I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve June 23, 2020 Minutes
Motion Passed: Approved the June 23, 2020 Minutes passed with a motion by Sam Small and a second by Larry Keown.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Larry Morphew and a second by Sam Small.
IV.
Treasurer's June 2020 Financial Statement
Motion Passed: Acknowledged having received the Treasurer's June 2020 Financial Statement passed with a motion by Sam Small and a second by Jason Bullock.
V.
Clerk's June 2020 Financial Report
Motion Passed: Acknowledged having received the Clerk's June 2020 Financial Report passed with a motion by Sam Small and a second by Jason Bullock.
VI.
Clerk's Certification of 2019 Taxes
Motion Passed: Acknowledged having received the Clerk's Certification of 2019 Taxes passed with a motion by Jason Bullock and a second by Sam Small.
VII.
FY 2020/2021 Annual Stone Bid
Motion Passed: Approved to take agreed upon stone priced for Annual FY 2020-2021 Stone bid from Martin Marietta passed with a motion by Larry Keown and a second by Larry Morphew.
VIII.
Com Care - Jim Duke
Magistrate and Com Care will meet to discuss FY 2020-2021 Ambulance Service Agreement.
IX.
Closed Session KRS 61.810 Chapter 1 Section F
Motion Passed: Approved to enter into Closed Session KRS 61.810 Chapter 1 Section F passed with a motion by David Johnston and a second by Jason Bullock.
IX.A.
Return From Closed Session
Motion Passed: Approved to return from closed session under KRS 61.810 Chapter 1 Section F passed with a motion by Sam Small and a second by Larry Keown.
X.
Wage Scale Changes
Motion Passed: Approved wage scale changes for Road Department Grade 3 to include Loader and Mow trim passed with a motion by Larry Keown and a second by Sam Small.
XI.
Personnel
XI.A.
Road Department Personnel Status Change
Motion Passed: Approved Road Department status change for Johnny Bryant as Heavy Equipment Operator increase from $16.19 per hour to $16.39 per hour for additional equipment - loader. Effective July 12, 2020 passed with a motion by David Johnston.
XI.B.
Road Department Personnel Status Change
Motion Passed: Approved Road Department status change for Jimmy Pharis as Heavy Equipment Operator increase from $16.34 per hour to $16.54 per hour for additional equipment - loader. Effective July 12, 2020 passed with a motion by David Johnston.
XI.C.
Road Department Personnel Status Change
Motion Passed: Approved Road Department status change for Norbert Burden as Heavy Equipment Operator increase from $15.64 per hour to $15.84 per hour for additional equipment - Mow Trim. Effective July 12, 2020 passed with a motion by David Johnston.
XI.D.
Road Department Personnel Status Change
Motion Passed: Approved Road Department status change for Willie Sutherland as Heavy Equipment Operator increase from Grade 2 at $15.99 per hour to Grade 3 at $16.19 per hour for additional equipment - Mow Trim. Effective July 12, 2020 passed with a motion by David Johnston.
XI.E.
Park Personnel New Hire
Motion Passed: Approved Park Personnel New hire of Julie Small as Seasonal helper at $7.25 per hour effective July 15, 2020 passed with a motion by David Johnston.
XII.
Ohio County Airport
Motion Passed: Approved to allow Ohio County Airport to keep the $4,500.00 loan from the Fiscal Court which was to be paid back passed with a motion by Jason Bullock and a second by Joe Barnes.
XIII.
OCEDA Update - Jodi Ashby
XIV.
Committee Reports
XIV.A.
Ohio County Library Board of Trustees
Motion Passed: Approved to appoint Mary Pat Donlon to the Ohio County Library Board of Trustees passed with a motion by David Johnston.
XV.
Ohio County Library Board of Trustees
Motion Passed: Approved to appoint Janis Jones to the Ohio County Library Board of Trustees 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.
Citizen's Comments
XVIII.
Closed Session KRS 61.810 Chapter 1 Section G
Motion Passed: Approved to enter into Closed Session under KRS 61.810 Chapter 1 Section G passed with a motion by Sam Small and a second by Larry Keown.
XVIII.A.
Return From Closed Session
Motion Passed: Approved to return from Closed Session under KRS 61.810 Chapter 1 Section G passed with a motion by Jason Bullock and a second by Sam Small.
XIX.
Adjournment
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