• 04.27.2021 Minutes

Motion Passed:  Approved April 27, 2021 Minutes passed with a motion by Joe Barnes and a second by Jason Bullock.

• BILLS and CLAIMS
• Budget Transfers Journal
• Interfund Cash Transfer
• LATE LIST
• STANDING ORDERS
• Training Incentive Johnston

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

• APRIL 2021

Motion Passed:  Acknowledged having received the Clerk's April 2021 Financial Report passed with a motion by Sam Small and a second by Joe Barnes.

Motion Passed:  Acknowledged having received the Sheriff's 1st Quarter Fee Report passed with a motion by Sam Small and a second by Joe Barnes.

• Resolution 2021-15 Glenn Arm Trail Grant

Motion Passed:  Approved Resolution 2021-15 Glenn Armstrong Trail Grant passed with a motion by Larry Keown and a second by Joe Barnes.

• HB 192 LIST
• HB192 Resolution 2021-15

Motion Passed:  Approved Resolution 2021-14 amending Resolution passed April 13, 2021. (see attached) List as follows HB 192 PROJECT LIST Fiscal Year 2021-2022 (1 O.C.F.C. County Road Upgrade (Carryover from HB352) $80,000) (2. O.C.F.C. OCFC - Senior Center Vehicles, Equipment (Carryover from HB352) $60,000) (3. O.C.F.C. OCFC - County Roads Blacktop $160,000) (4 O.C.F.C. OCFC - County Roads Blacktop $160,000) (5. O.C.F.C. OCFC - County Roads Blacktop $160,000) (6. O.C.F.C. OCFC - SHERIFF VECHILES, EQUIPMENT, LAW ENF SUPPLIES $94,000) (7. O.C.F.C. OCFC - COUNTY ROAD REPAIR and MAINT $100,000) (8. O.C.F.C. OCFC - Facility Improvements, Vehicles, Equipment $215,626) TOTAL:$1,029,626.00 passed with a motion by Joe Barnes and a second by Larry Morphew.

Motion Passed:  Approved to fund the County Park for the Purchase of two commercial grade fans for the livestock arena building installation included up to the amount of $16,000.00 (see attached). Authorize County Treasurer to issue check(s) passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Approved to accent the FY 2022 Rural Secondary Program as presented by the Kentucky Transportation Cabinet from Scott Phelps and Deneatra Henderson. Flex Fund Total: $321,665.00 KYTC Funds: $1,423,914.00. (KYTC Project 1:KY 1414 $800,000.00)(KYTC Project 2: KY 1118 $200,000.00) (KYTC 3: KY 269 $400,000.00) (KYTC Project 4: if funds remaining will be used to replace culverts on previously mentioned routes and to make minor repairs ahead of paving operations passed with a motion by Larry Keown and a second by Larry Morphew.

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

Motion Passed:  Approved to return From closed session under KRS 61.810 chapter 1 section A-M passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Approved funds to repair damage at the HUB Office Building from ice box line in the amount of $2,500.00. Authorize County Treasurer to issue check(s) passed with a motion by Sam Small and a second by Joe Barnes.