[0:11] hey darren how are you doing welcome how are [0:14] you [0:25] all right we'll call our meeting to order uh [0:28] good evening everyone uh this is our regular uh monthly meeting of january [0:34] 28th and just uh as a result of the state of [0:38] emergency declared by the governor of kentucky due to the global covenant [0:42] 19 pandemic in accordance with recommended [0:46] and mandated precautions related there to the following meeting [0:49] notice was issued and this meeting is being hosted from [0:53] our scott county courthouse here at 101 east main street it's being [0:58] broadcast live through the scott physical court youtube page [1:02] and due to the pandemic public attendance will not be permitted [1:06] at this meeting due to the contagious nature of coven 19. [1:12] public comments were accepted prior and we had no public [1:18] comments made so with that said i would like to ask [1:23] everyone to join me in the pledge of allegiance [1:28] and uh mr corman's going to lead us today [1:32] appreciate it will you join me i pledge allegiance to the united states [1:39] of america and to the republic for which it stands [1:43] one nation under god indivisible with liberty and [1:47] justice for all i did give kelly a heads up [1:54] so thank you all and appreciate it very much [1:57] uh would like to ask stacy hamilton to call the [2:04] [Music] the role here mr wallace [2:10] here mr corman present mr ellison here mr burke [2:20] he's [Music] [2:28] [Music] and just make sure that the record [2:32] reflects it mr burke is present thank you next item in our agenda [2:39] um are two separate uh minutes from prior meetings 1-8 and 115. [2:48] um are there any questions or comments i believe we could approve these um [2:56] together in one motion [3:00] yes sir motion for mr alvin lyons to approve [3:08] we have a second from mr david livingston [3:12] any other questions or comments related with that said all those in favor please [3:20] say aye aye any opposed motion passes minutes are [3:25] approved next in your packet or transfers [3:31] any questions or comments related to those transfers as presented [3:36] i'll make a motion to prove a motion for mr kelly corman to approve [3:41] is there a second second a second from mr chad wallace [3:46] any comments questions i think i saw did we transfer the money for the [3:51] cameras got seven hundred thousand how much was it one second [4:06] [Laughter] [4:10] [Music] uh kelly which one can you specifically [4:16] well just to order the cameras i know we've made the transfer now [4:22] i got my hand oh yes no no no no no they they've not sent us an invoice yet [4:29] um and to my michelle yes [4:34] uh i've not signed an invoice from them i've sent them [4:37] i sent them the money uh michelle can you help us with that just the [4:43] mechanics did you transfer that to yes the money's been transferred in [4:46] anticipation for the invoice to do okay all right yeah [4:52] and the plan is is that they're gonna do they'll send us an invoice but then [4:58] they'll schedule uh some training and uh that all happened [5:02] before uh before we actually physically get the [5:08] the equipment so any other questions or comments [5:18] now do we have a do we have a motion to approve the transfers [5:24] yes okay kelly made the motion do we have a second [5:27] second all right so we have a second any other questions or comments all [5:33] those are uh in favor please say aye aye any [5:37] opposed motion passes transfers approved uh [5:41] bills and hand checks as presented any questions or comments [5:47] related to those [5:51] motion to approve for mr lyons is there a second [5:57] david livingston with the second any uh questions or comments [6:03] all those in favor please say aye aye any opposed [6:11] motion passes very good [6:16] we're gonna go to number seven triport road property [6:21] i shared an email with the court this afternoon [6:25] a new visionary new vision incorporated who had previously made a [6:33] proposal uh emailed and and withdrew their [6:36] proposal so that leaves us with uh [6:41] one proposal that proposal was submitted by toyota two show america [6:48] rand has reviewed that proposal ran past your muster [6:55] and and and such that that proposal was uh [7:00] 48 thousand dollars all cash at closing if you all remember when we did the [7:06] original bid the minimum was at 48 000 um [7:12] so um what has been shared with me is uh and i'm i'm glad [7:19] uh toyota two show is gonna use this parcel [7:23] to improve the safety of their entrance so you know they're a very good partner [7:28] in our community employ a lot of people so i'm pleased to report the [7:34] proposal and would like to entertain any questions or comments [7:41] a motion from mr rick hostetler to accept that proposal [7:45] a second from dwayne ellison any other questions or comments [7:51] judge just a big sure uh we're on the same page [7:54] this would include giving the judge authority to sign a contract [7:58] with toyota 48 000 i think that would that's the only steps [8:05] and then i i in conversation with toyota two shows representative matt nunn today [8:11] i told him after the consideration of the court [8:14] that we would reach out with how to finalize the transaction i i was [8:20] depending