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
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
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
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
Update on Economic Development in Ohio County. The additions in Bluegrass Crossings and Business Tax incentives.
VI.
Workforce Development Report - Kenny Autry
Working to develop a work ready Ohio County. Contributing factors to our community and educational pathways of the future.
VII.
Contractor Bids
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
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)
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
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
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
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
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