I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag by Brother Mikey Sweeney
II.
Approve September 8, 2015 Minutes
Motion Passed: Approved September 8, 2015 Minutes passed with a motion by Larry Keown and a second by Sam Small.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Approved Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by David Johnston.
IV.
First Reading Budget Amendment 2016-2
Motion Passed: Approved First Reading of Budget Amendment Ordinance 2016-2 passed with a motion by Larry Morphew and a second by Jason Bullock.
V.
Clerk's August 2015 Financial Statement
Motion Passed: Acknowledged having received Clerk's August 2015 Financial Statement pending audit passed with a motion by Larry Keown and a second by Joe Barnes.
VI.
Ohio County Detention Center - Jailer Rip Wright
Motion Passed: Approved having received the Ohio County Detention Center Commissary Account from July 1, 2014 to June 30, 2015 passed with a motion by Joe Barnes and a second by Larry Keown.
VII.
OCEDA Evaluation
VIII.
OCEDA Ordinance Amendment 2016-3
Motion Failed: Approved OCEDA Ordinance Amendment 2016-3 the amendment being the change of the five year revolving loan program worded in Section (5) failed with a motion by Sam Small and a second by David Johnston.
IX.
Ohio County Public Library
Motion Passed: Acknowledged having received the Ohio County Public Library Compensating Tax rates . Real Tax 7.0, Personal Tax 7.54, and the Motor Vehicle Tax 4.2 passed with a motion by Larry Keown and a second by Jason Bullock.
X.
Committee Reports
X.A.
Mack Truck Lease
Running total of the 2015 Mack Truck Lease. Truck $131,790.00 - Interest and Fees $4,090.95 - Deduct Clean Up $260.00 - Deduct Auction Fee $10,150.00 - Cost of Truck $146,290.95. With the maintenance cost of the truck for one year use $1,290.95 of $107.58 per month.
X.B.
Chip N Seal Projects
XI.
Ohio County Detention Center - Rip Wright
Motion Passed: Acknowledged having received the Ohio County Detention Center Policy's and Prodecures passed with a motion by Larry Keown and a second by Sam Small.
XII.
Detention Center Communications
Motion Passed: Accept telephone contract for the Ohio County jail from Combined Public Communications. Authorizing Judge-Executive to sign the contract passed with a motion by Larry Keown and a second by Joe Barnes.
XIII.
Bluegrass Crossings
XIV.
Magistrate's Comments and Requests
XIV.A.
District 1 - Magistrate Sam Small
XIV.B.
District 2 - Magistrate Jason Bullock
XIV.C.
District 3 - Magistrate Joe Barnes
Finance Committee had met. No motions are made for the Finance Committee.
XIV.D.
District 4 - Magistrate Larry Keown
XIV.D.1.
Rural Waterline Priority List addition
Motion Passed: Approved Myron Howard Road to be added to the Rural Waterline Priority List. Length being 1 mile with the cost at $25,000.00 passed with a motion by Larry Keown and a second by Larry Morphew.
XIV.E.
District 5 - Magistrate Larry Morphew
XIV.E.1.
Finance Committee Requests
Motion Passed: Approved that and requests for funding from the Finance Committee must pick up and application from the Treasurer's office passed with a motion by Larry Morphew and a second by Larry Keown.
XV.
Citizen's Comments
XVI.
Adjournment
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