WEBVTT

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- Good morning. I'm going to call to order this meeting of the Monroe County Board of Commissioners. It

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- is Thursday, May 7th, and I'm going here in the NETU Hill Room by Commissioner Jones. Commissioner Madure

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- may be joining us shortly. In with our public statement, we, the Monroe County Board of Commissioners,

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- renew our commitment to welcome and protect the rights of all people, regardless of age, race,

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- color, creed, disability, sexual orientation, gender, gender identity, marital status, economic status,

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- and national origin. And we affirm the right of every person to live peacefully and without fear, and

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- we will fight and resist at every step discrimination and harmful policies, whatever their source. We

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- believe in diversity,

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- equity, inclusion, and belonging. We also stand in support of our county public school systems, both

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- RBB and MCCSC. And with that, we'll move on to our department updates. Ms. Kelly. Good morning,

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- commissioners. According to the Indiana Department of Health and Wastewater Scan, we have not seen any

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- changes in wastewater concentrations for COVID.

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- as of May 5th, and levels remain low. Flu activity is currently at minimal levels. The Health Department

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- is scheduling appointments for vaccines for all ages. The number to call to schedule an appointment

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- is 812-803-6364. Thank you so much. Comments or questions, Commissioner Jones? No, I don't. I don't

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- have any either. Thank you for the update. We appreciate you.

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- Thank you. All right. Next we have Ms. Woodruff from the auditor's office to give us an ARPA update.

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- Good morning. Good morning. We're just here to give that ARPA update. As we all know, that expenditure

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- deadline is coming at the end of this year. I believe

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- There is talks of having a joint session between commissioners and council to iron out what those next

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- steps look like. We have two projects that we're aware of right now that are expected to come in under

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- budget and so that means if we don't re-obligate those dollars to another project that we may have to

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- send that money back to the federal government and we do want to keep those dollars local if possible.

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- The amount that we expect as of right now to come in under budget is just north of about 315,000. We

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- have received some requests from projects that are open that we think may be able to use some of those

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- fundings. One of them is for parks. It looks like they have some drainage situations going on. The second

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- project is another park project and because of the turf

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- extra traffic we've had going in with all the big trucks. They have some interest in getting some paving

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- done and that would fall well within an open project they have right now. The third project is for the

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- Monroe County Fire Protection District. That is also an open project and we would fund some of those

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- extra costs needed to get those ambulances up and going. And then the last one that would be most feasible

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- would be the airport stormwater drainage. And so of those four, those are all very feasible, very great

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- projects. We have received a couple other requests, but whenever we look at the nuances of those ARPA

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- dollars and open versus closed projects, those are the four that we would recommend sticking with with

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- re-obligation.

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- I have a couple of questions if you don't mind. And if you don't know the answer, just let me know that.

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- So we have the septic and the jail locks as two projects that are going to be underutilizing the funding

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- that was allocated, right? Those are the only two, correct? As of right now, those are the only two.

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- Okay, when will we know?

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- When will we know exactly that those are the two and how much those will be? It's really on a project

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- by project basis. We've touched base with all of the open projects and we have estimated timelines of

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- when they're expected to come to conclusion. Some of those are very soon. Some of those are closer to

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- October. So

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- it really is on a project by project basis. Right now we're trying to get a plan of action for the dollars

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- that are currently unobligated or expected and then hopefully a plan of action so that it's an automatic

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- process once those come in under budget. Yes, maybe if I could answer for the septic. I think we know

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- what we have out in contracts and obligations. We just don't know if weather is going to permit all

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- of them to be done.

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- We think we can by the end of the year. We think that's not a problem. We're working with vendors. But

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- we do know that the $505,000 unexpended in this is not all overage because we have contracts out. And

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- I can't remember. I thought it was about $200,000 or neighborhood of what is there. So we know from

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- a septic, we know what we know is not obligated. Now, there's an off chance that one of these

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- projects that are out there won't get done. There's always that chance, but we know what that number

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- is. So you're saying that 256 number that we have in the memo is not obligated. The rest is,

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- but it may. But if there's a really wet summer or something happens and they can't get the construction

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- done, then that 256 number may actually be higher.

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- I think that's a highly unlikely because we were working with the vendors. They know that they want

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- to pay, they need to get this done. All these arrangements were made last November, right? So they knew

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- last November that these had to be higher in their priority for this year. So I'm fairly confident that

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- they'll get in, but I'm not going to stake mine.