on you for that so we'll we'll coordinate with [8:24] him but with that said [8:30] um we've got a we got a motion we've got a second and any other [8:36] comments or questions all those in favor please say aye aye [8:42] any opposed motion passes um [8:47] next i'd like to ask mike kinnigan to address the court [8:52] uh in regards to agenda item 8 ema surplus thank you mike sure [8:58] uh tonight is the anniversary of the going live with the radio program the [9:05] big expenditure so after one year on the new system [9:11] we're ready to surplus and or junk the old radio system city of georgetown [9:19] is already disposed of all of the competitors and [9:23] basic infrastructure what we're asking for you to approve [9:27] is getting rid of the portable and mobile radios [9:32] that were on the former system you should have gotten an email we have [9:37] 103 handhelds 37 or 65 mobiles and 37 [9:43] battery chargers [Music] [9:47] i'm going to be back in two weeks to do this again [9:50] because the fire department found a cache of radios in storage [9:55] so they've got another 25 or 30 that we have to inventory and be ready to [10:00] release there's also the question of the kenwood [10:04] vhf system that the fire department used and uh you know [10:09] the road department was on so there may be multiple radio systems [10:14] ready to go but basically you know yeah we have [10:18] worked all the bugs out of the new system i think everybody's satisfied [10:22] that it's going to be fully functional for what we need and there's no reason [10:26] to keep the backups and emergency radios that we're all holding on to [10:31] in case something went completely sideways or off the rails [10:35] so mike are you just going are they just going to junk them or do you all [10:39] try to put them up the city of georgetown had some success with putting [10:43] them on the government surplus website you know an [10:46] auction site gov deals i i think this one's called [10:50] government surplus dot com something uh wherever it was [10:54] that they put them we're going to recommend putting the [10:57] same location because you know there were people that [11:00] were willing to buy them for five or ten dollars a piece [11:02] so if they're looking at that website we might as well put the same equipment [11:06] back up there [11:09] let me say this like thank you for attending to this i appreciate your [11:15] effort i mean it's something that needs to be [11:18] done [11:22] motion from mr hostetler question or a second [11:27] second from mr livingston any other questions or comments [11:33] all those in favor please say aye aye any opposed [11:37] motion passes thanks mike uh ems new hires [11:45] chris how are you jeff [11:52] judge masters good evening um i'd like to ask um [11:58] tree guts to consider this evening um some part-time [12:02] personnel for georgetown scott county ems i've got a list of seven names [12:08] three of them are paramedics four emts that's nikki sullivan christian whitman [12:14] john stamper charles rollins christopher burke [12:18] jackson lyons and jordan oaks we're asking to bring these folks on part time [12:24] primarily to help with our overtime budget with the pandemic we've had [12:28] several people off we continue to have people off so our numbers are [12:31] are up there and then secondly you know it's it's a benefit for us to bring [12:35] these folks on part time and get them kind of [12:38] through our orientation process which is about three months long and if we [12:41] continue to have turnover in the future we have folks that are ready to step [12:44] right in and some of these folks have expressed that [12:47] interest to move on into full time when those spots if they open up [12:51] so when in jordan oaks when she one time hired with us and she was a [12:57] full-time paramedic yeah and she left but she wants to come [13:00] back part-time now yes correct yeah she's a local any other [13:05] questions or comments uh this uh salary for our part-time [13:09] medics is 14.25 that'd be their starting salary and emt is 10 dollars and 30 [13:13] cents an hour jeff you have any [13:17] anything to add [13:23] you know i appreciate the uh effort to uh you know it doesn't put as [13:30] much stress on our full-time staff and then it also will help [13:34] budgetarily as well so you know the big thing is is not putting as much [13:40] stress on our full-time staff it is and it's been it's been taxing [13:45] lately a little bit yeah i appreciate your [13:48] efforts thank you just a quick question so you're at your full full staffing [13:54] correct yeah the last full time that you guys [13:57] approved put us at full staffing and we've been that way for a few weeks [14:01] relief [14:09] yeah and then there'll be a commitment on their end too for a minimum hours per [14:13] month usually that's about 24 hours but they'll need to you know come but [14:18] most likely they're going to say hey chris here's the windows or the [14:23] yeah and we use the software for our scheduling so they can look months out [14:26] in advance and see when those holes are you know other than one sickly that pop [14:31] up over fill in vacation fill in that kind of stuff a big relief [14:35] to our folks our full-time folks motion for mr [14:39] hostetler second for mr ellison any other question [14:42] or comment all those in favor please say aye aye [14:46] any opposed motion passes thank you very much chris [14:51] uh jiller bruls uh gel new hire change good good evening [14:58] good evening magistrates i would just like to submit for y'all's consideration [15:02] tonight the name of tristan p lindsey [15:06] uh for full-time hire he'll get hired in at 15.50 an hour [15:10] tristan has been with us part-time for about [15:13] probably four and a half months he's done a really [15:17] good job he does have prior corrections experience [15:20] and he completed the process successfully to go from part-time to [15:24] full-time with us [15:29] we'll be fully we'll be fully staffed once we get tristan [15:32] on board you still have some part-timers yeah not enough i was going to talk to [15:39] mr mudrack about uh opening it back up for part timers again [15:44] probably tonight talk to him and hopefully in the next [15:46] couple of weeks get that opened up very good any other questions or [15:51] comments motion for mr lyons second from mr ellison any other [15:57] questions or comments all those in favor please say aye aye [16:01] any opposed thank you motion passes um [16:06] thank you very much i have a quick question for the jailer i saw on the [16:10] um the uh our vendor list that we were paying money to woofer county [16:16] detention center are we housing inmates over woodford [16:20] county um i think that would be from [16:25] a month or so ago i'm not aware of us currently housing anybody over there we [16:29] may have one over there but i would say that's from [16:32] maybe two months ago where we had an outbreak and they helped us [16:36] um house at that time okay off the top of my head i don't know of any of our [16:40] most our inmates are in in our jail right now currently [16:43] correct yeah we've got six that are being housed outside of our [16:47] facility uh franklin county i know clark county [16:50] and it's possible that woodford county is one of those [16:53] uh mr wallace but off the top of my head i can't think of [16:57] uh an inmate that's in woodford county so that's [17:00] that's possibly from a couple months back but we're currently housing six [17:04] outside of the county yeah but you're 101 or something today [17:07] right yeah we're right at 100. yeah for your [17:10] inmates yes sir yep okay thank you [17:15] yes sir thank you again uh leads us to number 11 ordinance 21-01 [17:23] second reading and rand has that draft [17:28] that we had a first reading on previously any questions [17:32] or comments prior to rand reading that draft [17:39] scott vista court ordinance number 21-01 third amendment to an ordinance related [17:43] to the establishment general rules governing the appointment [17:46] in terms of board commissions perhaps the scott fiscal court approved [17:50] ordinance number 99-10 on october 14 1999 establishing general [17:55] rules governing the appointment in terms of boards and commissions [17:59] where asset ordinance was amended by the scott physical court on july 23 [18:02] 2009 by ordinance number 09-04 and whereas there said ordnance was [18:08] further amended by the scottish fiscal court on december 9 [18:10] 2016 borders number 16-09 whereas it is not statutorily prohibited [18:16] under kentucky law to establish term limits for local air [18:20] boards whereas the scott fiscal court now desires to change the ordinance to [18:23] amend term limits for local air boards to no more than four consecutive [18:28] full-term appointments now therefore being enacted with the [18:31] scott physical court the ordinance number 99-10 as amended in [18:36] ordinance number 09-04 of the code of ordinances [18:40] as further amended in order number 16-09 of the code of ordinances [18:44] be further amended as follows and nothing herein should be construed as [18:48] amending or waiving any other provisions of ordinance number [18:51] 99-10 is amended section 2 regulations e-1 except for [18:56] statutory prohibited except for local air boards when the [19:00] full term of appointment to a board or commission is four years [19:04] there shall be no more than two consecutive full-term appointments [19:08] in the case of local air boards specifically the georgetown scott county [19:12] airport board there shall be no more than four [19:15] consecutive full-term appointments subsection two except for statutorily [19:20] prohibited except for local air boards and the full term of appointment to a [19:24] board or commission is three years there shall be no more two consecutive [19:29] full-term appointments in the case of local air boards [19:33] specifically the georgetown scott county airport board [19:36] there shall be no more than four consecutive full-term appointments [19:40] subsection three partial terms when a member is appointed to fill a vacancy [19:44] shall not be counted as a full term section three effect [19:47] effective date the third amendment to ordinance number 99-10 [19:51] was previously amended shall become effective upon its passage [19:55] publication before going third amendment was read for the first time [19:59] january 15 2021 and for the second time in the past assuming you [20:04] do tonight january 28 2021 any other