Ohio County Fiscal Court
June 24, 2019 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 June 11, 2019 Minutes
Attachments
Actions Taken

Motion Passed:  Approved the June 11, 2019 Minutes passed with a motion by Sam Small and a second by Larry Morphew.

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 Jason Bullock and a second by Larry Keown.

IV. Employee Wage Scale
Actions Taken

Motion Passed:  Approved the Employee Wage Scale passed with a motion by Joe Barnes and a second by Sam Small.

V. Employee Compensation Schedule
Actions Taken

Motion Passed:  Approved the employee compensation schedule passed with a motion by Joe Barnes and a second by Jason Bullock.

VI. Annual Bids FY 2019-2020
VI.A. Annual Bid - Contract Haul
Actions Taken

Motion Passed:  Approved Annual Bid for FY 2019-20 for Contract Haul from Martin Marietta. Only one bid was received passed with a motion by Larry Morphew and a second by Joe Barnes.

VI.B. Annual Bids - Stone
Actions Taken

Motion Passed:  Approved Annual Bid for FY 2019-20 for Stone from Martin Marietta. Only one bid was received passed with a motion by Larry Morphew and a second by Joe Barnes.

VI.C. Annual Bids - Concrete Mix and Concrete in Place
Actions Taken

Motion Passed:  Approved Annual Bid for FY 2019-20 for Concrete Mix and Concrete in Place from Yager Materials. Only one bid was received passed with a motion by Larry Keown and a second by Larry Morphew.

VI.D. Annual Bids - Steel Pipe and Pipe Bands
Discussion

No Annual Bid were submitted for FY 2019-20 for Steel Pipe and Pipe Bands.

VI.E. Annual Bids - Primer, Tack, and RS-2 Oils
VI.F. Annual Bids - Diesel Fuel and Gasoline
VI.G. Annual Bids - Blacktop
Actions Taken

Motion Passed:  Approved Annual Bid for FY 2019-20 for Blacktop from Scotty's Contracting. Two Blacktop bids were received passed with a motion by Joe Barnes and a second by Larry Morphew.

VI.H. Annual Bids - Equipment/Vehicle
Actions Taken

Motion Passed:  Approved Annual Bid for FY 2019-20 for Equipment/Vehicle from E&R Trucking. Only one Equipment/Vehicle bid was received passed with a motion by Sam Small and a second by Larry Keown.

VI.I. Annual Bids - Plastic Pipe
Actions Taken

Motion Passed:  Approved Annual Bid for FY 2019-20 for Plastic Pipe from Ohio County Farm and Garden. Two Plastic Pipe bids were received passed with a motion by Jason Bullock and a second by Sam Small.

VI.J. Annual Bids - Electrical/HVAC Service Agreement
Actions Taken

Motion Passed:  Approved Annual Bid for FY 2019-20 for Electrical/HVAC Service Agreement from Complete Comfort. Only one Electrical/HVAC Service Agreement bid was received passed with a motion by Larry Morphew and a second by Sam Small.

VI.K. Annual Bids - Ambulance Service
Actions Taken

Motion Passed:  Approved Annual Bid for FY 2019-20 for Ambulance Service from Com Care. Only one Ambulance Service bid was received passed with a motion by Larry Keown and a second by Sam Small.

VII. Title Transfer
Actions Taken

Motion Passed:  Approved the title transfer from Ohio County Fiscal Court to Ohio County Waste Water for a Single Axle 2002 International 4400 Unit #19 VIN: 1HTMKAARX2H385816. Authorize County Treasurer to complete Transfer passed with a motion by Larry Keown and a second by Joe Barnes.

VIII. Adjournment