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- Then let me jump to the end of the memo. So the one, the LATCF 162,000, $378.82, right? So what happens

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- with that money? So that money does not technically have an expenditure deadline. We're just putting

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- that on your radar because it is closely tied to ARPA and this money

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- while it doesn't have an expenditure deadline set forth by the federal government, they do have a chart,

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- and that last day on that chart that they provided is 2027. So our ARPA advisors have advised that we

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- spend those money prior to the end of 2027. Okay, okay, perfect. I want to make sure I understood that.

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- It's explained well in here, but I thought 27, really? Okay, so okay, good. So what we're hoping to do

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- in this joint meeting, and correct me if I'm wrong, is to sit with the council and determine not necessarily

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- how much is left, because I don't think we're gonna know that, right? It would be highly unlikely. Right.

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- Even if we did, I wouldn't imagine change. Yeah, but we're gonna need a drop dead date. We're gonna

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- need a date that says, as of November 1, if this isn't spent, we're allocating it here. But that's the

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- decision that we have to make jointly

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- as to where to allocate those dollars, correct? Correct. Okay. My concern is this. My concern is this.

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- Let's say the septics project goes through October, which it shouldn't, but it might, right? Let's say

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- the septics, and one of the jobs doesn't get done. Now we've got a little extra money.

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- many of these projects are capable of spending and receding out these projects before December. I have

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- a department head here who looks very eager to provide an answer to that. Look, she's got a couple items

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- on here. I don't know where's Liz. Because they have to be receded out. This has to be not just allocated

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- but actually spent before the end of the year, correct?

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- Yeah, at least three of the four that we've received that are in the green on the memo. At least three

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- of those, I believe we could turn that money around very quickly. And so I would say I've been row fire

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- and the two parks. They could spend it before the end of the year and get us receipts so we're not losing

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- any money.

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- I believe as long as we give them enough time. So if we're making this decision in November, that's

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- a very short period to turn around. But if we're making that decision in June, I believe at least those

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- three projects would be able to get that out very quickly. Except they might not get money. So that's

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- the issue, right?

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- But we do know for sure that there's an unallocated septic amount, 256. And jail locks. And the jail

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- locks. And it will not be allocated. And that's it, right? So we know that that money should be decided

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- now. Correct. Or soon. And divvied up or sent out. Okay. Now, I'm the one who raised the issue for item

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- Beacon item for the beacon item and. I don't know what information you need, but maybe. If you wouldn't

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- mind calling forest. How far along they are there waiting so. It was February. I was at one of their

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- events. And they were about 300,000 short.

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- And once they get that 300,000 or so, they're going to start building. That's how close they are to

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- being ready to build. So that was my fault that I raised that. So if Angie can get that information

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- to you, because I don't know the exact amount as of this date, if Angie can get this information to you, then

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- Um, I don't know if that puts that back into play. I guess, and I, I've been working with the auditor's

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- office in our, I think if I were you, I would look more for that, that separate $180,000 funding to

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- cover that because the 162, 378, 32, the LATCF funding. Yeah, because that doesn't have any of the restrictions.

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- Once it gets closed in the ARPA project, it is extremely difficult, if not impossible, to reopen it.

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- So I think if you're going to look to support that group with funding, I think you should look there

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- and not necessarily with this. Is that accurate? I think that's a very good explanation. We're really

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- trying to keep the re-obligations within the green section. We gave a spreadsheet here, and that green

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- section down here for the open projects is where we're trying to keep the re-obligations. Okay, great.

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- I will note for the record that Commissioner Madera has joined the meeting. Welcome. So yeah, we're

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- talking through the ARPA stuff and I just asked a thousand questions. She's really been very patient

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- with me. I will review the meeting to see what I've missed. Okay. I guess we've extinguished questions

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- about what the funds can and can't be spent for. That's what we were just talking through. Yeah. Awesome.

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- Yeah. Perfect. Okay. Good.

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- Anything else? Mr. Cockrell, Ms. Purdy, do you have questions? Okay. Okay. Sam? Please. This is our

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- project director, Ms. Whitmer. Good morning. Good morning. Now, if the criteria is an open project,

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- our project is closing within weeks. So that meeting is supposed to happen.

