I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve August 22, 2023 Minutes
Motion Passed: Approved August 22, 2023 Minutes passed with a motion by Kenneth Calloway and a second by Michael McKenney.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Michael McKenney and a second by Larry Morphew.
IV.
Treasurer's August 2023 Financial Report
Motion Passed: Acknowledged receipt of the Treasurers August 2023 Financial Statement as presented passed with a motion by Jason Bullock and a second by Larry Morphew.
V.
Clerk's August 2023 Financial Statement
Motion Passed: Acknowledged having received the Clerk's August 2023 Financial Statement passed with a motion by Kenneth Calloway and a second by Bo Bennett.
VI.
Sheriff's Property Tax Settlement Wright
Motion Passed: Acknowledged having received the Sheriff's 2022 Property Tax Settlement Wright pending audit approval passed with a motion by Larry Morphew and a second by Jason Bullock.
VII.
Sheriff's Department Surplus
Motion Passed: Approved to declare the following Sheriff's equipment to surplus: 2 Generators Serial #:P041200, Serial#:FZ40541 passed with a motion by Kenneth Calloway and a second by Jason Bullock.
VIII.
Surplus Road Department
Motion Passed: Approve to surplus a 2023 Mack Truck Vin:1M2GR4GC4PM031990 from the Road Department Inventory passed with a motion by Larry Morphew and a second by Kenneth Calloway.
IX.
Ordinance 2024-2 Reapportionment 2nd Reading
Motion Passed: Approved the second reading of Ordinance 2024-2 Reapportionment passed with a motion by Jason Bullock and a second by Larry Morphew.
X.
OCEDA - Jason Chinn
Motion Passed: Approved to authorize payment to WRECC in the amount of $150,000.00 which is 50% of the $300,000.00 which is due upfront to initiate the additional 3-phase electrical distribution circuit at Bluegrass Crossings. To be paid from account 01-5075-999-0 and authorize County Treasurer to issue check passed with a motion by Jason Bullock and a second by Kenneth Calloway.
XI.
Ohio County Extension Office 2023-2024 Tax Rates
Motion Passed: Approved the Ohio County Extension Office 2023-2024 Tax Rates, compensating rates Real Property:5.8%, Personal Property:9.36%, Motor Vehicle:1.8% passed with a motion by Jason Bullock and a second by Kenneth Calloway.
XII.
Golf Course Personnel
Motion Passed: Approved Golf Course new hire of Mallorie Ball as Seasonal Gold Attendant at $13.53 per hour effective September 3, 2023. Employee hired by executive order to being work before court meeting passed with a motion by David Johnston.
XIII.
Committee Reports
XIII.A.
Appoint Road Right Of Way Management Committee
Motion Passed: Appoint Road Right Of Way Management Committee, members being: Bo Bennett, Jason Burden, Larry Morphew passed with a motion by David Johnston.
XIII.B.
Re-appoint Broadband Committee
Motion Passed: Reappointed the Broadband Committee, members being Jason Chinn, Jeff Morris, Kenneth Calloway, Michael McKenney passed with a motion by David Johnston.
XIV.
Appoint Viewing Committee - Trump Lane
Motion Passed: Appointed a Viewing Committee to Trump Lane, Members being Charlie Shields, Anne Melton, Nick Woolen passed with a motion by David Johnston.
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.D.1.
Herbert Rd Waterline
Motion Passed: Approved to add Herbert Road to the waterline priority list. Estimated cost for the project being $22,414.83 passed with a motion by Kenneth Calloway and a second by Larry Morphew.
XV.E.
District 5 - Magistrate Larry Morphew
XVI.
Citizen's Comments
XVII.
Adjournment
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