• 02.23.2021 Minutes

Motion Passed:  Approved February 23, 2021 Minutes passed with a motion by Sam Small and a second by Larry Morphew.

• BILLS and CLAIMS
• Budget Transfers Journal
• Interfund Transfer
• Sheriff Beatty Training Incentive
• STANDING ORDERS

Motion Passed:  Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Larry Keown and a second by Sam Small.

Motion Passed:  Approved to closed Bank Account 303674 Road Fund Savings passed with a motion by Joe Barnes and a second by Larry Keown.

• Financial Statement
• Appropriation Condition
• Revenue Condition

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

• feb financials

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

• RESOLUTION 2021-10 CDBG-CV 2021 Ohio County

Motion Passed:  Approved Resolution 2021-10 CDBG Covid-19 Utility Relief and to authorize the Judge to sign all corresponding documents passed with a motion by Larry Keown and a second by Joe Barnes.

• Resolution 2021-11 RTP

Motion Passed:  Approved Resolution 2021-11 OC Park RTP Grant. Authorize Judge Executive to sign all corresponding documentation passed with a motion by Joe Barnes and a second by Sam Small.

• Resolution 2021-12 Land Water

Motion Passed:  Approved Resolution 2021-12 OC Park Land Water Grant authorize Judge Executive to sign all corresponding documentation passed with a motion by Larry Keown and a second by Larry Morphew.

Coroner Elvis Doolin gave an update on Department status and procedures. Requested a restroom in Morgue, Magistrates and Judge said they would add one or find reasonable accommodations.  

Motion Passed:  Approved ambulance remount bid from Select Tech in the amount of $84,388.40. Three bids were received (1. ETA for $89,000.00) (2. Select Tech INC. $84,388.40) (3. SIV Ambulances $90,062.00). Authorize County Treasurer to issue check(s) passed with a motion by Sam Small and a second by Joe Barnes.

Motion Passed:  Approved to appoint Jim Duke to the Ohio County Airport Board for a three year term passed with a motion by David Johnston.

Motion Passed:  Approved to appoint Helen McKeown to the Ohio County Public Library Board to serve the remaining term of last appointee to November 14, 2021 passed with a motion by David Johnston.

Motion Passed:  Approved Closed Session Under KRS 61.810 Chapter 1 Section passed with a motion by Sam Small and a second by Jason Bullock.

Motion Passed:  Approved to return from Closed Session Under KRS 61.810 passed with a motion by Sam Small and a second by Jason Bullock.

Motion Passed:  Approved Resolution 2021-13 Corrections Grant. Authorize Judge Executive to sign all corresponding documentation passed with a motion by Larry Morphew and a second by Sam Small.

Motion Passed:  Approved to donate $250.00 of discretionary funds from each Magistrate and the Judge Executive to the Ohio County High School Senior Class. Authorize County Treasurer to issue check(s) passed with a motion by Sam Small and a second by Jason Bullock.

Motion Passed:  Approved to give $2,750.00 from reserves in funds to Audubon Area Foster Grandparent Program. Authorize County Treasurer to issue check(s) passed with a motion by David Johnston and a second by Larry Keown.