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I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag
II.
Approve April 8, 2025 Minutes
Motion Passed: Approved April 8, 2025 Fiscal Court Minutes passed with a motion by Jason Bullock and a second by Dale Beavin.
III.
Approve April 10, 2025 Special Call Minutes
Motion Passed: Approved April 10, 2025 Special Call Fiscal Court Minutes passed with a motion by Jason Bullock and a second by Dale Beavin.
IV.
Bills, Claims, Payments and Transfers
Motion Passed: Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Michael McKenney and a second by Jason Bullock.
V.
Joanna Shake - Director of Green River Area Development District
Green River Area Development District Director Joanna Shake brought by a trophy for Ohio County. This Trophy was to represent the 2020 nomination for Community of the year award which took place during Covid.
VI.
Health Insurance Renewal 2025/2026
Motion Passed: Approved the fiscal court to accept the Anthem Insurance plan for FY 2025/2026 as presented passed with a motion by Michael McKenney and a second by Jason Bullock.
VII.
Clerk's March 2025 Financial Report
Motion Passed: Acknowledge having received the Clerk's March 2025 Financial Report passed with a motion by Jason Bullock and a second by Michael McKenney.
VIII.
Postage Meter Lease Agreement
Motion Passed: Approved to renew the postage meter lease with Pitney Bowes passed with a motion by Jason Bullock and a second by Dale Beavin.
IX.
Jail Surplus
Motion Passed: Approved to surplus a 2012 Ford F150 Vin#:1FTFW1ET5CFC73535 from the Ohio County Jail to be sold on govdeals and a refrigerator from the Jail to scrapped passed with a motion by Jason Bullock and a second by Larry Morphew.
X.
Interlocal Agreements with Cities
Motion Passed: Approved to authorize the Judge Executive to sign all 6 Interlocal Agreements with Beaver Dam, Centertown, Fordsville, Hartford, McHenry, and Rockport with term closing January 12, 2027 to be determined by the new Fiscal Court Members Elected for the next 4 year term passed with a motion by Jason Bullock and a second by Michael McKenney.
XI.
Closed Session Under KRS 61.810 Chapter 1 Section C & F
Motion Passed: Approved to enter into closed session under KRS 61.810 Chapter 1 Section C & F passed with a motion by Dale Beavin and a second by Jason Bullock.
XI.A.
Return from Closed Session
Motion Passed: Approved to return from closed session with no motion having been made passed with a motion by Jason Bullock and a second by Larry Morphew.
XII.
Treasurer Personnel
Motion Passed: Approved Treasurer new hire of Candace Thomas as County Treasurer, full time at $28.85 per hour effective April 20, 2025 passed with a motion by Michael McKenney and a second by Jason Bullock.
XIII.
Committee Reports
XIV.
Magistrate's Comments and Requests
XIV.A.
District 1 - Magistrate Michael McKenney
XIV.B.
District 2 - Magistrate Jason Bullock
XIV.C.
District 3 - Magistrate Bo Bennett
XIV.D.
District 4 - Magistrate Dale Beavin
XIV.E.
District 5 - Magistrate Larry Morphew
XV.
Citizen's Comments
Representatives of Beaver Dam Nursing and Rehab came to announce their Senior Prom on June 7, 2025 at New Assembly Church and requested a sponsorship from the Fiscal Court.
XV.A.
Senior Prom Platinum Donation
Motion Passed: Approved Platinum Donation of $500.00 from Community Contributions to Beaver Dam Nursing and Rehab for their Senior Prom passed with a motion by Michael McKenney and a second by David Johnston.
XVI.
Adjournment
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