I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve November 28, 2017 Minutes
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
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
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
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
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
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
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
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
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
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
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