Motion Passed:  Approved July 26, 2022 Minutes passed with a motion by Larry Keown and a second by Jason Bullock.

• BILLS and CLAIMS
• Budget Transfers Journal
• Late List
• STANDING ORDERS

Motion Passed:  Bills, Claims, Payments and Transfers stand approved as presented including a late list passed with a motion by Sam Small and a second by Jason Bullock.

• Financial Statement
• Revenue Condition.pdf
• Appropriation Condition

• Xerox Scan_08052022021631

Motion Passed:  Acknowledged having received the Clerk's July 2022 Financial Report passed with a motion by Sam Small and a second by Joe Barnes.

• 2023-2 Budget Amendment

Motion Passed:  Approved first reading of Ordinance 2023-2 Budget Amendment passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Acknowledged receipt of the Jail 2021/222 Commissary Report to the Treasurer's office for auditors passed with a motion by Joe Barnes and a second by Sam Small.

• MOA - FD07 - Ohio County - Old Liberty Church Road

Motion Passed:  Approved the MOA on Old Liberty Church Road passed with a motion by Joe Barnes and a second by Larry Morphew.

• Preliminary Approval Letter - CDBG 21-006 - Signed

Motion Passed:  Approved to authorize the Judge Executive to sign all corresponding documentation for the OCWD Grant intake rebuild with GRADD passed with a motion by Joe Barnes and a second by Larry Morphew.

• 10b. Fair Housing - EEP Official - For Signature
• 3. Ohio County 22-004 - LBA - For Signature
• 7a. Procurement Code - For Signature
• 8. Direct Electronic Transfer of Funds - For Signature
• 9. Authorized Signature Form - For Signature
• Written Assurance Letter - For Signature

Motion Passed:  Approved to authorize the Judge Executive to sign all corresponding documentation for the CDBG Otter Project in the amount of $700,000.00 passed with a motion by Joe Barnes and a second by Jason Bullock.

• Resolution 2023-2

Motion Passed:  Approved Resolution 2023-2 Otter Project CDBG Agreement passed with a motion by Sam Small and a second by Joe Barnes.

• Resolution 2023-3 CDBG Relocation

Motion Passed:  Approved Resolution 2023-3 CDBG Residential Displacement and Relocation Assistance Plan passed with a motion by Joe Barnes and a second by Sam Small.

• Resolution 2023-4 Fair Housing

Motion Passed:  Approved Resolution 2023-4 CDBG for the Otter project Fair Housing documentation passed with a motion by Jason Bullock and a second by Joe Barnes.

• Resolution 2023-5 CDBG Procurement

Motion Passed:  Approved Resolution 2023-5 Grant Procurement documentation for CDBG Otter Project passed with a motion by Joe Barnes and a second by Sam Small.

• Resolution 2023-6 CDBG Professional Services Contract

Motion Passed:  Approved Resolution 2023-6 CDBG GRADD Fiscal Court Contract for the Otter Project passed with a motion by Sam Small and a second by Joe Barnes.

• Resolution 2023-7 EMA

Motion Passed:  Approved Resolution 2023-7 Solid Waste Management Plan passed with a motion by Joe Barnes and a second by Sam Small.

Motion Passed:  Approved to reflect that the Sheriff's Report from the July 12, 2022 Fiscal Court meeting was Acknowledge having been received passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Approved to release the OCFC Claim on tax lien for the Bullitt Investments LLC vs. Crystal Maddox property Fisher Cemetery Road passed with a motion by Larry Keown and a second by Joe Barnes.

• NR225C16XXXXC013 EWP County of Ohio Agreement

Motion Passed:  Approved to authorize the Judge Executive to sign a contract with NCRS for the Rough River December 10, 2021 Tornado Cleanup passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Approve for the Rosine Fire department to purchase a Mini Pumper Fire Truck up to the amount of $50,000.00. Bid was advertised with no bids received. Authorize Treasurer to issue check(s) passed with a motion by Larry Morphew and a second by Joe Barnes.

Motion Passed:  Appointed Larry Blacklock as the Ohio County Electrical Inspector effective immediately passed with a motion by David Johnston.

Motion Passed:  Approved Bid from Moore Ford for a 2023 Ram 2500 3/4 ton Crew Cab 4x4 6'4" bed 6.4L Gas for $55,765.00 upon approval of Emergency Management Director Charlie Shields specs. Only one bid was received. Authorize County Treasurer to issue check(s) passed with a motion by Joe Barnes and a second by Sam Small.

Motion Passed:  Approved to purchase a mack truck at the Road Foremen's discretion given no bids were received. Authorize county Treasurer to issue check(s) passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Appoint Jason Bullock to the ATV Transportation Committee in place of Larry Keown who has resigned passed with a motion by David Johnston.

Motion Passed:  Approved to surplus a 2010 Crown Vic Plate#G5225 Vin:2FABP7BV4AX106918 passed with a motion by Larry Keown and a second by Joe Barnes.