Ohio County Fiscal Court
December 18, 2018 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag
II. Approve November 20, 2018 Minutes
Attachments
Actions Taken

Motion Passed:  Approved November 20, 2018 Minutes passed with a motion by Larry Keown and a second by Jason Bullock.

III. Bills, Claims, Payments and Transfers
Attachments
Actions Taken

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

IV. November 2018 Treasurers Financial Statement
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Treasurers November 2018 Financial Statement passed with a motion by Joe Barnes and a second by Larry Morphew.

V. Clerk's November 2018 Financial Report
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's November 2018 Financial Report passed with a motion by Larry Keown and a second by Larry Morphew.

VI. Clerk's Amended Budget
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's 2018 Amended Budget passed with a motion by Jason Bullock and a second by Joe Barnes.

VII. KYTC Commissioner Gray Tomblyn
Discussion

Presented the Fiscal Court with new contacts for the Transportation Department and gave the Court opportunity to voice concerns of State roads in our area.

VIII. Skid-Steer Bid
Actions Taken

Motion Passed:  Approved to accept Skid-Steer bid from Diamond Equipment Case for a NewTakeuchi TL6CR Tracked Skid Steer in the Amount of $38,958.26 also to include 66" solid bottom grapple bucket for $2,750.00 totaling $41,708.26. Authorize county Treasurer to issue check(s) and transfer funds from reserves 01-9200-999-0 to equipment purchases 01-5135-7401-0 passed with a motion by Joe Barnes and a second by Larry Keown.

IX. Trailer Bid
Actions Taken

Motion Passed:  Approved to accept Trailer bid from Diamond Equipment for a new Towmaster T-12D Trailer in the amount of $8,910.20. Authorize county Treasurer to issue check(s) and transfer funds from reserves to equipment purchases passed with a motion by Joe Barnes and a second by Larry Keown.

X. Animal Ordinance Amendment 2019-2 Second Reading
Attachments
Actions Taken

Motion Passed:  Approved second reading of Animal Control Ordinance Amendment 2019-2 passed with a motion by Jason Bullock and a second by Larry Morphew.

XI. Appoint Industrial Development Authority Member
Actions Taken

Motion Passed:  Approved to appoint Second District Magistrate Jason Bullock to the Industrial Development Authority passed with a motion by David Johnston.

XII. Ordinance 2019-3 Smoke Free
Attachments
Actions Taken

Motion Failed:  Approved the first reading of smoke free Ordinance 2019-3 failed with a motion by Jason Bullock and a second by David Johnston.

XIII. Closed Session Under KRS 61.810 Chapter 1 Section B
Actions Taken

Motion Passed:  Approved to enter into Closed Session Under KRS 61.810 Chapter 1 Section B passed with a motion by Larry Keown and a second by David Johnston.

XIII.A. Return from Closed Session
XIV. Animal Shelter Surplus
Actions Taken

Motion Passed:  Approved to surplus Animal Shelter 2001 Red Ford F150 Vin#:1FTRF18WX1NA63857 passed with a motion by Joe Barnes and a second by Larry Morphew.

XV. Committee Reports
XVI. Magistrate's Comments and Requests
XVI.A. District 1 - Magistrate Sam Small
XVI.B. District 2 - Magistrate Jason Bullock
XVI.C. District 3 - Magistrate Joe Barnes
XVI.D. District 4 - Magistrate Larry Keown
XVI.E. District 5 - Magistrate Larry Morphew
XVII. Citizen's Comments
XVIII. Adjournment