I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve September 28, 2021 Minutes
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
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
V.
Clerk's September 2021 Financial Report
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
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
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
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
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
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
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
OCEDA Director Jodi Ashby presented the Annual OCEDA Report.
XIV.
RFP Senior Center Agreement - Brenda Renfrow
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
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