I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve April 26, 2022 Minutes
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
|