Ohio County Fiscal Court
December 13, 2022 4:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag
I.B. A.R.P.A. Resolution 2023-17
Attachments
Actions Taken

Motion Passed:  Approve A.R.P.A. Resolution 2023-17 as presented passed with a motion by Larry Morphew and a second by Larry Keown.

II. Approve November 15, 2022 Minutes
Attachments
Actions Taken

Motion Passed:  Approved November 15, 2022 Minutes passed with a motion by Sam Small and a second by Larry Morphew.

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 Larry Keown and a second by Jason Bullock.

IV. November 2022 Treasurer's Financial Statement
Attachments
Actions Taken

Motion Passed:  Acknowledge receipt of Treasurer's November 2022 Financial Statement passed with a motion by Sam Small and a second by Joe Barnes.

V. Clerk's November 2022 Financial Report
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's November 2022 Financial Report passed with a motion by Joe Barnes and a second by Larry Morphew.

VI. Clerk's Budget Amendment
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the Clerk's Budget Amendment passed with a motion by Joe Barnes and a second by Sam Small.

VII. Lease Agreement with Hope for Life
Attachments
Actions Taken

Motion Passed:  Approved Lease Agreement with Hope for Life suite 117 passed with a motion by Larry Morphew and a second by Sam Small.

VIII. Lease Agreement with Illuminare Behavioral Health
Attachments
Actions Taken

Motion Passed:  Lease Agreement with Illuminare Behavioral Health Suite 106 passed with a motion by Larry Keown and a second by Larry Morphew.

IX. Pennyrile Narcotics Task Force Agreement
Attachments
Actions Taken

Motion Passed:  Approved the Pennyrile Narcotics Task Force Agreement with a section to be added allowing the county the opportunity to cancel at any notice passed with a motion by Larry Keown and a second by Sam Small.

X. City of McHenry A.R.P.A. Project
Attachments
Actions Taken

Motion Passed:  Approve City of McHenry to allow RC Mechanical & Construction for ARPA project upon completion of job not to exceed $7,600. Authorize County Treasurer to issue check(s) passed with a motion by Joe Barnes and a second by Larry Morphew.

XI. Road Department Personnel
Actions Taken

Motion Passed:  Approved Road Department status change for Morris Bernard from Seasonal Operator to Full time at $16.34 per hour effective November 20, 2022 passed with a motion by Larry Morphew and a second by Joe Barnes.

XII. Old Liberty Church Road
Actions Taken

Motion Passed:  Approved extension of Old Liberty Church Road after having received the Viewing Committee Report passed with a motion by Jason Bullock and a second by Larry Morphew.

XIII. Odessa Drive
Actions Taken

Motion Passed:  Approved to take in Odessa Drive to the County Road system after court recieved the Viewing Committee report with approval passed with a motion by Sam Small and a second by Larry Morphew.

XIV. Closed Session KRS 61.810 Chapter 1 Section C
Actions Taken

Motion Passed:  Approved Closed Session KRS 61.810 Chapter 1 Section C passed with a motion by Larry Keown and a second by Sam Small.

XIV.A. Return from Closed Session
Actions Taken

Motion Passed:  Approved to return from closed session under KRS 61.810 Chapter 1 Section C, with no motions having been made passed with a motion by Larry Keown and a second by Joe Barnes.

XV. Committee Reports
XVI. Water District Board Appointments
Actions Taken

Motion Passed:  Approved to reappointment Cletus Greer to the Ohio County Water District Board for a 4 year term passed with a motion by David Johnston.

XVII. Surplus
Actions Taken

Motion Passed:  Approved to surplus a red 4dr 2007 Dodge Ram 1500 4x4 Truck Vin:1D7HU18P37J626876 261K miles to be sold on govdeals.com passed with a motion by Joe Barnes and a second by Larry Morphew.

XVIII. City of Centertown
Actions Taken

Motion Passed:  Approve the purchase of a 2021 Ram 2500 Vin:3C6UR5DJ2MG552311 55,353 miles for the City of Centertown at $49,528.00 from Moore Ford from ARPA Funds. Authorize county Treasurer to issue check(s) passed with a motion by Joe Barnes and a second by David Johnston.

XIX. Broadband Committee
Actions Taken

Motion Passed:  Appointments to the Broadband Committee members being Kenneth Calloway and Jason Bullock passed with a motion by David Johnston.

XX. Magistrate's Comments and Requests
XX.A. District 1 - Magistrate Sam Small
XX.B. District 2 - Magistrate Jason Bullock
XX.C. District 3 - Magistrate Joe Barnes
XX.D. District 4 - Magistrate Larry Keown
XX.E. District 5 - Magistrate Larry Morphew
XXI. Citizen's Comments
XXII. Adjournment