• 12.17.2024 FCM Minutes

Motion Passed:  Approved the December 17, 2024 Minutes passed with a motion by Jason Bullock and a second by Michael McKenney.

• BILLS and CLAIMS
• Budget Transfers Journal
• Budget Transfers Journal 2
• Dec 2024 Standing Orders 1
• Dec 2024 Standing Orders 2
• Interfund Cash Transfers 01 14 2025

Motion Passed:  Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Michael McKenney and a second by Dale Beavin.

• Financial Statement
• Revenue Condition
• Appropriation Condition.pdf
• Liabilities Register Summary

Motion Passed:  Acknowledged the receipt of Treasurer's December 2024 Financial Report passed with a motion by Larry Morphew and a second by Bo Bennett.

Motion Passed:  Acknowledged having received the Clerk's November 2024 Financial Report passed with a motion by Jason Bullock and a second by Larry Morphew.

Motion Passed:  Acknowledged having received the Clerk's December 2024 Financial Report passed with a motion by Jason Bullock and a second by Larry Morphew.

Motion Passed:  Acknowledged having received the Clerk's 4th Quarter Report passed with a motion by Larry Morphew and a second by Dale Beavin.

• Budget Amendment 2025-3

Motion Passed:  Approved Ordinance 2025-3 2nd Reading Budget Amendment passed with a motion by Larry Morphew and a second by Jason Bullock.

• 2025 Sheriff Annual Order Setting Salaries

Motion Passed:  Approved the Sheriff's Annual Order for 2025 setting salaries and benefits for deputies passed with a motion by Larry Morphew and a second by Jason Bullock.

• 2025 Clerk Annual Order Setting Salaries

Motion Passed:  Acknowledged the Clerk's Annual Order for 2025 setting salaries and benefits for deputies passed with a motion by Larry Morphew and a second by Dale Beavin.

Motion Passed:  Approved and accept the agreements with Midwestern gas, retroactive to date of January 3, 2025, as it relates to the radio tower Reg #: 1044556 tower located at (37-30-26.0 N 086-50-14.0 W) 6.6 MI NE ON HWY 69 .25 MI E ON CR, as written (see attachments) passed with a motion by Larry Morphew and a second by Jason Bullock.

Motion Passed:  Approved ODECA Revolving loan for The Ability Center in the amount of $100,000.00 for a 15 year term to be distributed as follows: ($25,000.00 Equipment, $25,000.00 Working Capital, $50,000.00 Renovations/Building Improvements). Authorize County Treasurer to issue check(s) to purchase equipment and pay vendors. Business plan attached passed with a motion by Jason Bullock and a second by David Johnston.

Motion Passed:  Approved to at a fire hydrant to Brunell Lane in the amount of $11,391.00 to be added to the Waterline Priority List. Authorize County Treasurer to issue check(s) passed with a motion by Dale Beavin and a second by Larry Morphew.

Motion Passed:  Approved to salvage Sheriff's Department Equipment as follows: 11 blue light bars 35 control switch panels, 17 tablets, and 7 Motorola laptop computers to be disposed of, passed with a motion by Larry Morphew and a second by Michael McKenney.

Motion Passed:  Appointed an Animal Control Ordinance Committee. Members being: Bo Bennett, Rip Wright, Coy St. Clair, Jennifer Daugherty, and James Willis passed with a motion by David Johnston.