Meeting of December 10, 2024
Fiscal Court Meeting - December 10, 2024 · Watch on YouTube ↗
Summary
Hardin County Fiscal Court – December 10, 2024
The court opened with a public hearing on proposed 10-year telecommunications franchise agreements with Charter Communications and Comcast; no members of the public spoke, and the items were later approved as part of the consent agenda. The minutes from the November 26, 2024 meeting were approved without discussion.
Department reports covered emergency management (training exercises, a fuel tanker spill response, and progress on an emergency services study), the detention center (population and program updates, including wood-cutting and road cleanup programs, plus news of a legal judgment that should increase state reimbursement for inmate medical costs), and EMS (higher revenue collections despite level call volume, attributed to a new billing service and updated fee schedules). EMS staff also noted a concerning rise in overdoses locally, tied partly to fentanyl.
The court went into closed session to discuss a specific economic development proposal (site retention/expansion) before returning to open session. After the break, the court approved Resolution 257, authorizing execution of documents related to the Blue Oval SK project.
The consent agenda, approved as a single motion, included payment of routine claims, an EMS personnel resolution, the Charter and Comcast communications agreements, financial transfers, approval of 2025 annual bonds, a finance personnel resolution, and two annexation resolutions for sections of Gaither Station Road in Elizabethtown.
In closing comments, magistrates announced several upcoming committee meetings (emergency services, resources and community support, finance, and public works) and reminded residents of the holiday office closures. The court noted its next regular meeting is shifted to Thursday, December 19th at 3:30 pm. Magistrates closed with messages of holiday goodwill and calls for road safety before adjourning.
Agenda (11)
- 9:01
Public hearing: Charter and Comcast communications agreements
A public hearing was held on proposed 10-year telecommunications agreements with Charter Communications and Comcast; no members of the public came forward to comment, and the hearing was closed.
- 10:14
Approval of November 26, 2024 minutes
The court approved the minutes from the previous meeting without discussion.
- 10:39
Animal control report
Sharon Kelly was not present to give the animal control report; the item was deferred, with a note that Mike McNutt is recovering from knee surgery.
- 11:18
Emergency management report
Joey Scott presented November activities including committee meetings, swift water rescue training, an infrastructure protection class, and several hazardous material incidents including a tanker overturn and oil spills.
- 14:37
Detention center report
Josh Lindale gave October jail statistics on population, charges, inmate work programs, and discussed a lawsuit judgment expected to increase state reimbursement for inmate medical costs.
- 20:54
EMS report
Mark Peterson presented September and October call and revenue data showing increased collections despite flat call volume, and discussed rising overdose numbers linked to fentanyl.
- 24:51
Citizens concerns or comments
No citizens came forward with concerns or comments.
- 25:14
Closed session on economic development proposal
The court entered closed session under KRS 61.810(1)(g) to discuss a specific business siting, retention, expansion, or upgrading proposal.
- 51:31
Resolution 257 - Blue Oval SK project documents
The court approved Resolution 257 authorizing execution of documents related to the Blue Oval SK project.
- 52:16
Consent agenda
The consent agenda included claims payments, an EMS personnel resolution, the Charter and Comcast agreements, financial transfers, 2025 annual bonds, a finance personnel resolution, and two Gaither Station Road annexation resolutions.
- 54:28
Magistrate and staff comments
Magistrates announced upcoming committee meetings, reminded the public of holiday office closures, and shared holiday messages and safety reminders.
