Ohio County Fiscal Court
July 27, 2021 5:00 PM
Ohio County Fiscal Court
I. Public Hearing CDBG OCWD Intake Line Rebuild Project
Discussion

Public hearing open to the public to allow all to voice concerns of impact of the CDBG OCWD Intake Line Rebuild Project. There were no concerns. 

II. Call to Order Judge Executive David Johnston
II.A. Prayer and Pledge to American Flag
III. Approve July 13, 2021 Minutes
Attachments
Actions Taken

Motion Passed:  Approved July 13, 2021 Minutes passed with a motion by Sam Small and a second by Jason Bullock.

IV. Bills, Claims, Payments and Transfers
Attachments
Actions Taken

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

V. 2021 Annual Treasurer's Settlement
Attachments
Actions Taken

Motion Passed:  Acknowledge having received the 2021 Annual Treasurer's Settlement passed with a motion by Jason Bullock and a second by Larry Keown.

VI. 2020-2021 Annual Review of County presented by Treasurer
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the 2020-2021 Annual Review of County as presented passed with a motion by Sam Small and a second by Joe Barnes.

VII. Inmate Meal Rate
Actions Taken

Motion Passed:  Approve to increase the inmate meal rate to $10 per meal when departments use inmate labor passed with a motion by Larry Keown and a second by Joe Barnes.

VIII. Ordinance 2022-1 2nd Reading Budget Amendment
Attachments
Actions Taken

Motion Passed:  Approved Ordinance 2022-1 2nd reading of Budget Amendment passed with a motion by Sam Small and a second by Larry Keown.

IX. Ohio Co Detention Center FY 2021 Commissary Account
Actions Taken

Motion Passed:  Acknowledge having received in the Ohio County Detention Center FY 2021 Commissary Account as presented passed with a motion by Jason Bullock and a second by Joe Barnes.

X. Clerk's 2020 UMC
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's 2020 UMC Settlement passed with a motion by Larry Keown and a second by Jason Bullock.

XI. Sheriff's 2020 UMC Settlement
Actions Taken

Motion Passed:  Acknowledged having received the Sheriff's 2020 UMC Settlement passed with a motion by Sam Small and a second by Jason Bullock.

XII. Sheriff's 2020 Property Tax Settlement
Actions Taken

Motion Passed:  Acknowledged having received the Sheriff's 2020 Property Tax Settlement passed with a motion by Jason Bullock and a second by Sam Small.

XIII. Sheriff's 2020 Oil and LSG Settlement
Actions Taken

Motion Passed:  Acknowledged having received the Sheriff's 2020 Oil and LSG Settlement passed with a motion by Sam Small and a second by Larry Keown.

XIV. Sheriff's 2020 Franchise Settlement
Actions Taken

Motion Passed:  Acknowledged having received the Sheriff's 2020 Franchise Settlement passed with a motion by Jason Bullock and a second by Joe Barnes.

XV. Sheriff's 2nd Quarter Fee
Actions Taken

Motion Passed:  Acknowledged having received the Sheriff's 2nd Quarter Fee passed with a motion by Sam Small and a second by Joe Barnes.

XVI. Resolution 2022-1 Inundation Mapping
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2022-1 Inundation Mapping passed with a motion by Larry Keown and a second by Sam Small.

XVII. Resolution 2022-2 OCWD Intake Rebuild Project CDBG
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2022-2 OCWD Intake Rebuild Project CDBG passed with a motion by Sam Small and a second by Jason Bullock.

XVIII. Resolution 2022-3 CDBG Utility 1
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2022-3 CDBG Utility 1 passed with a motion by Jason Bullock and a second by Larry Keown.

XIX. Resolution 2022-4 CDBG Utility Assist 2
Actions Taken

Motion Passed:  Approved Resolution 2022-4 CDBG Utility Assist 2 passed with a motion by Sam Small and a second by Larry Keown.

XX. Resolution 2022-5 CDBG Utility Assist 3
Actions Taken

Motion Passed:  Approved Resolution 2022-5 CDBG Utility Assist 3 passed with a motion by Jason Bullock and a second by Joe Barnes.

XXI. Resolution 2022-6 Utility Assist 3
Actions Taken

Motion Passed:  Approved Resolution 2022-6 Utility Assistance CDBG passed with a motion by Sam Small and a second by Larry Keown.

XXII. Resolution 2022-7 Hazard Mitigation
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2022-7 Hazard Mitigation Plan Update passed with a motion by Sam Small and a second by Larry Keown.

XXIII. CDBG Utility Assistance Relief
Actions Taken

Motion Passed:  Approved to authorize the Judge Executive to sign all corresponding documentation for the CDBG Utility Relief Project passed with a motion by Larry Keown and a second by Joe Barnes.

XXIV. Coronavirus 19 Response
Actions Taken

Motion Withdrawn:  Approved to enact the Coronavirus 19 protocol as presented was withdrawn by Sam Small.

XXV. Coronavirus Response
Actions Taken

Motion Passed:  Approved presented Covid-19 Procedures with amendment to state that all employees sent home due to covid-19 be given work to work from home with the approval from their supervisor/elected official passed with a motion by Sam Small and a second by Joe Barnes.

XXVI. Needs Assessment List
Actions Taken

Motion Passed:  Approved Needs assessment list as presented passed with a motion by Joe Barnes and a second by Jason Bullock.

XXVII. Committee Reports
XXVIII. Magistrate's Comments and Requests
XXVIII.A. District 1 - Magistrate Sam Small
XXVIII.B. District 2 - Magistrate Jason Bullock
XXVIII.C. District 3 - Magistrate Joe Barnes
XXVIII.D. District 4 - Magistrate Larry Keown
XXVIII.E. District 5 - Magistrate Larry Morphew
XXIX. Citizen's Comments
XXX. Adjournment