KENTUCKY SHERIFF’S ASSOCIATIONFebruary 18, 2016

FRANKFORT, KENTUCKY

Meeting called to order at 2:00 PM Eastern Standard Time.Sheriff Korzenborn called role. Sheriff’s absent: Sheriff Cain, Sheriff Dills, Sheriff Root, Sheriff Leavell, and Sheriff Folger. Sheriff Korzenborn certified a quorum.

Motion was made by Sheriff Peoples and seconded by Sheriff Boggs to excuse the absent board members. Motion was approved unanimously.

MINUTES OF PRIOR MEETING

A motion to approve the Minutes from January 27, 2016 made by Sheriff Boggs and seconded by Sheriff Hampton to approve the minutes of the prior meeting as written. Motion was approved unanimously.

PRESIDENT AGENDA

Sheriff Gaines address the board, Sheriff Gaines stated he has been diagnosed with Colon Cancer and will undergo surgery in March at Vanderbilt University. Sheriff Gaines stated he never had a colonoscopy until just recently, it detected the cancer. He suggested that everyone needs to have this done. Please keep me in your prayers.

A thank you card was received by KSA from Ouida Anthony.

Please get your fund raising events scheduled for ranch and your calendar completed.

NSA Conference Minneapolis MN. 24-29 2016Contract Corky Wagner for rooms at NSA by March 23.

KACO REPORTNo Report

KLEC REPORTSheriff Boggs- Secretary Tilley spoke to board about his pro public service support along with Governor Bevin’s support for public service. See KLEC Resolutions attached.

KENTUCKY SHERIFF’S ASSOCIATION SECTERARY/TREASURER REPORT

01/26/2016-02/17/16

Paid bills per President Wright or Board Approval at KSA Meeting

KSA Operating Account Balance as of 02/17/2016 $ 116,717.76KSA Savings Account $ 150,067.83KSA Scholarship Account $ 4,050.00KSA Convention Account $ 23,920.18

Dues Collection for the year 2016

Total Dues Billed $ 138,110.00Total Dues Collected $ 121,268.00Total Outstanding $ 16,842.00Total Percentage Collected 87.80

See attached for Outstanding Dues.

Motion to Accept Sparrow2nd Sheriff Peoples

UNPAID BILLS FOR BOARD APPROVAL

Motion to Accept Sheriff 2nd Sheriff

KSA EXECUTIVE DIRECTOR REPORTExecutive Director Jerry Wagner

Motion to approve Sheriff’s Boys and Girls Ranch January 16 Financial Report. Motion Sheriff Young 2nd Sheriff Matthews All I’s Apposed – None

Fund Raiser-The KSA has purchased a John Deer gator for a fund raiser. The winner can either take the gator or $10,000 cash. Each Sheriffs Office will get 25 tickets and the cost will be $10.00 a ticket. If you have an event you would like to have the gator at, please contact the ranch as soon as possible.

Auditor-A meeting was held with the auditor in reference to, Sheriffs entering into contracts, and fees added onto tax bills by governing bodies. A bill will be introduced to fix language in KRS.

Union County Sheriff contacted by Superintendent to cut school commission from 4% to 1.5%

LEGISLATIVE UPDATESSheriff Aubrey & KSA Director Wagner

2016 Bills of concern to the KSA

The KSA Supports The bills listed below

HB 11 Service animalsSB 158 Service animalsHB 419 KLEFPFHB 189 Interlocal AgreementsHB 368 DUI by JurorHB 314 CCDW by Reitred Peace OfficersHB 35 relating to preserving the right of Kentuckians to own and use firearmsHB 182- relating to preserving the right of Kentuckians to own and use firearms and declaring an emergency.HB 259- relating to excess feesBill to be introduced on Training Hours by KLEC

LEGISLATIVE UPDATESSheriff Aubrey & KSA Director Wagner

The KSA have the following bills below under review or watching for future consideration.

HB 40 expungement of a second or subsequent felony, after a first felony is expungedHB 221 relating to concealed deadly weaponsHB 250 relating to crimes and punishmentsHB 270 relating to school safety.HB 334 Law Enforcement training for Federal agents and their academySB 45 relating to the disclosure of public retirement information and declaring an SB 46 relating to local government pension plansHB 94 relating to court-ordered outpatient mental health treatmentAny bills that are introduced on legalization on recerational or medical use of Marijuana. Bill to be introduced on line ups.

The KSA have opposed the following bills below.

HB 215 Surcharges on Insurance Policy KLEFPFHB 221 Allow people with CCDW to carry with a permit on school grounds.HB 270 Allow schools boards to have school Marshalls

National Sheriff AssociationSheriff Aubrey

NSA-is going through some lean times financially and will be looking at future conferences

Retired Jefferson County Sheriff Joe Greene has passed away.

NSA mid Winter Conference USAG Lynn spoke to the group about the asset foreiture being swept. It is USAG attention to start paying agencies as soon as possible to agencies owed money.

USAG Lynn also looking at 1033 program to get some of the mis information that was put out corrected.

NEW BUSINESS

The KSA Site committee met to discuss the 2017& 2018 Conference site.The KSA received bids from NKY, Louisville, and Bowling Green. The NKY bid was higher then the Louisville and Bowling Green bid. The site committee choose to have 2017 conference in Bowling Green and 2018 in Louisville.

OLD BUSINESS

MOTION TO ADJOURN

Sheriff MeltonSheriff Byars

NEXT MEETING

TBA