Motions & votes (5)
- 10:19
passedApprove the November 26, 2024 fiscal court minutes
unanimous
- 25:04
passedEnter closed session pursuant to KRS 61.810(1)(g) regarding a specific business proposal
unanimous
- 51:44
passedApprove Resolution 257 related to execution of documents for the Blue Oval SK project
unanimous
- 54:06
passedApprove consent agenda including claims, EMS personnel resolution, Charter and Comcast agreements, financial transfers, 2025 bonds, finance personnel resolution, and Gaither Station Road annexations
unanimous
- 57:54
passedAdjourn the meeting
Transcript (38 segments)
- 0:28
e e e e
- 2:28
e e e e
- 4:28
e e it's uh 3:30 according to my very accurate phone [Music] all right so good afternoon uh just again just to check your cell phones as we get started and we'll go ahead and and do
- 5:42
that now this uh this is the December 10th 2024 Harden County Fiscal Court regular voting meeting uh let's begin and call this meeting to order roll call please Squire Clen here Squire Hicks here Squire Muse here Squire Pennington here Squire Saltzman here Squire Thompson here Squire Whitehead here Squire Yates here judge tall here uh next is our invocation magistrate Whitehead and Pledge of Allegiance magistrate Thompson please bow your heads with me Father God we humbly come to you today to ask for your guidance in all we do help us to be thankful and appreciative of your gifts and your love as we approach the Christmas season let us remember the reason we celebrate Lord we give thanks to the birth of your son your gift of Salvation and all the great things you have given us father the greatest gift of all this holiday season is a gift of a loving
- 6:57
family and friends we pray for those who have experienced loss this season for those in pain for those troubled and alone we ask that you Grace them with your light and embrace them with your strength lead them to F lead them Father God to better days Lord we ask all these things in your name amen amen please join me in the Pledge of Allegiance I pledge aliance to the flag of the United States of America and to the Republic for which it stands one nation under God indivisible with liberty and justice for all all right um again thanks uh thanks for joining today it's good to see all of you here um the agenda is um a little bit different today we we have uh uh we'll be uh have a public hearing that will come up next and then we'll vote on
- 8:10
our U minutes from the last meeting uh we have several uh dep department and office reports today and uh then we will move on to some any citizens concerns or comments we then will move into a Clos session and um after coming back out out of that we will vote on a uh resolution 257 and then we'll go through the consent agenda comments after that and then adjourn okay so that's our agenda for today um at that uh let's just go ahead and go into the next item our uh public hearing and I'll turn it over uh to Jenny oldum our County attorney thank you judge um this public hearing was advertised um as required by federal statute related to the CH Charter Communication telecommunication agreement um which is going to be on the consent agenda item um item 10 C and item 10d both for Charter Communications a 10-year agreement and Comcast Communications which is also a 10year agreement extension um so this was
- 9:24
advertised in the news Enterprise uh and there's been a 30-day open comment period if anyone is here and would like to speak to that you can come to the podium and have your comments heard seeing no one that will close the hearing thank you all right thank you very much and judge um because these items are on the consent agenda we probably do need if any magistrates have any comment about those now would probably be the appropriate time um to discuss those just to make sure that you're given that opportunity you have any questions or comments okay okay now we'll close the hearing thank you all right thank you all right next is the approval of the Harden County Fiscal Court November 26 2024 minutes is there a motion to approve second okay did you get those all right any discussion hearing none we'll have a roll call please Squire clim yes Squire Hicks yes Square Muse yes Square Pennington yes Square Saltzman yes Square Thompson yes Square Whitehead yes Square Yates yes judge tall yes motion
- 10:37
passes all right next we'll move on into uh our presentations uh we'll start out with animal control is Sharon Kelly here nope she's not okay so we'll uh I know that um Mike mcnut usually would do that and he has had knee surgery and so uh I hear he is uh getting better and doing pretty well with that so we'll move on and catch that at a later date uh we'll move on then to Emergency Management Joey Scott afterno Judge members of pH Court Jo good afternoon all right I'm here to present the November progress report for Emergency Management um November 6th we had our local emergency planning committee meeting which was very successful meeting we had uh about 30 different uh a agencies represented at that meeting so that was a good informative meeting uh also on November 7th we had our public notification our Rave system meeting and that has uh been renewed and should take take place fairly soon uh November 12th we had our safety committee meeting on