Ohio County Fiscal Court
March 12, 2024 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 February 27, 2024 Minutes
Attachments
Actions Taken

Motion Passed:  Approved the February 27, 2024 Minutes passed with a motion by Larry Morphew and a second by Michael McKenney.

III. December 19, 2023 Fiscal Court Minutes Amendment
Actions Taken

Motion Passed:  Approved to authorize Fiscal Court Clerk Miranda Funk to amend the December 19, 2023 Fiscal Court Minutes to reflect a motion which was mistakenly omitted into the minutes. Motion to read as follows: 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 passed with a motion by Jason Bullock and a second by Michael McKenney.

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

Motion Passed:  Bills, Claims, Payments and Transfers including a late list stand approved as presented passed with a motion by Jason Bullock and a second by Bo Bennett.

V. Treasurer's February 2024 Financial Statement
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Treasurer's February 2024 Financial Statement passed with a motion by Bo Bennett and a second by Jason Bullock.

VI. Clerk's February 2024 Financial Report
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's February 2024 Financial Report passed with a motion by Jason Bullock and a second by Michael McKenney.

VII. Resolution 2024-11 SPGE
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2024-11 SPGE passed with a motion by Jason Bullock and a second by Bo Bennett.

VIII. Resolution 2024-12 HB1
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2024-12 HB1 passed with a motion by Michael McKenney and a second by Bo Bennett.

IX. Senior Center Meal Driver
Actions Taken

Motion Passed:  Approved Senior Center Personnel new hire of Geraldine Stinnett as Part Time meal driver at $13.53 per hour effective March 10, 2023 passed with a motion by David Johnston.

X. Administrative Code Amendment
Actions Taken

Motion Passed:  Approved Administrative Code Amendment as presented (see attached) passed with a motion by Jason Bullock and a second by Michael McKenney.

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