• 01.24.2023 Minutes

Motion Passed:  Approved January 24, 2023 Minutes passed with a motion by Jason Bullock and a second by Bo Bennett.

• 40 hr Training Units (Morphew, Johnston, Ralph)
• BILLS and CLAIMS
• Budget Transfers Journal
• Interfund Transfer
• January 2023 Standing Orders

Motion Passed:  Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Larry Morphew and a second by Jason Bullock.

• Financial Statement
• Revenue Condition
• Appropriation Condition

Motion Passed:  Acknowledge receipt of Treasurer's January 2023 Financial Statement passed with a motion by Jason Bullock and a second by Bo Bennett.

• Clerk's January Financials

Motion Passed:  Acknowledged having received the Clerk's January 2023 Financial Report passed with a motion by Michael McKenney and a second by Jason Bullock.

• Resolution 2023-18 Rough River Grant

Motion Passed:  Approved Resolution 2023-18 Rough River Flood Inundation Mapping Project Grant passed with a motion by Larry Morphew and a second by Jason Bullock.

• Resolution 2023-19 HB1 Projects with Concurrence

Motion Passed:  Approved Resolution 2023-19 HB1 Coal Severance Project passed with a motion by Jason Bullock and a second by Bo Bennett.

• Beaver Dam Interlocal Agreement
• RESOUTION 2023-20 Beaver Dam Interlocal Agreement

Motion Passed:  Approved Resolution 2023-20 Interlocal Agreement Beaver Dam with amendment (attached copy is approved copy) passed with a motion by Jason Bullock and a second by Bo Bennett.

• Resolution 2023-21 Solid Waste

Motion Passed:  Approved Resolution 2023-21 Solid Waste 5 year plan passed with a motion by Jason Bullock and a second by Bo Bennett.

Certificate awarded to Beaver Dam Grade School for the most donations for the County Blood Drive.

• Admin 07 01 2022 Revised 02 14 2023.docx
• Changes presented 02 14 2023

Motion Passed:  Approved the first reading of Ordinance 2023-6 Ohio County Fiscal Court Administrative Code Amendment passed with a motion by David Johnston and a second by Jason Bullock.

Motion Passed:  Acknowledged having received the Sheriff's Quarterly Report passed with a motion by Jason Bullock and a second by Bo Bennett.

Motion Passed:  Acknowledged having received the Sheriff's 2022 Beatty Franchise Tax Settlement passed with a motion by Michael McKenney and a second by Jason Bullock.

Motion Passed:  Acknowledged having received the Sheriff's 2022 Beatty Property Tax Settlement passed with a motion by Michael McKenney and a second by Jason Bullock.

Motion Passed:  Approved to surplus a Ford F250 (VIN: 1FTSW20576ED15890) 74,377 miles from Animal Control to be sold on gov deals passed with a motion by Michael McKenney and a second by Jason Bullock.

Motion Passed:  Approved to authorize the Judge Executive to sign all corresponding documentation for the Opioid Settlement passed with a motion by Larry Morphew and a second by Jason Bullock.

Motion Passed:  Approved to appoint Jason Bullock to the OCEDA Board passed with a motion by David Johnston.

Motion Passed:  Approved Land donation of 5 acres to the County from Billie Lewis located on Highway 69 N as a Quitclaim Deed passed with a motion by Jason Bullock and a second by Michael McKenney.

Judge Executive David Johnston Approved to authorize all Magistrates to perform weddings.