Ohio County Fiscal Court
February 09, 2021 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 January 26, 2021 Minutes
Attachments
Actions Taken

Motion Passed:  Approved January 26, 2021 Minutes passed with a motion by Sam Small and a second by Larry Morphew.

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. Treasurer's January 2021 Financial Statement
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Treasurer's January 2021 Financial Statement passed with a motion by Sam Small and a second by Joe Barnes.

V. Clerk's January 2021 Financial Report
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's January 2021 Financial Report passed with a motion by Jason Bullock and a second by Joe Barnes.

VI. Surplus Property
Actions Taken

Motion Passed:  Approved to surplus the following County Vehicles (Red Car VIN: 1FAFP34NO7W199609) (Ambulance: 1FDWE35P77DA85176) (GMC Truck: 1GDP7C1366F406614) passed with a motion by Joe Barnes and a second by Jason Bullock.

VII. Closed Session Under KRS 61.810 Chapter 1 Section A-M
Actions Taken

Motion Passed:  Approved to enter into Closed Session Under KRS 61.810 Chapter 1 Section A-M passed with a motion by Sam Small and a second by Joe Barnes.

VII.A. Return From Closed Session
Actions Taken

Motion Passed:  Approved to return from closed session passed with a motion by Sam Small and a second by Jason Bullock.

VII.B. Resolution 2021-8
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2021-8 for Bluegrass Crossings Business Center passed with a motion by Sam Small and a second by Joe Barnes.

VIII. Green House Lease Agreement
Actions Taken

Motion Passed:  Authorized Judge Executive to sign lease agreement for the County to lease the Green House behind the Community and Judicial Center to Mending Minds Counseling Services/Ashley Davis for a one year term passed with a motion by David Johnston and a second by Sam Small.

IX. Committee Reports
X. Building Utility Conservation Committee
XI. Magistrate's Comments and Requests
XI.A. District 1 - Magistrate Sam Small
XI.B. District 2 - Magistrate Jason Bullock
XI.C. District 3 - Magistrate Joe Barnes
Actions Taken

Motion Passed:  Approved to fund the McHenry Fire Department in the amount of $2,2096.81 for Equipment. Authorize County Treasurer to issue check(s) passed with a motion by Joe Barnes and a second by Sam Small.

XI.D. District 4 - Magistrate Larry Keown
XI.E. District 5 - Magistrate Larry Morphew
XII. Citizen's Comments
XIII. Adjournment