%22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and...

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%22. 3$*( 21 151 Pulaski County Fiscal Tuesday 9th January 18 Courthouse Somerset, KY Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday, January 9, 2018 with Judge Steve Kelley presiding. The following magistrates were present: Wilson Turpen Wheeldon Maxey Strunk (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from December 12, 2017. Motion carried. (2) Motion made by Magistrate Turpen and seconded by Magistrate Wheeldon to table adding Cumberland Trace into the County Road System. Motion carried. (3) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon to accept Deer Run Lane into the County Road System. Motion carried. (4) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to accept Mallard Circle Extension into the County Road System. Motion carried. (5) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk to remove South Falls Drive and Canyon Drive from the County Road System. Motion carried. (6) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to accept the County Clerk's Budget for 2018. Motion carried. (7) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to accept maximum salary caps for deputies and assistants. Motion carried. (8) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon to change the date of the next fiscal court meeting to Monday January 22, 2018. Motion carried. (9) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey to allow Judge Kelley to sign the EMS Grant Application. Motion carried.

Transcript of %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and...

Page 1: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 9th January 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,January 9, 2018 with Judge Steve Kelley presiding. The following magistrateswere present:

Wilson Turpen Wheeldon Maxey Strunk

(1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to acceptthe minutes from December 12, 2017. Motion carried.

(2) Motion made by Magistrate Turpen and seconded by Magistrate Wheeldonto table adding Cumberland Trace into the County Road System. Motion carried.

(3) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept Deer Run Lane into the County Road System. Motion carried.

(4) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to acceptMallard Circle Extension into the County Road System. Motion carried.

(5) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toremove South Falls Drive and Canyon Drive from the County Road System. Motioncarried.

(6) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe County Clerk's Budget for 2018. Motion carried.

(7) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to acceptmaximum salary caps for deputies and assistants. Motion carried.

(8) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon tochange the date of the next fiscal court meeting to Monday January 22, 2018. Motioncarried.

(9) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey toallow Judge Kelley to sign the EMS Grant Application. Motion carried.

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(10) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe Pulaski County Sheriff's Budget as a whole. Motion carried.

(11) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon toaccept the maximum salary caps for employees. Motion carried.

(12) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to accepta check for $100,000.00 from the Sheriff's excess fees. Motion carried.

(13) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toadvertised bids for a new jail locking system. Motion carried.

(14) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the road work request. Motion carried.

(15) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to moveScott West from driver to operator. Motion carried.

(16) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon tohire James Yadon as a driver. Motion carried.

(17) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toenter into a new lease contract for a copier in the Occupational Tax Department.Motion carried.

(18) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpento accept the bank reconciliation for December 2017. Motion carried.

(19) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson toaccept the bill list. Motion carried.

(20) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson toaccept the fund transfers 1/9/2018. Motion carried.

(20) Motion made by Magistrate Wilson and seconded by Magistrate Maxey toadjourn the meeting. Motion carried.

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**Magistrate Wheeldon and Magistrate Strunk will go look at bringing CharlesStevenson Road into the County Road System.

**Magistrate Maxey and Magistrate Strunk will go look at bringing Jerry SimpsonRoad into the County Road System.

**Magistrate Maxey and Magistrate Wilson will go look at removing Coal Bank Roadfrom the County Road System.

**John Adams spoke about fireworks within the county. He would like for theconsideration of passing an ordinance of allowing firework use be June 30-July 7.

Page 4: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Monday 22nd January 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a special called meeting at 10:00 am on Monday,January 22, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to acceptthe minutes from January 9, 2018. Motion carried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toaccept the bid for review from Stanley Security for the amount of $29,375.00. Thisbid is for a security door access system at the jail. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toaccept the quarterly financial statement for July 1, 2017-December 31, 2017. Motioncarried.

(4) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe fund transfer for 1/22/2018. Motion carried.

(5) Motion made by Magistrate Maxey and seconded by Magistrate Turpen to acceptthe bid for the security access system. Bond proceeds left from the energy projectcan be used if needed. Motion carried.

(6) Motion made by Magistrate Turpen and seconded by Magistrate Wheeldon toadjourn the meeting. Motion carried.

** Roger Dykes received special recognition for his years of service before retiring.

Page 5: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 13th February 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,February 13, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe minutes from the special called meeting held January 22, 2018. Motion carried.

(2) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to acceptthe extension of Charles Stevenson Road into the County Road System. Motioncarried.

(3) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to acceptJerry Simpson Road into the County Road System. Motion carried.

(4) Motion made by Magistrate Maxey and seconded by Magistrate Turpen to reviewthe bid of $3.00 per unit from Crossbar for E-cigarettes. Motion carried.

(5) Motion made Magistrate Maxey and seconded by Magistrate Wilson to appointBabe Hughes to the Cemetery Board. This four year term will expire December 8,2020. Motion carried.

(6) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toappoint Andy Roberts to the Woodstock Community Center Board. This four yearterm will expire December 14, 2021. Motion carried.

(7) Motion made by Magistrate Strunk and seconded by Magistrate to amend thecontract with Morton Salt to allow pick up of salt when needed. Motion carried.

(8) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to acceptthe yearly report presented by the Pulaski County Sheriff's Department. Motioncarried.

(9) Motion made by Magistrate Turpen and seconded by Magistrate Wilson to acceptthe bid for E-cigarettes. Motion carried.

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(10) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toallow the following vehicles to be surplussed from Somerset Pulaski County SRT:2009 Ford F-150 bearing the vin number 1FTPW14V89FB17036, 1994 Ford E-350bearing the vin number 1FDKE30G8RHB37321, 2007 Chevrolet Suburban bearingthe vin number 3GNGK26KX7G281024 and 2007 Express Cargo Trailer bearing thevin number 4U0130218A3525. Motion carried.

(11) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to place35 mph signs on West Coleman Road. Motion carried.

(12) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to place25 mph signs on Royce Road. Motion carried.

