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Votes at a glance: Boone County Fiscal Court actions — Feb. 18, 2025
Summary
A roundup of resolutions, appointments, contracts and fiscal actions approved unanimously by the Boone County Fiscal Court on Feb. 18, including personnel appointments, a zoning map amendment, grant agreements, procurement awards and right-of-way acquisition.
The Boone County Fiscal Court approved a series of routine and substantive actions on Feb. 18. Highlights and formal outcomes below list the motion text (as read in proceedings), movers and seconds when provided, voter responses recorded at the meeting, and the outcome.
• TID turn-lane project (Kentucky 14/Walt Ryan Way): Resolution approving the TID recommended project for turn lanes; mover Commissioner Flagg; second Commissioner Brewer; vote 4-0 — approved.
• Appointment of Daniel Degenhardt, engineering services specialist (Public Works): Resolution authorizing the county judge executive’s appointment; mover Commissioner Hans; second Commissioner Flagg; vote 4-0 — approved.
• Appointment of Josiah Turner, telecommunicator (Public Safety Communication Center): Resolution authorizing appointment pending background checks and testing; mover Commissioner Flagg; second Commissioner Hand; vote 4-0 — approved.
• Appointment of Sean Pickering, assistant food & beverage manager (Golf Courses): Resolution authorizing appointment; mover Commissioner Brewer; second Commissioner Hand; vote 4-0 — approved.
• Seasonal hires for Parks and Golf Courses: Resolution authorizing seasonal staffing; mover Commissioner Flagg; second Commissioner Brewer; vote 4-0 — approved.
• Second reading — zoning map amendment for James W. and Jacqueline Turner (8369 Locust Grove Road): Ordinance second-reading approval; mover Commissioner Flagg; second Commissioner Hann; vote 4-0 — approved.
• Brighton Recovery Center CDBG and county agreement: Two related resolutions authorizing execution of the grant and the legally binding county agreement with Brighton Recovery Center; mover Commissioner Hans; second Commissioner Brewer; vote 4-0 — approved.
• Amphitheater at Boone Woods Park: Resolution awarding design and installation to DWA Recreation ($231,480); mover Commissioner Brewer; second Commissioner Flagg; vote 4-0 — approved.
• Bill of sale/transfer to Bank of New York Mellon Trust Company (FedEx bond project closeout): Resolution authorizing bill of sale and transfer upon satisfaction of bond obligations; mover Commissioner Brewer; second Commissioner Hand; vote 4-0 — approved.
• Justice Center parking-security gate: Resolution awarding installation to Catlett Construction Services ($45,700), 100% reimbursed by Administrative Office of the Courts; mover Commissioner Flagg; second Commissioner Hahn; vote 4-0 — approved.
• Verona salt-storage facility design-build award: Resolution awarding to Ryan Landcare LLC (best-scoring, lowest-price proposer; proposals ranged from $518,000 to $131,300); vote 4-0 — approved.
• Gresham Smith contract modification #1 (KY-237 turn lanes): Modification for geotechnical and signal work, $27,975; vote 4-0 — approved.
• Right-of-way acquisition for Camperance Road/Long Branch roundabout (Parcel 4): Agreement to purchase ~7,300 sq ft fee simple and ~11,000 sq ft easements plus garage and pavilion for $162,400; vote 4-0 — approved.
• Fiscal items: Prepaid invoices, invoice reports and a court order authorizing $158,400 in transfers within the FY24-25 budget, and January interfund transfer report — all approved 4-0.
Many items were routine procurement or personnel approvals and passed unanimously; the court flagged several matters (TID authority and dispatch staffing) for follow-up reporting.