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- The project that you're talking about is the... Karst Athletic Complex. Right, but this one is erosion

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- drainage. Same project. Oh, I see. And they're going to add them both to the Karst Fields project. And

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- that's what you're talking about, is your Karst Fields. Bender will want his money, his retainage. So

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- it's not like we can hold on. So I don't want to get kicked off because, oops, we closed two days early.

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- Yeah, that's the criteria. Right. Yeah, I get you. I get what you're saying. That's very frustrating.

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- Yeah, we don't want to delay paying a vendor, obviously. But we've all responded to the doodle poll,

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- I believe, that was sent by council office. So it looks like that will happen in the next few weeks.

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- If you don't know the exact amount at something, you could just do percentages.

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- whatever you have, like 5% goes here, 10% goes here, whatever is there, as long as those percentages

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- go with what they can buy. Yeah, I think my concern with that would be if we were to do that, let's

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- say with the erosion drainage project, first of all, auditor's office, is there any way to keep a project open even

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- question for Ms. Woodruff because no matter what, we're going to have to. Is this the airport? Is this

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- the airport and us drainage problem? Yeah, OK, yeah. So let's say that was the one right and we said

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- oh 10% well then how are you going to pay the other 90% like where are you going to get that money from?

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- Because for your project. So let's say we can only cover 10% of your project. How are you going to actually

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- Yes. How would you actually benefit? The park board has already agreed to cover anything. We will not

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- bounce our checkbook. Perfect. Okay. Good, good, good. So I guess that would be something for you to

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- get more information on. Probably from Baker Tilly. I don't know the advisors, but you know, we pay

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- that last invoice on the fields. How do we keep that project open even though we've just paid an invoice,

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- the last invoice?

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- That's something you have to work your magic on. I will do everything I can to win the current projects

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- open. I will say I don't believe the parks is the only project that's going to run into this issue.

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- Yeah. Okay. Okay. Perfect. Good. Thank you. Did you want me to still look at Beacon or? Well, Angie

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- can find out how much they need.

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- Yeah, and and and once she finds that out I think mr. Cockroach point is a good one about Potentially

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- using latcf money instead because it would be easier But let's we'll figure that out, but thank you

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- wonderful. Thank you. Thanks so much. Thank you, Ms. Whitmer No, you will

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- All right, any other department updates? You raise your hand on teams or come to the podium. All right,

00:16:48.080 --> 00:16:56.216
- seeing none, we'll move on to approval of the minutes. Could you get a motion, please? Yes, I would

00:16:56.216 --> 00:17:04.597
- like to move approval of minutes for April 30th, 2026. Second. We have a motion. We have a second. Any

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- comments, corrections, edits?

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- All those in favor of approving the minutes for April 30th, 2026, signify by saying aye. Aye. Motion

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- carries 3-0. Next item, please. I would like to move approval of the claims docket for Count Spable

00:17:23.627 --> 00:17:29.998
- for May 7th, 2026. Second. We have a motion and we have a second. Ms. Gallardo, will you tell us all

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- about it, please?

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- Good morning. The accounts payable claims docket for May 7th totals $1,740,876.22. This includes all

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- emergency claims and adjustments. Thank you so much. Comments or questions? Commissioner Madura? Any

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- public comment on this item? You raise your hand on teams or come to the podium.

00:18:00.514 --> 00:18:08.301
- Seeing none, all those in favor of approving the claim stock, it accounts payable May 7, 2026, signify

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- by saying aye. Aye. Motion carries, 3-0. Thank you. And we don't have any reports today, and so we will

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- move on to new business, please. I would like to move approval for the Indian and DNR cost share program,

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- Grassland Prairie. Second. We have a motion and we have a second. There you are.

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- so soon need to print my name I'm ready if you like you can just tell us about both of these at once

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- okay and then we'll go ahead and do the next item that would be excellent they are the same project

00:18:46.797 --> 00:18:54.714
- as 14 acres of prairie grassland at the Monroe County Nature Preserve DNR is going to give us around

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- and I'm gonna round these numbers thirty seven hundred dollars and

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- We pay for the seed and whatnot. We also, last week you approved Jettle Farms for not to exceed 6,500.

00:19:08.645 --> 00:19:15.886
- That's for our beans for the grassland area that we're planting. We will also be, we, Monroe County

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- is responsible for upkeep and maintenance, 10 years for the prairies for U.S. Fish and Wildlife.