(13) Motion made by Magistrate Strunk and seconded by Magistrate Turpen to place25 mph signs on Debra Drive. Motion carried.

(14) Motion made by Magistrate Wilson and seconded by Magistrate Turpen toaccept the road work request for 2/13/2018. Motion carried.

(15) Motion made by Magistrate Strunk and seconded by Magistrate Maxey topromote Anna Meece and Brittany Jones from part time dispatcher at the 911 centerto full time dispatcher. Motion carried.

(16) Motion made by Magistrate Strunk and seconded by Magistrate Wilson topromote Marissa Lay to TAC Supervisor and Amber Mills to assistance TAC pay atthe 911 center. Motion carried.

(17) Motion made by Magistrate Wilson and seconded by Magistrate Turpen toaccept the bill list. Motion carried.

(18) Motion made by Magistrate Turpen and seconded by Magistrate Strunk toaccept the bank reconciliation for January 2018. Motion carried.

(19) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the fund transfers for 2/13/2018. Motion carried.

(20) Motion made by Magistrate Strunk and seconded by Magistrate Wilson advertiseand change the next meeting to February 28, 2018. Motion carried.

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(21) Motion made by Magistrate Wilson and seconded by Magistrate Maxey toadjourn the meeting. Motion carried.

**Magistrate Strunk and Magistrate Maxey will go look at bringing the following roadsinto the County Road System: Jasmine Way, Prater Lane and Clearview Drive

**Magistrate Turpen and Magistrate Strunk will go look at bringing Omega Hills Driveinto the County Road System.

**Jailer Moss will have the Jail Policy and Procedure manual ready for adoption atthe next called meeting.

**Jeremy Bartley spoke on behalf of the Waitsboro Home Owner's Association. Theywould like two roads removed from County Road Maintenance.

Page 8: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 28th February 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a special called meeting at 10:00 am onWednesday, February 28, 2018 with Judge Steve Kelley presiding. The followingmagistrates were present:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe minutes from the meeting held February 13, 2018. Motion carried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to acceptthe transportation cabinet's recommendations for the secondary roads program.Motion carried.

(3) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe road work request. Motion carried.

(4) Motion made by Magistrate Wilson and seconded by Magistrate Turpen topurchase 3000 ton of of rock. Motion carried.

(5) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toadopt the personnel policy for the jail, excluding the pay scale area. Pay scale will bereworked for next meeting. Motion carried.

(6) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe sheriff's yearly report. Motion carried.

(7) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to acceptthe excess fees in the amount of $73,248.87 from the Sheriff's Department. Motioncarried.

(8) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to accept the first reading of the budget amendment. Motion carried.

(9) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon toadvertise the second reading of the budget amendment. Motion carried.

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(10) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toallow Denny Oakes to serve out the rest of Wilbur Oakes term on the 109 Board.Motion carried.

(11) Motion made by Magistrate Strunk and seconded by Magistrate Wilson topurchase the dump box for the road department. Row call: Turpen - Yes, Wilson -Yes, Wheeldon - Yes, Maxey - No, Strunk - Yes.

(12) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toadjourn the meeting. Motion carried.

**Meece Middle School Cheerleaders were recognized for being state champions.

**Carolyn Kelley spoke about the safety and development of roads in District 8. Thisinformation came from studies TRIP holds.

**Magistrate Maxey and Magistrate Wilson will be looking at Stormy Drive andNatures Valley Drive to be added into the County Road System.

**The road dept will be looking to purchase a new mowing tractor from an approvedstate bid list.

Page 10: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 13th March 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,March 13, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe minutes from the special called meeting held February 28, 2018. Motion carried.

(2) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to acceptJasmine Way into the County Road System. Motion carried.

(3) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to acceptStormy Drive into the County Road System. Motion carried.

(4) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey toaccept Clearview Drive into the County Road System. Motion carried.

(5) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toaccept Omega Hills Drive into the County Road System. Motion carried.

(6) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to acceptNature's Valley Drive into the County Road System. Motion carried.

(7) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toenter into the Cumberlands Work Experience Worksite Agreement. Motion carried.

(8) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon toaccept the County Clerk's excess fee check for the amount of $681,397.47. Motioncarried.

(9) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the road work request. Motion carried.

(10) Motion made by Magistrate Maxey and seconded by Magistrate Strunk todonate up to 500 ton of rock to Lake Cumberland Cal Ripken for new turf being

Page 11: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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installed and parking areas. Motion carried

(11) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toapprove the bill list for 3/13/2018. Motion carried.

(12) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpen toaccept the bank reconciliation for February 2018.

(13) Motion made by Magistrate Maxey and seconded by Magistrate Wilson toaccept the fund transfer of $25,000 to the Industrial Development. Motion carried.

(14) Motion made by Magistrate Wilson and seconded by Magistrate Turpen toadjourn the meeting. Motion carried.

**Pulaski County Fiscal Court presented a donation of $2500 to the Pulaski CountyImagination Library to help supply books for children.

**Jailer Moss postponed presenting the jail personnel policy until a later date.

**Magistrate Maxey and Magistrate Strunk will look at Schooley Lane to possibly bebrought into the County Road System.

**Carl Skaggs thanked the court for helping sponsor Spotlight Night at the Carnegie.

**Doug Bentley spoke about concerns he has regarding a drain on Piney Grove Spur.

Page 12: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 27th March 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,March 27, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the minutes from regular called meeting held March 13, 2018. Motion carried.

(2) Motion made by Magistrate Maxey and seconded by Magistrate Turpen toappoint Shirley Dick Wolf to the Library Board for a four year term. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon to hireKaelyn Coomer, Alexis Cox, Tanner Wheeldon and Abigail Foreman as seasonalemployees at Pulaski Park. Start date will be March 30, 2018. Motion carried.

(4) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon to hireRussell Loveless as a seasonal employee. Start date will be as soon as possible.Motion carried.

