I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve December 12, 2017 Regular Minutes and December 18, 2017 Special Call Minutes
Motion Passed: Approved December 12, 2017 Regular Minutes and December 18, 2017 Special Call Minutes passed with a motion by Sam Small and a second by Larry Morphew.
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 Joe Barnes.
IV.
Treasurers December 2017 Financial Report
Motion Passed: Acknowledged having received the Treasurer's December 2017 Financial Report passed with a motion by Larry Keown and a second by Joe Barnes.
V.
Clerk's December 2017 Financial Report
Motion Passed: Acknowledged having received the Clerk's December 2017 Financial Report passed with a motion by Jason Bullock and a second by Sam Small.
VI.
Clerk's 2018 Budget
Motion Passed: Acknowledged having received the Clerk's 2018 Budget passed with a motion by Sam Small and a second by Jason Bullock.
VII.
Sheriff's 2018 Budget
Motion Passed: Acknowledged having received the Sheriff's 2018 Budget passed with a motion by Larry Keown and a second by Joe Barnes.
VIII.
Sheriff's Fee Account Settlement
Motion Passed: Acknowledged having received the Sheriff's Fee Account Settlement Annual Report passed with a motion by Sam Small and a second by Joe Barnes.
IX.
Resolution 2018-14 and Agreement Chick Rd
Motion Passed: Approved Resolution 2018-14 and Agreement Chick Rd Thus being the tile/cross drain portion of the Road only passed with a motion by Jason Bullock and a second by Sam Small.
X.
2018 Holiday Schedule
Motion Passed: Approved the 2018 Holiday Schedule passed with a motion by Joe Barnes and a second by Jason Bullock.
XI.
Closed Session KRS 61.810 Section C
Motion Passed: Approved to enter into Closed Session under KRS 61.810 Section C passed with a motion by Larry Keown and a second by Joe Barnes.
XI.A.
Return from Closed Session
Motion Passed: Approved to return from Closed Session under KRS 61.8910 Section C passed with a motion by Sam Small and a second by Joe Barnes.
XII.
Committee Reports
XIII.
Magistrate's Comments and Requests
XIII.A.
District 1 - Magistrate Sam Small
XIII.B.
District 2 - Magistrate Jason Bullock
XIII.C.
District 3 - Magistrate Joe Barnes
XIII.D.
District 4 - Magistrate Larry Keown
XIII.E.
District 5 - Magistrate Larry Morphew
XIV.
Citizen's Comments
XV.
Adjournment
|