questions or [20:10] comments i'd like to make a comment i know the first time we brought this up [20:15] i made the comment that i wasn't sure that i was feel good about changing this [20:20] just for one board and i think just before we take the vote [20:24] just explain my vote a little bit because i've had to change the heart [20:27] since we voted the first time i think i'm gonna go back to my original [20:30] thought which is i think the term limits are good [20:34] i'm not sure that there's one board that's maybe [20:38] tougher to be a board member on than others [20:42] so just i think that for me i'm going to go back my original thought [20:47] which were the term ones are good that's my comment [20:52] i would concur with mr corman i will applaud the judge as far as [20:58] opening up for doing a better job of publicly [21:02] advertising for boards because our down our agenda we're going to see where [21:07] there's plenty of interest in parks board and i think the same could [21:12] be achieved with this sport just to make sure everybody understands there is [21:18] still term limits it's just max of four uh [21:23] terms uh and uh i certainly uh respect your [21:28] respect your statement and understand uh the concern and [21:32] and i can't say that i don't uh understand you know i understand [21:39] those concerns 100 my thought was [22:07] would you set it back to [22:22] this sounds like a great reason to have a local agreement [22:31] i believe we can get that done soon uh alvin yeah as [22:39] can definitely come back and do this again maybe rather than immediately [22:43] let's go through another cycle where we promote it like we did [22:48] see if we if we can get more you know i think [22:58] [Music] so we have a motion on the floor uh is [23:04] there a second a second from mr ellison any other [23:08] questions or comments mr rick hostetler well i wasn't here for [23:12] the discussion before and that's my fault [23:15] but as i thought it through i kind of i [23:18] didn't really know that kelly checked out that way but [23:35] any other questions or comments all those in favor please say aye [23:41] any opposed [23:44] the nays [23:48] the nays were uh just for the record where [23:52] mr corman mr hostetler mr wallace um with that said motion carries [24:00] yes sir so you're voting yes judge yes yes [24:07] i'm sorry um to clarify i would be a yes so with that said the motion does carry [24:15] and uh i do think that we can come back and [24:19] address this [24:23] jared would you take care of that please text mr [24:27] burke so with that said back to number 12 board appointment [24:34] parks and rec [24:38] you know i can't take all the credit uh kim rice [24:42] helped produce the pdf for the application [24:46] and then our social media uh intern helped us get it posted up and [24:52] uh you know we put that out and advertised [24:57] that opening and that opportunity and i think [25:00] that's what we should be doing and we had five individuals and you know [25:05] looking at at the response you know responses i [25:08] think all five are people that are worthy of [25:11] consideration and would would do a good job kim shared a little [25:16] information of her personal uh experiences with a [25:20] couple candidates i shared a little bit of information uh [25:24] that i had with a couple candidates are there any [25:28] other questions or comments that anyone would like to share [25:31] yes sir i was wondering if those um when those were sent to us were they [25:37] sent in a particular order i just i just copied and pasted [25:42] sometimes like the library award or somebody else no [25:47] that was just the the fi that was the total five that [25:50] was received and um i just you know i wanted to share all [25:56] five with with the group and open it up for discussion and and uh [26:02] go from there i'm gonna call on dwayne because dwayne [26:06] if you don't know served on the parks board before he became a magistrate [26:10] and you know the makeup of the board [26:14] and what i was looking at is the names that i know most these people [26:18] but i'm also looking at their experience and maybe what their expertise level [26:22] because you want a board that's got a good mix [26:24] of different perspectives um is there any of these folks that you [26:29] feel like could fill a gap per se in in there and just so so that [26:34] you know well i'll let you say but you could tell [26:37] who's on on the board and maybe an area that we might need um the one [26:42] person that kind of has a i think unique skill set [26:48] that's i think with the need that parks and rec has right now would be ron [26:53] flannery [26:56] yeah i don't know every single person personally on the computing list [27:01] the two or three of them i know and they're very very good and could be [27:04] you know just as good of court members anything [27:08] but ron has a huge background in finance and auditing and [27:17] taking care of know does all kinds of trainings across the state [27:21] uh red book trainings especially uh he's very active with [27:24] athletics and multiple roles that i've dealt with just to let you know what the [27:28] red book is the red book is the guide for [27:33] um yes so at school school he's trained a lot of [27:38] people