(5) Motion made by Magistrate Turpen and seconded by Magistrate Wilson to hireDanny Weddle and Mike Wallace for security purposes at Pulaski Park. Motioncarried.

(6) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk to hireAmber Travis as the executive secretary for Judge Steve Kelley. Start date will be intwo weeks. Motion carried.

(7) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to place25 MPH signs on Dead Ox Hollow Road. Motion carried

(8) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toapprove the road work request. Motion carried.

(9) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon topurchase 3000 ton of various rock. Motion carried.

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(10) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toallow the Road Department to advertise for bids or visit a reverse auction throughKACO for purchasing a side mount mowing tractor. Motion carried.

(11) Motion made by Magistrate Turpen and seconded by Magistrate Wilson toapprove the jail fund transfer. Motion carried.

(12) Motion made by Magistrate Wilson and seconded by Magistrate Turpen toapprove fund transfers for 3-13-2018. Motion carried.

(13) Motion made by Magistrate Wilson and seconded by Magistrate Turpen toadjourn the meeting. Motion carried.

** John Burnett and Rod Dick gave the Pulaski County Conservation Board Yearlyupdate and happenings in the county.

** Fall Field Day with the Conservation Board will be held at the Lavender Farm inWoodstock.

Page 14: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 10th April 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,April 10, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe minutes with #6 being amended to read: Motion made by Magistrate Wheeldonand seconded by Magistrate Strunk to hire Amber Rutherford as the executivesecretary for Judge Steve Kelley. Start date will be in two weeks. Motion carried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toaccept the second reading of budget amendment. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to allowthe Sheriff's Department to keep researching a homeland security grant to upgradethe radio systems for police departments. Motion carried.

(4) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the road work request. Motion carried.

(5) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson toapprove the bill list for 4/10/2018. Motion carried.

(6) Motion made by Magistrate Strunk and seconded by Magistrate Turpen toapprove the supplemental bill list. Motion carried.

(7) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the bank reconciliation for March 2018. Motion carried.

(8) Motion made by Magistrate Maxey and seconded by Magistrate Turpen to placeRobbie Cox, Lisa Phelps, Rodger Lovins, Rick Harris and Christi Henderson on theFirebrook Park Board. Motion carried.

(9) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toadjourn the meeting. Motion carried.

Page 15: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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** Pulaski County Conservation District turned in the annual budget for July 1, 2018-June 30, 2019.

** Budget draft for the jail was presented.

** Clean Sweep on Highway 27 ~ April 17, 2018

** Household hazardous waste day at the Recycling Center ~ April 28, 2018

Page 16: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 24th APRIL 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,April 24, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the minutes. Motion carried.

(2) Motion made by Magistrate Turpen and seconded by Magistrate Maxey toAdvertise for Reverse Salt Auction. Motion carried.

(3) Motion made by Magistrate Turpen and seconded by Magistrate Wilson toAdvertise for FY 18-19 Bids. Motion carried.

(4) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey toaccept Surplus items for Auction on May 1st. Motion carried.

(5) Motion made by Magistrate Strunk and seconded by Magistrate Turpen to moveCourt Date from May 22, 2018 to May 29, 2018. Motion carried.

(6) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to acceptContract from Tyco SimplexGrinnell for Fire and Life Safety Systems. Motion carried.

(7) Motion made by Magistrate Maxey and seconded by Magistrate Turpen to signContract with K9 Search Team. Motion carried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to acceptRoad Work Requests. Motion carried.

(9) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon topurchase 3,000 ton rock for use during the month. Motion carried.

(10) Motion made by Magistrate Maxey and seconded by Magistrate Strunk topurchase 250 ton of Hot Mix to be used County Wide. Motion carried.

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(11) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon tohire 3 seasonal employees at the Solid Waste Department. Blake Burton,Trevor Smith and Caleb Moser will begin work on May 7, 2018. Motion carried.

(12) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptJail Fund Transfers. Motion carried.

(13) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey toaccept Fund Transfers. Motion carried.

(14) Motion made by Magistrate Strunk and seconded by Magistrate Turpen toset a date for Budget Workshop Draft prior to 1st Reading of Budget. Motion carried.1st Reading to be next Tuesday, May 1, 2018 at 12:00 pm.

(15) Motion made by Magistrate Wilson and seconded by Magistrate Maxey toadjourn the meeting. Motion carried.

* Clyde Strunk announced that Thursday, May 3, 2018 is National Day of Prayerand everyone is welcome to go to the Judicial Center at Noon for Prayer.

**Josh Anderson spoke about the success of Pork N The Park and would like to makethis an Annual Event on the 3rd weekend of April.

***In honor of Josh Anderson's contributions and support of events at the PulaskiCounty Park, Judge Steve Kelley presented him with a Pulaski Colonel Certificate.

Page 18: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 8th May 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,May 8, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson toaccept the minutes from the meeting held April 24, 2018. Motion carried.

(2) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the County Road Aid Cooperative Resolution. Row call: Wilson - Yes,Turpen - Yes, Wheeldon - Yes, Maxey - Yes and Strunk - Yes. Motion carried.

(3) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toaccept County Road Aid Cooperative Program Agreement. Motion carried.

(4) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toapprove the salaries for the following executive officers positions: Deputy Judge,Administrative Assistant, Road Supervisor, Finance Officer and Executive Secretary.Motion carried.

(5) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to hireLeslie Poynter as a operator at the Road Department. Hire date will be as soon aspossible. Motion carried.

(6) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to allowthe Pulaski County Animal Shelter to apply for a spay/neuter grant. Motion carried.

(7) Motion made by Magistrate Turpen and seconded by Magistrate Wilson to place25 MPH signs on Providence Road. Motion carried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the road work request. Motion carried.

(9) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe 3rd quarterly report for July 1, 2017-March 31, 2018. Motion carried.

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(10) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toaccept the bill list for 5/8/2018. Motion carried.

(11) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the Bank Reconciliation for April 2018. Motion carried.

(12) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe fund transfer for 5/8/2018. Motion carried.

