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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve April 24, 2018 Minutes
Motion Passed: Approved April 24, 2018 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.
Treasurers April 2018 Financial Report
Motion Passed: Acknowledge receipt of Treasurers April 2018 Financial Report passed with a motion by Sam Small and a second by Joe Barnes.
V.
Clerk's April 2018 Financial Statement
Motion Passed: Acknowledged having received the Clerk's April 2018 Financial Statement passed with a motion by Larry Keown and a second by Jason Bullock.
VI.
Clerk's 2018 Quarterly Report
Motion Passed: Acknowledged having received the Clerk's 2018 Quarterly Report passed with a motion by Jason Bullock and a second by Sam Small.
VII.
KY Wired - Jim Askins
VIII.
Budget Amendment Ordinance 2018-3
Motion Passed: Approved first reading of Budget Amendment Ordinance 2018-3 passed with a motion by Larry Keown and a second by Sam Small.
IX.
Health Insurance Plan and Rates 2018/2019
Motion Passed: Approved the Health Insurance Plan and Rates for fiscal year 2018/2019 passed with a motion by Larry Keown and a second by Sam Small.
X.
Resolution 2018-19 Rural and Municipal Road Aid Cooperative Agreement
Motion Passed: Approved Resolution 2018-19 Rural and Municipal Road Aid Cooperative Agreement passed with a motion by Larry Keown and a second by Jason Bullock.
XI.
Occupational Tax Personnel
Motion Passed: Approved Occupational Tax New Hire Kelsea Brown as seasonal Clerk at $9.70 per hour effective May 9, 2018 passed with a motion by David Johnston.
XII.
Park Personnel
Motion Passed: Approved Park New Hire of William Nabours as Seasonal Grounds Maintenance at $8.68 per hour effective May 9, 2018 passed with a motion by David Johnston.
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.D.1.
Transfer of Funds
Motion Passed: Approved for $114,000.00 to be transferred from General Funds/Emergency Reserves to LGEA passed with a motion by Larry Keown and a second by Larry Morphew.
XIV.E.
District 5 - Magistrate Larry Morphew
XV.
Citizen's Comments
Chase Vincent: OCEDA Director voiced his concerns on the KY Wired Program. The cost of the service is still to be determined.
XVI.
Adjournment
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