about how to spend money how to do you know [27:42] accounting how to do safeguarding so that you don't have issues so i think [27:47] he would be somebody that the board could really [27:49] lean on when it came to you know especially the money side and [27:55] then you know he also has a really really [27:57] strong background david thank you for doing thank you [28:03] duane i really like his background in finance [28:07] because i think that is a very key area for someone to have a look [28:13] at um on that board you need somebody from [28:18] different paths of life and professions and [28:21] expertise and i think his would fit very well into [28:26] being able to help the others understand what's [28:38] and those questions [28:41] will help the conversation and help the [28:53] the board has also people dale stove's the chairman he's [28:57] used to be a basketball coach gms they've got a [29:00] um a guy who's they had bait softball eric flag baseball people [29:07] so they're all great people they're all yeah yeah but just having [29:11] uh you know to cover the area i don't think any of them have his skill set [29:15] background so it wouldn't be any other questions or [29:22] comments is there all like i shared with you all [29:27] and like what kim said you know um it's nice to have uh qualified people [29:34] that want to give back to their community and all five of the candidates [29:40] definitely fit that bill and and i appreciate their interest and will [29:46] keep them in mind for future a lot of them are [29:49] already helping and for what it's worth the city is [29:54] going to consider a they have an opening as well [29:59] and they've received the same emails that i did [30:02] so [30:06] any other question or comment about any other candidate just a quick comment i [30:09] i don't know i know one of the folks and i know that's sharon flynn i know [30:15] she has interacted with parks and rec quite a bit and still still does with [30:21] her work at the extension office so [30:26] i think she would be like that but they're there [30:30] they all got a lot of offers each [30:39] and kim shared with you all her experience with mr mickey mr mickey's [30:43] an outstanding individual very respected and such are all good uh i'm gonna make [30:50] the motion that we would approve ron flannery um to the parks and [30:54] recreation board we have one one motion from mr wallace [31:00] is there a second second second from kelly corner [31:03] are there any other questions or comments all those in favor please say [31:07] aye aye any opposed motion passes [31:13] with that said i do have a new business and uh just wanted to share [31:19] an update i shared this via email and uh we [31:23] received uh bids from five different architecture [31:29] firms or or teams for the lyle road soccer complex [31:35] david livingston chad wallace myself j.r brandenburg and tim tevis and [31:41] kimberly rice all reviewed those it's been suggested [31:45] that we call though the three of those [31:50] in next week and just do a q a not a full-on interview to try to get [31:57] some clarification and then i also there's one bid that we [32:01] had some questions about uh in uh gonna address some of those [32:06] questions with the the party and then report back [32:10] to the committee uh next week and then [32:15] we have a work session scheduled for next friday [32:19] and i have invited the shepherd's house to come and and [32:26] give a update next friday during the the work session [32:34] and i would like if we could come to uh if the committee could come to a [32:39] recommendation to make to the court i'd like to be able to bring this to the [32:45] court and we could possibly just make next friday a special [32:48] called meeting with a limited agenda there [32:53] so that we might do that if the committee can [32:56] can come up and if there's any other new business that [32:59] the court wants i i don't have any other new business [33:05] i also had talked with general rules about addressing the court [33:12] here in february as well about we had put into the budget and discussed [33:19] a feasibility study about a detention center [33:23] and uh that was a dangerous and i've had a comment and [33:28] a conversation about just having a discussion with the court about [33:32] that study and next steps so uh that might be on the uh [33:38] that could be on the agenda for the work session we could do it to what one [33:43] of two ways we could simply have the work session and then have [33:46] a special call meeting for that one agenda item [33:51] and we can navigate that is there any other new business [33:54] before we go to number 14. um judge one of the things that i brought this up [33:58] i believe in december is the uh committee that you're part of [34:03] for the justice center moves forward it is the we i think the court needs to [34:09] really need to figure out if we need to put our [34:13] properties up for consideration well and let me let me update everybody [34:17] and i appreciate you bringing that up because i actually [34:20] intended to write that down as a part of the discussion because you [34:25] and i have talked about that a little bit and [34:27] rick and i have talked about a little bit today at one o'clock [34:30] our