I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve February 22, 2022 Minutes
Motion Passed: Approved February 22, 2022 Minutes passed with a motion by Larry Keown and a second by Joe Barnes.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented including late list(s) passed with a motion by Larry Keown and a second by Jason Bullock.
IV.
February 2022 Treasurer's Financial Report
Motion Passed: Acknowledge receipt of Treasurer's February 2022 Financial Report passed with a motion by Jason Bullock and a second by Joe Barnes.
V.
Bill Monroe Museum Walkway
Motion Withdrawn: Approved to transfer $16,000.00 from reserves to complete the Bill Monroe Museum Walkway (brick trail to monument) was withdrawn by Larry Morphew.
VI.
Bill Monroe Museum Brick Walkway
Motion Passed: Approved to transfer $16,000.00 from reserves to complete the Bill Monroe Museum Walkway (brick trail to monument). Tourism Director to present court with quote and proposed photo of walkway passed with a motion by Larry Morphew and a second by Jason Bullock.
VII.
Resolution 2022-25 Tornado Relief Funds Application
Motion Passed: Approved Resolution 2022-25 Tornado Relief Application passed with a motion by Larry Keown and a second by Joe Barnes.
VIII.
Surplus - (3) Computers
Motion Passed: Approved to surplus 3 computers to be destroyed not to be sold. Computers are in excess of 10 years old and unable to accommodate needed upgrades to use passed with a motion by Jason Bullock and a second by Larry Keown.
IX.
Senior Center Personnel
Motion Passed: Approved Senior Center new hire of Carly Amacher as part time meal driver at $10.23 per hour effective March 6, 2022 passed with a motion by David Johnston.
X.
Senior Center Personnel
XI.
Road Department Personnel
Motion Passed: Approved Road Department status change of Jason Burden from full time Road Department Employee at $16.90 per hour to full time Assistant Supervisor at $17.90 per hour effective March 6, 2022 passed with a motion by David Johnston.
XII.
Arch Program
Motion Passed: Approved Arch Program new hire Lakin Smith as full time Clerk Level 1 at $12.90 per hour effective March 6, 2022 passed with a motion by David Johnston.
XIII.
County Attorney Personnel
Motion Passed: Approved County Attorney status change of Krystal Stewart from Clerk Level 2 at $13.49 per hour to Clerk Level 3 at $14.00 per hour (has been employed with us in this position 6 years) effective March 6, 2022 passed with a motion by David Johnston.
XIV.
Animal Control Personnel
Motion Passed: Approved Animal Control Personnel status change of Jennifer Daugherty from full time Temporary Animal Control Officer at $16.00 per hour to full time Animal Control Officer Level 1 at $700.00 per week effective March 6, 2022 passed with a motion by David Johnston.
XV.
Animal Shelter Personnel
Motion Passed: Approved Animal Shelter new hire Roy Daugherty as part time Attendant Level 1 at $10.23 per hour effective February 20, 2022 passed with a motion by David Johnston.
XVI.
OCEDA Personnel
Motion Passed: Approved OCEDA personnel status change of Christina Carpenter from full time Level 3 Administrative Assistant at $15.10 per hour to Level 3 Administrative Assistants at $16.16 per hour to Match wages of the other two Level 3 Administrative Assistants passed with a motion by David Johnston.
XVII.
Resolution 2022-24 Kenergy Fiber
Motion Passed: Approved Resolution 2022-24 supporting Kenergy's Fiber plan passed with a motion by Larry Keown and a second by Jason Bullock.
XVIII.
Cave Ridge Lane
Motion Passed: Approved to resume maintenance of Cave Ridge Lane (maintenance was discontinued many years ago without closure of the road or statement/approval from Fiscal Court) This road is a county road and has never been removed from the County Road List passed with a motion by Larry Morphew and a second by Larry Keown.
XIX.
Regional Jail Board Appointment
Motion Passed: Approved to appoint the following members to the Regional Jail Board, Larry Keown, Charlie Shields, Wayne Crowe passed with a motion by David Johnston.
XX.
Economic Development Incentive Committee
Motion Passed: Approved to appoint the following members to the Economic Development Incentive Committee, Larry Keown, Joe Barnes, Jodi Ashby passed with a motion by David Johnston.
XXI.
Closed Session KRS 61.810 Chapter 1 Section (A-M)
Motion Passed: Approved to enter into closed session under KRS 61.810 Chapter 1 section (A-M) passed with a motion by Larry Keown and a second by Joe Barnes.
XXII.
Extension Board Appointment
Motion Passed: Approved to appoint Larry Clayton to the Ohio County Extension Board passed with a motion by David Johnston.
XXIII.
Committee Reports
XXIII.A.
Wage Scale Amendment
Motion Passed: Approved Wage Scale recommendations changing Administrative Assistant Level 3 pay scale to $16.16 per hour passed with a motion by Joe Barnes and a second by Jason Bullock.
XXIII.B.
Letter to Connect GRADD
Motion Passed: Approved to send letter of Concern to Connect GRADD as citizens of the county are not being provided the services promised by Connect GRADD passed with a motion by Joe Barnes and a second by Jason Bullock.
XXIV.
Magistrate's Comments and Requests
XXIV.A.
District 1 - Magistrate Sam Small
XXIV.B.
District 2 - Magistrate Jason Bullock
XXIV.C.
District 3 - Magistrate Joe Barnes
XXIV.D.
District 4 - Magistrate Larry Keown
XXIV.E.
District 5 - Magistrate Larry Morphew
XXV.
Citizen's Comments
XXVI.
Adjournment
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