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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve February 9, 2021 Minutes
Motion Passed: Approved February 9, 2021 Minutes passed with a motion by Sam Small and a second by Larry Morphew.
III.
City Of Fordsville
Motion Passed: Approved to Authorize County Treasurer to issue check for $400.00 to the City of Fordsville so that they may replace security cameras which were vandalized passed with a motion by Larry Keown and a second by Jason Bullock.
IV.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Joe Barnes and a second by Jason Bullock.
V.
Clerk's 4th Quarter Report
Motion Passed: Acknowledged having received the Clerk's 4th Quarter Report passed with a motion by Sam Small and a second by Jason Bullock.
VI.
Ambulance Bids
Motion Passed: Approved to table all ambulance remount bids until ambulance service is able to review bids to ensure all specs are compatible for accurate use. Three bids were received (1. ETA for $89,000.00) (2. Select Tech INC. $84,388.40) (3. SIV Ambulances $90,062.00) passed with a motion by Sam Small and a second by Jason Bullock.
VII.
Resolution 2021-9
Motion Passed: Approved Resolution 2021-9 for the Hartford and Beaver Dam Comprehensive Plan Update passed with a motion by Larry Keown and a second by Jason Bullock.
VIII.
EMA Personnel
Motion Passed: Approved EMA New Hire of Mary Wallace as full time Clerk 2 at $12.22 per hour effective March 1, 2021 passed with a motion by David Johnston.
IX.
Senior Center Personnel
Motion Passed: Approve Senior Center Personnel new hire of Rachel Deweese as part time meal driver at $9.56 per hour effective February 24, 2021 passed with a motion by David Johnston.
X.
IDA Budget
Motion Passed: Approved IDA Budget as presented (see attached) passed with a motion by Sam Small and a second by Jason Bullock.
XI.
OCEDA Loan
Motion Passed: Approved OCEDA Revolving Loan to Midkiff Custom Clearing in the amount of $30,000.00 for a 7 year term for Working capital and equipment: 2015 ASV RT110F Track Skid Steer, serial ASVRT110CS5YF01020 with Denis Cimaf DA-180F mulching head. Authorize County Treasurer to issue check(s) passed with a motion by Larry Keown and a second by Sam Small.
XII.
Committee Reports
XIII.
Magistrate's Comments and Requests
XIII.A.
District 1 - Magistrate Sam Small
XIII.B.
District 2 - Magistrate Jason Bullock
XIII.C.
District 3 - Magistrate Joe Barnes
XIII.D.
District 4 - Magistrate Larry Keown
XIII.E.
District 5 - Magistrate Larry Morphew
XIV.
Citizen's Comments
XV.
Adjournment
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