Ohio County Fiscal Court
December 12, 2017 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag
II. Approve November 28, 2017 Minutes
Attachments
Actions Taken

Motion Passed:  Approved November 28, 2017 Minutes passed with a motion by Sam Small and a second by Jason Bullock.

III. Bills, Claims, Payments and Transfers
Attachments
Actions Taken

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 November 2017 Financial Statement
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Treasurer's November 2017 Financial Statement passed with a motion by Larry Keown and a second by Joe Barnes.

V. Clerk's November 2017 Financial Statement
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's November 2017 Financial Statement passed with a motion by Jason Bullock and a second by Joe Barnes.

VI. Clerk's Amendment Budget
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's Budget Amendment as received passed with a motion by Joe Barnes and a second by Sam Small.

VII. Clerk's 2017 Receipt of Oil and Unmined Coal
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's 2017 Receipt of Oil and Unmined Coal passed with a motion by Joe Barnes and a second by Sam Small.

VIII. Unmined Coal Sheriff’s Settlement
Actions Taken

Motion Passed:  Acknowledged having received Sheriff’s 2016 Unmined Coal Tax Settlement passed with a motion by Sam Small and a second by Joe Barnes.

IX. Resolution 2018-13 Clay Leach Lane
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2018-13 Clay Leach Lane authorize Judge Executive to sign any corresponding documents passed with a motion by Larry Morphew and a second by David Johnston.

X. DLZ - Jail Feasibility Update Shawn Miller
XI. Advertise for Ambulance Bids
Actions Taken

Motion Passed:  Approved to advertise for ambulance bids under the condition an Emergency order is not feasible passed with a motion by Joe Barnes and a second by Larry Morphew.

XII. Ambulance
Actions Taken

Motion Passed:  Approved to purchase ambulance under Emergency order pending County Attorney's approval and authorize County Treasurer to issue check(s) passed with a motion by Jason Bullock and a second by Joe Barnes.

XIII. Committee Reports
XIV. Magistrate's Comments and Requests
XIV.A. District 1 - Magistrate Sam Small
XIV.B. District 2 - Magistrate Jason Bullock
XIV.C. District 3 - Magistrate Joe Barnes
XIV.D. District 4 - Magistrate Larry Keown
XIV.E. District 5 - Magistrate Larry Morphew
XV. Citizen's Comments
XVI. Adjournment