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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag by John Cashion
II.
Approve July 25, 2017 Minutes
Motion Passed: Approved July 25, 2017 Minutes passed with a motion by Sam Small and a second by Larry Keown.
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.
Treasurer's July 2017 Financial Statement
Motion Passed: Acknowledged having received the Treasurer's July 2017 Financial Statement passed with a motion by Larry Keown and a second by Joe Barnes.
V.
Road Department Loan
Motion Passed: Approved to enter into the process for a $200,000.00 Loan for a chip n seal machine for the Ohio County Road Department from First United Bank. Authorize Judge-Executive and Treasurer to sign all corresponding documents passed with a motion by Joe Barnes and a second by Larry Morphew.
VI.
Clerk's July 2017, Financial Statement
Motion Passed: Acknowledged having received the Clerk's July 2017, Financial Statement passed with a motion by Joe Barnes and a second by Jason Bullock.
VII.
Resolution 2018-3 Seismic Hazard Mapping
Motion Passed: Approved Resolution 2018-3 for Seismic Hazard Mapping passed with a motion by Larry Keown and a second by Sam Small.
VIII.
Health Department and Emergency Services Agreement
IX.
Sheriff's Property Settlement
Motion Passed: Acknowledged having received the Sheriff's 2016 Property Tax Settlements passed with a motion by Jason Bullock and a second by Larry Keown.
X.
Detention Center Fees
Motion Passed: Approved Ohio County Detention Center Fees as follows: Weekender Fees: $18.00 per day, Work Release Fee: Hourly wage equals cost per day, Booking Fee:$50.00 per day, Bond Filing Fee:$5.00 per day, Per Diem: Deleted passed with a motion by Joe Barnes and a second by Sam Small.
XI.
Jail Policies on Controlling Cash Items
Motion Passed: Acknowledged having received and accepted the Jail Policies on Controlling Cash Items passed with a motion by Joe Barnes and a second by Sam Small.
XII.
Present 2016/2017 Jail Commissary Report
Motion Passed: Approved the 2016/2017 Jail Commissary Report as resented by Jailer Rip Wright passed with a motion by Joe Barnes and a second by Jason Bullock.
XIII.
OCEDA Quarterly Report - Chase Vincent
XIV.
Enter Closed Session Under KRS 61.810 Section (F)
Motion Passed: Approved to enter into closed session under KRS 61.810 Chapter 1 Section (F) passed with a motion by Larry Morphew and a second by Larry Keown.
XIV.A.
Return From Closed Session Under KRS 61.810 Section (F)
Motion Passed: Approved to return from Closed Session under KRS 61.810 Chapter 1 Section (F) passed with a motion by Joe Barnes and a second by Jason Bullock.
XV.
Career Center Personnel
Motion Passed: Approved Career Center Status Change for David Randolph, Director, for a change in skill level. From skill Level 1 at $12.25 per hour to skill Level 2 at $12.76 per hour effective August 13, 2017 passed with a motion by David Johnston.
XVI.
Judge Executive Office Personnel
Motion Passed: Approved Status Change for Executive Assistant Miranda Funk for added job duties of Road and Bridge work from $14.29 per hour to $15.29 per hour effective August 13, 2017 passed with a motion by David Johnston.
XVII.
Appoint Viewing Committee
Motion Passed: Approved to appoint Viewing Committee members being Keith Nelson, Helen McKeown, Miranda Funk passed with a motion by David Johnston.
XVIII.
Committee Reports
XIX.
Needs Assessment
XX.
Magistrate's Comments and Requests
XX.A.
District 1 - Magistrate Sam Small
XX.B.
District 2 - Magistrate Jason Bullock
XX.C.
District 3 - Magistrate Joe Barnes
XX.D.
District 4 - Magistrate Larry Keown
XX.E.
District 5 - Magistrate Larry Morphew
XXI.
Citizen's Comments
XXII.
Adjournment
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