I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve July 11, 2023 Minutes
Motion Passed: Approved the July 11, 2023 Minutes passed with a motion by Kenneth Calloway 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 Jason Bullock and a second by Bo Bennett.
IV.
2023 Sheriff Annual Order Setting Salaries Amended 07 25 2023
Motion Passed: Approve 2023 Sheriff Annual Order Setting Salaries Amended 07 25 2023 as passed with a motion by Jason Bullock and a second by Larry Morphew.
V.
2023 Clerk Annual Order Setting Salaries Amended 07/25/2023
Motion Passed: approve Clerks FY 2023 Amended Annual Order Setting Deputies Salaries as presented passed with a motion by Jason Bullock and a second by Kenneth Calloway.
VI.
Ordinance 2024-1 Budget Amendment 2nd Reading
Motion Passed: Approved Ordinance 2024-1 Budget Amendment 2nd Reading passed with a motion by Larry Morphew and a second by Michael McKenney.
VII.
Fiscal Year 2023 Treasurer's Annual Settlement
Motion Passed: Acknowledging receipt of the Fiscal Year 2023 Annual Treasurer's Settlement passed with a motion by Jason Bullock and a second by Kenneth Calloway.
VIII.
Fiscal Year 2023 Year in Review by Treasurer
Treasurer presented the Judge and magistrates with a summary of the Fiscal Year 2022-2023.
IX.
Jail Commissary Account Report for FY 2023
Motion Passed: Acknowledge having received the Ohio County Detention Center Commissary Account Report for Fiscal Year 2023 passed with a motion by Jason Bullock and a second by Larry Morphew.
X.
Resolution 2024-2 Flex Funds FY 2023-2024
Motion Passed: Approved Resolution 2024-2 Flex Funds FY 2023-2024 and Agreement passed with a motion by Kenneth Calloway and a second by Larry Morphew.
XI.
Resolution 2023-24 OCEDA KPDI
Motion Passed: Approved Resolution 2023-24 OCEDA KPDI which was previously passed through Court stating OCEDA was a 501-c3 which needs to be changed to reflect that they are not. Wording to be taken out and re-recorded at the clerk's office to show changes passed with a motion by Kenneth Calloway and a second by Jason Bullock.
XII.
Charlie Shields - Solid Waste
Motion Passed: Approved emergency siren bid from Ohio Valley 2 Way Radio for two sirens in the amount of $55,276.70. Authorize County Treasurer to issue check(s). Two bids were received passed with a motion by Larry Morphew and a second by Jason Bullock.
XIII.
Closed Session Under KRS Chapter 1
Motion Passed: Approved to enter into Closed Session Under KRS Chapter 1 passed with a motion by Larry Morphew and a second by Kenneth Calloway.
XIII.A.
Return From Closed Session
Motion Passed: Approved to return from closed session passed with a motion by Kenneth Calloway and a second by Larry Morphew.
XIV.
Tax Rates Real FY 2023-2024
Motion Passed: Approved the Fiscal Year 2023-2024 Real Tax rate of 7.6%(current) passed with a motion by Larry Morphew and a second by Kenneth Calloway.
XV.
Tax Rate Tangible FY 2023-2024
Motion Passed: Approved the Fiscal Year 2023-2024 Tangible tax rate of 7.9%(Current) passed with a motion by Kenneth Calloway and a second by Jason Bullock.
XVI.
Tax Rates Motor Vehicle FY 2023-2024
Motion Passed: Approved Fiscal Year 2023-2024 Motor Vehicle Tax rate of 6.3%(Current) passed with a motion by Bo Bennett and a second by Kenneth Calloway.
XVII.
Senior Center Personnel
Motion Passed: Approved Senior Center Personnel new hire of Linda Shrull as part time Senior Center Sub Meal Driver at $13.30 per hour effective July 23, 2023 passed with a motion by David Johnston.
XVIII.
Senior Center Personnel
Motion Passed: Approved Senior Center new hire of Corey Geary as part time Meal Driver at $13.30 per hour effective July 23, 2023 passed with a motion by David Johnston.
XIX.
Senior Center Personnel
Motion Passed: Approved Senior Center Personnel new hire of Rhonda Graham as part time Sub Meal Driver at $13.30 per hour effective July 23, 2023 passed with a motion by David Johnston.
XX.
Golf Personnel
Motion Passed: Approved Golf Course new hire of Brandon Phelps as Seasonal Attendant Level 1 at $13.53 per hour effective July 23, 2023 passed with a motion by David Johnston.
XXI.
Emergency Management Personnel
Motion Passed: Approved Emergency Management Personnel status change for Mary Wallace from Clerk Level 2 at $15.95 per hour to Administrative Assistant Level 1 at $16.58 to move to Level 2 after 90 days passed with a motion by David Johnston.
XXII.
Committee Reports
XXII.A.
Reapportionment Committee
Motion Passed: Approved to accept the proposal of the Reapportionment committee to accept the districts with no changes passed with a motion by Michael McKenney and a second by Kenneth Calloway.
XXIII.
Golf Course Greens Tarps
Motion Passed: Approved the purchase of tarps from S7S Turf Covers LLC for care for the Golf Course greens to keep them maintained in the amount of $10,795.45. Authorize the County Treasurer to issue Check(s) passed with a motion by Jason Bullock and a second by Bo Bennett.
XXIV.
Magistrate's Comments and Requests
XXIV.A.
District 1 - Magistrate Michael McKenney
XXIV.B.
District 2 - Magistrate Jason Bullock
XXIV.C.
District 3 - Magistrate Bo Bennett
XXIV.D.
District 4 - Magistrate Kenneth Calloway
XXIV.E.
District 5 - Magistrate Larry Morphew
XXV.
Citizen's Comments
XXVI.
Adjournment
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