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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve April 11, 2017 Minutes
Motion Passed: Approved April 11, 2017 Minutes passed with a motion by Larry Keown and a second by Joe Barnes.
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 Sam Small.
IV.
Second Reading of FY 2017/18 Budget Ordinance 2017-6
V.
Approve 2017/2018 Health Insurance Coverage
Motion Passed: Approved the 2017-18 Health Insurance Coverage passed with a motion by Larry Keown and a second by Joe Barnes.
VI.
Revenue Re-calculation for Republic Revenue
Motion Passed: Approved Revenue Re-calculation for Republic Revenue passed with a motion by David Johnston and a second by Sam Small.
VII.
First Reading of Ordinance 2017-6 FY Budget 2017-18
Motion Passed: Approved First Reading of Ordinance 2017-6 FY Budget 2017-18 passed with a motion by David Johnston and a second by Larry Keown.
VIII.
2017-18 Annual Standing Order
Motion Passed: Approved the 2017-18 Annual Standing Order to Pre-approve certain recurring expenses passed with a motion by Larry Keown and a second by Jason Bullock.
IX.
Fee Account Quarterly Report
Motion Passed: Acknowledged having received the Fee Account Quarterly Report passed with a motion by Jason Bullock and a second by Joe Barnes.
X.
OCEDA Quarterly Report
Motion Passed: Approved having received OCEDA Quarterly Report passed with a motion by Jason Bullock and a second by Joe Barnes.
XI.
OCEDA Loans
XI.A.
OCEDA Loan - Bluegrass Family Dentistry
Motion Passed: Approved OCEDA Loan of $50,000.00 to Kelsey Johnson for Bluegrass Family Dentistry. Authorize County Treasurer to issue the check(s) passed with a motion by Sam Small and a second by David Johnston.
XI.B.
OCEDA Loan - Persimmons Boutique
Motion Passed: Approved OCEDA Loan of $15,000.00 to Tiffany Webster for Persimmons Boutique. Authorize County Treasurer to issue the check(s) passed with a motion by Sam Small and a second by David Johnston.
XI.C.
OCEDA Loan - Countryside Family Care
Motion Passed: Approved OCEDA Loan of $50,000.00 to Brianne Milligan for Countryside Family Care. Authorize County Treasurer to issue the check(s) passed with a motion by Joe Barnes and a second by Sam Small.
XII.
OCEDA Resolution 2017-7
Motion Passed: Approved OCEDA Grant Resolution 2017-7 passed with a motion by Larry Keown and a second by Jason Bullock.
XIII.
Golf Course Membership/Greens Rates for 2017/2018 year.
Motion Passed: Approved for the Rules of the Golf Course to be attached to all Golf Course Contracts passed with a motion by Jason Bullock and a second by Sam Small.
XIV.
Ohio County Soil Conservation District Annual Report
Motion Passed: Approved having received Ohio County Soil Conservation District Annual Report from Darren Luttrell passed with a motion by Sam Small and a second by Joe Barnes.
XV.
Enter Closed Session Under KRS 61.810 Ch. 1 Section (C)
Motion Passed: Approved to Enter into Closed Session Under KRS 61.810 Ch. 1 Section (C) passed with a motion by Joe Barnes and a second by Jason Bullock.
XV.A.
Return from Closed Session
Not business was conducted or motions made during Closed Session.
XVI.
Modular Home
Motion Passed: Approved to pay Copper Head Ridge to Transport the Modular Home located at the Homeplace for $9,600.00. pending approved contract and permission of land owner to move the home passed with a motion by David Johnston and a second by Sam Small.
XVII.
Committee Reports
XVIII.
Magistrate's Comments and Requests
XVIII.A.
District 1 - Magistrate Sam Small
XVIII.B.
District 2 - Magistrate Jason Bullock
XVIII.B.1.
HVAC Advertisement
Motion Passed: Approved to Advertise for Bids on HVAC for the Bill Monroe Museum passed with a motion by Jason Bullock and a second by Sam Small.
XVIII.C.
District 3 - Magistrate Joe Barnes
XVIII.D.
District 4 - Magistrate Larry Keown
XVIII.D.1.
Fire Hydrant to Zion Church
Motion Passed: Approved to add a fire hydrant to Zion Church Rd passed with a motion by Larry Keown and a second by David Johnston.
XVIII.E.
District 5 - Magistrate Larry Morphew
XIX.
Citizen's Comments
XX.
Adjournment
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