I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve April 27, 2021 Minutes
Motion Passed: Approved April 27, 2021 Minutes passed with a motion by Joe Barnes and a second by Jason Bullock.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Larry Keown and a second by Sam Small.
IV.
Clerk's April 2021 Financial Report
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.
V.
Sheriff's 1st Quarter Fee Report
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.
VI.
Resolution 2021-15 Glenn Armstrong 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.
VII.
Resolution 2021-14 HB192 (Amendment)
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.
VIII.
Park Funds
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.
IX.
KYTC - Scott Phelps, Deneatra Henderson
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.
X.
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 Joe Barnes and a second by Jason Bullock.
X.A.
Return From Closed Session
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.
XI.
OCEDA HUB Repair
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.
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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