00:19:23.138 --> 00:19:30.779
- Three years for DNR, served concurrently. So it's only 10 years. This is a wonderful opportunity because

00:19:30.779 --> 00:19:38.202
- on another note, we are also going to buy 10 more acres. That has nothing to do with these agreements

00:19:38.202 --> 00:19:45.770
- of the same grassland seed. So we can connect our two prairies around our gas well, which we don't want

00:19:45.770 --> 00:19:49.918
- to plant anything else beside grass around the gas well.

00:19:50.434 --> 00:19:58.691
- So this will be like 16 acres of contiguous prairie land. In total, it'll be 24 in the whole end of

00:19:58.691 --> 00:20:07.360
- it. It's a great deal. The whole project's around $13,000. What we got free was one of the best wildlife

00:20:07.360 --> 00:20:15.617
- biologists from the US Fish and Wildlife working on this. We got DNR biologists working on this. We

00:20:15.617 --> 00:20:20.158
- had our arborists and our naturalists working on this.

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- All free to us. They presented everything. They helped us pick out all the seed. You'll see a tree contract

00:20:28.982 --> 00:20:35.801
- probably in a week or so. So this is quite an opportunity to get us started on the path of making all

00:20:35.801 --> 00:20:42.821
- of this trees and grassland in the future. I mean, we'll have another 100 acres to deal with after this,

00:20:42.821 --> 00:20:47.166
- but let's start. Start where we have to. Start where we have to.

00:20:47.394 --> 00:20:54.790
- Basically, that's it. If you look at the DNR one, it's just one page. So sign here, we'll give you $3,700

00:20:54.790 --> 00:21:02.116
- once you start growing your grassland. Pretty easy. You know, it's fish and wildlife, too. They're like,

00:21:02.116 --> 00:21:09.163
- yay. Yeah, it's awesome. Comments or questions? Commissioner Madera? No, not really as to this. This

00:21:09.163 --> 00:21:16.350
- is just amazing. And I have a slightly different question. Are we working with ornithologists as well?

00:21:16.578 --> 00:21:23.977
- through US Fish and Wildlife? Okay. I'm wondering, at some stage, I'm gonna come tap you as to how we

00:21:23.977 --> 00:21:31.449
- can get them hooked in as well here. Oh, okay. I mean, they know everybody and they know where they're

00:21:31.449 --> 00:21:38.920
- at. And also, I did want to thank the National Wild Turkey Federation. They've donated to us this too.

00:21:38.920 --> 00:21:46.174
- Okay, so they're in here too. Yeah, yeah. I mean, yeah. We're not going to, well, I won't say that.

00:21:46.434 --> 00:21:53.636
- They like turkeys, even if they don't shoot them. Right. I think if we also do what we're doing, the

00:21:53.636 --> 00:22:00.766
- birds will come. Everything that's being planted is to nourish the wildlife out there. I mean, it's

00:22:00.766 --> 00:22:08.181
- going to be plentiful, that's for sure. If you build it, they will come. Excellent. Yes, yes, yes, yes,

00:22:08.181 --> 00:22:15.454
- yes. Thank you. Yes, I just wondered if they were formally built in at this stage. Thank you so much.

00:22:16.258 --> 00:22:23.349
- Mr. Johnson, comments or questions? Yeah, I'm just very pleased to hear that there's going to be a good

00:22:23.349 --> 00:22:30.168
- deal of prairie land there that'll increase the diversity of the wildlife by a whole lot. Yes. Make

00:22:30.168 --> 00:22:37.054
- it a more interesting park. Yeah, not for sure. Thank you for working on this. And I have a question

00:22:37.054 --> 00:22:44.350
- not related to this directly. Did the driveway issue with Indot get worked out with the Eastman? Oh, yeah.

00:22:44.706 --> 00:22:52.376
- Yes, it did. They were very helpful. Great. Lisa Ridge was there. Thank you. So cool. She's trying to

00:22:52.376 --> 00:22:59.971
- go back in her memory. And I think they said once we put in our permit for a driveway, it might take

00:22:59.971 --> 00:23:07.717
- a month or so. And we're going the shortest distance, which is the least expensive distance and is the

00:23:07.717 --> 00:23:14.334
- best route. Everybody wins here. I'm glad it worked out. Well, they haven't signed yet.