(13) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe first reading of the 2018-2019 budget. Motion carried.

(14) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toallow standing orders for reoccurring expenses to be paid. Motion carried.

(15) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toadjourn the meeting. Motion carried.

**Pulaski County Solid Waste has introduced a new app to download to your phonefor informational updates. Search Pulaski County Recycling and Waste

**Holly Hopkins Scoville spoke about the Kentucky Wired Project coming to PulaskiCounty.

**Bean Luncheon at Davis Chapel May 16, 2018, 11 am to 2 pm $6 donation.

Page 20: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Tuesday 29th May 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a special called meeting at 10:00 am on Tuesday,May 29, 2018 with Magistrate Wilson fulfilling a motion to conduct the meeting forJudge Kelley. The following magistrates were present:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to acceptthe minutes from the previous meeting held Tuesday, May 8, 2018. Motion carried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to hireDakota Sturgill and Taylor Hurt as seasonal help at the solid waste department. Startdate will be May 30, 2018. Motion carried.

(3) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey to hireDustin Duncan, Jeriah Privett and Jeffery Clark as part time employees at the solidwaste department. Start date will be May 30, 2018. Motion carried.

(4) Motion made by Magistrate Maxey and seconded by Magistrate Strunk toapprove applying for the Waste Tire Market Development Rubber Modified AsphaltGrant. Motion carried.

(5) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon toallow 911 to apply for the homeland security grant. Motion carried.

(6) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to allow911 to advertise for bids on computer aided dispatching equipment. Motion carried.

(7) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toapprove the road work request. Motion carried.

(8) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpen topurchase 3000 ton of various rock. Motion carried.

(9) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toaccept the KACO Reverse Salt Auction bid of $92.30 from Morton Salt. Motioncarried.

Page 21: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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(10) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to acceptall 2018/2019 bids for review. Bids will be available for review in the County Judge'sOffice until next court meeting. Reviewing committee will consist of: Joan Isaacs,Dan Price, Magistrate Maxey, Magistrate Strunk and Magistrate Turpen. Motioncarried.

(11) Motion made by Magistrate Strunk and seconded by Magistrate Maxey toadjourn the meeting. Motion carried.

** Taylor Young spoke on behalf of the Rogers Scholar Program. She created CAPSthrough this program. CAPS has furnished recycled benches to area parks throughout the county.

** Carolyn Mounce spoke about the tourism our county offers and the tourismeconomic impact in the county.

Page 22: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 12th June 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,June 12, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe minutes previous meeting held Tuesday May 29, 2018. Motion carried.

(2) Motion made by Magistrate Turpen and seconded by Magistrate Wilson to acceptthe FY 2018-2019 bids. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe 2nd reading of the 2018-2019 budget. Motion carried.

(4) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to hireEric Jones as a floater/flex to start as soon as possible. Motion carried.

(5) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to sign thenew lease agreement for two new vehicles due to the tandem truck rotation. Motioncarried.

(6) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to placeTeri Hardwick and Dr Sandy Schuldheiz to the Lake Cumberland Area Aging Council.Motion carried.

(7) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to moveDaivd Muse to a full time position at the coroners office starting July 1, 2018. Motioncarried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toapprove the road work request. Motion carried.

(9) Motion made by Magistrate Wilson and seconded by Magistrate Maxey topurchase 400 ton of hot mix. Motion carried.

Page 23: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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(10) Motion made by Magistrate Strunk and seconded by Magistrate Turpen toadvertise for bids for a tandem truck for road department use. Motion carried.

(11) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to openand review bids for 911. Motion carried.

(12) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to allowthe sheriff's department to place funds from the May vehicle auction back into themaintenance fund of current vehicles. Motion carried.

(13) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to placefunds received from the sale of an old evidence trailer into the fee account topurchase a new evidence trailer. Motion carried.

(14) Motion made by Magistrate Wilson and seconded by Magistrate Maxey toaccept the bill list for 6/12/2018. Motion carried.

(15) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe bank reconciliation for May 2018. Motion carried.

(16) Motion made by Magistrate Turpen and seconded by Magistrate Wilson toaccept the budget transfers for 6/12/2018. Motion carried.

(17) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe fund transfers for 6/12/2018. Motion carried.

(18) Motion made by Magistrate Strunk and seconded by Magistrate Turpen toadvertise the 1st reading of the budget amendment. Motion carried.

(19) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to moveApril Simpson from Occupational Tax to the Finance Department. Motion carried.

(20) Motion made by Magistrate Maxey and seconded by Magistrate Strunk toaccept the bid for 911. Motion carried.

(21) Motion made by Magistrate Wilson and seconded by Magistrate Maxey toadjourn the meeting. Motion carried.

Page 24: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Tuesday 12th June 18

** JP Vaught and Zach Travis were recognized and given Pulaski County Colonelawards.

** Darrell Scruggs spoke on behalf of the Plato community and their concernsabout the KDL Outlaw Farm Festival previously being hosted in their area.

Page 25: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 26th June 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,June 26, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Maxey to acceptthe minutes from the previous meeting held June 12, 2018. Motion carried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptthe 2nd reading of the Budget Amendment. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to acceptthe resolution for financing tandem trucks. Motion carried.

(4) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toadopt the data breach response policy for fiscal court. Motion carried.

(5) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toaccept the data breach policy for the sheriff's dept. Motion carried.

(6) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to adoptthe support resolution 2018-2019. Motion carried.

(7) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toaccept the FY 18/19 salaries. Motion carried.

(8) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon toadvertise the vacant part time position at the animal shelter. Motion carried.

(9) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to placea 20 MPH speed limit sign on Clines Road. Motion carried.

(10) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to placea 25 MPH speed limit sign on Kala Lane. Motion carried.

Page 26: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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(11) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toaccept the road work request. Motion carried.

(12) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon topurchase 3000 ton of various rock. Motion carried.

