• January 9, 2018 Minutes

Motion Passed:  Approved January 9, 2018 Minutes passed with a motion by Sam Small and a second by Joe Barnes.

• BILLS and CLAIMS
• Budget Transfers Journal
• INTERFUND CASH Transfers Journal

Motion Passed:  Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Larry Keown and a second by Joe Barnes.

• CLERK

Motion Passed:  Approved the Clerk's Annual Order Setting maximum Amount for Deputies and Assistants for calendar year 2018 at $398,862. passed with a motion by Sam Small and a second by Jason Bullock.

• SHERIFF

Motion Passed:  Approved the Sheriff's Annual Order Setting Maximum Amount for Deputies and Assistants for calendar year 2018 at $1,291,585. passed with a motion by Larry Keown and a second by Joe Barnes.

Motion Passed:  Approved Airport Board appointment of David Ball for a 3 year term passed with a motion by David Johnston.

Motion Passed:  Approved Animal Control Ordinance Committee appointments, members being Dr. Coy St. Claire, Jason Bullock, Kenny Autry, and Jeannette Lacy passed with a motion by David Johnston.

Motion Passed:  Approved to enter into Closed Session Under KRS 61.810 Chapter 1 Section F & C passed with a motion by Joe Barnes and a second by Larry Morphew.

Motion Passed:  Approved to return from Closed Session passed with a motion by Sam Small and a second by Joe Barnes.

Motion Passed:  Approved Status Change for Treasurer's Clerk Chandra Smith to be moved to Level 2 from $12.25 per hour to $12.76 per hour effective January 21, 2018 passed with a motion by David Johnston.

Motion Passed:  Approved Status Change for Maintenance Personnel Josh Wright for passing probationary period exceeding performance expectations. Change in pay from $10.72 per hour to $11.74 per hour effective February 11, 2018 passed with a motion by David Johnston.

Motion Passed:  Approved to declare the following items surplus: (1986 Ford E350 4x4 VIN#: 1FDJE30F2SHB01021)(2001 Ford Escape 4X4 VIN#: 1FMYU04101KC55954)(2005 Red Chevy Silverado VIN#: 2GCEK13T751301680)(Ransomes 305 Textron Fairway Mower 2001 VIN#: 96001-801598) passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Approved to accept quote for Quick Cover from Quick Cover Buildings LLC in the amount of $1,915.90. Authorize County Treasurer to issue check(s) passed with a motion by Joe Barnes and a second by Sam Small.

Motion Passed:  Approved to Advertise for full time Mechanic at the Ohio County Road Department and a full time Operator at the Ohio County Road Department passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Approved Bluegrass Museum Final bill in the amount of $7,455.52 to Beaver Dam Builders. Authorize County Treasurer to issue check(s) passed with a motion by Larry Keown and a second by Joe Barnes.

• Resolution 2018-15 HB114/SB9

Motion Passed:  Approved Resolution 2018-15 in support of HB 114/SB9 passed with a motion by Larry Keown and a second by Sam Small.

Motion Passed:  Approved to add water Hydrant to 5606 Bethel Church Rd waterline priority list passed with a motion by Larry Morphew and a second by David Johnston.