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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve September 12, 2023 Minutes
Motion Passed: Approved September 12, 2023 Minutes passed with a motion by Kenneth Calloway and a second by Michael McKenney.
III.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers including a late list stand approved as presented passed with a motion by Kenneth Calloway and a second by Michael McKenney.
IV.
Senior Center Van Advertisement
Motion Passed: Approved to advertise for a new van for the Ohio County Senior Center passed with a motion by Kenneth Calloway and a second by Bo Bennett.
V.
Clerk's Receipt of Sheriff's 2022 Oil/Gas Bills
Motion Passed: Acknowledged having received the Clerk's Receipt of Sheriff's 2022 Oil/Gas Bills passed with a motion by Bo Bennett and a second by Michael McKenney.
VI.
Sheriff's 2022 Oil Settlement
VII.
Sheriff's LSG Settlement
VIII.
Sheriff's 4th Quarterly Fee
IX.
Weather Siren Bids
Motion Passed: Approved to accept weather siren bid from Federal Signal Corporation in the amount of $60,470.80. Two bids were received, however lower bid did not meet requirements for the Federal Grant and did not best serve the needs of the community. Authorize County Treasurer to issue check(s) passed with a motion by Kenneth Calloway and a second by Bo Bennett.
X.
Weather Siren Repair
Motion Passed: Approved to repair the McHenry Weather Siren. Cost not to exceed $1,000.00. Authorize County Treasurer to issue check(s) passed with a motion by Bo Bennett and a second by Michael McKenney.
XI.
Surplus Sheriff Dept Vehicles
Motion Passed: Approve to surplus the following: 1- 2007 Ford Crown Vic Vin#2FAFP71W87X145516 and 1- 2015 Dodge Charger Vin#2C3CDXKT9FH806462 passed with a motion by Larry Morphew and a second by Kenneth Calloway.
XII.
OCEDA Loan for Bluegrass Crossings PDI
Motion Passed: Approved for Ohio County Fiscal Court to apply for a $300,000.00 loan for the electrical Power expansions at bluegrass crossings industrial development park with approval letter of the $300,000.00 Loan. Authorize County Treasurer to issue the check(s) and authorize the Judge Executive to sign all corresponding documentation passed with a motion by Jason Bullock and a second by Kenneth Calloway.
XIII.
Resolution 2024-7 ARPA Funds Feeding America
Motion Passed: Approved Resolution 2024-7 ARPA Funds Feeding America passed with a motion by Jason Bullock and a second by Bo Bennett.
XIV.
Committee Reports
XV.
Magistrate's Comments and Requests
XV.A.
District 1 - Magistrate Michael McKenney
XV.B.
District 2 - Magistrate Jason Bullock
XV.C.
District 3 - Magistrate Bo Bennett
XV.D.
District 4 - Magistrate Kenneth Calloway
XV.E.
District 5 - Magistrate Larry Morphew
XVI.
Citizen's Comments
XVII.
Adjournment
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