I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve October 8, 2024 Minutes
Motion Passed: Approved October 8, 2024 Minutes passed with a motion by Bryan Daniel and a second by Michael McKenney.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Bryan Daniel and a second by Bo Bennett.
IV.
Clerk's Ohio County 2024 Tax Rates
Motion Passed: Acknowledged having received the Clerk's 2024 Tax Rates (attached) passed with a motion by Bo Bennett and a second by Jason Bullock.
V.
Ordinance 2020-5 Maintenance Amendment 2nd Reading
Motion Passed: Approved the second reading of Ordinance 2020-5 Maintenance Amendment passed with a motion by Jason Bullock and a second by Bo Bennett.
VI.
Resolution 2025-8 for Lease on Dump Truck Road Dept
Motion Passed: Approved Resolution 2025-8 for Lease on Dump Truck Road Dept and authorize the Judge Executive to sign all corresponding documentation. Authorize the Treasurer to issue the check(s) passed with a motion by Bo Bennett and a second by Larry Morphew.
VII.
Resolution 2025-9 Sandefur Crossing 80/20 Agreement
Motion Passed: Approved Resolution 2025-9 Sandefur Crossing 80/20 Agreement passed with a motion by Jason Bullock and a second by Larry Morphew.
VIII.
Charter Communications - Dalton Workman
Dalton Workman with Charter communications presented the Fiscal Court with an update of fiber availability in Ohio County over the next two years.
IX.
Horse Branch Fire Station
Motion Passed: Approved to get quotes for the Horse Branch Fire Hydrant not to exceed the amount quote from the Ohio County Water District in the amount of $16,955.17. Authorize County Treasurer to issue check(s) passed with a motion by Larry Morphew and a second by Jason Bullock.
X.
Kristi Hall - Presentation
Motion Passed: Approved to funding in the amount of $1,500.00 to Ohio County Happy Feet is Learning Feet to provide 50 pairs of shoes to Ohio County school children in need. Authorize County Treasurer to issue check(s) passed with a motion by Michael McKenney and a second by Bo Bennett.
A presentation was made to the Fiscal Court for Ohio County Happy Feet equals learning feet.
XI.
Trump Lane
Motion Passed: Approved to take in Trump Lane to the County Road system (Viewing Committee report attached) passed with a motion by Larry Morphew and a second by Bo Bennett.
XII.
Committee Reports
XII.A.
Wage Scale
Motion Passed: Approved to use reserves for fund the raises to the Sheriff's Department Deputies effective November 3, 2024 for the remainder of the Fiscal Year. Next years funding to be reviewed in the budget passed with a motion by Jason Bullock and a second by Bo Bennett.
XIII.
Magistrate's Comments and Requests
XIII.A.
District 1 - Magistrate Michael McKenney
XIII.B.
District 2 - Magistrate Jason Bullock
XIII.C.
District 3 - Magistrate Bo Bennett
XIII.D.
District 4 - Magistrate Bryan Daniel
XIII.E.
District 5 - Magistrate Larry Morphew
XIV.
Citizen's Comments
XV.
Adjournment
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