Henry County Government

The Official web site of Henry County Kentucky Government.

Henry County Court House
PO BOX 202
NEW CASTLE KY 40050
502 845-5707

HENRY COUNTY FISCAL COURT MINUTES

Notice: These are the "unofficial" minutes of the Henry County Fiscal Court Meetings. By procedure, these minutes will not be official until after the next regular council meeting is held and minutes are approved.

The Henry County Fiscal Court met in a regular session on April 19, 2005 at Courthouse in New Castle, Kentucky with the following in attendance:

RE: PLEDGE OF ALLEGIANCE

Judge Executive John Brent led the Court in the Pledge of Allegiance to the Flag.

RE: PRAYER & PREPARATION

Silent prayer was observed in preparation for the meeting.

RE: CALL TO ORDER

Judge Executive John L. Brent called the meeting to order and noted everyone was present.

RE: APPROVAL OF MINUTES

Upon motion by Esq. Allgeier and seconded by Esq. Brown, it is ordered by the Court to approve the minutes from the March 15, 2005 regular meeting.

Upon motion by Esq. Beasley and seconded by Esq. McCarty, it is ordered by the Court to approve the minutes from the March 31, 2005 special called Jail Budget Meeting.

RE: OLD BUSINESS

There being no Old Business, the meeting proceeded with New Business.

RE: NEW BUSINESS

RE: COUNTY ROAD DEPARTMENT UPDATE

Upon motion by Esq. Brown and seconded by Esq. Gunnell, it is ordered by the Court to enter into an Inter-local Agreement with the Cabinet of Transportation for striping Radcliff and Giltner Roads.

Upon motion by Esq. Beasley and seconded by Esq. Allgeier, it is ordered by the Court to enter into an Inter-local Agreement with the City of Pleasureville for excavating work at the Pleasureville Park.

Upon motion by Esq. McCarty and seconded by Esq. Beasley, it is ordered by the Court to pass a Resolution approving the County Road Aid Coop Agreement.

Upon motion by Esq. Allgeier and seconded by Esq. Fisher, it is ordered by the Court to set Speed Limits at 25 mph for Wolfpen RD, Foxboro RD, Fox Creek RD, Fox Run RD, Tatum RD, Valley View RD, and Arnold DR.

Upon motion by Esq. Allgeier to put Greertown RD on county maintenance. No action taken as motion died for lack of a second.

RE: EMS UPDATE

EMS Assistant Supervisor, Scott McClamroch informed the Court that Dr. Andrew Rochet has agreed to be the Henry County EMS Service Medical Director.

RE: 911 REQUESTS

Upon motion by Esq. Gunnell and seconded by Esq. Beasley, it is ordered by the Court to purchase two radios for the Eminence EMS for a total price of $1102.50.

RE: SOLID WASTE UPDATE

Judge Executive John L. Brent reported on the second annual metal recycling event noting that we didn’t get quite as much as last year but the public was much appreciated. Judge Brent also suggested the Court look at the expense of tire recycling when they review next year’s budget.

RE: AG DISTRICT RECOMMENDATION – VEGH, TINGLE AND COLEMAN FARMS

Upon motion by Esq. McCarty and seconded by Esq. Allgeier, it is ordered by the Court to accept the recommendation for an Ag District on Sunnyside Road.

RE: CARE TEAM – MENTORING PROGRAM FUND REQUEST

Nellie Druin with the Henry County Care Team requested $2,500.00 from the Court to help purchase needed resources for the Mentoring Program. No action was taken at this time. The Court will consider all requests as they review the 2005-2006 Budget.

RE: SPECIAL CALLED MEETING – 1st READING OF 2005-2006 BUDGET

Judge Brent announced a Special Called Meeting for the review and 1st Reading of the 2005-2006 Budget. It will be held on April 28, 2005 at 4:30 p.m. at the Judge Executive’s Office.

RE: CLAIMS AND TRANSFERS

Upon motion by Esq. McCarty and seconded by Esq. Beasley, it is ordered by the Court to approve the following claims and transfers:

GENERAL FUND	$145,969.32
ROAD & BRIDGE	$ 55,377.62
JAIL	$ 52,782.14
FEDERAL GRANT FUND	$ 3,022.00
SOLID WASTE	$ 718.51
L.G.E.A. FUND	$1,942.00
FAIR FUND	$ 981.19
TOTAL CLAIMS	$*260,792.78*

TRANSFERS:

FROM: 01-9200-999 (RESERVE FOR TRANSFERS)

FROM: 01-9300-999 (TRANSFER TO OTHER FUNDS)

RE: MOVE INTO EXECUTIVE SESSION

Upon motion by Esq. Brown and seconded by Esq. McCarty, it is ordered by the Court to move into executive session to discuss the sale and purchasing of real estate.

RE: MOVE OUT OF EXECUTIVE SESSION

Upon motion by Esq. Beasley and seconded by Esq. Allgeier, it is ordered by the Court to move out of executive session.

RE: MOTION TO RESUME REGULAR SESSION

Upon motion by Esq. Brown and seconded by Esq. Beasley, it is ordered by the Court to go into regular session.

RE: ADJOURN

Upon motion by Esq. Gunnell and seconded by Esq. Allgeier, it is ordered by the Court to adjourn and each Magistrate, the Judge Executive, and the County Attorney shall receive a typed copy of these minutes prior to the next regularly scheduled meeting.

RESPECTFULLY SUBMITTED:

PEGGY V. BRYANT
FISCAL COURT CLERK

JOHN L. BRENT
JUDGE EXECUTIVE

Archived Minutes 2005
January February March April May June July August September October November December	Special Session 2/28/05 3/31/05 4/28/05

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This page was created February 5, 2005, and last updated on 06/30/08.