Meeting of March 26, 2024
3-26-24 Ohio County Fiscal Court Meeting · Watch on YouTube ↗
Summary
Ohio County Fiscal Court – March 26, 2024
The court opened with routine approval of minutes and bills, then heard from the Bill Monroe Homeplace Foundation about roof damage on the historic home. Rather than a full re-roof, the court approved spending $5,000–$7,000 from reserves for shake-shingle repair and preservation, deciding annual maintenance would be cheaper long-term than a full replacement.
A large block of the meeting was devoted to Sheriff's Office grant resolutions: body armor vests, replacement 9mm pistols (to move away from bulky .45s), tasers and taser software/cartridges, and a radio grant to fix interoperability problems exposed during the recent plane crash response. All were passed as grant applications, not direct expenditures.
The court approved letting Grider Roads extend a road into county-owned industrial park property (with an added requirement that any roads built be reported to the court before being placed on the county system), approved a resolution for the Stanley Road waterline/fire hydrant grant, and extended the gravel/road-tile program allowing residents one free load of rock per driveway culvert installation, formalizing an executive order.
Several personnel and financial items were handled: hiring a new road department employee, reappointing several library and water board members (with the judge/executive expressing reservations about water board decisions on service extensions), authorizing purchase of a new animal control truck (a motion to rebid failed for lack of a second), and approving CD purchases for opioid settlement and ARPA funds sitting idle. A landfill lease reallocation was also approved to shift money into the general fund.
The budget ordinance had its first reading approved (with community contributions and insurance adjustments to be added before final passage). The court declared an old coroner's van surplus for transfer to the City of Hartford for a public transport program. A resident raised concerns about loose dogs in her neighborhood, and the court agreed to have animal control follow up. The community center HVAC/cooling tower bid opening was tabled to allow re-advertising after an advertisement issue.
Agenda (26)
- 1:13
Approval of minutes
The court approved the minutes from the March 12th meeting.
- 1:48
Approval of bills, claims, and transfers
The court approved payment of bills, claims and transfers.
- 2:25
Bill Monroe Homeplace roof repair
Foundation representatives presented bids for repairing versus replacing the historic shake shingle roof; the court opted for ongoing repair/preservation rather than full replacement.
- 10:11
Sheriff's Office body armor grant resolution
Resolution to apply for a grant for 25 body armor vests at $26,670, since current vests are over 5 years old.
- 11:40
Sheriff's Office pistol replacement grant
Grant application to replace heavy .45 caliber pistols with lighter 9mm weapons for smaller-framed deputies.
- 12:49
Sheriff's Office ammunition grant
Grant for ammunition (about 500 rounds per gun) to accompany the new 9mm pistols, in the amount of $3,350.
- 13:43
Taser grant resolution
Grant application for 25 new Taser 10 devices at a cost of $43,652 which link to body cameras.
- 14:47
Taser software grant
Grant for software to document taser deployments for use-of-force records.
- 15:39
Taser cartridge grant
Resolution 2024-17 for taser cartridges, part of the taser package.
- 17:34
Sheriff's radio grant
Resolution 2024-21 to apply for a grant for portable radios capable of multiple frequencies, prompted by communication failures during the recent plane crash response.
- 18:56
Grider Roads industrial park road extension
The court discussed and approved allowing Grider Roads to extend/build a road into county-owned industrial park property, with a requirement that they notify the court of roads built before placement on the county system.
- 24:27
Stanley Road waterline grant resolution
Resolution authorizing the water department to sign grant papers for the Stanley Road/Spencer Lane waterline and fire hydrant project.
- 25:09
Closed session request
Judge requested a brief closed session under KRS 61.810 after a call from the governor's office; some confusion over whether it needed to be on the agenda.
- 26:44
Waterline priority list review
The court reviewed the waterline priority list and decided to move forward on the Leah Loop project while tabling review of the rest of the list for two weeks.
- 29:01
Road tile/driveway gravel program extension
Discussion of extending the program allowing residents one load of gravel for driveway tile installation, formalizing what had been done by executive order.
- 30:39
Community center cooling tower bid opening
Due to advertisement confusion, the court decided not to open bids that night and tabled the bid opening for the HVAC project until the next meeting or a special call meeting.
- 33:02
Animal control vehicle purchase
Court authorized purchase of a 2024 Chevrolet Colorado for animal control at approximately $36,000, based on a quote since no bids were received; a motion to rebid failed for lack of a second.
- 36:52
Opioid fund and ARPA fund CD purchase
Treasurer proposed purchasing short-term CDs with unused opioid settlement funds and ARPA funds not needed for 18 months, to earn interest that returns to the funds.
- 38:51
Landfill lease fund reallocation
Discussion of reallocating landfill lease (Republic) revenue since IDA committed $80,000/year to water debt service, freeing money to move into the general fund.
- 40:51
Road department personnel replacement
Hiring of Jeremy Taylor at $17.40/hour to replace departing employee Drake Burton.