(13) Motion made by Magistrate Maxey and seconded by Magistrate Strunk topurchase 400 ton of hot mix. Motion carried.

(14) Motion made by Magistrate Strunk and seconded by Magistrate Maxey toaccept the 2018-2019 109 Board budget. Motion carried.

(15) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpen tohire Chad Johnson part time at solid waste. Starting date will be June 27, 2018.Motion carried.

(16) Motion made by Magistrate Strunk and seconded by Magistrate Maxey toallow the following items to be sold as surplus:2011 utility trailer (1YGUS1010BB073744), 1995 HME Truck (44KFT4285SWZ17943)and 2000 F-250 (1FTNX21L8YEC08258). Motion carried.

(17) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the supplemental bill list for 6/26/2018. Motion carried.

(18) Motion made by Magistrate Maxey and seconded by Magistrate Strunk toaccept the fund transfer for 6/26/2018. Motion carried.

(19) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilsonto allow Judge Kelley to sign a new lease on a postage meter for the financedept. Motion carried.

(20) Motion made by Magistrate Strunk and seconded by Magistrate Maxey toprovide Martin Hatfield legal council of Mark Wohlender. They will be representingstate law of blocking train track crossings. Motion carried.

(21) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toadjourn the meeting. Motion carried.

Page 27: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 10th July 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,July 10, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toaccept the minutes from the previous meeting held June 26, 2018. Motion carried.

(2) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpen toapprove the revised FY 18-19 salaries. Motion carried.

(3) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to enterinto a contract agreement with Ridgenet Network Group. This will be formaintenance on the 911 radios. Motion carried.

(4) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toapprove the road work request. Motion carried.

(5) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the bill list for 7/10/2018. Motion carried.

(6) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe bank reconciliation for June 2018. Motion carried.

(7) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk topay the airport insurance out of what has been budgeted it. Motion carried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Maxey toadjourn the meeting.

** Brenda Mitchell has concerns about swine being in her subdivision. Thesubdivision home owner's association has to enforce the restrictions.

Page 28: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 24th July 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,July 24, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the minutes from the previous meeting held July 10, 2018. Motion carried.

(2) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to appointRon Pfaf (currently serving), Seth Atwell (3 year term) and Brook Ping (4 year term)to the Somerset Pulaski County Economic Development Authority Board. Motioncarried.

(3) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toappoint Steve Davis to a 4 year term on the Western Pulaski Water District Board.Motion carried.

(4) Motion made by Magistrate Maxey and seconded by Magistrate Wilson toadvertise for bridge work bid's on Pleasant Point Road and Old Shopville SchoolRoad. Motion carried.

(5) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to donatean empty room in the courthouse to Arms Of Hope Program. This is a non-profitprogram. The program will be responsible for phone, internet, copies, etc. Motioncarried.

(6) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson tosurplus a 2010 Chevrolet Suburban bearing the vin number of1GNZKLEG6AR271089. Motion carried.

(7) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the road work request. Motion carried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Maxey topurchase 3000 ton of various rock. Motion carried.

Page 29: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Tuesday 24th July 18

(9) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk topurchase 400 ton of blacktop for patching. Motion carried.

(10) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the fund transfer for 7/24/2018. Motion carried.

(11) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey toto turn over a forfeiture vehicle to Danny Yanders for the cost of towing and storage.Motion carried.

(12) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to movethe next court meeting to August 13, 2018. Motion carried.

(13) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toadjourn the meeting. Motion carried.

** Discussion on a new tractor lease for the road department. Decision will be madeby the next court meeting.

** Concerns have been expressed about another KDL Farm Fest being held in thecounty. Martin Hatfield is looking into this.

** Magistrates are concerned and looking for ideas to keep people from swimmingin the square fountain.

** Brenda Bender presented the County Tax Rate from the Lake CumberlandDistrict Health Department. Nothing changed from last year.

Page 30: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 13th August 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a special called meeting at 10:00 am on Monday,August 13, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Turpen toaccept the minutes from the previous meeting held July 24, 2018. Motion carried.

(2) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldonto sponsor a $1200 table at the Project 58:10 Fund raiser event held September 21.Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to surplusa septic pump on govdeals with a reserve. Motion carried.

(4) Motion made by Magistrate Strunk and seconded by Magistrate Turpen to tablethe discussion regarding the Hinkle contract until next meeting. Motion carried.

(5) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toapprove the sheriff's tax audit. Motion carried

(6) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the road work request. Motion carried.

(7) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toallow Judge Kelley to enter a contract (once approved by Martin Hatfield) withHinkle to pave areas on Mt. Zion Loop and Amy Lane. Motion carried.

(8) Motion made by Magistrate Strunk and seconded by Magistrate Maxey topurchase six new tractors (5 boom mowers and 1 side mower) for the Road Dept.Motion carried.

(9) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the check for $10, 587 in excess fees from the County Clerk's Office. Motioncarried.

Page 31: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Tuesday 13th August 18

(10) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson toaccept the bill list for 8/13/2018. Motion carried.

(11) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toaccept the Bank Reconciliation for July 2018. Motion carried.

(12) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpen toaccept the fund transfers for 7/24/2018. Motion carried.

(13) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the 4th quarterly report (7/1/2017-6-30-2018). Motion carried.

(14) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toadjourn the meeting. Motion carried.

** The profits from Pork N The Park was $800. These proceeds was presentedto Project 58:10.

Page 32: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 28th August 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,August 28, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Strunk

(1) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson toaccept the minutes from the previous meeting held August 13, 2018. Motion carried.

(2) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toamend the last item listed on the July 24, 2018 minutes to read: Bridgette Benderpresented the County Tax Rate from the Lake Cumberland District Health Dept.Nothing changed from last year. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon togive Judge Kelley permission to sign the revised contract with Hinkle Contracting.This contract will be attached to each work order. Motion carried.

(4) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toallow Wellspring Counseling LLC to rent available space on third floor of thecourthouse for $300 a month for a 6 month lease (all other expenses such as phone,internet, printers, etc will be covered by Wellspring Counseling LLC). Motion carried.

