I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve May 10, 2016 Minutes
Motion Passed: Approved May 10, 2016 Minutes passed with a motion by Sam Small and a second by Larry Keown.
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 Jason Bullock.
IV.
2016/2017 Annual Standing Order To Pre-Approve Certain Recurring Expenses for Ohio County Fiscal Court
Motion Passed: Approved the 2016/2017 Annual Standing Order To Pre-Approve Certain Recurring Expenses for Ohio County Fiscal Court passed with a motion by Larry Keown and a second by Sam Small.
V.
Rural Waterline Prioritization
Motion Passed: Approved to pay Mt. Hermon Church lane at $6,000.00, 5275 Cedar Grove Rd at $5,140.00, Saling Rd at $4,970.00, Happy Hollow Swaling Rd at $5,980.00, from the Rural Waterline Prioritization list passed with a motion by Larry Keown and a second by David Johnston.
VI.
Tourism Report
The impact of Tourism in Kentucky, and Ohio County.
VII.
Senior Center Personnel
Motion Passed: Approved Senior Center New Hire Patricia Sandefur as part-time Meal Driver at $7.35 per hour. $9.00 per hour once training is complete effective May 22, 2016 passed with a motion by David Johnston.
VIII.
Neafus Bridge 80/20
Motion Passed: Approved Neafus Bridge construction to Contech Engineered Solutions. Contech Aluminum Box Culvert System Structure Number 37, all materials included except for the Foundation, and installation cost. Approve County Treasurer Anne Melton to issue the check(s) 1/3 down-payment, remaining balance to be paid upon completion of the project passed with a motion by Larry Morphew and a second by Larry Keown.
IX.
Skill Train Lease Agreement 2016/17
Motion Passed: Approved the Skill Train Lease Agreement 2016/17 for the rental fee of $0.00 passed with a motion by Larry Keown and a second by Jason Bullock.
X.
Closed Session Under KRS 61.810 Section (f)
Motion Passed: Approved Closed Session Under KRS 61.810 Section (f) passed with a motion by Larry Keown and a second by Joe Barnes.
X.A.
Return From Closed Session
Motion Passed: Returned From Closed Session passed with a motion by Sam Small and a second by Joe Barnes.
XI.
Committee Reports
XI.A.
Premier Truck Center
Motion Passed: Approved the purchase of a 2007 IHC 8600 Day Cab Tractor from Kentuckiana's Premier Truck Center VIN# 1HSHXAHR57J375093 at $19,025.00. Allow County Treasurer Anne Melton to issue the check(s) passed with a motion by Larry Keown and a second by Joe Barnes.
XII.
Magistrate's Comments and Requests
XII.A.
District 1 - Magistrate Sam Small
XII.B.
District 2 - Magistrate Jason Bullock
XII.C.
District 3 - Magistrate Joe Barnes
XII.D.
District 4 - Magistrate Larry Keown
XII.E.
District 5 - Magistrate Larry Morphew
XIII.
Citizen's Comments
XIV.
Adjournment
XV.
Road Department Personnel
Motion Passed: Approved New Hire Ezekiel Spurlock at the Road Department as Full-Time Mechanic's Assistant at the rate of $7.25 per hour effective May 30, 2016 passed with a motion by David Johnston.
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