I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve June 11, 2019 Minutes
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
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
Motion Passed: Approved the Employee Wage Scale passed with a motion by Joe Barnes and a second by Sam Small.
V.
Employee Compensation Schedule
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
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
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
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
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
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
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
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
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
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
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
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