is a loan to Red Wire. | 00:08:41 | |
| Yes. | 00:08:44 | |
| Are they occupied in their new building? | 00:08:46 | |
| They are out there and working. They're not fully. | 00:08:48 | |
| Set up there, yet they still have experiments. | 00:08:52 | |
| Going on in. | 00:08:55 | |
| There are other locations that they can't move until they're complete. | 00:08:56 | |
| There's some additional. | 00:09:00 | |
| Wrap up items in the facility that are ongoing. | 00:09:02 | |
| I believe they're going to have a grand opening later and they. | 00:09:07 | |
| In mid March is what they're aiming for. | 00:09:10 | |
| This is part of the. | 00:09:16 | |
| Economic This is just the execution of part of the economic development agreement that. | 00:09:18 | |
| In the original plan. | 00:09:23 | |
| Yeah, well, yes. | 00:09:25 | |
| Yeah, the original plane. | 00:09:26 | |
| All right. If there are no further questions, I'll look for a motion to approve. | 00:09:30 | |
| So second motion and a second all in favor. | 00:09:34 | |
| Aye, aye. | 00:09:39 | |
| All right, the final item I have is a. | 00:09:43 | |
| Service Perfume. | 00:09:47 | |
| Proposal for access control and video surveillance. This would cover hardware. | 00:09:49 | |
| Equipment installation. | 00:09:55 | |
| For the Chase Building downtown. | 00:09:59 | |
| By the uh, new government center building. | 00:10:05 | |
| The total amount of that. | 00:10:08 | |
| Cost is 990 thousand 500-1475. It's with system integration resources. This is the provider that the sheriff's already use. | 00:10:10 | |
| So to. | 00:10:21 | |
| Maintain cohesiveness in that. | 00:10:23 | |
| System we've used the same. | 00:10:27 | |
| Providers. | 00:10:29 | |
| And this the largest portion of that is a one time outlake for equipment and installation and integration with the equipment | 00:10:31 | |
| materials is. | 00:10:35 | |
| 54,000 installation is. | 00:10:40 | |
| 36,000. | 00:10:43 | |
| So there is a monthly service fee of 175. | 00:10:45 | |
| I do not believe they're intending to utilize the monthly service fee though. | 00:10:51 | |
| Note the protection plan. I understand they're not that the service that they are going to use the service fee. It's my | 00:10:55 | |
| understanding they were not going to. | 00:10:59 | |
| The service I believe the service fees required. | 00:11:04 | |
| It's it's a. | 00:11:07 | |
| Access Cloud hosting service. | 00:11:11 | |
| But the protection plan? | 00:11:14 | |
| I spoke with Gary Biermann earlier today and that's what he that's what he indicated, OK. | 00:11:18 | |
| All right. Funding on that is out of the. | 00:11:26 | |
| Building fund itself, correct? | 00:11:29 | |
| Yes, OK. | 00:11:31 | |
| All right, so for clarification, the cloud hosting is what they're not doing, but the. | 00:11:33 | |
| Protection plan they are doing. | 00:11:37 | |
| Our opposite. Got it. OK. | 00:11:39 | |
| Does that make sense then? | 00:11:42 | |
| Yeah. So that was different than what we had discussed. So they do plan to utilize that. | 00:11:44 | |
| Make a motion to accept. | 00:11:50 | |
| I'll second. | 00:11:52 | |
| OK. Motion to second all in favor. | 00:11:53 | |
| Aye. | 00:11:56 | |
| All right. Thank you very much. | 00:11:57 | |
| Mr. Evans. | 00:12:00 | |
| Good evening. | 00:12:04 | |
| Good evening, Sheriff's Department. On behalf of Sheriff Bush, he apologizes for that bill to make it tonight. | 00:12:06 | |
| The other thing he has to ask is for the approval of the legal deputy. | 00:12:11 | |
| Contract with Mr. McKee. | 00:12:16 | |
| To provide counsel to the Sheriff's Office. | 00:12:18 | |
| Every paper out of. | 00:12:23 | |
| Yeah, yeah, and it's all been. | 00:12:24 | |
| It has been the one that's in here is not the most recent one, but there is a more more recent one that will be signed. | 00:12:27 | |
| When it gets circulated with a few minor changes. | 00:12:33 | |
| You were OK with the review then? | 00:12:36 | |
| Yes. | 00:12:38 | |
| Make a motion to accept. | 00:12:39 | |
| I'll second All in Favour. | 00:12:41 | |
| Aye, aye. | 00:12:43 | |
| Thank you. | 00:12:46 | |
| All right, look for approval of the Commissioners meeting minutes for December 16th, 2025. Motion approved. | 00:12:47 | |
| 2nd. | 00:12:54 | |
| All in favor. | 00:12:55 | |
| Approval of payroll and claims. | 00:12:57 | |
| Motion to prove. | 00:13:01 | |
| Second motion and a second all in favor. | 00:13:02 | |
| Aye, aye. | 00:13:06 | |
| Any board and or committee reports for this evening? | 00:13:07 | |
| Any elected officials for public comment? | 00:13:12 | |
| Comment from the public. | 00:13:16 | |
