Ohio County Fiscal Court
December 17, 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 November 19, 2024 Minutes
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

Motion Passed:  Approved the Clerks 2025 Fee Office Budget passed with a motion by Jason Bullock.

X. Sheriff Vehicle Surplus
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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