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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve January 9, 2016 Minutes
Motion Passed: Approved January 9, 2016 Minutes passed with a motion by David Johnston and a second by Jason Bullock.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Larry Keown and a second by Larry Morphew.
IV.
Clerk's Quarterly Report
Motion Passed: Acknowledged having received the Clerk's Quarterly Report passed with a motion by Sam Small and a second by Larry Keown.
V.
Senior Center New Hire
Motion Passed: Approved Part Time New Hire LeeAnn Slack as Substitute Meal Driver at $9.00 per hour Effective 01/29/2017 passed with a motion by David Johnston.
V.A.
Senior Center New Hire
Motion Passed: Approved Part Time New Hire Geri Stinnett as Substitute Meal Driver at $9.00 per hour effective 01/29/2017 passed with a motion by David Johnston.
VI.
Landfill Report
VII.
Mary Ferry
Spoke of the county's need for the No Smoking Ordinance to be reviewed again.
VIII.
Enter Closed Session under KRS 61.810 Section
Motion Passed: Approved to enter into Closed Session under KRS 61.810 Section (F) passed with a motion by Larry Morphew and a second by Larry Keown.
VIII.A.
Return from closed Session under KRS Section
IX.
Committee Reports
X.
Magistrate's Comments and Requests
X.A.
District 1 - Magistrate Sam Small
X.B.
District 2 - Magistrate Jason Bullock
X.C.
District 3 - Magistrate Joe Barnes
X.C.1.
Advertise for Service Truck
Motion Passed: Approved to advertise for New/Used Service Truck with specs available at the Ohio County Road Department passed with a motion by Joe Barnes and a second by Larry Keown.
X.C.2.
Advertise for Half Ton Truck
Motion Passed: Approved to advertise for a half ton four door truck for Emergency Management. Specs available at Ohio County Emergency Management Office passed with a motion by Joe Barnes and a second by Jason Bullock.
X.D.
District 4 - Magistrate Larry Keown
X.D.1.
Advertise for Ambulance Service
Motion Passed: Approved to advertise early for Ambulance Service passed with a motion by Larry Keown and a second by Larry Morphew.
X.D.2.
Water Line Priority List
Motion Passed: Approved to move Myron Howard Lane to the top of the Water Line Priority List passed with a motion by Larry Keown and a second by Larry Morphew.
X.E.
District 5 - Magistrate Larry Morphew
XI.
Citizen's Comments
XII.
Adjournment
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