• December 17, 2019 Minutes

Motion Passed:  Approved December 17, 2019 Minutes passed with a motion by Sam Small and a second by Larry Morphew.

• BILLS and CLAIMS
• Budget Transfers Journal
• December 2019 PRE APPROVED
• LATE LIST

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

Motion Passed:  Approved Resolution 2020-5 in support of the Second Amendment passed with a motion by David Johnston and a second by Joe Barnes.

• Financial Statement
• Liabilities Register Summary
• Revenue Condition
• Appropriation Condition

Motion Passed:  Acknowledged having received the Treasurer's December 2020 Financial Statement passed with a motion by Larry Keown and a second by Sam Small.

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

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

Motion Passed:  Acknowledged having received the Clerk 2020 estimated Budget as presented passed with a motion by Joe Barnes and a second by Sam Small.

• CLERK.doc

Motion Passed:  Approved to accept the 2020 Annual Order Setting Maximum Amount for Clerk Deputies as presented in the amount of $384,234.00 passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Acknowledged having received the Sheriff 2020 Estimated budget as presented passed with a motion by Joe Barnes and a second by Jason Bullock.

• SHERIFF.doc

Motion Passed:  Approved to accept the 2020 Annual Order Setting Maximum Amount for Sheriff Deputies as presented in the amount of $1,375,119.00 passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Acknowledged having received the Sheriff's 2019 4th Quarterly Fee Account passed with a motion by Joe Barnes and a second by Sam Small.

Motion Passed:  Acknowledged having received the Sheriff's 2019 Fee Account Settlement passed with a motion by Jason Bullock and a second by Sam Small.

Motion Passed:  Approve to donate the Entyre Chipper Serial #K5432 to Knox County passed with a motion by David Johnston and a second by Joe Barnes.

Motion Passed:  Approved to add 3180ft Fern Lane to the Waterline Priority list in the amount of $19,550.00 and to be moved to the top of the list passed with a motion by Larry Morphew and a second by David Johnston.

Motion Passed:  Approved to add 1100ft of Brunell Lane to the Waterline Priority list and to be added to the top under Fern Lane passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Approved Road Department Personnel status change for Dennis Beatty from Assistant Supervisor at $17.34 per hour to Interim Road Supervisor at $20.44 per hour effective January 20, 2020 passed with a motion by David Johnston.

Motion Passed:  Approved to re-appoint 5th District member Jay Raymond to the Ohio County Water Board passed with a motion by David Johnston.

Motion Passed:  Approved to re-appoint 2nd District member Ben Everly to the Ohio County Water District passed with a motion by David Johnston.

Motion Passed:  Approved to Appoint Road Foreman Search Committee for the selection process of a new County Road Foreman. Duties are to re-write job description, advertise for the position, narrow applicants down to two. Members are as follows Larry Keown, Sam Small, Beau Wright, Renetta Romero passed with a motion by David Johnston.