Ohio County Fiscal Court
March 24, 2025 4:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag
II. Approve March 11, 2025 Minutes
Attachments
Actions Taken

Motion Passed:  Approved the March 11, 2025 Minutes passed with a motion by Dale Beavin and a second by Jason Bullock.

III. January 10, 2023 Fiscal Court Minutes Amendment
Actions Taken

Motion Passed:  Approved to amend the January 10, 2023 Fiscal Court minutes to reflect a motion which was omitted by error a bid for an Ambulance Remount bid from Select Tech in the amount of $152,900.00 authorizing the County Treasurer to issue check(s). Motion was made at the fiscal court meeting with one bid having been recieved passed with a motion by Bo Bennett and a second by Jason Bullock.

IV. 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 Bo Bennett.

V. Treasurer's February 2025 Financial Statement
Actions Taken

Motion Passed:  Acknowledged having received the Treasurer's February 2025 Financial Statement (reflect March 11, 2025 Minutes missing vote) passed with a motion by Bo Bennett and a second by Dale Beavin.

VI. Clerk's February 2025 Financial Report
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's February 2025 Financial Report (reflect March 11, 2025 Minutes missing vote) passed with a motion by Bo Bennett and a second by Michael McKenney.

VII. FY 2025-2026 Ambulance Service Bids
Actions Taken

Motion Passed:  Approved the Ambulance Service Annual Bid for Fiscal Year 2025/2026 from Com Care(see attached) only one bid was received passed with a motion by Jason Bullock and a second by Larry Morphew.

VIII. Closed Session Under KRS 61.810 Chapter 1 Section C & F
Actions Taken

Motion Passed:  Approved having entered into Closed Session Under KRS 61.810 Chapter 1 Section C & F passed with a motion by Bo Bennett and a second by Michael McKenney.

VIII.A. Return from Closed Session
Actions Taken

Motion Passed:  Approved to return from Closed Session with no motions having been made passed with a motion by Dale Beavin and a second by Bo Bennett.

IX. Advertise for County Treasurer
Actions Taken

Motion Passed:  Approved to re-advertise for County Treasurer on Indeed, Facebook, and KY Personnel Cabinet websites with the application deadline of April 7, 2025 passed with a motion by Dale Beavin and a second by Michael McKenney.

X. County Attorney Action on Scout Solar Company
Actions Taken

Motion Passed:  Approved for the County Attorney to file action on Scout Solar and report finding to the Fiscal Court passed with a motion by Bo Bennett and a second by Dale Beavin.

XI. Final ARPA Report
Actions Taken

Motion Passed:  Acknowledged having received the final ARPA Report from County Treasurer Anne Melton (see attached) passed with a motion by Jason Bullock and a second by Larry Morphew.

XII. Committee Reports
XII.A. Beach Valley Church Lane Viewing Committee
Actions Taken

Motion Passed:  Approved to appoint a viewing committee for Beach Valley Church Lane. Members being: Dale Beavin, Jason Burden, Charlie Shields passed with a motion by David Johnston.

XIII. Magistrate's Comments and Requests
XIII.A. District 1 - Magistrate Michael McKenney
XIII.B. District 2 - Magistrate Jason Bullock
XIII.C. District 3 - Magistrate Bo Bennett
XIII.D. District 4 - Magistrate Dale Beavin
XIII.E. District 5 - Magistrate Larry Morphew
Discussion

Magistrate inquired on the Bio-digestor ordinance. An ordinance has been written up and is undergoing review before being brought to the Fiscal Court.

XIV. Citizen's Comments
XV. Adjournment