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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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