project development board had a meeting and the project development [34:38] board approved a public hearing for february 18th [34:45] and at the february 18th meeting we will entertain and take public [34:52] comment or and any citizen can offer up [34:57] their property as potential site or part of the site [35:01] i don't you know and i've shared this and the court [35:04] i mean the pdb has uh has you know members of the pdb has [35:09] expressed the same thing that it's it's our hope that we can find [35:14] a site downtown so with that said i'm really glad you [35:19] brought that up i will advertise [35:23] [Music] no later than thursday in the paper [35:27] the public notice for the hearing and after that [35:31] is publicly noticed then then i can talk to anybody and anybody [35:38] on the pdb can talk to anybody about potential [35:42] sites so is that something that the court [35:45] would want to discuss next uh friday that's why i brought it [35:51] up yeah i think that's something that we [35:53] need to discuss [35:56] and we need to figure out if if that's going to be an option or not [35:59] obviously just because it's on the table doesn't necessarily mean it's a [36:04] you know finalized yeah 100 i think it's something that we need to [36:07] figure out if that's what we want to move with before do you want to talk [36:10] about you know which property you're talking [36:12] about right now yeah and i i mean you probably know more than [36:16] i do but i would assume that it would be the coroner's office [36:20] the sheriff's office the parking lot that is adjacent to [36:24] morales way is only county properties that are on [36:29] the east side of north or hamilton street i guess [36:33] that's south north hamilton that would be the [36:36] properties that we would have to put up and i would [36:39] i guess that's a city street morales way it is [36:42] so does this would the city have to offer that up or [36:46] if the pdb it first of all the physical court voted to have that part [36:51] of the consideration then that would be shared with the pdb [36:56] and then and then the pdb would have to approach the city [37:03] of georgetown about how to navigate that question about about the street [37:09] and they also own where the old center of town was that property as well [37:13] they did but i don't know [37:18] but on that corner there's two parcels other [37:21] that are privately owned uh that the pdb would have to [37:26] you know discuss do we even know that that footprint would hold [37:30] what the requested um so i've asked mike carroll [37:37] who is the architect for the pdb uh to essentially you know give me a um [37:45] a footprint you know how big the foot fro yeah and the other part of [37:51] the consideration is the requirement the program document [37:55] requirements include secured parking for [38:00] judicial staff so that has to be part of this [38:04] footprint um so uh david once i get that that's something [38:10] that's public domain and i could share with everybody [38:14] how far exactly where are we [38:20] okay so um we'll do the public notice on the 18th and well i'm sorry we'll do [38:27] the public notice then we'll have the meeting on the 18th [38:29] for site you know for site solicitation and then on the 25th we'll have another [38:36] meeting that's our regular scheduled meeting and [38:39] we're actually going to uh we'll interview four [38:43] different companies that have made bid if they all [38:49] if all four meet the aoc response guidelines [38:54] then we'll interview all four that met the guy [38:57] if they meet the guidelines we'll meet for [39:01] a construction manager so we'll we'll interview [39:05] construction managers on the 25th and hopefully make a selection on the 25th [39:11] architecture yeah we've selected brand senator carroll [39:16] now we now will do the cm and uh then you know hopefully trying to [39:24] start narrow down the site selection [39:35] two and a half three year you know it's a long process [39:43] any other questions or comments so is that something that the court wants to [39:49] possibly have on an agenda for discussion and consideration [39:52] uh at next friday's if we let's go on say i'd like to have us make [39:58] that a special called meeting is that something you all want on the [40:02] agenda the only thing you know if we don't have the footprint [40:06] it kind of makes it tough [40:18] like what i think chad's saying is that we as a physical court [40:24] consider offering that up as one if it doesn't need it [40:29] then it doesn't need it yeah or the court says no we don't want to offer [40:34] it up and then at that point if they're looking at [40:38] other options i guess and just being 100 transparent with you [40:43] all and and who knows you know [40:48] it's just uh in my mind it's just very difficult to find a site downtown [40:54] and to navigate the whole thing you know the better the more options you have the [41:00] better off you are yes sir so the one thing we've got to be [41:07] cognizant of too is if you are going to offer up [41:10] that property you better be prepared to build a sheriff's department really fast [41:15] yeah yeah that's a parallel well that's why [41:19] that's why i'm even bringing it out today because i think that