I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve January 23, 2024 Minutes
Motion Passed: Approved January 23, 2024 Minutes passed with a motion by Larry Morphew and a second by Michael McKenney.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers including a late list stand approved as presented passed with a motion by Larry Morphew and a second by Bo Bennett.
IV.
Old Liberty Church Road Transfer Funds
Motion Passed: Approved authorize County Treasurer to transfer $400,000.00 from EMG Savings account (01-1100) into Grant Account (07-1000) for the blacktopping of Old Liberty Church Road. Authorize County Treasurer to issue check passed with a motion by Larry Morphew and a second by Bo Bennett.
V.
January 2024 Treasurer Financial Report
Motion Passed: Acknowledge having received the Treasurer's January 2024 Financial Report passed with a motion by Jason Bullock and a second by Bo Bennett.
VI.
Clerk's January 2024 Financial Report
Motion Passed: Acknowledged having received the Clerk's January 2024 Financial Report passed with a motion by Michael McKenney and a second by Larry Morphew.
VII.
Ordinance 2012-20 911 Policy Amendment
Motion Passed: Approved the second reading of Ordinance 2024-4 911 Policy Amendment passed with a motion by Larry Morphew and a second by Bo Bennett.
VIII.
Sheriff's 2022 Oil Settlement
Motion Passed: Approved the Sheriff's 2022 Oil Settlement pending audit passed with a motion by Larry Morphew and a second by Jason Bullock.
IX.
Sheriff's 2022 LSG Settlement
Motion Passed: Approved the Sheriff's 2022 LSG Settlement pending audit passed with a motion by Larry Morphew and a second by Bo Bennett.
X.
Sheriff's 2023 4th Quarterly Fee
Motion Passed: Acknowledged having received the Sheriff's 2023 4th Quarterly Fee passed with a motion by Jason Bullock and a second by Michael McKenney.
XI.
Jailer - Landon Spurlock
Motion Passed: Approved both contracts as presented with both providers and the Ohio County Detention Center passed with a motion by Larry Morphew and a second by Jason Bullock.
XII.
Jail Medical Policies and Procedures
Motion Passed: Approved the updated Jail Medical Policies and Procedures as presented passed with a motion by Jason Bullock and a second by Michael McKenney.
XIII.
Jody Flener - JR 2023 Festival Report
Jody Flener presented her 2023 Jerusalem Ridge Festival Numbers to the Fiscal Court.
XIV.
Road Widener Bids
Motion Passed: Approved Road Widener bid from Boyd Cat for a new 2023 RWD Road Widener in the amount of $69,900.00. Two bids were received, however one bid did not meet requirements. Authorize County Treasurer to issue check(s) and to transfer of funds from savings to the road fund passed with a motion by Jason Bullock and a second by Bo Bennett.
XIV.A.
Road Widener Funding
Motion Passed: Approved to replace the $69,900.00 back into savings before anything else is bought from the needs assessment or surplus money in July of 2024 passed with a motion by Jason Bullock and a second by Larry Morphew.
XV.
Tucker Hollow Waterline
Update the cost of Tucker Hollow Rd on the Waterline list to $64,258.00.
XVI.
Rochester Dam Board
Motion Passed: Approved to appoint Lee Hiner to the Rochester Dam Board for a four year term passed with a motion by David Johnston.
XVII.
Committee Reports
XVIII.
Magistrate's Comments and Requests
XVIII.A.
District 1 - Magistrate Michael McKenney
XVIII.B.
District 2 - Magistrate Jason Bullock
XVIII.C.
District 3 - Magistrate Bo Bennett
XVIII.D.
District 4 - Magistrate Kenneth Calloway
XVIII.E.
District 5 - Magistrate Larry Morphew
XIX.
Citizen's Comments
XX.
Adjournment
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