- 41:48
Surplus coroner's van transfer to City of Hartford
Court declared the old coroner's van surplus and approved transferring it to the City of Hartford for a public transport program with Beaver Dam.
- 43:56
Library board appointments
Reappointment of John Cash and appointment of John Johnson (replacing Janice Jones) to the library board.
- 45:18
Water board appointments
Judge reappointed water board members for the first, second and fifth districts, expressing disappointment over a recent board decision on service extension using grant money.
- 47:37
Committee reports - broadband update
Update that Kenergy is actively installing broadband lines in Hartford and Beaver Dam areas, expected completion by end of 2024.
- 49:13
Budget committee report and first reading of budget ordinance
Budget committee met; court agreed to send the budget for first reading, with community contributions and insurance adjustments to be added before final passage.
- 51:26
Magistrate comments and public comment - loose dogs
A resident raised concerns about unleashed dogs attacking her dogs in her neighborhood; the court agreed to have animal control address it.
Motions & votes (28)
- 1:21
passedApprove minutes of March 12th meeting
Moved by Michael · seconded by Bo · all in favor
- 1:58
passedApprove bills, claims and transfers
Moved by Jason · seconded by Michael McKenna · all in favor
- 7:02
passedPay from reserves $5,000-$7,000 for repairing the Homeplace roof
Moved by Larry Morphew
- 11:22
passedApprove resolution for body armor vest grant
Moved by Larry Morphew · seconded by Bo · all in favor
- 12:59
passedApprove resolution for pistol replacement grant
seconded by Michael · all in favor
- 13:16
unclearApprove resolution for ammunition grant
- 14:18
passedApprove resolution 18/taser grant for 25 tasers
Moved by Ben · seconded by Jason Bullock
- 15:26
passedApprove taser software grant
Moved by Larry
- 15:55
passedApprove resolution 2024-17 taser cartridge grant
Moved by Jason · seconded by Michael · all in favor
- 18:32
passedApprove resolution 2024-21 sheriff's radio grant
Moved by Jason · seconded by Bo
- 20:58
passedApprove Grider Roads industrial park road extension, amended to require notification before roads placed on county system
Moved by Larry Morphew · seconded by Bo · all in favor
- 25:00
passedApprove Stanley Road waterline grant resolution
Moved by Jason · seconded by Michael McKenney · all in favor
- 26:32
passedMotion to go into closed session
seconded by Michael
- 27:04
passedMotion to come back into open session
- 28:26
passedTable the waterline priority list except approve Leah Loop project and issue PO for water district
Moved by Morphew · seconded by Michael McKenney
- 29:56
passedExtend one free load of gravel per driveway tile installation for constituents
seconded by Bo · all in favor
- 31:44
passedTable bid opening for community center cooling tower/HVAC project until next meeting or special call
seconded by Michael · all in favor
- 33:48
unclearAuthorize purchase of 2024 Chevrolet Colorado for animal control, pending documentation, right to write check
- 36:05
failedMotion to rebid the animal control vehicle
motion died for lack of second
- 37:57
passedApprove short-term CD purchase using opioid fund and ARPA funds
- 40:33
passedApprove landfill lease fund reallocation to general fund
Moved by Michael McKenney · seconded by Bo Bennett · all in favor
- 41:17
passedHire Jeremy Taylor for road department at $17.40/hour
McKenney yes, Bullock yes, Bennett yes, Johnson yes, Morphew yes
- 43:46
passedDeclare old coroner's van surplus and transfer to City of Hartford
Moved by Larry Morphew · seconded by Michael McKenney
- 44:04
passedReappoint John Cash to library board
McKenney yes, yes, Bennett yes, Johnston yes, Morphew yes
- 44:55
passedAppoint John Johnson to library board replacing Janice Jones
McKenney yes, yes, Bennett yes, Johnson yes, Morphew yes
- 46:39
passedAppoint water board members for second district (Ben Everly and Theo Cole)
McKenney yes, Bullock yes, Bennett yes, Johnston yes, Morphew no
- 47:02
passedAppoint J Raymond to fifth district water board (reappointment)
McKenney yes, Bullock yes (reluctantly), yes, Johnson yes, Morphew yes
- 50:49
passedMotion for first reading of budget ordinance 2024-25
Moved by Michael · seconded by Bo · McKenney yes, Bullock yes, Bennett yes, Johnston yes, Morphew no
Transcript (45 segments)
- 0:01
[Music] call this meeting o Fiscal Court to order I'm going to ask our Park director an mayor of Harford to come forward Le s a prayer and place the flight let's bow our heads dear father thank you for bringing us together today please be with these leaders that they're making decisions for our future and forgive us of our many sins and be with those in the tragedy over the bridge we love you amen I pledge alance to the flag of the United States of America to The Republic which stands one nation under God indivisible with liy and justice for all [Music] got before you you have the minutes of the
- 1:13
uh Mark 12th meeting need a motion and second to approve motion to accept motion by Michael second by Bo is there any discussions Corrections or additions to the minuts discussion Corrections or addition B none all fav say I post like sign Min pass next you have the bills claim payments and transfers have a motion to approve I'll make a motion to approve motion by Jason second second by Michael McKenna any discussion or questions on the bills claim fam and transfers B none all in favor say I I post like sign the bills are
- 2:23
