Ohio County Fiscal Court
December 19, 2023 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag
II. Approve November 14, 2023 and November 27, 2023 Minutes
Attachments
Actions Taken

Motion Passed:  Approved November 14, 2023 regular and November 27, 2023 Special Call Fiscal Court Minutes passed with a motion by Jason Bullock and a second by Bo Bennett.

III. Bills, Claims, Payments and Transfers
Attachments
Actions Taken

Motion Passed:  Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Bo Bennett and a second by Larry Morphew.

III.A. Park Walking Trail Patching
Actions Taken

Motion Passed:  Approved to patch the Ohio County Park walking trail from LGEA Funds in the amount of $8,500.00 passed with a motion by Jason Bullock and a second by Kenneth Calloway.

IV. Clerk's November 2023 Financial Report
Attachments
Actions Taken

Motion Passed:  Acknowledged the Clerk's November 2023 Financial Report passed with a motion by Jason Bullock and a second by Kenneth Calloway.

V. November 2023 Treasurer's Financial Statement
Attachments
Actions Taken

Motion Passed:  Acknowledged receipt of November 2023 Treasurer's Financial Statement passed with a motion by Larry Morphew and a second by Bo Bennett.

VI. Closed Session under KRS 61.810 Chapter 1 Section (C)
Actions Taken

Motion Passed:  Approved to enter into Closed Session under KRS 61.810 Chapter 1 Section (C) passed with a motion by Larry Morphew and a second by Kenneth Calloway.

VI.A. Return From Closed Session Under KRS 61.810 Chapter 1 Section (C)
Actions Taken

Motion Passed:  Approved to return from Closed Session Under KRS 61.810 Chapter 1 Section (C) passed with a motion by Kenneth Calloway and a second by Jason Bullock.

VII. Occupational Tax Administrator Bond Renewal
Attachments
Actions Taken

Motion Passed:  Approved the bond renewal for Occupational Tax Administrator passed with a motion by Jason Bullock and a second by Bo Bennett.

VIII. Sheriff's Revenue Bond Renewal
Attachments
Actions Taken

Motion Passed:  Approved the Sheriff's Revenue Bond Renewal, attached passed with a motion by Kenneth Calloway and a second by Larry Morphew.

IX. Sheriff Surplus
Actions Taken

Motion Passed:  Approved to surplus a Sheriff's Department vehicle Ford F250 with 120,000 miles VIN:1FT7W2BT9CEB38868 to be sold on gov deals passed with a motion by Jason Bullock and a second by Kenneth Calloway.

X. Ordinance 2024-3 2nd Reading Administrative Code Amendment
Attachments
Actions Taken

Motion Passed:  Approved the 2nd reading of Ordinance 2024-3 Administrative Code Amendment passed with a motion by Jason Bullock and a second by Bo Bennett.

XI. Leah Loop and White Rd Waterline Extension
Actions Taken

Motion Passed:  Approved Leah Loop and White Rd Waterline Extension to be added to the Waterline priority list 2,250ft passed with a motion by Kenneth Calloway and a second by Larry Morphew.

XII. EMA Personnel
Actions Taken

Motion Passed:  Approved Emergency management Director status change for Charlie Shields from $1,120.63 per month to $1,216.70 per month with added duties of Landfill Inspector. Effective November 26, 2023 passed with a motion by David Johnston.

XIII. Committee Reports
XIV. Magistrate's Comments and Requests
XIV.A. District 1 - Magistrate Michael McKenney
XIV.B. District 2 - Magistrate Jason Bullock
XIV.C. District 3 - Magistrate Bo Bennett
XIV.D. District 4 - Magistrate Kenneth Calloway
XIV.E. District 5 - Magistrate Larry Morphew
XV. Citizen's Comments
XVI. Adjournment