Ohio County Fiscal Court
October 12, 2021 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag
II. Approve September 28, 2021 Minutes
Attachments
Actions Taken

Motion Passed:  Approved September 28, 2021 Minutes passed with a motion by Sam Small and a second by Joe Barnes.

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

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

IV. Treasurer's September 2021 Financial Report
Attachments
V. Clerk's September 2021 Financial Report
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's September 2021 Financial Report passed with a motion by Larry Keown and a second by Joe Barnes.

VI. Ordinance 2022-4 2nd Reading Budget Amendment
Attachments
Actions Taken

Motion Passed:  Approved Ordinance 2022-4 2nd Reading Budget Amendment passed with a motion by Sam Small and a second by Jason Bullock.

VII. A.R.P.A. Resolution 2022-12
Actions Taken

Motion Passed:  Approved Resolution 2022-12 A.R.P.A passed with a motion by Larry Keown and a second by Sam Small.

VIII. Resolution #17 for Designation of IDA to Receive TVA Funds
Actions Taken

Motion Passed:  approve Resolution #17 to designate Ohio County Industrial Authority, Inc to receive TVA Funds passed with a motion by Jason Bullock and a second by Joe Barnes.

IX. Ordinance 2022-5 2nd Reading Admin Code Amendment
Actions Taken

Motion Passed:  Approved Ordinance 2022-5 2nd Reading Administrative Code Amendment with the amendment to drop GED requirements from Administrative Code. See attached changes passed with a motion by Larry Keown and a second by Joe Barnes.

X. Land Mobile Radio Bids
XI. Sheriff Vehicle Bids
Actions Taken

Motion Passed:  Approved Sheriff Vehicle bids for four 2021 Durango V8 AWD Options per POC in the amount of $34,209.00 each, totaling $136,836.00. One vehicle to be purchased through the drug fund, three to be purchase from Fiscal Court. Three bids were received. Authorize County Treasurer to issue check(s) passed with a motion by Larry Keown and a second by Joe Barnes.

XII. Sheriff - Pennyrile Narcotics Task Force Contract
Actions Taken

Motion Passed:  Approved to enter into the Sheriff's Pennyrile Narcotics Task Force Contract. Authorized Sheriff Tracy Beatty and Judge Executive David Johnston to sign all corresponding documentation passed with a motion by Larry Keown and a second by Joe Barnes.

XIII. OCEDA - Jodi Ashby
Discussion

OCEDA Director Jodi Ashby presented the Annual OCEDA Report. 

XIV. RFP Senior Center Agreement - Brenda Renfrow
Actions Taken

Motion Passed:  Authorized Judge Executive and Senior Center Director Brenda Renfrow to sign the GRADD RFP for the Senior Center passed with a motion by Larry Morphew and a second by Larry Keown.

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