• 04.12.2022 Minutes

Motion Passed:  Approved April 12, 2022 Minutes passed with a motion by Jason Bullock and a second by Sam Small.

• BILLS and CLAIMS
• Budget Transfers Journal

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

Motion Passed:  Approve having received the Sheriff's 2022 Budget as amended passed with a motion by Joe Barnes and a second by Sam Small.

• elect off dep salaries

Motion Passed:  Approved the presented salaries for Elected Officials recommended from the Salary Committee (see attached) passed with a motion by Larry Morphew and a second by Jason Bullock.

• SB135 CLERK PERMANENT STORAGE FEE

Motion Passed:  Authorize County Treasurer to create a new fund to open a bank account (both) restricted to Permanent Storage Fees as collected by the County Clerk under SB 135 passed with a motion by Larry Keown and a second by Jason Bullock.

Motion Passed:  Approved Resolution 2022-29 KYTC Annual County Road Aid and Agreement also to approve keeping all $354,305.00 of FY 2022-2023 Flex Funds as presented by KYTC Scott Phelps and Deneatra Henderson passed with a motion by Larry Keown and a second by Sam Small.

Director of the ARCH Program Jimmy Cantrell presented their first ARPA Quarterly report. (see attached)

Motion Passed:  Approved the review of the Ohio County Industrial Development Authority approval for an EDF grant upgrading it's electric to 9.5MW at Bluegrass Crossings totaling $600,000.00 at a 50% match. $300,000.00 to be paid by the Ohio County Fiscal Court passed with a motion by Larry Keown and a second by Sam Small.

Motion Passed:  Approved Arch Personnel status change of Jimmy Cantrell Arch Program Director from Level 1 at $16.16 per hour to Level 2 at $16.71 per hour effective April 3, 2022 having passed a six month review passed with a motion by David Johnston.

Motion Passed:  Approved Occupational Tax Personnel Status change for Sheila Moore from part time Level 2 Assistant at $10.78 per hour to Full time Assistant at $10.78 per hour effective May 1, 2022 passed with a motion by David Johnston.

Motion Passed:  Approved to advertise for the open position of OCEDA Director with the OCEDA Board to give their recommendation to the Fiscal Court passed with a motion by Sam Small and a second by Jason Bullock.

Motion Passed:  Appointed Toby Southard to the Ohio County Airport Board passed with a motion by David Johnston.

The Judge and 4th District Magistrate Larry Keown met with the regional jail committee in Edmundson County preparing a meeting with other Kentucky "Tri-County" jail agreements concerning pros/cons/creating/building/processes/procedures.