I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve June 26, 2018 Minutes
Motion Passed: Approved June 26, 2018 Minutes passed with a motion by Sam Small and a second by Larry Keown.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Jason Bullock and a second by Larry Morphew.
IV.
Treasurers June 2018 Financial Statement
Motion Passed: Acknowledged having received the Treasurers June 2018 Financial Statement passed with a motion by Sam Small and a second by Joe Barnes.
V.
Clerk's June 2018 Financial Report
Motion Passed: Acknowledged having received the Clerk's June 2018 Financial Report passed with a motion by Joe Barnes and a second by Jason Bullock.
VI.
Clerk's Quarterly Report
Motion Passed: Acknowledged having received the Clerk's Quarterly Report passed with a motion by Jason Bullock and a second by Joe Barnes.
VII.
Amend Sheriff 2018 Annual Order Setting Maximum Amount for Deputies and Assistants.
Motion Passed: Approved to Amend the Sheriff's 2018 Annual Order setting maximum amount for deputies and assistants to $1,244.353 passed with a motion by Larry Keown and a second by Joe Barnes.
VIII.
Amend Clerk 2018 Annual Order Setting Maximum Amount for Deputies and Assistants.
Motion Passed: Approved to amend the Clerk's 2018 Annual Order setting maximum amount for Deputies and Assistants $405.045.00 passed with a motion by Jason Bullock and a second by Joe Barnes.
IX.
Sheriff's 2018 Annual Compensation Schedule
Motion Passed: Approved the Sheriff's 2018 Annual Compensation Schedule passed with a motion by Sam Small and a second by Joe Barnes.
X.
Sheriff - Declare Surplus
Motion Passed: Approved to Declare the Following Sheriff's surplus to capitol outlay:Gator #15157KY00004 passed with a motion by Sam Small and a second by Jason Bullock.
XI.
Sheriff Beaver Dam Tourism Contract
Motion Passed: Approved for the Sheriff to sign "Security Agreement" contract with Beaver Dam Tourism passed with a motion by Jason Bullock and a second by Sam Small.
XII.
Perdue
XIII.
Enter Closed Session Under KRS 61.810 Chapter 1 Section C
Motion Passed: Approved having entered closed session under KRS 61.810 Chapter 1 Section C passed with a motion by Joe Barnes and a second by Jason Bullock.
XIII.A.
Return From Closed Session
Motion Passed: Approving having return from closed session passed with a motion by Sam Small and a second by Joe Barnes.
XIV.
1st Reading Budget Ordinance 2019-1
Motion Passed: Approved the first reading of Budget Ordinance 2019-1 passed with a motion by Sam Small and a second by Larry Morphew.
XV.
2018 Public Health Tax Rate
Motion Passed: Acknowledged having received the 2018 Public Health Tax passed with a motion by Larry Keown and a second by Sam Small.
XVI.
Herbert Road Water Line
Motion Passed: Approved to move Herbert Road to the top of the Waterline priority list due to home owners paying a large portion of the cost themselves passed with a motion by David Johnston and a second by Larry Keown.
XVII.
Committee Reports
XVIII.
Magistrate's Comments and Requests
XVIII.A.
District 1 - Magistrate Sam Small
XVIII.B.
District 2 - Magistrate Jason Bullock
XVIII.C.
District 3 - Magistrate Joe Barnes
XVIII.D.
District 4 - Magistrate Larry Keown
XVIII.E.
District 5 - Magistrate Larry Morphew
XIX.
Citizen's Comments
XX.
FEMA Funding
Motion Failed: Approved for $500,000. of FEMA Funding to go to magistrates using the road formula $80,000.00 not to be directed by Judge Executive failed with a motion by David Johnston and a second by Larry Keown.
XXI.
Adjournment
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