I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve July 9, 2024 Minutes
Motion Passed: Approved July 9, 2024 Minutes passed with a motion by Bryan Daniel and a second by Larry Morphew.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers including a late list stands approved as presented passed with a motion by Jason Bullock and a second by Michael McKenney.
IV.
Treasurer's June 2024 Financial Statement
Motion Passed: Acknowledge having received the Treasurer's June 2024 Financial Statement passed with a motion by Jason Bullock and a second by Bo Bennett.
V.
Treasurer's Fiscal Year 2024 Annual Settlement
Motion Passed: Acknowledge receipt of Treasurer's FY 2024 Annual Financial Settlement passed with a motion by Michael McKenney and a second by Jason Bullock.
VI.
KYTC Rural And Secondary Presentation - Scott Phelps
Motion Passed: Approved to accept first and second recommendations of the Kentucky Transportation Cabinet Rural and municipal aid for $650,000.00 on project one for the replacement of 1414 culvert; and $250,000.00 for project two, KY 505 US 62 Olaton Rd 2.373 miles of blacktop which will be continue on if funds remain from project 1 on 1414 culvert to carry over to project 2. Accept the 2024/2025 Flex funds in the amount of $365,430.00 passed with a motion by Michael McKenney and a second by Bryan Daniel.
VII.
Ordinance 2025-1 Budget Amendment 2nd Reading
Motion Passed: Approve 2nd reading of Budget Amendment Ordinance 2025-1 passed with a motion by Jason Bullock and a second by Bo Bennett.
VIII.
Ordinance 2025-2 Mowing Ordinance
The Court chose to review this Ordinance for the next Fiscal Court Meeting
IX.
Resolution 2025-4 OCEDA KPDI
Motion Passed: Approved Resolution 2025-4 OCEDA KPDI passed with a motion by Jason Bullock and a second by Michael McKenney.
X.
Clerk's June 2024 Financial Report
Motion Passed: Acknowledged having received the Clerk's June 2024 Financial Report passed with a motion by Jason Bullock and a second by Bo Bennett.
XI.
Transfer of Delinquent Taxes
Motion Passed: Acknowledged having received the Transferring of Delinquent LSG property tax bills from the Sheriff to the County Clerk passed with a motion by Jason Bullock and a second by Bryan Daniel.
XII.
Annual Review of County Report for Fiscal Year ending 2024
Motion Passed: Acknowledge receipt of Annual Review of County Fiscal Year ending 2024 passed with a motion by Jason Bullock and a second by Bo Bennett.
XIII.
Water Grant Reallocation
Motion Passed: Approved to reallocate the cleaner water program reallocation request in the amount of $850,000.00. Grant #:21CWW293. Funds to be reallocated from the Chiggerville Waterline to other needed projects. Request attached passed with a motion by Bo Bennett and a second by Michael McKenney.
XIV.
Jail Commissary Report Fiscal Year 06/30/2024
Motion Passed: Acknowledge receipt of Jail Commissary Report for Fiscal Year ending 06/30/2024. Report is located in Treasurer's Office passed with a motion by Bo Bennett and a second by Bryan Daniel.
XV.
Ohio County Airport Board Appointments
Motion Passed: Approved to reappoint Ohio County Airport Board members for a three year term as follows: John Gaither, Mark Rowe, Jim Duke, Travis Wilson passed with a motion by David Johnston.
XVI.
Park Personnel
Motion Passed: Approved Park personnel new hire of Paul Maze as full time level 2 Park Maintenance at $16.49 per hour effective passed with a motion by David Johnston.
XVII.
Committee Reports
XVIII.
Magistrate's Comments and Requests
XVIII.A.
District 1 - Magistrate Michael McKenney
XVIII.B.
District 2 - Magistrate Jason Bullock
XVIII.C.
District 3 - Magistrate Bo Bennett
XVIII.D.
District 4 - Magistrate Bryan Daniel
XVIII.E.
District 5 - Magistrate Larry Morphew
XIX.
Citizen's Comments
Citizen requested a No Semi sign to be place by Lisa's Place on Lafayette the trucks are getting suck not making it being able to turn. Citizen Charles Davison assistance with road maintenance on Huff Creek Lane. Citizen Randy Haney brought to the Court's attention the lack of progress on/near his land on the Rough River cleanup. Contractor Carroll Ralph has yet to complete the project and little has progressed. Mr. Haney requested the Court inspect the bid and the work that has been completed.
XX.
Adjournment
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