00:23:14.754 --> 00:23:22.557
- Good. But thank you to you, Ms. Ridge, Mr. Rodney. At least I got them there. Oh, yeah. I knew she'd

00:23:22.557 --> 00:23:30.514
- work her magic. All right. Excellent. Thank you so much. Sorry to get us off track. Any public comment

00:23:30.514 --> 00:23:34.686
- on the item? Deanna, Department of Natural Resources.

00:23:39.106 --> 00:23:45.771
- Seeing none, all those in favor of approving the Indiana DNR cost share program, Grassland Prairie,

00:23:45.771 --> 00:23:53.101
- signify by saying aye. Aye. Motion carries 3-0. Next item, please. I would like to move approval for the U.S.

00:23:53.101 --> 00:23:59.966
- Fish and Wildlife Service Program Landowner Agreement, Grassland Prairie. Second. We have a motion and

00:23:59.966 --> 00:24:06.764
- we have a second. Obviously, this is part of the previous item with a different entity. Anything else

00:24:06.764 --> 00:24:08.030
- you wanted to add?

00:24:08.898 --> 00:24:14.579
- No, they've just been so helpful. Yeah, it's awesome. You got connected with all the right people, and

00:24:14.579 --> 00:24:20.150
- I appreciate the hard work that that takes, because that doesn't happen overnight either. Yes. Let's

00:24:20.150 --> 00:24:25.665
- see if there's any public comment on this item. You raise your hand on Teams or come to the podium.

00:24:25.665 --> 00:24:30.078
- My colleagues, do you have any comments? All these seedy items. Yeah, so seedy.

00:24:32.034 --> 00:24:39.481
- All right, seeing none, all those in favor of approving the U.S. Fish and Wildlife Service Program Landowner

00:24:39.481 --> 00:24:46.518
- Agreement for the Grassland Prairie, signify by saying aye. Aye. Motion carries, three zero. Thank you

00:24:46.518 --> 00:24:53.418
- so much. We're excited. All right, next item please. I would like to move approval for Reed and Sons

00:24:53.418 --> 00:24:59.294
- Construction, the KAC contract number one, change order number nine. Fund names ARPA,

00:24:59.586 --> 00:25:07.055
- Geobonds County General and perks non-reverting fund numbers 89 50 48 17 40 19 1000 11 78 and 11 79

00:25:07.055 --> 00:25:14.599
- in the amount of 17 thousand four hundred fifty five dollars and 79 cents. Second. We have a motion.

00:25:14.599 --> 00:25:20.126
- We have a second. KAC refers to the athletic complex. Easy for me to say.

00:25:20.226 --> 00:25:28.252
- And Ms. Whitmer, tell us all about it please. And this is also to approve the change of substantial

00:25:28.252 --> 00:25:36.277
- completion date to April 28, 2026. Need two signatures. This is an unforeseen circumstance that was

00:25:36.277 --> 00:25:44.704
- in the parking lot. And this is not a surprise. We've known this for like six months. It just so finally

00:25:44.704 --> 00:25:49.118
- we got the change order in the park board has approved

00:25:49.218 --> 00:25:57.617
- paying it months and months ago. All right, thank you. Comments or questions, Commissioner Madeira?

00:25:57.617 --> 00:26:06.352
- Nope, we've known this was coming, so. All right, let's see if there's any public comment on this item.

00:26:06.352 --> 00:26:14.834
- You can raise your hand in teams or come to the podium. Seeing none, all those in favor of approving

00:26:14.834 --> 00:26:17.438
- the reading sun's construction

00:26:17.762 --> 00:26:26.221
- athletic complex contract number one, change order number nine with a change in the financial completion

00:26:26.221 --> 00:26:34.519
- date signified by saying aye. Aye. Motion carries three zero. Thank you. Thank you. Next. Oh, we don't

00:26:34.519 --> 00:26:42.978
- need a motion on the next item. Ms. Ridge, you have bids to open for our various heating projects. First

00:26:42.978 --> 00:26:47.006
- bid packet we sent out was for some subdivisions.

00:26:47.618 --> 00:27:03.352
- like we have received two bids, and the first one is gonna be milestone. The subdivisions are Amber

00:27:03.352 --> 00:27:14.366
- Ridge, Bristol Manor, and Plateau Place. The first bid from milestone

00:27:16.322 --> 00:27:26.174
- is $241,363. And the second one from ENB Paving.

