Ohio County Fiscal Court
January 09, 2018 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 December 12, 2017 Regular Minutes and December 18, 2017 Special Call Minutes
Attachments
Actions Taken

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
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 Joe Barnes.

IV. Treasurers December 2017 Financial Report
Attachments
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Attachments
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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