if the court [41:22] decides they're going to go one direction or another [41:25] even if we need to start thinking in those terms [41:28] or not maybe not even potentially build but [41:31] other locations yeah to find a temporary location or where [41:35] it goes the meeting the public meeting how's that going to be hosted is it [41:40] going to be virtually and we not do that like in a [41:43] gym or something no the aoc chief justice minton has [41:50] like there can be no public meetings and he give you an idea today during the [41:56] zoom the aoc regulations are that no two [42:00] people that are on the pdb can meet together [42:05] on a zoom to zoom in you had to be solo i'm just [42:12] telling you so um but here here let me let me share with everybody so [42:19] the public comment there's two ways people can participate [42:23] if they want to participate they can either submit [42:27] a written comment and and that's one way or they can request a zoom link [42:34] we will give them a zoom link and then they can [42:38] join the zoom and then they can be called upon [42:42] and have a chance to address the pdb in in a real time [42:49] and i felt like that was the best way to do it [42:52] it's really our only way [42:56] um yeah so with that said any other new business [43:02] or comments just a comment [43:09] over those same properties in that block so to speak but then david's got a good [43:14] point i thought about that as well [43:19] but you said this timeline is a couple years [43:22] out anyhow completion yeah completion right [43:27] which means we're probably going to spend most of this year getting it all [43:30] ready to go i probably that's a guess on my part but [43:34] a little education behind that but still david brings up a good point [43:38] so uh and then in the discussion if we're going to discuss about [43:43] that kind of things maybe it's time to start a discussion not only that [43:49] about potentially for a sheriff's office a new [43:52] coroner's spot if that's how it goes also you know we all know that the jail [43:57] is uh still overcrowded even though a lot [44:01] of folks have been moved out of them out of the jail with all these coping [44:05] things and the way they've done been able to do that they're still [44:08] would you say 100 or 101 uh today and it's an 86 bed facility i [44:13] think that's correct so anyhow maybe we need to generate [44:17] quite a bit of conversation that can be done in the workshop well [44:22] that in the conversation what i just mentioned [44:24] with jealous royals coming next you know possibly coming next friday which we [44:28] talked about if we if we even want to consider that [44:33] the feasibilities feasibility study has to be done [44:37] and that's the correct uh process correctness rules yes sir yeah [44:44] so feasibility studies the beginning of the process [44:48] so right and and that kind of just tells us [44:52] the information to make decisions so i think that's what i'm talking about [44:57] i'm not speaking today but i think he's the same thing yeah we had put that in [45:02] this year's budget some money and we talked about it [45:05] and it's time to probably talk about it so with that said number 14 executive [45:12] session krs-618101c and krs 61 8 10 1 f is there a motion [45:20] to go into executive session motion from mr livingston [45:25] no we can do it together okay we have a motion is there second [45:35] potential appointment personnel second second [45:38] any other uh question or comment all those in favor please say aye [45:44] any opposed and unopposed we'll go in bill have your cell phone and we'll call [45:50] you on the cell phone [46:36] executive session is there a motion to come out of executive session [46:40] motion from mr alvin lyons a second from mr rick hostetler [46:46] any questions or comments all those in favor please say aye [46:49] aye any opposed motion passes for us to come out of [46:55] executive session from that executive session i'm going to [46:59] ask mr rand marshall to read a potential motion [47:04] for action to be taken and then any member of the court could [47:09] make that motion and entertain a second if it's our [47:13] so if it's the will of the court uh and the proposed motion is that the [47:18] court authorized tom fitzgerald to represent the county in a franklin [47:24] circuit court action filed by the energy environment cabinet [47:29] against the county waste services of the bluegrass [47:32] opposing the extension and the operation of the landfill [47:36] and rather seeking the immediate closure of the landfill [47:42] who would like to make that motion rick hostetler makes the motion [47:46] is there a second i see a second for mr livingston [47:51] any other questions or comments all those in favor please say aye [47:57] any opposed motion carries and is passed in the second manner uh discussed in the [48:04] executive session krs 61 810 in the matter of a possible [48:09] appointment no action was taken so let the record [48:13] reflect that with that said is there a motion to [48:17] adjourn motion from kelly corman bill [48:22] burke with the first kelly corman with the second [48:26] all those in favor to adjourn please say aye aye [48:30] motion passes we are in adjournment thank you [48:59] you