I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve December 19, 2023 Minutes
Motion Passed: Approved December 19, 2023 Minutes passed with a motion by Jason Bullock and a second by Kenneth Calloway.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented with the exception of Bud Baughn Road overages not included in the original quote on the road passed with a motion by Jason Bullock and a second by Larry Morphew.
IV.
Treasurer's Dec 2023 Financial Statement
Motion Passed: Acknowledged having received the Treasurer's December 2023 Financial Statement as presented passed with a motion by Kenneth Calloway and a second by Larry Morphew.
V.
2024 Sheriff Annual Order Setting Salaries for Deputies
Motion Passed: Approved the Sheriffs 2024 Annual Order Setting Deputies Salaries at $1,801,453.00 passed with a motion by Jason Bullock and a second by Michael McKenney.
VI.
2024 Sheriff Fee Office Estimated Budget
Motion Passed: Approved the 2024 Sheriffs Fee Office Estimated Budget as presented passed with a motion by Jason Bullock and a second by Kenneth Calloway.
VII.
2024 Clerks Annual Order Setting Deputies Salaries
Motion Passed: Approved the 2024 Clerk Annual Order Setting Deputy Salaries at $469,308.00 passed with a motion by Kenneth Calloway and a second by Bo Bennett.
VIII.
2024 Clerk Fee Office Estimated Budget
Motion Passed: Approved the 2024 Clerk Fee Office Estimated Budget as presented passed with a motion by Kenneth Calloway and a second by Michael McKenney.
IX.
Clerk's 4th Quarter Report
Motion Passed: Acknowledged having received the Clerk's 4th Quarter Report passed with a motion by Jason Bullock and a second by Kenneth Calloway.
X.
Sheriff Vehicle Bid
Motion Passed: Approved Sheriff vehicle bid from Bachman Commercial for a New 2023 Chevy Tahoe CK10706 4WD 4dr Commercial Police vehicle in the amount of $45,617.92. Authorize County Treasurer to issue check(s) passed with a motion by Jason Bullock and a second by Larry Morphew.
XI.
Solid Waste Personnel
Motion Passed: Approved Litter Abatement new hire of Leslie Gibson as part time at $14.16 per hour effective January 7, 2024 passed with a motion by David Johnston.
XII.
Weather Siren Agreement
Motion Passed: Approved to authorize the Judge Executive to sign the agreement and all documentation corresponding to the weather sirens passed with a motion by Jason Bullock and a second by Larry Morphew.
XIII.
Execution of Agreements
Motion Passed: Approved to authorize the Judge Executive to sign all corresponding documentation for reimbursement for the Ohio County Senior Center and Ohio County Emergency Management/Solid Waste passed with a motion by Kenneth Calloway and a second by Larry Morphew.
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 Kenneth Calloway
XV.E.
District 5 - Magistrate Larry Morphew
XVI.
Citizen's Comments
XVII.
Adjournment
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