Ohio County Fiscal Court
May 10, 2022 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 April 26, 2022 Minutes
Attachments
Actions Taken

Motion Passed:  Approved April 26, 2022 Minutes passed with a motion by Larry Keown and a second by Sam Small.

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 Sam Small and a second by Larry Morphew.

IV. Closed Session Under KRS 61.810 Chapter 1 Section B
Actions Taken

Motion Passed:  Approved having entered into Closed Session Under KRS 61.810 Chapter 1 Section B passed with a motion by Larry Keown and a second by Larry Morphew.

IV.A. Return From Closed Session
Actions Taken

Motion Passed:  Approved to have returned from closed session under KRS 61.810 Chapter 1 Section B with no motions having been made passed with a motion by Sam Small and a second by Joe Barnes.

V. Treasurer's April 2022 Financial Report
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Treasurer's April 2022 Financial Statement passed with a motion by Sam Small and a second by Jason Bullock.

VI. Clerk's April 2022 Financial Report
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's April 2022 Financial Report passed with a motion by Jason Bullock and a second by Joe Barnes.

VII. Clerks Report of Sheriff's Delinquent Taxes
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's report of the Sheriff's delinquent property taxes passed with a motion by Joe Barnes and a second by Larry Keown.

VIII. Sheriff's 1st Quarterly Report
Actions Taken

Motion Passed:  Acknowledged having received the Sheriff's 1st Quarterly Report passed with a motion by Sam Small and a second by Larry Morphew.

IX. Treasurer's Bond
Attachments
Actions Taken

Motion Passed:  Approved the Treasurer's Renewal of Bond with increase passed with a motion by Jason Bullock and a second by Joe Barnes.

X. Resolution 2022-30 HB1 Coal Severance Projects
Actions Taken

Motion Passed:  Approved Resolution 2022-30 HB1 Coal Severance Projects List as presented passed with a motion by David Johnston and a second by Larry Morphew.

XI. Senior Center Van Transport Program - Brenda Renfrow/Lori Andrews
XII. Ordinance 2022-4 Budget 2022/2023 2nd Reading
Attachments
Actions Taken

Motion Passed:  Approved 2nd Reading of Ordinance 2022-4 Budget 2022/2023 passed with a motion by Larry Morphew and a second by Larry Keown.

XIII. Approve 2022/2023 Health Insurance Policy
Attachments
Actions Taken

Motion Passed:  Approved the Fiscal Year 2022-2023 Health Insurance Policy as presented passed with a motion by Jason Bullock and a second by Larry Keown.

XIV. Flex Road List
Actions Taken

Motion Passed:  Approved Flex Fund Road list as presented in exhibit 1 to be submitted to the state as application for the Fiscal Year 2022/2023 Flex Funds for Ohio County passed with a motion by Sam Small and a second by Larry Morphew.

XV. Golf Course Personnel
Actions Taken

Motion Passed:  Approved Golf Course Personnel new hire of Makenzie Brown as a seasonal Level 1 Attendant at $10.23 per hour effective May 15, 2022 passed with a motion by David Johnston.

XVI. Committee Reports
XVII. Magistrate's Comments and Requests
XVII.A. District 1 - Magistrate Sam Small
XVII.B. District 2 - Magistrate Jason Bullock
XVII.C. District 3 - Magistrate Joe Barnes
XVII.C.1. McHenry Festival Funds
Actions Taken

Motion Passed:  Approved to fund $1,000.00 from district 3 discretionary funds to the McHenry Festival (authorize Treasurer to issue check(s) passed with a motion by Joe Barnes and a second by Jason Bullock.

XVII.D. District 4 - Magistrate Larry Keown
XVII.E. District 5 - Magistrate Larry Morphew
XVIII. Citizen's Comments
XIX. Adjournment