Ohio County Fiscal Court
April 14, 2020 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 March 24, 2020 Minutes
Attachments
Actions Taken

Motion Passed:  Approved March 24, 2020 Minutes passed with a motion by Sam Small and a second by Joe Barnes.

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 Sam Small.

IV. Ordinance 2020-8 Budget FY 2020-2021 2nd Reading
V. Treasurer's March 2020 Financial Report
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Treasurer's March 2020 Financial Report passed with a motion by Sam Small and a second by Jason Bullock.

VI. Clerk's March 2020 Financial Report
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's March 2020 Financial Report passed with a motion by Larry Keown and a second by Joe Barnes.

VII. Ordinance 2020-8 Budget FY 2020-2021
Actions Taken

Motion Passed:  Approved first reading of Ordinance 2020-8 Budget FY 2020-2021 approving the Budget FY 2020-2021 and pre-approved expenses as presented passed with a motion by Jason Bullock and a second by Larry Keown.

VIII. Com Care Agreement
Discussion

Will discuss further after County Attorney and Kaco look into the issue.

IX. Animal Control Personnel
Actions Taken

Motion Passed:  Approved Animal Control personnel status change for Matt Daniels from Animal Control Officer Level 1 at $14.39 per hour to Animal Control Officer Level 2 at $15.40 per hour. Effective April 19, 2020 passed with a motion by David Johnston.

X. Senior Center Personnel
Actions Taken

Motion Passed:  Approved Senior Center personnel new hire of Robert Stone as part time Sub Meal Driver at $9.56 per hour effective March 26, 2020 passed with a motion by David Johnston.

XI. Solid Waste Personnel
Actions Taken

Motion Passed:  Approved Solid Waste new hire of David Himes at $10.89 per hour to temp only to replace Gibson on leave passed with a motion by David Johnston.

XII. Resolution 2020-10 GRADD Road List
Attachments
XIII. Health Insurance during COVID-19
Actions Taken

Motion Passed:  Approved that if a full time employee is laid off due to the Coronavirus (COVID-19) the Ohio Count Fiscal Court will continue that employee's health insurance for a period of the month employee seeks unemployment passed with a motion by Joe Barnes and a second by Sam Small.

XIV. Open Emergency Services Checking Account
Actions Taken

Motion Passed:  Approved to authorize County Treasurer to open a checking account at First United Bank and Trust for for the Emergency Services Fund and to make an initial deposit of $100 inclusive to 911 and fire services passed with a motion by Larry Keown and a second by Larry Morphew.

XV. Committee Reports
XV.A. Airport Board Management Committee
Actions Taken

Motion Passed:  Approved to appoint an Airport Board Management Committee to help oversee the future of the management of the Ohio County Airport and Facility. Members being Jason Bullock, Sam Small, Beau Wright and Charlie Shields passed with a motion by David Johnston.

XVI. Magistrate's Comments and Requests
XVI.A. District 1 - Magistrate Sam Small
XVI.B. District 2 - Magistrate Jason Bullock
XVI.C. District 3 - Magistrate Joe Barnes
XVI.D. District 4 - Magistrate Larry Keown
XVI.E. District 5 - Magistrate Larry Morphew
XVII. Ohio County Extension Office Budget
Actions Taken

Motion Passed:  Acknowledged having received the Ohio County Extension Office Budget FY 2020-2021 passed with a motion by Sam Small and a second by Larry Keown.

XVIII. Citizen's Comments
XIX. Adjournment
Actions Taken

Motion Passed:  Motion that the meeting be adjourned passed with a motion by Jason Bullock and a second by Sam Small.