I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve January 3, 2022 Minutes
Motion Passed: Approved January 3, 2022 Special Call 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 passed with a motion by Larry Morphew and a second by Jason Bullock.
IV.
Treasurer's December 2022 Financial Statement
Motion Passed: Acknowledge receipt of Treasurer's December 2022 Financial Statement passed with a motion by Jason Bullock and a second by Bo Bennett.
V.
Clerk's December 2022 Financial Statement
Motion Passed: Acknowledged having received the Clerk's December 2022 Financial Report passed with a motion by Bo Bennett and a second by Kenneth Calloway.
VI.
Clerk's Quarterly Report
Motion Passed: Acknowledged having received the Clerk's Quarterly Report passed with a motion by Jason Bullock and a second by Bo Bennett.
VII.
Clerk's Official Receipt for 2022Property Taxes From Sheriff
Motion Passed: Acknowledged having received the Clerk's Official Receipt for 2022 Property Taxes from Sheriff passed with a motion by Jason Bullock and a second by Kenneth Calloway.
VIII.
Custodial Personnel
Motion Passed: Approved Custodial new hire of Quentin Bernhardt as part time community center custodian at $12.12 per hour, effective December 25, 2022 (Executive Order signed for hire date) passed with a motion by David Johnston.
IX.
Animal Shelter Personnel
Motion Passed: Approved the status change for animal shelter employee Alex Smith full time attendant from Level 1 at $13.80 to Level 2 at $14.39 effective January 8, 2023 passed with a motion by David Johnston.
X.
Waste Water Board Appointment
Motion Passed: Appoint Jo Bennett to the Ohio County Waste Water Board passed with a motion by David Johnston.
XI.
Ambulance Remount Bids
Motion Passed: Approved Ambulance remount bid from Select Tech in the amount of $152,900.00. Only one bid was received, authorize County Treasurer to issue check(s) passed with a motion by Jason Bullock and a second by Larry Morphew.
This motion was originally omitted out of error. Motion was made at the 01-10-2023 Fiscal Court Meeting. Approval to add the omitted motion was made at the 03-24-2025 Fiscal Court Meeting.
XII.
Ohio County Water District
Motion Passed: Approved to reappoint Eddie Embry to the Ohio County Water District Board for a four year term passed with a motion by David Johnston.
XIII.
Appoint Standing Committees
Motion Passed: Appointed standing committees as follows(Oil and Gas Committee: Bo Bennett, Justin Keown, Jason Bullock. One Up Committee: Kenny Autry, Jason Bullock, Jason Burden, Kenneth Calloway. Rural Maintenance Committee: Charlie Shields, David Himes, Michael McKenny. Admin Code Committee/Wage Scale: Kenny Autry, Anne Melton, Adam Wright, Jason Bullock, Jason Burden, Landon Spurlock. Property Owner Protection Committee: Jason Bullock, Kenneth Calloway, Paul Sandefur, Justin Keown, Charlie Shield(mapping). Solid Waste Clean Up Committee: Charlie Shields, David Himes, Kenneth Calloway. Community Mental Health Committee: Elvis Doolin, Landon Spurlock, Jason Bullock, Ashley Davis. Community Center Security Committee: Allen Russell, Larry Morphew, Les Johnson, Judge Renona Browning, Jerry Bailey. Animal Control Ordinance Committee: Dr. Coy St. Clair, Jason Bullock, Kenny Autry, Jennifer Daugherty, Debbie McDaniel. Fire Dues Committee: David Stevens, Jason Chinn, Jason Bullock, Charlie Shields, Nick Woolen. Finance Committee: Anne Melton, Larry Morphew, Charlie Shields. Broadband Committee: Dustin Bratcher, Justin Keown, Jeff Morris, Kenneth Calloway, Jason Bullock. ATV Transportation Committee: Adam Wright, Jason Bullock, Larry Morphew, Bo Bennet, Sarah Coots. Legislative Committee: Jason Chinn, Jimmy Cantrell, Michael McKenney.) passed with a motion by David Johnston.
XIV.
Committee Reports
XV.
Magistrate's Comments and Requests
XV.A.
District 1 - Magistrate Sam Small
XV.B.
District 2 - Magistrate Jason Bullock
XV.C.
District 3 - Magistrate Joe Barnes
XV.D.
District 4 - Magistrate Larry Keown
XV.E.
District 5 - Magistrate Larry Morphew
XVI.
Citizen's Comments
XVII.
Adjournment
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