| Dale Man from Georgetown. | 00:13:26 | |
| I was here last meeting and mentioned that. | 00:13:29 | |
| About the bids for vehicles. | 00:13:31 | |
| We had the corner come in with no received one bid from scholarship way. Nobody else bid. | 00:13:34 | |
| Nobody else got the opportunity to be it. | 00:13:39 | |
| As far as I'm concerned, I. | 00:13:42 | |
| Fleet managers at. | 00:13:43 | |
| Before Dealers 3. | 00:13:45 | |
| Carriage, Ford Heritage and Jim O'Neill they never got the opportunity to. | 00:13:46 | |
| They didn't know nothing about it. | 00:13:51 | |
| And I talked to Nick Chave. | 00:13:53 | |
| The process we do, the dealers send in some kind of form. | 00:13:56 | |
| No form, no nothing formal. | 00:14:00 | |
| And try to get on that list. | 00:14:03 | |
| That doesn't seem fair to me. | 00:14:05 | |
| It's our policy now to put it in the tribute. | 00:14:07 | |
| Who looked at them a little bit? Articles in the Tribune. | 00:14:11 | |
| So I'm asking to to have some kind of. | 00:14:15 | |
| Form for these dealers to fill out so they can get on that list. | 00:14:17 | |
| Bear on these vehicles. | 00:14:21 | |
| And that's when I'm asked for all night and then. | 00:14:23 | |
| Also, I've done my research. | 00:14:26 | |
| There's 2935 active and retired UAW Ford workers in our area. | 00:14:29 | |
| 2900. | 00:14:35 | |
| And 35. There's also 137. | 00:14:37 | |
| Surviving spouses in our area. | 00:14:39 | |
| That was employed from these two four plants. | 00:14:42 | |
| And we're not buying vehicles from because they didn't have opportunity to bid. | 00:14:44 | |
| And I don't think that's right. | 00:14:48 | |
| I think it needs to be changed. | 00:14:50 | |
| Where they can get a form or get called instead of looking at the tribute. Harrison County, nobody ever has. It's not available. | 00:14:52 | |
| They don't get the Tribune in Harrison County. | 00:14:57 | |
| But I'm asking there should be some kind of form. | 00:15:00 | |
| These dealers can send. | 00:15:03 | |
| To get on that list. | 00:15:04 | |
| And that's when I'm asked why. There's too many of us, guys. There's too many people here. | 00:15:06 | |
| When you buy when the county buys Ford vehicles. | 00:15:10 | |
| It helps us when the county buys something else. | 00:15:12 | |
| That's my tax dollars, all these people's tax dollars that's getting their money from Ford. | 00:15:15 | |
| Is going to the competition. | 00:15:19 | |
| And I think it needs to be looked at. | 00:15:21 | |
| If the price is way out of line. | 00:15:23 | |
| I understand. | 00:15:25 | |
| By Sherry. By Docks. By Toyota. | 00:15:26 | |
| But it's not fair for us not to be able to bid. | 00:15:29 | |
| On these vehicles. | 00:15:32 | |
| Thank you. | 00:15:33 | |
| Comment on that, correct me if I'm wrong. | 00:15:37 | |
| But that particular vehicle did not. | 00:15:40 | |
| Pass a threshold where it would. | 00:15:43 | |
| Require an RFP, correct? That is correct. So we follow the state statute and the. | 00:15:44 | |
| One that that. | 00:15:50 | |
| As being indicated. | 00:15:51 | |
| Did not meet the threshold to require either a formal competitive bidding process or an RFP process, so. | 00:15:52 | |
| Now, having said that, I'm not opposed to anybody who wants to be part of that process. | 00:15:59 | |
| Contacting Susanna Worrell and just letting them know with the letter of introduction on their own part. | 00:16:05 | |
| Hello, I am so and so and I own a dealership and I'd like to be part of this going forward. | 00:16:12 | |
| I'm not sure that we need anything formal that anyone would have to fill out at at some point going down the road at night as we | 00:16:18 | |
| start to do business with them because we've had everybody. | 00:16:22 | |
| But in the meantime. | 00:16:27 | |
| I would have zero problem with anybody who wanted to be part of that process just. | 00:16:29 | |
| Emailing something so we have something on record and then. | 00:16:33 | |
| We can fold that into the the process. | 00:16:36 | |
| Any other comments? | 00:16:42 | |
| Yeah, it seems to me that if those fleet managers were doing their job, they would have already came out and. | 00:16:44 | |
| Introduce theirself like many of our contractors are sitting out here in the meetings every. | 00:16:51 | |
| Every time. | 00:16:57 | |
| So they want the business they got to get out there and get it. | 00:16:58 | |
| We'd welcome the conversation. | 00:17:03 | |
| Any other closing comments this evening? | 00:17:07 | |
| No. If not, we'll look for a motion to adjourn. | 00:17:09 | |
| Thank you everyone. | 00:17:13 |