I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve November 19, 2024 Minutes
Motion Passed: Approved November 19, 2024 Minutes passed with a motion by Michael McKenney and a second by Larry Morphew.
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 Michael McKenney.
IV.
November 2024 Treasurer's Financial Statement
Motion Passed: Acknowledge having received the Treasurer's November 2024 Financial Statement passed with a motion by Larry Morphew and a second by Jason Bullock.
V.
Ordinance 2025-3 Budget Amendment
Motion Passed: Approve the first reading of Ordinance 2025-3 Budget Amendment as presented passed with a motion by Jason Bullock.
VI.
Clerk's 2024 November Financial Report
VII.
Amended Sheriff's 2024 Annual Order Setting Salaries
Motion Passed: Approved the Sheriff's 2024 Amended Annual Order Setting Salaries as presented. Amendment due to SRO added in September 2024 and Raises added in November 2024 passed with a motion by Jason Bullock and a second by Michael McKenney.
VIII.
Sheriff 2025 Budget for Approval
Motion Passed: Approved the Sheriff's 2025 Budget passed with a motion by Jason Bullock and a second by Larry Morphew.
IX.
Clerk's 2025 Fee Office Budget
Motion Passed: Approved the Clerks 2025 Fee Office Budget passed with a motion by Jason Bullock.
X.
Sheriff Vehicle Surplus
Motion Passed: Approved to declare the following Sheriffs Department vehicles surplus: Charger Vin: 1C4SDJFT1FC837934 with 210,602 miles,
2018 Dodge Ram Vin:1C6RR7XT5J5S187464 with 78,317 miles,
2015 Durango Vin:1C45DKFT1HC783408 with 219,563 miles, and a CP 7593 Vin: 1C4SDJFT4GC370171 with 205,000 miles
passed with a motion by Jason Bullock and a second by Larry Morphew.
XI.
Senior Center Vehicle Surplus
Motion Passed: Approved to surplus Senior Center Vehicle 2011 Ford Escape Serial #:1FMCU0E76BKC24934 passed with a motion by Larry Morphew and a second by Michael McKenney.
XII.
Annual Report from Ohio County Industrial Development Authority
Motion Passed: Acknowledged having received an IDA report from Anne Melton passed with a motion by Jason Bullock.
XIII.
Closed Session Under KRS 61.810 Chapter 1 Section F
Motion Passed: Approved having entered into Closed Session Under KRS 61.810 Chapter 1 Section F passed with a motion by Jason Bullock and a second by Michael McKenney.
XIII.A.
Return from Closed Session
Motion Passed: Approved to return from closed session passed with a motion by David Johnston and a second by Michael McKenney.
XIV.
Surplus Truck Chassis 2010 Ford E350
Motion Passed: Surplus a 2010 Ford E350 Vin#1FDWE3FP2ADA41155. Advertise for bids to be opened at January 14, 2025 Court Meeting passed with a motion by Michael McKenney and a second by Larry Morphew.
XV.
Advertise for Cruiser
Motion Passed: Approved to advertise for a new Sheriff's Department Cruiser passed with a motion by Jason Bullock.
XVI.
Committee Reports
XVII.
Magistrate's Comments and Requests
XVII.A.
District 1 - Magistrate Michael McKenney
XVII.B.
District 2 - Magistrate Jason Bullock
XVII.C.
District 3 - Magistrate Bo Bennett
XVII.D.
District 4 - Magistrate Dale Beavin
XVII.E.
District 5 - Magistrate Larry Morphew
XVIII.
Citizen's Comments
XIX.
Adjournment
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