Ohio County Fiscal Court
January 26, 2016 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag By Brother Tony Shouse Beaver Dam Baptist
II. Approve January 12, 2016 Minutes
Attachments
Actions Taken

Motion Passed:  Approved January 12, 2016 Minutes passed with a motion by Larry Keown and a second by Larry Morphew.

III. Bills, Claims, Payments and Transfers
Attachments
Actions Taken

Motion Passed:  Approved Bills, Claims, Payments and Transfers passed with a motion by Larry Morphew and a second by Larry Keown.

IV. Sheriff Fee Account Approval 2015
Actions Taken

Motion Passed:  Sheriff Fee Account Approval 2015 passed with a motion by Sam Small and a second by Larry Morphew.

V. OCEDA Quarterly Report - Chase Vincent
Discussion

Update on Economic Development in Ohio County. The additions in Bluegrass Crossings and Business Tax incentives.

VI. Workforce Development Report - Kenny Autry
Discussion

Working to develop a work ready Ohio County. Contributing factors to our community and educational pathways of the future.

VII. Contractor Bids
Discussion

Acknowledged having received a Bid for a Licensed General Contractor/Designer/Project Manager for a county building from Robert Black at $22,500.00 with a lump sum Architectural Fee of $12,500.00

VIII. Trailer Bids
Actions Taken

Motion Passed:  Approved having received Trailer Bids from Kaufman at $27,640.00 and Carolina Trailers at $26,200.00. Will review each bid and table until next meeting passed with a motion by Joe Barnes and a second by Jason Bullock.

IX. Enter Closed Session Under KRS 61.810 Section (c)
Actions Taken

Motion Passed:  Approved to Enter Closed Session Under KRS 61.810 Section (c) passed with a motion by Sam Small and a second by Larry Morphew.

IX.A. Return from Closed Session
Actions Taken

Motion Passed:  Approved having returned from closed session under KRS 61.810 section (c) passed with a motion by Sam Small and a second by Joe Barnes.

X. Committee Reports
X.A. Appoint Cancer Research Committee
Actions Taken

Motion Passed:  Approved to appoint a cancer Committee members being Ashley Smith, Laura Taylor, Judson Hunter, and Jason Bullock. passed with a motion by David Johnston.

X.B. Transfer of Funds
Actions Taken

Motion Passed:  Approved to transfer $25,000.00 from Reserves (General Fund) into Jail Payroll on an as needed basis passed with a motion by Joe Barnes and a second by Larry Morphew.

XI. Magistrate's Comments and Requests
XI.A. District 1 - Magistrate Sam Small
XI.B. District 2 - Magistrate Jason Bullock
XI.C. District 3 - Magistrate Joe Barnes
XI.D. District 4 - Magistrate Larry Keown
XI.E. District 5 - Magistrate Larry Morphew
XII. Citizen's Comments
XIII. Adjournment