I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve October 16, 2018 and October 29, 2018 Minutes
Motion Passed: Approved October 16, 2018 Regular and October 30, 2018 Special Call Minutes passed with a motion by Sam Small and a second by Larry Morphew.
III.
Bills, Claims, Payments and Transfers
Motion Withdrawn: Bills, Claims, Payments and Transfers stand approved as presented was withdrawn by Larry Keown.
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented to be passed by the Fiscal Court, excluding the Animal Control lights and equipment for vehicle pending decision on ACO vehicle passed with a motion by Larry Keown and a second by Larry Morphew.
IV.
Ordinance 2019-3 Smoking
Ordinance handed out to Magistrates to review and bring to next meeting.
V.
October 2018 Treasurers Financial Report
Motion Passed: Acknowledged having received the Treasurer's October 2018 Financial Report passed with a motion by Sam Small and a second by Joe Barnes.
VI.
Clerk's October 2018 Financial Report
Motion Passed: Acknowledged having received the Clerk's October 2018 Financial Report passed with a motion by Larry Keown and a second by Jason Bullock.
VII.
Charlie Shields
Motion Passed: Approved to advertise for a new skid steer and trailer specs for Ohio County Solid Waste passed with a motion by Sam Small and a second by Joe Barnes.
VIII.
Animal Control Ordinance 2019-2 Amendment
Motion Passed: Approved Animal Control Ordinance 2019-2 Amendment to passed with a motion by Jason Bullock and a second by Larry Keown.
IX.
Ohio County Fiscal Court and Humane Society Agreement
Motion Passed: Approved the contract between Ohio County Fiscal Court and the Humane Society. Authorize Judge Executive to sign all corresponding documentation passed with a motion by Jason Bullock and a second by Joe Barnes.
X.
Animal Shelter Policies and Procedures
Motion Passed: Approved the Amended/updated Ohio County Animal Shelter Policies and Procedures passed with a motion by Jason Bullock and a second by David Johnston.
XI.
Ranchwood Lane Resolution 2019-9
Motion Passed: Approved to adopt Ranchwood Lane Resolution 2019-9 into the County Road system passed with a motion by Jason Bullock and a second by Larry Keown.
XII.
Resolution 2019-8 and Agreement W H Luce
Motion Passed: Approved Resolution 2019-8 and Agreement for W H Luce. Authorize Judge Executive to sign all corresponding documentation passed with a motion by Jason Bullock and a second by Sam Small.
XIII.
Senior Center Personnel
Motion Passed: Approved Senior Center new hire of Charles Bullington as part time Sub Meal Driver at $9.35 per hour effective December 30, 2018 passed with a motion by David Johnston.
XIV.
OCEDA Personnel
Motion Passed: Approved OCEDA new hire of Jodi Ashby as full time Assistant Director as salary employee at $37,500.00 effective December 30, 2018 passed with a motion by David Johnston.
XV.
Ohio County Extension Board Appointments
Motion Passed: Approved to appoint Joel Smith to the Ohio County Extension Board passed with a motion by David Johnston.
XVI.
Ohio County Extension Board Appointments
Motion Passed: Approved to appoint Tracy McKinney to the Ohio County Extension Board passed with a motion by David Johnston.
XVII.
Tamarlane
Motion Passed: Approved to pay up to $7,500.00 for the removal of pallets at Tamarlane to be paid to the company hauling the pallets off passed with a motion by Larry Keown and a second by Sam Small.
Motion Passed: Approved to pay up to $7,500.00 to the contractor hired to haul away pallets at Tamarlane Industries. Authorize County Treasurer to issue check(s) passed with a motion by Larry Keown and a second by Sam Small.
XVIII.
Committee Reports
XIX.
Magistrate's Comments and Requests
XIX.A.
District 1 - Magistrate Sam Small
XIX.B.
District 2 - Magistrate Jason Bullock
XIX.C.
District 3 - Magistrate Joe Barnes
XIX.D.
District 4 - Magistrate Larry Keown
XIX.E.
District 5 - Magistrate Larry Morphew
XX.
Citizen's Comments
XXI.
Adjournment
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