I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Michael McKenney and a second by Bo Bennett.
III.
September 2024 Treasurer's Financial Statement
Motion Passed: Acknowledged having received the Treasurer's September 2024 Financial Statement passed with a motion by Larry Morphew and a second by Michael McKenney.
IV.
Paradise Park - PDI Ray Hagerman
Motion Passed: Committee for PDI Paradise Park Ohio County with members being Rip Wright, Anne Melton, Michael McKenney, and Brian Daniel passed with a motion by David Johnston.
The Paradise Park Regional Authority received a PDI grant in the amount of $745,000.00. Ohio County Fiscal Court is 1 of 6 partners in the Paradise Park Regional Industrial Development Authority. Expansion on lot 12 is a metal equipment manufacturer that will bring in 250 new jobs and 53 existing jobs. Companies are subject to 1% occupational tax. Payback to be in 4 years plus annually for at least another 11 years.
V.
Approve September 24, 2024 and October 2, 2024 Minutes
Motion Passed: Approved September 24, 2024 regular and October 2, 2024 Special Call Minutes passed with a motion by Bo Bennett and a second by Michael McKenney.
VI.
Tourism Report - Jody Flener
The Jerusalem Ridge Festival went good. Weather created low attendance. There were 720 in attendance. Totals: Revenue:$48,253 and Expenses:$75,000.00 with a loss of $32,088.00 for the 2024 Jerusalem Ridge Festival.
VII.
Owensboro, Ohio County Beagle Club
VIII.
Ordinance 2020-5 Maintenance 2nd Reading
Motion Passed: Approved to table the second reading for the Amendment of Maintenance Ordinance 2020-5 passed with a motion by Michael McKenney and a second by Bryan Daniel.
Will be addressed at the next Fiscal Court Meeting as there County Attorney is not present and our second District Magistrate.
IX.
Subordination Agreement - Kentucky Whiskey Company LLC
Motion Passed: Approved to sign the Subordination Agreement with Kentucky Whiskey Company LLC passed with a motion by Bo Bennett and a second by Michael McKenney.
X.
Oracle Elevator Maintenance Lease
Motion Passed: Approved the 5 year Maintenance Lease with Oracle to auto renew in 5 years with the Courthouse at $870.00 semi annually, and the Community Center at $2,220 semi annually passed with a motion by Larry Morphew and a second by Bryan Daniel.
XI.
Road Department Dump Truck Bid
Motion Passed: Approved Dump Truck bid from Worldwide Equipment for a single axle dump truck in the amount of $152,456.00 Authorize County Treasurer to issue check(s). One bid was received passed with a motion by Michael McKenney and a second by Bo Bennett.
XII.
Park Personnel
Motion Passed: Approved Paisley Beatty as part time park Clerk at level 1 at $13.99 per hour effective October 6, 2024 passed with a motion by David Johnston.
XIII.
Engineering For the CCBIP
Motion Passed: Approved for the Judge Executive to sign agreement for an Engineer for Shreve Bridge and Quarterhorse Bridge for the City and County Bridge Improvement Program passed with a motion by Larry Morphew and a second by Bryan Daniel.
XIV.
Committee Reports
XV.
Magistrate's Comments and Requests
XV.A.
District 1 - Magistrate Michael McKenney
XV.B.
District 2 - Magistrate Jason Bullock
XV.C.
District 3 - Magistrate Bo Bennett
XV.D.
District 4 - Magistrate Bryan Daniel
XV.E.
District 5 - Magistrate Larry Morphew
XVI.
Citizen's Comments
XVII.
Adjournment
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