Ohio County Fiscal Court
February 28, 2017 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag Scott Parker of Hartford Christian Church
II. Approve February 14, 2017 Minutes
Attachments
Actions Taken

Motion Passed:  Approved February 14, 2017 Minutes passed with a motion by Joe Barnes and a second by Sam Small.

III. Bills, Claims, Payments and Transfers
Attachments
Actions Taken

Motion Passed:  Approved Bills, Claims, Payments and Transfers passed with a motion by Jason Bullock and a second by Larry Keown.

IV. Truck Bid
Actions Taken

Motion Passed:  Approved to reject all Truck Bids received in February 28th, 2017 Fiscal Court Meeting. Due to not accurately meeting the spec needs passed with a motion by Joe Barnes and a second by Sam Small.

V. Advertise Truck Bid
Actions Taken

Motion Passed:  Approved to re-advertise for a Service Truck with Cab and Chassis. All specs to be available at the Ohio County Road Department passed with a motion by Joe Barnes and a second by Jason Bullock.

VI. Ambulance Service Bid
Actions Taken

Motion Passed:  Approved the Annual Ambulance Service bid for Fiscal Year 17/18 from Com Care in the amount of $126,000.00 passed with a motion by Larry Keown and a second by Larry Morphew.

VII. Ambulance Bid
Actions Taken

Motion Passed:  Approved Ambulance Bid from Penn Care Public Safety Technology for a 2017 Braun Express Type 3 Modular Ambulance onto a 2017 Ford E-350 Chassis in the about of $112,689.00. Authorize County Treasurer Anne Melton to issue the check(s) passed with a motion by Larry Keown and a second by Joe Barnes.

VIII. Closed Session Under KRS 61.810 Chapter 1 Section (C) & (F)
Actions Taken

Motion Passed:  Approved to enter into Closed Session Under KRS 61.810 Chapter 1 Section (C) & (F) passed with a motion by Larry Morphew and a second by Sam Small.

VIII.A. Return from Closed Session Under KRS 61.810 Chapter 1 Section (C) & (F)
Actions Taken

Motion Passed:  Approved to Return from Closed Session Under KRS 61.810 Chapter 1 Section (C) & (F) passed with a motion by Larry Keown and a second by Sam Small.

IX. Status Change
Actions Taken

Motion Passed:  Approved Career Center Clerk Status Change for Cassandra Burden at the rate of $10.00 per hour effective March 1, 2017. Will work under Wage Subsidy for 6 months passed with a motion by David Johnston.

X. Status Change
Actions Taken

Motion Passed:  Approved status change for Career center Director David Randolph from $11.00 per hour to $12.00 per hour having passed probationary period passed with a motion by David Johnston.

XI. Committee Reports
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