LAKESIDE PARK-CRESTVIEW HILLS POLICE AUTHORITY BOARD

Regular Meeting – June 15, 2026

CALL TO ORDER:

The regular meeting of the Lakeside Park-Crestview Hills Police Authority Board was called to order at 1724 hours by Chairman Bill Dorsey.

ATTENDANCE

Board Members in attendance were Bill Dorsey, Paul Markgraf, Dave Kramer, Ed Wise and Brian Waite.  Also present were Chief Degenhardt, Sgt. Tignor and Clerk Markus.

SPECIAL BUSINESS:

Karen Goodin from Rankin, Rankin & Company was in attendance to present an overview of the 25-26 Audit.  After her presentation, Mr. Markgraf made a motion to accept the Audit as presented.  Mr. Kramer seconded.  Motion passed unanimously. 

 MINUTES:

Mr. Kramer made a motion to accept the May minutes.  Mr. Wise seconded.  Motion passed unanimously.

 FINANCIAL:

The May financial statement was reviewed along with the May reconciliations.  After a review of the bills, Mr. Waite made a motion to pay the bills.  Mr. Markgraf seconded.  Motion passed unanimously.

 CHIEF’S REPORT:

 

  • Clerk Markus attended the International Institute of Municipal Clerks Conference.
  • Tignor attended the Kentucky Safety Summit.
  • Jackson received a Bachelor of Arts Degree in Criminal Justice from Northern Kentucky University.
  • Paolucci did safety presentations for Enriching Kidz Home Alone and Babysitting classes at Thomas More University.
  • The department was awarded $10,127 grant from the KY Office of Homeland Security for the replacement of off duty/backup weapons. (Grant prepared by Sgt. Mullins)
  • The department was awarded two Point Blank ballistic vests through the KY Attorney General’s Office. (Grant prepared by Sgt. Mullins).

 COUNCIL REPORTS:

Crestview Hills – Mr. Kramer reported that their regular meeting was June 11th.  They had the 2nd reading of Ordinance 2026-05-01 Occupational License Withholding Adjustment, and the 2nd reading of Ordinance 2026-05-02 approving the 2026-2027 Budget.  They also passed Order/Resolution 2026-06-01, updating Procurement Policy to align with KRS update and passed Ordinance 2026-06-01, the 1st reading approving OrthoCincy Concept Plan on Centre View Blvd.

Lakeside Park – Mr. Markgraf reported that their regular meeting was June 8th.  They had the 2nd reading of Ordinance No05-202 to adopt the Annual Budget for the 2026-2027 fiscal year. They also had the 1st reading of Ordinance No. 06-2026 to amend Ordinance No. 5-2012 with corrections and additions to Chapter 40, Section 40.251 titled streets designed with fire lanes, the 1st reading of Ordinance No. 07-2026 to enact and adopt a supplement to the code of ordinances of the City of Lakeside Park, KY, and passed Resolution No. 03-2026 approving an Interlocal Agreement with the City of Fort Mitchell for Fire Protection as well as Emergency Medical Lifesaving Services.  They also had their audit presentation for fiscal year 25-26.

OLD BUSINESS:

None.

NEW BUSINESS:

  1. Budget Amendments

 

Chief Degenhardt presented the board with line-item reallocations for the 2025-2026 Budget. Mr. Kramer made a motion to make the amendments.  Mr. Markgraf seconded.  Motion passed unanimously.

 

  1. RFP for Audit Services

 

Chief Degenhardt presented the board with the bid for Audit Services. The only bid received was from Chamberlin Owen.  There was discussion. 

 

Mr. Kramer made a motion to accept Resolution 2026-02 Awarding RFP to Chamberlin Owen for Audit Services.  Mr. Waite seconded.  Motion passed unanimously.  

EXECUTIVE SESSION

At 1748 hours, Mr. Kramer made a motion to go into Executive Session, pursuant to KRS 61.810 (f) to discuss personnel issues.  Mr. Waite seconded.  Motion passed unanimously. 

At 1812 hours, Mr. Markgraf made a motion to go back into Regular Session.  Mr. Wise seconded.  Motion passed unanimously.

GOOD OF THE ORDER:  

Mr. Kramer made a motion to approve the performance evaluations, along with merit raises.  Mr. Wise seconded.  Motion passed unanimously. 

ADJOURNMENT: 

Mr. Kramer made a motion to adjourn at 1814 hours.  Mr. Waite seconded.  Motion passed unanimously.

Respectfully submitted,

Brad C. Degenhardt

Chief of Police