Daviess County Fiscal Court Meeting February 4, 2025

DAVIESS COUNTY FISCAL COURT MEETING
DAVIESS COUNTY COURTHOUSE
TUESDAY, FEBRUARY 4, 2025 - 12:00 p.m.
For meeting dates and times, please visit the county events calendar at
www.daviessky....
Opening Prayer & Pledge of Allegiance to the Flag:
Commissioner Conder
AGENDA
1. Consideration for Presentation:
A. Presentation- Owensboro Museum of Fine Arts
2. Consideration for Approval:
A. Minutes of January 23, 2025, Daviess County Fiscal Court Meeting
B. All Claims for all Departments
C. Commitment of Match Funds - I-165 Interchange Feasibility Study
D. Resolution No. 02-2025: Government Resources Accelerating Needed Transformation (GRANT) Program 2025 Project Application
E. Right-of-Way Easement - Kenergy Electric Line
F. Annual Incentive Payment to West County Commissioner for Calendar Year 2025
G. Annual Incentive Payment to Judge/Executive for Calendar Year 2025
H. Change Order 03 for Bid No. 2425-11: Purchase of (89) New Fire Hydrants
I. Declare Surplus Inventory
J. Award Bid No. 2425-48: Roadside Litter Collection Services (Fiscal Court)
K. Award Bid No. 2425-49: Horse Fork Creek Park Painting Project (Parks)
L. Award Bid No. 2425-50: One (1) New Class A Fire Engine (Fire Rescue-Sorgho)
M. Award Bid No. 2425-51: Fleet Fuel System (Annual)
N. Award RFQ 2425-60: One (1) New Commercial Grade 60” Mower (Detention Center)
O. Professional Services Agreement with AEI regarding Ward Road Bridge over Deserter Creek Tributary 1
P. Memorandum of Understanding between the Daviess County Detention Center and the United States Department of Veterans Affairs, Marion VA Medical Center for Parking Lot Utilization
Q. Hire Jay Fogle as Solid Waste Heavy Equipment Operator effective 2/3/2025
R. Accept the Resignation of Natalie Mayfield effective 2/1/2025
3. Consideration for Discussion:
A. Other business to be brought before the Daviess County Fiscal Court
B. Public Comments
C. Comments by Daviess County Fiscal Court
4. Adjournment