I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve January 28, 2020 Minutes
Motion Passed: Approved the January 28, 2020 Fiscal Court Minutes passed with a motion by Joe Barnes and a second by Sam Small.
III.
Bills, Claims, Payments and Transfers
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.
Jan 2020 Treasurer's Financial Report
Motion Passed: Acknowledged having received the Treasurer's January 2020 Financial Report passed with a motion by Sam Small and a second by Larry Keown.
V.
Clerk's January 2020 Financial Report
Motion Passed: Acknowledged having received the Clerk's January 2020 Financial Report passed with a motion by Joe Barnes and a second by Larry Keown.
VI.
Resolution 2020-6 Road Aid
Motion Passed: Approved Resolution 2020-6 and Agreement for Kentucky Transportation Cabinet FY 2020-2021 Road Aid Funds. Authorize County Judge Executive to sign all corresponding documentation passed with a motion by Larry Keown and a second by Sam Small.
VII.
Resolution 2020-7 80/20
Motion Passed: Approved Resolution 2020-7 and Agreement for 80/20 Bridges Friendship Road and Humble Valley Rd. Authorize County Judge Executive to sign all corresponding documentation passed with a motion by Jason Bullock and a second by Sam Small.
VIII.
Resolution to Reprioritize HB 200 List
IX.
Sheriff Vehicle Funding
X.
911 Fees
XI.
Jail Policies and Procedures
Motion Passed: Approved the Ohio County Detention Center's Policies and Procedures passed with a motion by Jason Bullock and a second by Sam Small.
XII.
Jail Fees
Motion Passed: Approved Jail Fees as presented with the following: Weekender $18.00, Work Release: $12.00, Per Diem: $10.00, and Bond Fee: $5.00 passed with a motion by Larry Keown and a second by Joe Barnes.
XIII.
Personnel
XIV.
Animal Shelter Personnel
Motion Passed: Approved Animal Shelter temporary new hire Shannon Henson as Attendant at $9.03 per hour Effective February 12, 2020 passed with a motion by David Johnston.
XV.
Road Department Personnel
Motion Passed: Approved Road Department Personnel status change of Charles Bullington from Equipment Operator at $14.62 per hour to Equipment Operator with Class BCDL at $14.82 per hour effective January 19, 2020 passed with a motion by David Johnston.
XVI.
Road Department Personnel
Motion Passed: Approved Road Department Personnel status change of Willie Sutherland Equipment Operator from $15.84 per hour to Equipment Operator with Tanker License at $15.99 per hour effective January 26, 2020 passed with a motion by David Johnston.
XVII.
Road Department Personnel
Motion Passed: Approved Road Department status change of Dakota Gill as seasonal Equipment Operator at $12.25 per hour to Grade 2 at $14.77 per hour effective February 16, 2020 with pay incentives according to scale passed with a motion by David Johnston.
XVIII.
Road Department Roof
Motion Passed: Approved to authorize County Treasurer to issue check to Five Star Commercial Roofing, Inc upon completeion and inspection of roof to be put on at County Road Department Building. ($4,712.10 from account 04-5076-507-0 and $9,887.90 from account 04-6106-447-0) passed with a motion by Larry Keown and a second by Larry Morphew.
XIX.
Committee Reports
XX.
Magistrate's Comments and Requests
XX.A.
District 1 - Magistrate Sam Small
XX.B.
District 2 - Magistrate Jason Bullock
XX.C.
District 3 - Magistrate Joe Barnes
XX.D.
District 4 - Magistrate Larry Keown
XX.E.
District 5 - Magistrate Larry Morphew
XXI.
Citizen's Comments
XXII.
Adjournment
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