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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve July 10, 2018 Minutes
Motion Passed: Approved July 10, 2018 Minutes passed with a motion by Sam Small and a second by Joe Barnes.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Larry Morphew and a second by Sam Small.
IV.
2nd Reading Budget Ordinance 2019-1 Amendment
Motion Passed: Approved second reading of Ordinance 2019-1 Reading Budget Amendment passed with a motion by Sam Small and a second by Joe Barnes.
V.
Annual Treasurer's Settlement Fiscal Year 2018
Motion Passed: Acknowledged having received the Annual Treasurer's Settlement Fiscal Year 2018 passed with a motion by Joe Barnes and a second by Larry Keown.
VI.
Ben Chandler - Presentation
VII.
Ohio Co Jailer - Rip Wright Inmate Contract with other Counties
Motion Passed: Approved to transfer $20,000.00 from reserves (01-9200-999-0) into Jail Contracts with other counties (01-5101-314-0) passed with a motion by Larry Keown and a second by Larry Morphew.
VIII.
Ordinance 2019-2 Animal Control
Animal Control Ordinance 2019-2 amendment to be presented to the court at a later date. Court has copies for review.
IX.
Closed Session Under KRS 61.810 Chapter 1 Section C & F
Motion Passed: Approved to enter into Closed Session Under KRS 61.810 Chapter 1 Section C and F passed with a motion by Larry Keown and a second by Joe Barnes.
IX.A.
Return from Closed Session
Motion Passed: Approved to return from closed session under KRS 61.810 chapter 1 section C and F passed with a motion by David Johnston and a second by Joe Barnes.
X.
Road Department Personnel
Motion Passed: Approved for Road Department status change of Gerald Addington as Heavy Equipment Operator at $15.12 per hour as Level 1 to $15.64 per hour as Level 2 effective June 17, 2018 (back pay) 3 month probation is over passed with a motion by David Johnston.
XI.
Road Department Personnel
Motion Passed: Approved for Road Department status change of Jed Quisenberry as Heavy Equipment Operator at $14.59 per hour from hire rate to $15.12 per hour as Level 1 effective July 1, 2018 (back pay) 3 month probation is over passed with a motion by David Johnston.
XII.
Committee Reports
XIII.
OCEDA
Motion Passed: Approved for OCEDA to advertise for an Assistant Director/Tax Admin/Chief Deputy. Position to be based on a year to year basis per Fiscal Court and Funding passed with a motion by Joe Barnes and a second by Sam Small.
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.E.
District 5 - Magistrate Larry Morphew
XV.
Citizen's Comments
XVI.
Adjournment
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