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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve February 25, 2025 Minutes
Motion Passed: Approved February 25, 2025 Minutes passed with a motion by Bo Bennett 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 Bo Bennett.
IV.
Treasurer's February 2025 Financial Statement
Motion Passed: Acknowledged having received the Treasurer's February 2025 Financial Statement passed with a motion by Bo Bennett and a second by Dale Beavin.
V.
Clerk's February 2025 Financial Report
Motion Passed: Acknowledged having received the Clerk's February 2025 Financial Report passed with a motion by Bo Bennett and a second by Michael McKenney.
VI.
Close A.R.P.A. Bank Account
Motion Passed: Approve the County Treasurer to close Bank Account A.R.P.A. account 4029097 located at First United Bank and Trust passed with a motion by Michael McKenney and a second by Bo Bennett.
VII.
Ohio County Hospital Annual Hazardous Waste Report
Motion Passed: Acknowledged having received Ohio County Hospital annual hazardous waste production report passed with a motion by Bo Bennett and a second by Larry Morphew.
VIII.
Sheriff Bid Opening for Vehicle
Motion Passed: Approved Sheriff vehicle bid in the amount of $44,806.00 from Bachman Chrysler Dodge Jeep RAM for a 2024 Durango Pursuit vehicle AWD (WDEE76). Authorize County Treasurer to issue check(s) passed with a motion by Larry Morphew and a second by Bo Bennett.
IX.
Shreve Bridge - American Engineers, Inc
Motion Passed: Approved to authorize the Judge Executive to sign the Shreve Bridge - American Engineers, Inc Agreement for professional services in the amount of $40,000.00. Authorize County Treasurer to issue check(s) passed with a motion by Larry Morphew and a second by Dale Beavin.
X.
Subordination Agreement
Motion Passed: Approved the attached subordination agreement with WK Distillery passed with a motion by Bo Bennett and a second by Michael McKenney.
XI.
Park Personnel
Motion Passed: Approved Park personnel new hire of CJ Henderson as part time maintenance level 1 at $13.99 per hour effective March 9, 2025 passed with a motion by Jason Bullock.
XII.
Closed Session Under KRS 61.810 Chapter 1 Section C
Motion Passed: Approved to enter into Closed Session Under KRS 61.810 Chapter 1 Section C passed with a motion by Bo Bennett and a second by Larry Morphew.
XII.A.
Return From Closed Session
Motion Passed: Approved to return from closed session with having made no motions passed with a motion by Larry Morphew and a second by Bo Bennett.
XIII.
Committee Reports
XIV.
Magistrate's Comments and Requests
XIV.A.
District 1 - Magistrate Michael McKenney
XIV.B.
District 2 - Magistrate Jason Bullock
Second District Magistrate thanked all individuals and businesses who helped those in need of water over the weekend with the large water main break under the parkway. Those who worked to repair the fix, provided water for citizens and opened their doors to those in need. A State of Emergency was declared.
XIV.B.1.
Wellness Center Water Funding
Motion Passed: Approved to fund $1000.00 for water reimbursement to the Ohio COunty Wellness Center for them opening their doors to those in need of showers while 2,000+ citizens were without water due to a Main waterline breaking under the parkway. Authorize the County Treasurer to issue check(s) passed with a motion by Jason Bullock and a second by Bo Bennett.
XIV.C.
District 3 - Magistrate Bo Bennett
XIV.D.
District 4 - Magistrate Dale Beavin
XIV.E.
District 5 - Magistrate Larry Morphew
XV.
Citizen's Comments
The Ohio County Skills Club were in attendance at the Fiscal Court Meeting. They have represented their school and County well in showing their skills at a State level.
Citizen Delmer Cook addressed the Fiscal Court concerning Cook Lane and the damaged that it has endured by a hauling company. Citizen requested that the Fiscal Court look at it to see what repairs can be made and if the company had any intention of fixing it.
Kyle Addington with the Ohio County Youth Archery Club came to the Fiscal Court to thank them for their donation to the newly founded archery team who has achieved several accomplishments nation wide. The teams is hoping to expand and welcome new youth.
Mr. Taylor spoke on the solar farm project stating that the citizens completed a analysis on the business impact in Ohio County and that if would not in fact bring in the previously stated $1,000,000.00 in tax revenue but closer to $100,000.00. Also that the benefit of this project is outweighed by the negative impact the project would make for citizens/home and landowners. Citizens of the impacted area wish to have the county vacate the MOU with SCOUT.
XVI.
Closed Session Under KRS 61.810 Chapter 1 Section F
Motion Passed: Approved to enter into Closed Session Under KRS 61.810 Chapter 1 Section F
passed with a motion by Larry Morphew and a second by Dale Beavin.
XVI.A.
Return from Closed Session
Motion Passed: Approved to return from closed session with no motion having been made passed with a motion by Dale Beavin and a second by Bo Bennett.
There will be a Special Call Fiscal Court Meeting on March 13, 2025 at 5:00pm.
XVII.
Adjournment
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