I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve January 26, 2021 Minutes
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
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
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
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
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
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
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
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
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
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
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