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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve May 14, 2019 Minutes
Motion Passed: Approved May 14, 2019 Minutes passed with a motion by Larry Morphew 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 Sam Small and a second by Larry Morphew.
IV.
2nd Reading Budget Amendment 2019-7
Motion Passed: Approved second reading of Budget Amendment 2019-17 passed with a motion by Sam Small and a second by Jason Bullock.
V.
Resolution 2019-18 Amendment to Land and Water Grant
Motion Passed: Approved amendment to previously approved Resolution 2019-18 Land and Water Grant passed with a motion by Larry Keown and a second by Sam Small.
VI.
Ohio County Extension Office FY 2019-2020 Budget
Motion Passed: Acknowledged having received the Ohio County Extension Office FY 2019-2020 Budget passed with a motion by Larry Keown and a second by Sam Small.
VII.
Closed Session Under KRS 61.810 Chapter 1 Section (C)
Motion Passed: Approved to go into closed session under KRS 61.810 Chapter 1 Section C passed with a motion by Sam Small and a second by Larry Morphew.
VII.A.
Return From Closed Session
Motion Passed: Approved to return from session under KRS 61.810 Chapter 1 Section C passed with a motion by Sam Small and a second by Joe Barnes.
VIII.
Opioid Litigation
Motion Passed: Approved that the Ohio County Fiscal Court engage Grabhorn Law to represent said Court in the National Prescription Opiate Litigation and that the Ohio County Judge Executive may execute the proposed retainer agreement and any other documents related to Grabhorn's representation passed with a motion by Joe Barnes and a second by Sam Small.
IX.
Adjournment
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