• 01.23.2024 FCM Minutes

Motion Passed:  Approved January 23, 2024 Minutes passed with a motion by Larry Morphew and a second by Michael McKenney.

• BILLS and CLAIMS
• Budget Transfers Journal
• Raw Water Intake Payment #4
• Training Incentive Bo Bennett
• Training Incentive David Johnston
• Training Incentive Larry Morphew
• Training Incentive Bess Ralph
• Training Incentive K Stevens
• STANDING ORDERS
• Late List
• Interfund Transfer 02 13 2024

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

Motion Passed:  Approved authorize County Treasurer to transfer $400,000.00 from EMG Savings account (01-1100) into Grant Account (07-1000) for the blacktopping of Old Liberty Church Road. Authorize County Treasurer to issue check passed with a motion by Larry Morphew and a second by Bo Bennett.

• Financial Statement
• Revenue Condition
• Appropriation Condition

Motion Passed:  Acknowledge having received the Treasurer's January 2024 Financial Report passed with a motion by Jason Bullock and a second by Bo Bennett.

Motion Passed:  Acknowledged having received the Clerk's January 2024 Financial Report passed with a motion by Michael McKenney and a second by Larry Morphew.

• Ordinance 2024-4 911 Ordinance Amendment

Motion Passed:  Approved the second reading of Ordinance 2024-4 911 Policy Amendment passed with a motion by Larry Morphew and a second by Bo Bennett.

• 2022 OIL SETTLEMENT pdf

Motion Passed:  Approved the Sheriff's 2022 Oil Settlement pending audit passed with a motion by Larry Morphew and a second by Jason Bullock.

• 2022 LSG SETTLEMENT pdf

Motion Passed:  Approved the Sheriff's 2022 LSG Settlement pending audit passed with a motion by Larry Morphew and a second by Bo Bennett.

Motion Passed:  Acknowledged having received the Sheriff's 2023 4th Quarterly Fee passed with a motion by Jason Bullock and a second by Michael McKenney.

• PHYSICIAN AGREEMENT - Nurse
• PHYSICIAN AGREEMENT 1

Motion Passed:  Approved both contracts as presented with both providers and the Ohio County Detention Center passed with a motion by Larry Morphew and a second by Jason Bullock.

Motion Passed:  Approved the updated Jail Medical Policies and Procedures as presented passed with a motion by Jason Bullock and a second by Michael McKenney.

Jody Flener presented her 2023 Jerusalem Ridge Festival Numbers to the Fiscal Court.

Motion Passed:  Approved Road Widener bid from Boyd Cat for a new 2023 RWD Road Widener in the amount of $69,900.00. Two bids were received, however one bid did not meet requirements. Authorize County Treasurer to issue check(s) and to transfer of funds from savings to the road fund passed with a motion by Jason Bullock and a second by Bo Bennett.

Motion Passed:  Approved to replace the $69,900.00 back into savings before anything else is bought from the needs assessment or surplus money in July of 2024 passed with a motion by Jason Bullock and a second by Larry Morphew.

Update the cost of Tucker Hollow Rd on the Waterline list to $64,258.00.

Motion Passed:  Approved to appoint Lee Hiner to the Rochester Dam Board for a four year term passed with a motion by David Johnston.