The Scott County Fiscal Court held a regular scheduled meeting on Friday, November 13, 2015. Judge Lusby called the meeting to order. Present were magistrates Mr. Hostetler, Mr. Lyons, Mr. Wallace, Mr. Hoffman, Mr. Corman, Mr. Burke, Mr. Livingston, and County Attorney, Glenn Williams.

A motion was made by Mr. Lyons with second by Mr. Hostetler to approve the minutes of the previous meeting. Court voted unanimous.

A motion was made by Mr. Burke with second by Mr. Livingston to approve the following transfers. Court voted unanimous.
To:01-5010-101Co. Clerk Salary$2,703.96
From:01-5010-103Co. Clerk Deputies$2,703.96

To:01-5015-302Sheriff Advertising$2,000.00

From:01-5015-435Law Enforcement Supplies$2,000.00

To:01-5080-592Courthouse Vehicle Maint./Repair$4,000.00

From:01-9200-999Reserve for Transfer$4,000.00

To:01-5080-902Payment to Gov. Agency$3,000.00

From:01-9200-999Reserve for Transfer$3,000.00

To:01-5120-592Fire Vehicle Maint./Repair$10,000.00

From:01-5120-441Fire Machinery & Equipment$10,000.00

To:01-5205-411Animal Control Custodial Supplies$2,000.00

From:01-5205-445Animal Control Office Supplies$2,000.00

To:01-5325-902Payment to Gov. Agency$41,357.30

From:01-9200-999Reserve for Transfer$41,357.30

To:01-5401-739Parks & Rec. Equipment$1,568.72

From:01-9200-999Reserve for Transfer$1,568.72

To:03-5101-103Deputies & Matrons (Reimb.)$1,920.00

From:03-9200-999Reserve for Transfer$1,920.00

To:03-5101-346Pest Control$400.00

From;03-9200-999Reserve for Transfer$400.00

A motion was made by Mr. Hoffman with second by Mr. Lyons to approve the bills as presented and the following hand checks. Court voted unanimous.
J&L Pharmacy/McCracken $101.49, KACo/Gen $579.85, Visa/Gen $111.43, Pearce-Blackburn/Gen $78,740.00, Kathie Adkins/Gen(reimb) $272.20, Chamber of Commerce/Gen $268.00

Sheriff fees were submitted in the amount of $33,908.23.

Clerk fees were submitted in the amount of $101,704.36.

Georgetown Tourism Assistant Director, Lori Saunders discussed upcoming Christmas events including the parade and tree lighting.

Mr. Williams read Resolution 15-09; a resolution approving the granting of local inducements to Hoover Universal, Inc. a subsidiary of Johnson Controls, Inc. pursuant to KRS chapter 154, subchapter 32. Scott United Director, Jack Conner introduced the director and discussed the KBI process. A motion was made by Mr. Livingston with second by Mr. Burke approving the resolution and authorizing Judge Lusby to execute any related documents. Court voted unanimous.

Mr. Williams read Resolution 15-10; a resolution approving the granting of local inducements to YS Precision Stamping, Inc. pursuant to KRS chapter 154, subchapter 32. Mr. Conner introduced the director and clarified that Scott County Fiscal Court will gain one-half percent of occupational tax with KBI, there is no loss. A motion was made by Mr. Lyons with second by Mr. Burke approving the resolution and authorizing Judge Lusby to execute any related documents. Court voted unanimous.

EMS Director, Brandon Remley requested to hire Lara Witt as full-time paramedic, Matthew Corbin, Hannah Ingle & Zachary Gregory as part-time paramedic, and Corey Scarlato as part-time EMT. Mr. Burke asked why there is such high paramedic turnover. Mr. Remley explained it is mainly because of the updated qualifying regulations related to program credits; because it is similar to nursing and nursing pays more, they tend to take that career route. A motion was made by Mr. Burke with second by Mr. Livingston to approve the new hires. Court voted unanimous.

Mr. Remley requested to surplus 2 filing cabinets and 1 desk. A motion was made by Mr. Lyons with second by Mr. Wallace to declare the items surplus. Court voted unanimous.

Fire Chief, Mike Fuller requested to hire Zach Anderson, Joshua Fogle, and Jonathan White as full-time firefighters. A motion was made by Mr. Lyons with second by Mr. Hostetler to approve the new hires. Court voted unanimous. Mr. Fuller echoed the turnover concern for his department.

Road Supervisor, J.R. Brandenburg requested to hire Nathanial Brandenburg full-time, no relation. A motion was made by Mr. Corman with second by Mr. Burke to approve the new hire. Court voted unanimous.

Mr. Williams requested to surplus 1 roller cart, 3 VHS tapes, 1 cell phone, and 2 mouses. A motion was made by Mr. Hostetler with second by Mr. Lyons. Court voted unanimous.

Judge Lusby stated City of Georgetown is obtaining an estimate for tearing down the Center of Town building, which will house the electrical and building inspection offices.

Due to Thanksgiving, the next court meeting will be on November 25th at 9:00AM. A motion was made by Mr. Wallace with second by Mr. Lyons to approve the change. Court voted unanimous.

Being no further business court was adjourned.

______
George Lusby
Judge Executive

SH