(5) Motion made by Magistrate Strunk and Magistrate Wilson to match the $500Cattlemen's Grant Check presented to the Animal Shelter. Motion carried.

(6) Motion made my Magistrate Strunk and seconded by Magistrate Wilson to allowJudge Kelley to sign a lease allowing new printers to be purchased for 911. Motioncarried.

(7) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon tohire Jordan Bales, Kahlan Starry, Matthew White, Christopher Stevens, LucasBirchfield, Pamela Rutherford, Blake Turner and Candice Messenger as part timeemployees at Pulaski County Solid Waste starting August 29, 2018. Motion carried.

Page 33: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 28th August 18

(8) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to allowsolid waste to clean up the property at 425 Cumberland Drive. Motion carried.

(9) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toallow solid waste to mow the property at 32 N Deerfield Ct. Motion carried.

(10) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toapprove the road work request. Motion carried.

(11) Motion made by Magistrate Wilson and seconded by Magistrate Strunk topurchase 3000 ton of various rock. Motion carried.

(12) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk topurchase 400 ton of black top mix for patching. Motion carried.

(13) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to keepthe compensating tax rate for 2018. Motion carried.

(14) Motion made by Magistrate Strunk and seconded by Magistrate Wilson toaccept the fund transfer for 7/24/2018. Motion carried.

(15) Motion made by Magistrate Strunk and seconded by Magistrate Turpen toaccept the supplemental bill list for 8/28/2018. Motion carried.

(16) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toadjourn the meeting. Motion carried.

** Charlotte Keeney presented the tax rates for the Pulaski County Public Library.Tax rates will stay the same as last year at 6.6 cents per $100.

** Charlotte Keeney also presented the Library's annual statistics for July 1 2017-June 30, 2018.

** Pickin' In The Park will be held September 8, 2018 beginning at 11:30 am-9 pm.

** WT Stephens spoke on his concerns with Flatwoods Road.

Page 34: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

21 186

Pulaski County Fiscal

Tuesday 26th September 17

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,September 25, 2018 with Judge Steve Kelley presiding. The following magistrateswere present:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to acceptminutes from previous meeting held September 11, 2018. Motion carried.

(2) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to acceptbid for Shopville Road Bridge from JC Tucker Concrete. Motion carried. Bid totalwas $231,400.00.

(3) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon toappoint Donna McFall to the Library Board. Her term to end in 2020. Motion carried.

(4) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptHealth Insurance Proposal with Neikirk Insurance as the Agent. Humana Insurancehas an 11 percent increase, Vision Increased by 50 cents and Dentalremaining the same. Also no changes to the Colonial Bridge Policy. Motion carried.

(5) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe 501 Policy through Brit Global with premium being $501,507.42. Motion carried.Joan Isaacs requested Loss Runs. Reed Brothers as Agent.

(6) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpen tokeeping the Workers' Comp. through Kentucky Employer's Mutual Insurance withReed Brothers as Agent. Motion carried.

(7) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk tokeep the Cyber Insurance through BCS Insurance with Reed Brothers as Agent.Motion carried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Maxey to acceptthe Surplus of 2008 Chevy Impala by the Public Safety Deparment. Motion carried.

Page 35: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 26th September 17

(9) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey tohire 3 part time employees at the Solid Waste Department. The potential new hiresare Riley Haynes, Kyle Smith and Patricia Wilhelm and will start work onSeptember 26, 2018 pending physicals. Motion carried.

(10) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to mowproperty located at 258 Mark Street. Motion carried.

(11) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to acceptRoad Work Request List and add Plato Vanhook Road at a cost of $12,000.00 to thelist. Motion carried.

(12) Motion made by Magistrate Maxey and seconded by Magistrate Wilson topurchase 3,000 ton aggregate for use during the month of October. Motion carried.

(13) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon topurchase 400 ton asphalt for use during the month of October. Motion carried.

(14) Motion made by Magistrate Strunk and seconded by Magistrate Maxey toadvertise hiring someone for the Pulaski County Animal Shelter. Motion carried.

(15) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to acceptfund transfers. Motion carried.

(16) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toadjourn. Motion carried.

* A Moment of Silence was taken to honor the Bullock Family with their recent loss.

**Devin Gaffney with Leadership Lake Cumberland proposed a canopy be built for thestage at the Judicial Center. Estimated cost of $ 60,000.00 and then the Countywould be responsible for maintaining once built.

***Danny Masten mentioned Bear The Burden 22K Ruck March for VeteranSuicide Awareness that will take place October 13, 2018.

Page 36: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 26th September 17

****Valerie Webb brought forth concerns with 2 intersections on West Ridge Road inEubank. She would like 4 way stop signs where Floyd Switch Road intersects withWest Ridge Road and where Charles Burton Road intersects with West Ridge Road.Both currently have 2 way stop signs. Judge Kelley and Magistrate Wilson areworking on a solution.

Page 37: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

21 184

Pulaski County Fiscal

Tuesday 11th September 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,September 11, 2018 with Judge Steve Kelley presiding. The following magistrateswere present:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to acceptthe minutes from the previous meeting held August 28, 2018. Motion carried.

(2) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to placeJonathan Absher and Phyllis Pelphrey on the Firebrook Park Board. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon to hireShasta Bolin as a part time employee at the Animal Shelter. Start date will beSeptember 17, 2018. Starting pay will be $10 per hour. Motion carried.

(4) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson toapprove the road work request. Motion carried.

(5) Motion made by Magistrate Turpen and seconded by Magistrate Wilson to acceptthe bill list for 9/11/2018. Motion carried.

(6) Motion made by Magistrate Wilson and seconded by Magistrate Maxey to acceptthe bank reconciliation for August 2018. Motion carried.

(7) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to set thecounty Trick Or Treating hours for October 30, 2018 to begin at 6 pm and end at9 pm. Motion carried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toadjourn the meeting. Motion carried.

