I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag By Brother Scott Parker
II.
Approve June 27, 2017 Minutes
Motion Passed: Approved the June 27, 2017 Minutes passed with a motion by Larry Keown 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 Jason Bullock and a second by Sam Small.
IV.
Clerk's June 2017 Financial Statement
Motion Passed: Acknowledged having received the Clerk's June 2017 Financial Statement passed with a motion by Larry Keown and a second by Sam Small.
V.
Airport Personnel
Motion Passed: Approved the Ohio County Airport part time New Hire of Charles Bullington in the amount of $13,194.00 for effective July 10, 2017-June 30, 2018. Funds to be taken from reserves passed with a motion by Larry Keown and a second by David Johnston.
VI.
Vehicle Transfer
Motion Passed: Approved vehicle transfer of the Dodge Van at the Ohio County Senior Center Vin:2D8HN54P88R135139 be transferred to the Ohio County Airport passed with a motion by Jason Bullock and a second by Larry Keown.
VII.
Airport Board Appointment
Motion Passed: Approved to appoint Emily Heron to the Ohio County Airport Board passed with a motion by David Johnston.
VIII.
Airport Board Appointment
Motion Passed: Approved to appoint Marty Sheppard to the Ohio County Airport Board passed with a motion by David Johnston.
IX.
Budget Amendment Ordinance 2018-1
Motion Passed: Approved Budget Amendment Ordinance 2018-1 passed with a motion by Larry Keown and a second by Sam Small.
X.
Sheriff Vehicle Bids
X.A.
Sheriff's Department Vehicle Purchase
Motion Passed: Approved bid from John Jones Automotive Group for a New Black 2017 Chevy Tahoe Vin:1GNSKDEC0HR197344 in the amount of $36,936.00. Authorize County Treasurer to issue check(s) passed with a motion by Sam Small and a second by Larry Keown.
X.B.
Sheriff's Department Vehicle Purchase
Motion Passed: Approved Bid from John Jones Automotive Group for a New White 2017 Dodge Durango Vin: 1C4SDJFTXHC783410 in the amount of $30,400.00. Authorize County Treasurer Anne Melton to issue Check(s) passed with a motion by Jason Bullock and a second by Larry Morphew.
X.C.
Sheriff's Department Vehicle Purchase
Motion Passed: Approved Bid from John Jones Automotive Group for a New White 2017 Dodge Durango Vin: 1C4SDJFT1HC783408 in the amount of $30,400.00. Authorize County Treasurer Anne Melton to issue Check(s) passed with a motion by Jason Bullock and a second by Sam Small.
XI.
Sheriff Declaring Surplus
Motion Passed: Approved Sheriff Declaring an International Loader as Surplus Serial No:52610 passed with a motion by Sam Small and a second by Larry Keown.
XII.
Road Department Personnel
Motion Passed: Approved Road Department Seasonal New Hire of Jimmy Blacklock at $12.25 per hour effective July 12, 2017 passed with a motion by David Johnston.
XIII.
Jail Committee Update
XIV.
Committee Reports
XV.
Water Board Appointment
Motion Passed: Approved to Appoint Mike Newman to the Water Board effective immediately passed with a motion by David Johnston.
XVI.
Cemetery Board Appointment
Motion Passed: Approved to appoint Miranda Funk to the Cemetery Board Committee passed with a motion by David Johnston.
XVII.
Magistrate's Comments and Requests
XVII.A.
District 1 - Magistrate Sam Small
XVII.A.1.
Community Dumpster Funds
Motion Passed: Approved for the funding for dumpsters to be split. Half to be paid by Magistrate's from Discretionary passed with a motion by Sam Small and a second by Larry Keown.
XVII.B.
District 2 - Magistrate Jason Bullock
XVII.C.
District 3 - Magistrate Joe Barnes
XVII.D.
District 4 - Magistrate Larry Keown
XVII.D.1.
Mowers Work Hours
Motion Passed: Approved to have Mowers for the Ohio County Road Department to work five 10's before the school year to meet mowing needs passed with a motion by Larry Keown and a second by Jason Bullock.
XVII.E.
District 5 - Magistrate Larry Morphew
XVII.E.1.
FY 2017/18 Annual Blacktop Bid Reconsideration
Motion Passed: Approved to Reconsider the FY 2017/18 Annual Blacktop Bids accepting both bids from Scotty's Contracting and Donald House passed with a motion by Larry Morphew and a second by Jason Bullock.
XVII.E.2.
Cromwell Fire Department
5th District Magistrate Larry Morphew presented Cromwell Fire Department with a $20,000.00 Check for the purchase of new equipment.
XVII.E.3.
FY 2017/18 Annual Stone Bid Reconsideration
Motion Withdrawn: Approved to reconsider FY 17/18 Annual Bids for Stone. Accepting both bids from Bluegrass Materials and Green River Materials was withdrawn by Larry Morphew.
XVIII.
Citizen's Comments
XIX.
Adjournment
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