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
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
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
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
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
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)
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)
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
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
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
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
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
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
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
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