** Judge Kelley presented Bill Mardis, Dwight Sears and Barb Sears with PulaskiCounty Colonels.

Page 38: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 11th September 18

** TJ Adkins presented the Pulaski County Extension Office Tax Rates. The rates

are 1.56% for real property, 1.79% for tangible property and 1.2% for watercraft andmotor vehicle. All special purpose government entities have to present tax rates tofiscal court. Magistrate Turpen is not in favor of this particular tax rate.

** A prior motion was made to place a septic pump on govdeals.com. To clarifythis motion; this pump will be listed as a entire unit to include pump, trailer and allapparatuses.

Page 39: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

21 189

Pulaski County Fiscal

Tuesday 9th October 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,October 9, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the minutes from the previous meeting held September 26, 2018. Motioncarried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to takeCumberland Trace into the county road system. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to paythe $36,075 bond payment for the Airport Board. These funds will come out of theirallotment. Motion carried.

(4) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson to hireJoey Warren in a general labor position at the road dept. Start date will be Oct 22.Motion carried.

(5) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to movethe Child Support Office from it's current location to an available room in the courthouse. This will be income for fiscal court. Motion carried.

(6) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to acceptthe road work request. Motion carried.

(7) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon topurchase 500 ton of cold mix. Motion carried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the bill list for 10/9/2018. Motion carried.

(9) Motion made by Magistrate Turpen and seconded by Magistrate Wilson to acceptthe bank reconciliation for September 2018. Motion carried.

Page 40: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

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Pulaski County Fiscal

Tuesday 9th October 18

(10) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toallow a PO number to be assigned to the county credit card purchase which allowsthe bill to be paid on-line. This is an auditor suggestion. Motion carried.

(11) Motion made by Magistrate Wilson and seconded by Magistate Maxey toadjourn the meeting. Motion carried.

** Fiscal Court will start trying to have two bill list per month to see if it helps allprocesses.

Page 41: %22. - Pulaski County, Kentucky · 2019. 1. 22. · (1) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to accept the minutes from January 9, 2018. Motion carried.

21 191

Pulaski County Fiscal

Tuesday 23th October 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,October 23, 2018 with Judge Steve Kelley presiding. The following magistrates werepresent:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpen toapprove the minutes from the last meeting held October 9, 2018. Motion carried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to appointDaniel Hicks to the Firebrook Park Board. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to acceptthe proposal/bid from Southern Health Partners through the next fiscal year ofJune 30, 2019. Motion carried.

(4) Motion made by Magistrate Wilson and seconded by Magistrate Maxey tosurplus out two trucks from the Faubush Fire Dept; a 1986 Chevrolet truck bearingthe vin number of 1GC4K34W8GJ123045 and a 1990 GMC Suburban being the vinnumber 1GKEV16K3LF527168. Motion carried.

(5) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey tomove Gene McIntosh back to part time employment at the Solid Waste Dept per hisrequest. Motion carried.

(6) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon topromote Jody Taylor to a full time employee at the Solid Waste Dept beginning11/1/2018. Motion carried.

(7) Motion made by Magistrate Maxey and seconded by Magistrate Strunk topromote Nick Romer to a full employee at the Solid Waste Dept beginning 1/2/2019.Motion carried.

(8) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toallow Solid Waste to clean up and mow the following addresses: 1350 Old PattersonBranch Rd, 40 George St, 100 Waitsboro Cr and 86 Solitude Dr. Motion carried.

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(9) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toapprove the road work request. Motion carried.

(10) Motion made by Magistrate Maxey and seconded by Magistrate Strunk toplace 15 MPH signs on A Baker Rd. Motion carried.

(11) Motion made by Magistrate Wilson and seconded by Magistrate Strunk topurchase 3000 ton of various rock. Motion carried.

(12) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon topurchase 400 ton of black top for patching work. Motion carried.

(13) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to adoptthe rural secondary program resolution. Row call: Turpen - Yes, Wilson - Yes,Wheeldon - Yes, Maxey- Yes, Strunk - Yes.

(14) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toenter into the rural secondary program agreement. Motion carried.

(15) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toaccept the bill list for 10/23/2018. Motion carried.

(16) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toaccept the fund transfer for 10/23/2018. Motion carried.

(17) Motion made by Magistrate Wilson and seconded by Magistrate Strunk toadjourn the meeting. Motion carried.

** Somerset Pulaski Morning Rotary is declaring October 24 as World Polio Day.

** Halloween Fest is October 30, this is a joint effort between the city and county.

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Pulaski County Fiscal

Tuesday 13th November 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,November 13, 2018 with Judge Steve Kelley presiding. The following magistrateswere present:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wheeldon and seconded by Magistrate Wilson toapprove the minutes from the last meeting held October 23, 2018. Motion carried.

(2) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to acceptthe resolution for Southeastern Water Association. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to changethe Road Department Office Manager position to Road Department Secretary. Paywill start at $28,732.00. Motion carried.

(4) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon to fillthe Road Department Secretary position with Nate Boyd. Motion carried.

(5) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to moveJohnny Whitaker to foreman pay. This will take place as the pay period allows.Motion carried.

(6) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to moveJohn Floyd to operator pay. This will take place as the pay period allows. Motioncarried.

(7) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toaccept the road work request. Motion carried.

(8) Motion made by Magistrate Wheeldon and seconded by Magistrate Turpen topost 20 MPH signs on Cliff Road. Motion carried.

(9) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to post15 MPH signs on Memory Lane. Motion carried.

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(10) Motion made Magistrate Wheeldon and seconded by Magistrate Strunk to post20 MPH signs on Sycamore Springs Drive. Motion carried.

(11) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to leavethe speed limit signs posted at 25 MPH on Piney Grove Road. Motion carried.

(12) Motion made by Magistrate Strunk and seconded by Wheeldon to increaseseasonal campsite rates by 10% for 2019. Motion carried.

