A public hearing of the CDBG WPT grant took place, there were no citizen or court complaints or concerns.

• 09.14.2021 Minutes

Motion Passed:  Approved September 14, 2021 Minutes passed with a motion by Sam Small and a second by Joe Barnes.

• BILLS and CLAIMS
• Budget Transfers Journal
• Late List

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

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

• 2nd Reading Budget Amendment 2022-3

Motion Passed:  Approved Ordinance 2022-3 2nd reading of Budget Amendment passed with a motion by Larry Keown and a second by Sam Small.

Motion Passed:  Approved Resolution 2022-16 to apply for a product development initiative grant in the amount of $300,000.00 Jody Ashby to be the contact for this grant passed with a motion by Sam Small and a second by Larry Keown.

• 1st Reading Budget Amendment 2022-4

Motion Passed:  Approved the first reading of Ordinance 2022-4 Budget Amendment passed with a motion by Sam Small and a second by Joe Barnes.

Motion Passed:  Approved Closed Session under KRS 61.810 Chapter 1 Section C passed with a motion by Larry Keown and a second by Joe Barnes.

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

Motion Passed:  Approved OCEDA Revolving loan to 360 Offroad, Jason Hoops in the amount of $36,000.00 for tools, equipment, working capital, remodeling for a 7 year term at 2.44% passed with a motion by Sam Small and a second by Jason Bullock.

Motion Passed:  Approved Oceda Revolving loan in the amount of $100,000.00 to Tamarlane Industries for the purchase of a new roof. Tamarlane is under new management and has shown significant positive changes serving our county passed with a motion by Sam Small and a second by Jason Bullock.

Motion Passed:  Approved Mack Truck Bid from World Wide Equipment Inc. for a new 2022 Mack Vin:1M2GR4GC8NM025199 IN THE AMOUNT OF $156,569.00. Only one bid was received. Authorize County Treasurer to issue check(s) passed with a motion by Sam Small and a second by Jason Bullock.

• A.R.P.A. Resolution 2022-11

Motion Passed:  Approved Resolution 2022-11 for ARPA projects passed with a motion by Jason Bullock and a second by Sam Small.

Motion Passed:  Approved Resolution 2022-13 RD 1942-8 Hospital Bonds approved by the Public Facilities Corporation President and Secretary. Authorize the signing of documentation passed with a motion by Larry Keown and a second by Joe Barnes.

Motion Passed:  Approved Resolution 2022-14 Hospital Bonds Environmental Mitigation as the Public Facilities Corporation authorizing President and Secretary to sign all documentation passed with a motion by Jason Bullock and a second by Joe Barnes.

Motion Passed:  Resolution 2022-15 Loan Security Agreement Hospital Bonds approved by the Public Facilities Corporation, documentation to be signed by President and Secretary passed with a motion by Sam Small and a second by Joe Barnes.

• Resolution 2022-13 USDA Form RD 1942-8

Motion Passed:  Approved Resolution 2022-13 RD 1942-8 Hospital Bonds passed with a motion by Larry Keown and a second by Joe Barnes.

• Resolution 2022-14 Environ Mitigation Hospital

Motion Passed:  Approved Resolution 2022-14 for Hospital bonds environmental mitigation passed with a motion by Sam Small and a second by Joe Barnes.

• Resolution 2022-15 USDA 1942-9 9 2 2021

Motion Passed:  Approved Resolution 2022-15 Loan Security Agreement for hospital bonds passed with a motion by Jason Bullock and a second by Joe Barnes.

Motion Passed:  Approved Maintenance Personnel new hire of Jerry Bailey as Full Time Building Supervisor at $15.00 per hour effective October 10, 2021 passed with a motion by David Johnston.

Motion Passed:  Approved Maintenance/Custodial Personnel new hire of William Waters as part time courthouse custodian Level 1 at $1.33 per hour passed with a motion by David Johnston.

Motion Passed:  Approved Road Department personnel new hire of Drake Burden as seasonal full time Grade 1 at $14.82 per hour effective October 10, 2021 passed with a motion by David Johnston.

Motion Passed:  Approved Inmate Recovery Coordinator Personnel of Jimmy Cantrell as full time Inmate Recovery Coordinator Level 1 at $16.16 per hour effective October 3, 2021 passed with a motion by David Johnston.