• February 28, 2017 Minutes
• March 8, 2017 Special Call Minutes

Motion Passed:  Approved February 28, 2017 Regular and March 8, 2017 Special Call Minutes passed with a motion by Sam Small and a second by Larry Keown.

• BILLS and CLAIMS
• BUDGET TRANSFERS
• FEBRUARY 2017 STANDING ORDERS
• Last List of Bills and Claims

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

• Financial Statement
• Revenue Condition
• Appropriation Condition

Motion Passed:  Acknowledged having received the Treasurer's February 2017 Financial Statment passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Acknowledged having received the Clerk's February Financial Statement passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Approved the Rural and Secondary Recommendations from the State Highway Department excluding Flex passed with a motion by Larry Keown and a second by Joe Barnes.

Motion Passed:  Approved DLZ to complete a Feasibility Study for Ohio County Jail/Detention Center at an hourly rate not to exceed $10,000.00 passed with a motion by David Johnston and a second by Sam Small.

Motion Passed:  Approved to table previous DLZ motion due to requiring further breakdown of funds passed with a motion by Jason Bullock and a second by Larry Keown.

Motion Passed:  Approved Service Truck Bid from Moore Ford for a 2017 3500 Regular Cab and Chassis 4x4 (Ca of 60in) without service bed at $25,950.00. Authorize County Treasurer Anne Melton to issue check(s) passed with a motion by Joe Barnes and a second by Larry Morphew.

Motion Passed:  Approved to advertise for a new and used 15 passenger one ton Van specs to be picked up at the Sheriff's Department passed with a motion by Joe Barnes and a second by Larry Keown.

Motion Passed:  Approved to enter into Closed Session under KRS 61.810 Chapter 1 Section (C) passed with a motion by Joe Barnes and a second by Larry Morphew.

Motion Passed:  Approved to return from Closed Session Under KRS 61.810 Chapter 1 Section (C) passed with a motion by Joe Barnes and a second by Sam Small.

Motion Passed:  Approved to Advertise for Removal and Purchase of the Manufactured Home located at 6210 Hwy 62 East, Beaver Dam, KY 42320 passed with a motion by Jason Bullock and a second by Sam Small.

Discussion on proposal from Connect GRADD 30'x 60' parking lot for Rosine Community Center and Fire Department. 

Motion Passed:  Approved to advertise for a truck bed and crane with specs available at the Road Department passed with a motion by Joe Barnes and a second by Sam Small.

Motion Passed:  Approved to add Trogden Lane near Lake Hall Subdivision to the Water Line Priority List passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Approved to a fire Hydrant at Clearview Subdivision off 136 to the water line priority list passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Approved to add a water hydrant at Bethel Church and Hamlin Chapel Road to the water line priority list passed with a motion by Larry Morphew and a second by Larry Keown.

Citizen Burl Morris voiced his concern with the knowledgeable staffing of the future Rosine Community Center in agreement with Q-Wireless.

Meeting adjourned at 7:17pm