• 07.25.2023 Minutes

Motion Passed:  Approved July 25, 2023 Minutes passed with a motion by Kenneth Calloway and a second by Michael McKenney.

• BILLS and CLAIMS
• Budget Transfers Journal
• Late List
• Late List 2
• STANDING ORDERS

Motion Passed:  Bills, Claims, Payments and Transfers stand approved as presented including a late list passed with a motion by Bo Bennett and a second by Kenneth Calloway.

• Appropriation Condition
• Financial Statement
• Revenue Condition

Motion Passed:  Acknowledging the Treasurer's July 2023 Financial Statement from Treasurer passed with a motion by Kenneth Calloway and a second by Bo Bennett.

• july

Motion Passed:  Acknowledged having received the Clerk's July 2023 Financial Report passed with a motion by Michael McKenney and a second by Kenneth Calloway.

Motion Passed:  Approved contract with Eagleview Mapping for PVA for pictometry for Ohio County. Authorize the County Treasurer to issue the following check(s) Initial Activation of Service $24,904.00, First Anniversary of Initial Activation of Services $24,904.00, Second Anniversary of Initial Activation of Services $24,904.00 passed with a motion by Kenneth Calloway and a second by Michael McKenney.

Motion Passed:  Approved Cromwell Fire Truck bid from Vernonia Rural Fire Protection District for a 2012 Dodge 4x4 Commercial Rescue 3500 VIN:3C63D3DL5CG220300 in the amount of $60,000.00. One bid received, Authorize County Treasurer to issue check(s) passed with a motion by Larry Morphew and a second by Kenneth Calloway.

Motion Passed:  Approved to authorize $5,000.00 of ARPA funds to Father's House, a resolution to be presented at the next Fiscal Court Meeting passed with a motion by Michael McKenney and a second by Bo Bennett.

• Ohio County Child Support lease 8-1-23

Motion Passed:  Approved the Child Support Office Lease as presented passed with a motion by Bo Bennett and a second by Michael McKenney.

Motion Passed:  Approved accept follow up bids on Rough River Clean up sites 4 and 6 due to Horner backing out of their contract for both site clean up projects. Site 4 to be awarded to Kyle Addington in the amount of $98,400.00. Authorize the County Treasurer to issue check(s) passed with a motion by Larry Morphew and a second by Bo Bennett.

Motion Passed:  Approved accept follow up bids on Rough River Clean up sites 4 and 6 due to Horner backing out of their contract for both site clean up projects. Site 6 to be awarded to Extreme Excavation in the amount of $120,000.00. Authorize County Treasurer to issue check(s) passed with a motion by Larry Morphew and a second by Kenneth Calloway.

Motion Passed:  Approved to appoint an Animal Shelter Committee to help Animal Control, Shelter, and County. Members being: James Lindsay, Donna Anderson, Erica Gillim, Maranda Lindsay, Chloe Roach, Hannah Reik, Angela Stewart, Michael McKenney, Debbie McDaniel passed with a motion by David Johnston.

Motion Passed:  Approved to appoint an HVAC Committee to help with the planning of the Community Center HVAC needs. Members being: Bo Bennett, Charlie Shields, Jerry Bailey, Larry Stone passed with a motion by David Johnston.

Motion Passed:  Approved to make the Mainly Local Publication part of OCEDA passed with a motion by Michael McKenney and a second by Kenneth Calloway.