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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve March 26, 2024 Minutes
Motion Passed: Approved the March 26, 2024 Minutes passed with a motion by Michael McKenney and a second by Jason Bullock.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Jason Bullock and a second by Bo Bennett.
IV.
March 2024 Treasurer Financial Statement
Motion Passed: Acknowledged receipt of March 2024 Treasurer Financial Statement passed with a motion by Michael McKenney and a second by Jason Bullock.
V.
Clerk's March 2024 Financial Report
Motion Passed: Acknowledged having received the Clerks March 2024 Financial Report passed with a motion by Bo Bennett and a second by Michael McKenney.
VI.
Clerk's 2024 1st Quarter Report
Motion Passed: Acknowledged having received the Clerk's 2024 1st Quarter Report passed with a motion by Jason Bullock and a second by Bo Bennett.
VII.
Resolution 2024-23 EMA KOHS Grant
Motion Passed: Approved Resolution 2024-23 KOHS Grant to apply for generators for Ballot Voting back up passed with a motion by Jason Bullock and a second by Michael McKenney.
VIII.
Resolution 2024-22 Jail Video EQ Phase II
Resolution 2024-22 was voided as it was not needed having already passed initial resolution for this project.
IX.
Jailer - Landon Spurlock Spectrum Internet Contract
Spectrum Internet Contract was put on hold.
X.
Jail ATM Contract
Motion Passed: Approved the Jail ATM Contract as presented (see attached). Authorize Treasurer to issue check(s) passed with a motion by Larry Morphew and a second by Bo Bennett.
XI.
Jail Cadmus Software Service Agreement
Motion Passed: Approved to authorize the Judge Executive and jailer to sign Jail Cadmus Software Service Agreement and all corresponding documentation passed with a motion by Larry Morphew and a second by Bo Bennett.
XII.
Jail Policy and Procedures
Motion Passed: Approved Jail Policy and Procedures as presented passed with a motion by Larry Morphew and a second by Michael McKenney.
XIII.
Sheriff Surplus
Motion Passed: Approved to surplus Sheriffs Department school bus(yellow) 2004 Make-IC Vin:4DRBGAAN84A974471 to be sold on gov deals passed with a motion by Jason Bullock and a second by Bo Bennett.
XIV.
Closed Session Under KRS 61.810 Chapter 1 Section C & F
Motion Passed: Approved to enter into Closed Session Under KRS 61.810 Chapter 1 Section C & F passed with a motion by Jason Bullock and a second by Michael McKenney.
XIV.A.
Return From Closed Session
Motion Passed: Approved to return from closed session having made no motions passed with a motion by Bo Bennett and a second by Jason Bullock.
XV.
Personnel
Motion Passed: Approved Custodial new hire of Tamara Guzman as part time Court House Janitor at $13.63 per hour effective April 14, 2024 pending negative drug test and clear background check passed with a motion by David Johnston.
XVI.
Anthem 2024-2025 Health Insurance Plan
Motion Passed: Approve Anthem 2024-2025 Health Insurance Plan as presented passed with a motion by Jason Bullock and a second by Michael McKenney.
XVII.
Committee Reports
XVII.A.
Solar Farm Committee
Motion Passed: Appointed a Solar Farm Committee members being: Bo Bennett, Justin Keown, Charlie Shields passed with a motion by David Johnston.
XVIII.
Lion's Club - Presentation
Lion's Club presentation for Lion's Quest.
XIX.
Magistrate's Comments and Requests
XIX.A.
District 1 - Magistrate Michael McKenney
XIX.B.
District 2 - Magistrate Jason Bullock
XIX.C.
District 3 - Magistrate Bo Bennett
XIX.D.
District 4 - Magistrate Kenneth Calloway
XIX.E.
District 5 - Magistrate Larry Morphew
XX.
Citizen's Comments
XXI.
Adjournment
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