I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve August 22, 2017 Minutes
Motion Passed: Approved August 22, 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 Sam Small and a second by Larry Keown.
IV.
Treasurer's August 2017 Financial Statement
Motion Passed: Acknowledged having received Treasurer's August 2017 Financial Statement passed with a motion by Joe Barnes and a second by Jason Bullock.
V.
Closing Documents Horse Branch Senior Center
Motion Passed: Approved the Closing on the Horse Branch Senior Center. Authorizing Judge Executive David Johnston and Treasurer Anne Melton to sign all corresponding documents and issue check(s) passed with a motion by David Johnston and a second by Sam Small.
VI.
Advertise for Bids
Motion Passed: Approved to Advertise for bids on the single family home and land .5 acres located near the Horse Branch Senior Center passed with a motion by Jason Bullock and a second by Larry Keown.
VII.
Clerk's August 2017 Financial Statement
Motion Passed: Acknowledged having received the Clerk's August 2017 Financial Statement passed with a motion by Larry Keown and a second by Joe Barnes.
VIII.
Ohio County Tourism - Jody Flener
IX.
Building Bids
X.
Public Library Tax
Motion Passed: Acknowledged having received the Public Library Tax Rates of Real at 7.8, Personal at 9.8, and Watercraft/Motor Vehicle at 4.2 passed with a motion by Jason Bullock and a second by Larry Keown.
XI.
Board of Education Annual Financial Report 2017
Motion Passed: Acknowledged having received the Board of Education's 2017 Annual Financial Report passed with a motion by Sam Small and a second by Larry Keown.
XII.
Enter Closed Session KRS 61.810 Chapter 1 Section (C) & (F)
Motion Passed: Approved to enter into Closed Session under KRS 61.810 Chapter 1 Section (C) & (F) passed with a motion by Larry Keown and a second by Sam Small.
XII.A.
Return from Closed Session
Return from closed session under KRS 61.810 Chapter 1 Section (C) & (F). No business took place under closed session.
XIII.
Animal Control Personnel
Motion Passed: Approved Status Change of Matthew Daniel from Golf Course Attendant to Animal Control Officer at $13.83 per hour effective September 17, 2017 passed with a motion by David Johnston.
XIV.
Personnel
Motion Passed: Approved Part Time Courthouse Custodian/Maintenance New Hire Drew Hazelwood at $10.00 per hour effective September 17, 2017 passed with a motion by David Johnston.
XV.
Committee Reports
XVI.
Magistrate's Comments and Requests
XVI.A.
District 1 - Magistrate Sam Small
XVI.B.
District 2 - Magistrate Jason Bullock
XVI.C.
District 3 - Magistrate Joe Barnes
XVI.D.
District 4 - Magistrate Larry Keown
XVI.D.1.
Pay Late Bill
Motion Passed: Approved to pay late bill to Miller Construction in the amount of $10,710.00. Authorize County Treasurer to issue check(s) passed with a motion by Larry Keown and a second by Jason Bullock.
XVI.E.
District 5 - Magistrate Larry Morphew
XVII.
Citizen's Comments
XVIII.
Adjournment
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