Motion Passed:  Approved February 9, 2016 Minutes passed with a motion by Jason Bullock and a second by Larry Keown.

• Bills and Claims
• Budget Transfers Journal
• LATE LIST

Motion Passed:  Approved the Sheriff - Amended 2016 Estimated Budget passed with a motion by Larry Keown and a second by Sam Small.

• SHERIFF

Motion Passed:  Approved the Sheriff - Amended Annual Order Setting Maximum Amount For Deputies and Assistants during calendar year 2016 at $707,898.00 passed with a motion by Jason Bullock and a second by Larry Morphew.

Ohio County Kentucky is now trademarked and branded as "The Home of Bluegrass."

Motion Passed:  Approved OCEDA Loan for $50,000.00 to Luke Burden of James Frizzel Theaters of Ohio County, Kentucky at 2.63 Interest rate for 15 years with annual adjustments. Allow Judge-Executive David Johnston to sign the agreement/contract and authorize county Treasurer Anne Melton to issue the check passed with a motion by Sam Small and a second by Jason Bullock.

Motion Passed:  Approved Crop Land Rental Bid from Westerfield Farms for the rental of 41 acres of cropland at $200.00 per acre located at 2300 State Route Hwy. 69 North, Hartford, KY 42347 passed with a motion by Sam Small and a second by Larry Keown.

Motion Passed:  Acknowledged having received Three Hourly Contract Mowing Bids from Bill Ledford & Son Inc at $150.00 per hour with and additional mowing rate if required at $150.00 per hour. BJ Ward Contracting LLC at $95.00 per hour with an additional mowing rate if required at $95.00 per hour. Leach Farms at $70.00 per hour with an additional mowing rate if required at $70.00 per hour. Bid will be held and reviewed until the next Fiscal Court Meeting passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Closed Session KRS 61.810 Section (f) passed with a motion by Sam Small and a second by Larry Morphew.

Motion Passed:  Approved having returned from Closed Session under KRS 61.810 Section (f) passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Approved Animal Shelter Attendant part time new hire of Tabitha Ruther at $8.50 per hour effective February 28, 2016 passed with a motion by David Johnston.

Motion Passed:  Approved Status Change for Chandra Smith as EMA Assistant to Treasurer Clerk II, with an increase of pay from the current $11.00 per hour to $11.50 per hour effective February 21, 2016 passed with a motion by David Johnston.

Motion Passed:  Approved to resend the motion made on agenda item 10 concerning Mowing Bids passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Approved Hourly Contract Mowing Bids from BJ Ward Contracting LLC at $95.00 per hour with an additional mowing rate if required at $95.00 per hour passed with a motion by Joe Barnes and a second by Larry Morphew.