I.
Approve November 15, 2016 Minutes
Motion Passed: Approved November 15, 2016 Minutes passed with a motion by Larry Morphew and a second by Larry Keown.
With amendment to Museum Motion reflecting Fiscal Court Funding and Fundraisers. Please see original minutes at Clerk's Office.
II.
Bills, Claims, Payments and Transfers
Motion Passed: Approved Bills, Claims, Payments and Transfers passed with a motion by Sam Small and a second by Joe Barnes.
III.
November 2016 Treasurers' Financial Statement
Motion Passed: Acknowledged having received the Treasurer's November 2016 Financial Statment passed with a motion by Larry Keown and a second by Sam Small.
IV.
Clerk's November 2016 Financial Statement
Motion Passed: Acknowledged having received Clerk's November 2016 Financial Statement passed with a motion by Larry Keown and a second by Joe Barnes.
V.
2nd Reading Ordinance 2017-5 Budget Amendment
VI.
Sheriff Beatty
Motion Passed: Approved for the given list of of vehicles from the Sheriff's Department be declared surplus, excluding drug fund vehicles listed passed with a motion by Joe Barnes and a second by Sam Small.
VII.
Interlocal Agreement - Sheriff Beatty
Motion Passed: Approved Interlocal Agreement passed with a motion by Joe Barnes and a second by Larry Keown.
VIII.
Extension Board Appointments
Motion Passed: Approved to appoint Larry Clayton and Leola Johnson to the Extension board for a three year term passed with a motion by David Johnston.
IX.
One-Up Committee Appointments
Motion Passed: Approved to appoint a new One-Up Committee. Members being Kenny Autry, David Randolph, and Jason Bullock passed with a motion by David Johnston.
X.
Committee Reports
X.A.
Equipment Advertisement
Motion Passed: Approved to advertise taking bids for two 85 horsepower Tractor sickle mowers passed with a motion by Larry Keown and a second by Sam Small.
X.B.
Equipment Advertisement
Motion Passed: Approved to advertise for bids for two 6ft 3 hitch bush hogs passed with a motion by Larry Keown and a second by Joe Barnes.
X.C.
Equipment Advertisement
Motion Passed: Approved to advertise for bids on a new 16ft chipper passed with a motion by Larry Keown and a second by Joe Barnes.
XI.
Enter Closed Session Under KRS 61.810 Ch1, section (G)
Motion Passed: Approved to Enter Closed Session Under KRS 61.810 Ch1, section (G) passed with a motion by Joe Barnes and a second by Larry Morphew.
XI.A.
Return from Closed Session Under KRS 61.810 Ch1, section (G)
Motion Passed: Approved to Return from Closed Session Under KRS 61.810 Ch1, section (G) passed with a motion by Sam Small 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
Meeting Adjourned at 6:10pm.
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