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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve October 26, 2021 Minutes
Motion Passed: Approved October 26, 2021 Minutes passed with a motion by Sam Small 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 Jason Bullock and a second by Sam Small.
IV.
Fire Tower Bid
Motion Passed: Approved to accept bid from Beaver Dam Building Construction for Fire Tower Repair in the amount of $22,420.00 passed with a motion by Joe Barnes and a second by Larry Morphew.
V.
Treasurer Financial Statement October 2021
Motion Passed: Acknowledged having received the Treasurer's October 2021 Financial Statement passed with a motion by Larry Keown and a second by Larry Morphew.
VI.
CDBG Utility Assistance Grant
Motion Passed: authorize County Treasurer to make payment to Audubon Area, concerning the CDBG Utility Assistance Grant, upon funds being deposited into OCFC Grant Fund by Federal Government. Payment to Audubon Area must matc Deposit made by Federal Government passed with a motion by Jason Bullock and a second by Larry Keown.
VII.
Small Business Grant Award Presentation
Magistrates and Judge Executive presented local businesses with APRA Small Business Grants. See list attached.
VIII.
Allocation Agreement Opioid Crisis
Motion Passed: Approved to authorize the Judge Executive to sign the Opioid Crisis Allocation Agreement as presented passed with a motion by Sam Small and a second by Larry Morphew.
IX.
Cliff Hagan Boys and Girls Club Presentation
Business submitted funding request from the court. (see attached) To be reviewed by Needs Assessment and ARPA.
X.
The Food Pantry Presentation
Business submitted funding request from the court. (see attached) To be reviewed by Needs Assessment and ARPA.
XI.
Fathers House Recovery Center Presentation
Business submitted funding request from the court. (see attached) To be reviewed by Needs Assessment and ARPA.
XII.
Road Department Equipment Advertisement
Motion Passed: Approved to advertise for a long reach excavator for the Ohio County Road Department for two weeks. Bid specs to be available at the Road Department passed with a motion by Joe Barnes and a second by Larry Morphew.
XIII.
Committee Reports
XIV.
Bill Monroe Bluegrass Foundation Lease
Court was presented with suggested amendments to be made to the Bill Monroe Bluegrass Foundation Lease. Court will review.
XV.
Magistrate's Comments and Requests
XV.A.
District 1 - Magistrate Sam Small
XV.B.
District 2 - Magistrate Jason Bullock
XV.C.
District 3 - Magistrate Joe Barnes
XV.D.
District 4 - Magistrate Larry Keown
XV.E.
District 5 - Magistrate Larry Morphew
XVI.
Citizen's Comments
XVII.
Adjournment
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