(13) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to acceptthe bill list for 11/13/2018. Motion carried.

(14) Motion made by Magistrate Wheeldon and seconded by Strunk to accept thequarterly report for July 1, 2018 - September 30, 2018. Row call: Turpen - No,Wilson - Yes, Wheeldon - Yes, Maxey - Yes, Strunk - Yes. Motion carried.

(15) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon toapprove the bank reconciliation for October 2018. Motion carried.

(16) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toaccept the fund transfers for 11/13/2018. Motion carried.

(17) Motion made by Magistrate Wilson and seconded by Magistrate Maxey toadjourn the meeting. Motion carried.

** Discussion was tabled until January regarding moving Jordan Harris to interimroad supervisor and Ryan Price to interim assistant road supervisor. Mr. Hatfield isgoing to check into this situation a little more.

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Pulaski County Fiscal

Tuesday 27th November 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,

November 27, 2018 with Judge Steve Kelley presiding. The following magistrates

were present:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Wilson and seconded by Magistrate Turpen to

approve the minutes from the last meeting held November 13, 2018. Motion carried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Maxey to cancel

the fiscal court meeting on December 25, 2018. Motion carried.

(3) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to move

the fiscal court meeting from January 8, 2019 to January 7, 2019 at 10:00 am. Motion

carried.

(4) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon to

reappoint Joel Wilson to the Western Pulaski Water Board. Motion carried.

(5) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon to

allow Martin Hatfield to proceed with a quiet title action lawsuit regarding the title of

one acre at Zollicoffer Park. This title has to be deeded to the county to be turned

over to the Federal Government. Once this has taken place it can be declared a

National Park. Motion carried.

(6) Motion made by Magistrate Wilson and seconded by Magistrate Maxey to split

the cost of fixing the party wall which is partly owned by the county and partly owned

by Bill Thompson's Office. Motion carried.

(7) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to hire

Dennis Pitman as a skilled laborer at the Road Department. Motion carried.

(8) Motion made by Magistrate Wilson and seconded by Magistrate Strunk to hire

Mike Burton as a skilled laborer at the Road Department. Motion carried.

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(9) Motion made by Magistrate Wilson and seconded by Magistrate Maxey to

approve the road work request for 11/27/2018. Motion carried.

(10) Motion made by Magistrate Wilson and seconded by Magistrate Maxey to

purchase 3000 ton of various rock. Motion carried.

(11) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk to

match the spay and neuter grant received by the Animal Shelter. Motion carried.

(12) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon to

place Jason Hancock as the assistant tac at the 911 center. Motion carried.

(13) Motion made by Magistrate Strunk and seconded by Magistrate Wilson to

approve the bill list for 11/27/2018. Motion carried.

(14) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to grant

the Eagle Scouts Project 2018 $2,100 to make signs, use of a skid steer and 1-2

loads of rock. This work will be done in the Buck Creek watershed area. Motion

carried.

(15) Motion made by Magistrate Wilson and seconded by Magistrate Wheeldon to

adjourn the meeting. Motion carried.

** Austin Prather spoke about the Eagle Scouts Project.

** Gary Bales spoke about Vermont Garrison. He was born in Pulaski County and

participated in three wars. Mr. Bales would like to see this gentleman recognized in

the county. Judge Kelley will do more research to see what is the best way to honor

Vermont Garrison.

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Pulaski County Fiscal

Tuesday 11th December 18

Courthouse

Somerset, KY

Pulaski County Fiscal Court met in a regular called meeting at 10:00 am on Tuesday,December 11, 2018 with Judge Steve Kelley presiding. The following magistrateswere present:

Turpen Wilson Wheeldon Maxey Strunk

(1) Motion made by Magistrate Maxey and seconded by Magistrate Strunk toaccept the minutes from last meeting held November 27, 2018. Motion carried.

(2) Motion made by Magistrate Strunk and seconded by Magistrate Wheeldon toaccept the deed of easement being donated to Jones Cemetery Road. This is aneasement into the cemetery. Motion carried.

(3) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon topromote James Yadon and Michael Garner from driver to operator pay. Motioncarried.

(4) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to acceptthe road work request with two changes being made; 5th District has a typo of theroad name being Absher, this should be Bridge Hollow Road and 3rd District needsend of county maintenance road sign place. Motion carried.

(5) Motion made by Magistrate Wilson and seconded by Magistrate Maxey topurchase 3000 ton of various rock. Motion carried.

(6) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey toallow solid waste to mow 98 Williams Court. Motion carried.

(7) Motion made by Magistrate Maxey and seconded by Magistrate Strunk toapprove the bill list for 12/11/2018. Motion carried.

(8) Motion made by Magistrate Wheeldon and seconded by Magistrate Strunk toapprove the bank reconciliation for November 2018. Motion carried.

(9) Motion made by Magistrate Maxey and seconded by Magistrate Wheeldon toaccept the fund transfers for 12/11/2018. Motion carried.

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(10) Motion made by Magistrate Wheeldon and seconded by Magistrate Maxey toincrease camping rates for 2019. These rates will go into effect January 1, 2019.Motion carried.

(11) Motion made by Magistrate Maxey and seconded by Magistrate Strunk to givethe County Attorney's office around $54,000 to help supplement employees salariesas some programs that have helped in the past have fewer monies. Motion carried.

(12) Motion made by Magistrate Maxey and seconded by Magistrate Wilson to enterinto executive session starting at 10:38 am to discuss a personnel issue. At 10:41 themeeting returned to regular session with no action taken. Motion carried.

(13) Motion made by Magistrate Wilson and seconded by Magistrate Strunk todismiss Dennis Pittman from the road dept. Motion carried.

(14) Motion made by Magistrate Strunk and seconded by Magistrate Maxey toadjourn the meeting. Motion carried.

** Glen Maxey was recognized for his 12 years of service as 4th District Magistrate.

** David Miller spoke on his concerns regarding the blacktop and maintenance ofCumberland Ridge Road.