00:27:46.754 --> 00:28:01.178
- The second one is $243,600. The second bid packet that I'm going to open is for Night Ridge Road, just

00:28:01.178 --> 00:28:15.742
- the portion east of State Road 446, along with Duke Road and Gross Road. The first packet is Milestone.

00:28:33.730 --> 00:28:44.766
- This bid is $525,783.30. The last bid is ENB Paving.

00:29:00.162 --> 00:29:11.452
- This bid is $519,400. So we will take these under advisement. Of course, our engineering estimate for

00:29:11.452 --> 00:29:22.630
- the subdivisions was $155,746.80. And what we had for the other three roads was $481,140. So we will

00:29:22.630 --> 00:29:30.046
- take a look at our budgets and hopefully try and get these awarded

00:29:30.178 --> 00:29:38.685
- in the next couple of weeks after we can verify funding and make sure everything's in order. Thank you.

00:29:38.685 --> 00:29:47.028
- We can take that under advisement. Agreed, everyone? Okay, we will take that under advisement. Great.

00:29:47.028 --> 00:29:55.290
- Thank you so much. And both these projects will be done this year. Yeah, it's our goal to have these

00:29:55.290 --> 00:29:59.134
- done in 2026. It'll, again, depend on funding.

00:29:59.266 --> 00:30:08.198
- It sounds like it's a little off. Okay. Thank you so much. All right. We don't have any appointments

00:30:08.198 --> 00:30:17.042
- today, but we do. I just want to go over a few announcements. We continue to hold office hours, six

00:30:17.042 --> 00:30:26.151
- hours per month. You can go to the calendar on our homepage, in.gov slash county slash Monroe and find

00:30:26.151 --> 00:30:29.246
- those dates and join us via Teams.

00:30:29.346 --> 00:30:37.251
- for conversation. We are still accepting applications for boards and commissions. Go to our website

00:30:37.251 --> 00:30:45.946
- and you can get more information on each of the boards and commissions and actually fill out your application

00:30:45.946 --> 00:30:54.246
- online. The next blood drive, there's a blood drive today until 3 p.m. Thursday, May 7th. The next blood

00:30:54.246 --> 00:30:58.910
- drive at Ivy Tech is Wednesday, June 3rd, 1 p.m. to 6 p.m.

00:30:59.138 --> 00:31:08.730
- and Thursday June 4th, 10 a.m. to 3 p.m. Please go to redcross.org to schedule an appointment, but I'm

00:31:08.730 --> 00:31:18.415
- sure they will be happy to see you if you don't make an appointment first. This blood drive takes place

00:31:18.415 --> 00:31:28.286
- at Ivy Tech, 200 Daniels Way, room C130A and B. We do want to send our thanks and gratitude to all of the

00:31:28.514 --> 00:31:36.051
- folks who served as poll workers for this election. It's a long day, but such important work. And so

00:31:36.051 --> 00:31:43.513
- thank you for safeguarding democracy. And we thank all of the candidates who appeared on the ballot

00:31:43.513 --> 00:31:51.050
- for running and for their interest in serving their community and congratulate the winners. Anything

00:31:51.050 --> 00:31:53.438
- else for the good of the order?

00:31:54.658 --> 00:32:03.557
- Just stay safe. It is graduation weekend. And we wish our IU graduates the best of everything. Absolutely.

00:32:03.557 --> 00:32:12.124
- And stay safe. And have a wonderful celebratory graduation weekend. Yeah. Good. I'm glad you mentioned

00:32:12.124 --> 00:32:20.774
- that. And the U-Haul caravan will be beginning shortly. It's going to be dumpster diving. So just watch

00:32:20.774 --> 00:32:23.934
- the traffic. And don't be in a hurry.

00:32:24.194 --> 00:32:32.114
- Although we're not scheduled for any spring storms, it's a good idea to, in this lull, in this cool

00:32:32.114 --> 00:32:40.350
- May lull, to sign up for our resident alert system that's on our homepage. You can receive text, email,

00:32:40.350 --> 00:32:48.270
- and or phone calls when there is a weather or road or other emergency that needs your attention. So

00:32:48.270 --> 00:32:53.022
- we do not have a work session. There's nothing on our list.

00:32:53.218 --> 00:33:03.022
- Okay, great. Excellent. So with that, we are adjourned and our next meeting is May 7th at 10 a.m. right

00:33:03.022 --> 00:33:07.358
- here in the NETU Hill Room. Thanks, everyone.
