Ohio County Fiscal Court
December 17, 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 November 12, 2019 Minutes
Attachments
Actions Taken

Motion Passed:  Approved the November 12, 2019 Minutes passed with a motion by Sam Small 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 Keown and a second by Sam Small.

IV. November 2019 Treasurer's Financial Report
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Treasurer's November 2019 Financial Report passed with a motion by Sam Small and a second by Joe Barnes.

V. Clerk's November 2019 Financial Report
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's November 2019 Financial Report passed with a motion by Jason Bullock and a second by Sam Small.

VI. Airport Board - Emily Herron
Discussion

Emily Herron from the Ohio County Airport Board wanted to inform the court that the Airport received the extra funding for the T-Hangar project due to the court's funding (investment) in the County Airport toward the project in November.

VII. Road Dept Checking Account
Actions Taken

Motion Passed:  Authorize County Treasurer to close Road Dept (Card) Checking account 4025172 and to transfer balance of 729.99 into the Road Fund Checking Account 3263 due to this account no longer being needed passed with a motion by Larry Keown and a second by David Johnston.

VIII. Closed Session Under KRS 61.810 Chapter 1 Section (C)
IX. Property Deed Taxes - Justin Keown
Actions Taken

Motion Passed:  Approved for the Judge Executive to execute deed for 840 Main Street for 9% interest in said property passed with a motion by Joe Barnes and a second by Jason Bullock.

X. Maintenance Personnel
Actions Taken

Motion Passed:  Approved maintenance personnel status change of Patricia Atherton from Custodian Level 2 at $11.95 per hour to Custodian Level 3 at $12.22 per hour effective December 22, 2019 passed with a motion by David Johnston.

XI. Senior Center Personnel
Actions Taken

Motion Passed:  Approved Senior Center new hire of Max Coleman as a part time substitute meal driver at $9.56 per hour effective November 8, 2019 passed with a motion by David Johnston.

XII. Ohio County Tourism
Actions Taken

Motion Passed:  Approved to fund a total of $500.00 to complete the purchase of the storage building at the Bill Monroe Homeplace. Funds to be split 6 ways from reserves. Authorize County Treasurer to issue checks passed with a motion by Larry Keown and a second by Joe Barnes.

XIII. Ohio County Extension Board
Actions Taken

Motion Passed:  Approved the Ohio County Extension Board Appointment of Fred Maden for a two year term passed with a motion by David Johnston.

XIV. Ohio County Extension Board
Actions Taken

Motion Passed:  Approved the Ohio County Extension Board Appointment of Sarah Smith for a two year term passed with a motion by David Johnston.

XV. Committee Reports
XVI. Community Center Security Committee
Actions Taken

Motion Passed:  Approved to appoint the following member to the Community Center Safety Committee. Allen Russel, Larry Morphew, Les Johnson, Judge Renona Browning passed with a motion by David Johnston.

XVII. Magistrate's Comments and Requests
XVII.A. District 1 - Magistrate Sam Small
XVII.A.1. Tucker Holler Waterline
Actions Taken

Motion Passed:  Approved to add Tucker Holler Rd to the Waterline Priority List for 2,500 ft at $19,150.00 passed with a motion by Sam Small and a second by Larry Keown.

XVII.B. District 2 - Magistrate Jason Bullock
XVII.C. District 3 - Magistrate Joe Barnes
XVII.D. District 4 - Magistrate Larry Keown
XVII.E. District 5 - Magistrate Larry Morphew
XVIII. Citizen's Comments
XIX. Adjournment