paid next we have that some folks from the uh uh tourism Department in uh Jerusalem Ridge going to ask us for uh explain to us need that we have you're not going to bring your backup up with you raising your hand and I really didn't want to speak tonight but um our chairman has the stomach flu so um what's happened is over the years for the bill Monro Home Place so I'm here representing the foundation today the um roof the shake shingles 5 years ago I had it cleaned and preserved and tightened up but nothing has really happened to it since then the last storms have remove the ridge cap from the top they've checked it it's not leaking or anything and they've like done things but you can't walk around on those Shake shingles so we've had some people come up and take a look at it and it's in bad shape it's it is the original roof from the uh Restoration in 2001 and they said there are several that are really loose need
- 3:37
reattach and need replacing so I got bids we talked about it and we said well let's let's get bids on what it would be to again wash it replace the old ones and uh put on new and then preserve it again so I got two bids on that one was for 5,000 and one was for 7,000 so we discussed it some more and we said if we're going to be spending like 7,000 to do this every 3 to 5 years for the shake shingles maybe it's time to just put a new roof on so we got those bids too I got one from uh All Above Roofing which is Chris Estus he said a new roof would be 12,369 and he suggested going back with like regular Roofing not the shake shingle but a roof a um can we do that if that not it it wouldn't be period correct excuse me it wouldn't be period correct to go with the other one with the but I mean I didn't let you do that cuz I figured that is a I think we should go ahead and fix them we should fix that one like it is cuz I tell you the deal when people live back in then those days they worked on the roofs every
- 4:52
year they repl sex every year some of them and I think that's what we'll do but rather than waiting five years I think look at every year get every repair made that need be done do it yeah and so you're want to do the repairs instead of doing the whole through the repairs okay and I talked to Bo and we do have some of the shake shingles left that they can use that's why the bids were a little bit lower and do the preserving on it but if you look at it it's it's really molded and stuff and the last of the last three years have done a number on it all right U I talked to a and she said on that lower on that lower number on the clean and repair we would have enough in reserves we could do it out of that but probably not more than that so would would it please any of you to make a motion to do that motion motion second just for discussion so that is for every how many you did it three years ago I did it about four years four or five years ago and that one um actually it was brought to my attention at that time that it needed a lot of work we had a visitor up there that was
- 6:06
he did preservation as what he did and he came back up and he did it and the foundation was able to pay for it because he donated all his time and all his equipment and he only charges like 200000 so last question so how the original R has been on there for how long 2001 yeah it's the original R for 23 years 12,000 yeah it's the original there's no way the state would there's no presid right like money for stuff like that you know what hurts us we're done by volunteers every time I research a grant it's like second question are you a nonprofit how many employees do you have yeah you know it's good news bad news gave that money there was money yeah I've never found any yet I look cuz I want it motion to Larry morphew to pay from Reserves $5 to $7,000 for repairing the roof at the Home Place the building Ro what were the differences in your $5,000 and your $7,000 B was the same B nothing um they just different one the other one was pierce Roofing Lindsay Everett Lindsay Pierce
- 7:20
Roofing and uh the other one was Chris Estus which one was Chris say he's no he's the seven 775 would it be cheaper if they know you had the shingles to go on it no they knew that I told him I had it he has installing shingles ridge cap and reinforcing All Nails 4,22 255 and then soft wash I'll apply a solution no stronger than 3 to1 with a pump spray then off with hose and preservation spray we'll be sure to keep the hose pointed downward to avoid forcing any upward motion on the shingles he actually Chris was more but he really sounded like he knew what he was one of your helpers back got a question yes I don't know how much you talking that you you're needing to do these repairs but I um I know we have some put back so that might be something that you need to look at as well if we need more because I don't know what coverage you all are doing well that's what he she said they already counting on using those right saying I don't know if they have I mean we probably don't have the money honestly I think we had the money it don't seem like we do it'd be better it almost if
- 8:34
every 25 years replace the roof then every three or four years 7000 but was that 123 was that for the CER sh likees up there no no that was for and then I got a a price on a metal roof too because in the board meeting they were discussing that a lot of period houses at that time had metal roofs but um Chris said that he would not advise that because of the fact that that is not temperature controlled and he said a metal roof would not do well with the inside what house what did they have I mean what did he have on the original that's what the original was the sh what uh okay we have motion second for discussion any oppose Mo cark get get a PO number I'll get a PO number and do it give it to the contractor thank you it's it you know house early is in good shape considering