Motion Passed:  Approved Amendment to the August 22, 2017 Minutes acceptance of Park Building bid as follows:Approved Building bid for the Ohio County park as follows: 40’x60’x12’, (1) 10’x12’ Roll up Insulated Door, (1) 36” Walk in Door, 4” Concrete, Double Bubble Insulated Walls and Ceiling Lamberts $15,723.00, Johnny Yoder $5,600.00, David Head Concrete and Construction $6,000.00. Authorize County Treasurer to issue check(s) upon Park Director approval and completion of work passed with a motion by Larry Keown and a second by Joe Barnes.

• September 12, 2017 Minutes

Motion Passed:  Approved September 12, 2017 Minutes passed with a motion by Sam Small and a second by Larry Keown.

• BILLS and CLAIMS
• Budget Transfers Journal

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

• Resolution 2018-6 Pension Reform

Motion Passed:  Approved to table Resolution 2018-6 in support of model pension reform passed with a motion by Jason Bullock and a second by Joe Barnes.

Motion Passed:  Approved Resolution 2018-7 Solid Waste Five Year Plan passed with a motion by Joe Barnes and a second by Larry Morphew.

Motion Passed:  Approved Resolution 2018-8 for HB 303 and authorize Judge Executive David Johnston to sign all corresponding documentation for HB 303. List as follows (1. Rd Dept Equipment (Dump Truck) $110,000.00) (2. Rd Equipment $150,000.00) (3. Emergency Equipment $50,000.00) (4. Ambulance Equipment $145,000.00) (5. Acquisition of Co Building St. Francis Center $50,000.00) (6. Horse Branch Fire Dept $30,000.00) (7. OC Historical Society - Equipment/Improvements $16,000.00) (8. Fordsville Historical Society - Equipment/Improvements $10,000.00) (9. paving on Various County Roads $487,291.00) (10. OCEDA Revolving Loan $150,000.00) (11. OC Park Debt Service on Land $100,000.00) (12. Economic Development Project $40,000.00) (13. County Building Improvements $25,000.00) passed with a motion by David Johnston and a second by Sam Small.

Motion Passed:  Acknowledged having received the Ohio County Extension District Board Tax Rates for 2017 as follows: Real 3.009, Personal Property 4.066, Motor Vehicle and Watercraft 1.8 passed with a motion by Larry Keown and a second by Sam Small.

Motion Passed:  Appointment of a Safety Circuit Rider Committee members being Keith Nelson, Charlie Shields, Tom Woods, Buddy Shrewsberry, Judelle Stone, Larry Keown and Joe Barnes passed with a motion by David Johnston.

Motion Passed:  Approved to appoint JT King Road Viewing Committee. Members being: Keith Nelson, Marty Tichenor, and Helen McKeown passed with a motion by David Johnston.