BOOK 28 PAGE 498 Barbour County Commission Meeting November 17, 2023 9:00am JAMIE CARPENTER COMMISSION PRESIDENT, DAVID STRAIT COMMISSIONER, JEDD SCHOLA COMMISSIONER, LAURIE AUSTIN COUNTY CLERK, SHANA FREY COUNTY ADMINISTRATOR H. David Talbott, Dylan Harper, Rhett Dusenbury, Kim Lewis, Wesley A. Gray, Terry Gould, Tamara Richardson, Bob Richardson, Derick Spencer, Carla Hively, Corey Brandon, Drew Phillips, Josh Allen, Jamie Carpenter called the meeting to order at 9:00am and led the Pledge of Allegiance. The first reading of the Address and Mapping ordinance amendment was delayed. Ona a motion by David Strait seconded by. Jedd Schola, the November 6, 2023 regular meeting Ruston Seaman minutes were approved. 3/0 Exonerations were presented. Onam motion by David Strait, seconded by. Jedd Schola, three (3) final settlements were approved. 3/0 THOMAS RICHARD RUCKER, SHIRLEY. JEAN SMITH, MICHAEL LYNN SKIDMORE approved for the 20 EMPG, Court Security and CFIA grants. 3/0 Ona a motion by. Jedd! Schola, seconded by David Strait, a general county budget revision was Terry Gould, Hodgesville PSD: submitted follow up information regarding the Murphy Station extension to Auvil Road. The commission requested additional information regarding installation ofa a larger water line for more capacity and allow for growth in the area. Thrasher did a study and based on current and committed customers, water would become stalei ini the pipes if they were larger Dylan Harper read thet first reading oft the Address and Mapping Ordinance amendment. Section 6.7-Any road with twe three or more residences shall be named. Additionally, any road or trail without structures that might need to be accessed by emergency responders should be Derick Spencer requested the consent to hire Carla Hively as at full-time employee. Consent was On a motion by. Jamie Carpenter, seconded by David Strait, Dylan Harper and Corey Brandon's request to open a CD at People's Bank by utilizing funds from EMPG reimbursements was approved. than 2 inches so it's noti feasible at this time. considered for naming to better locate iti in an emergency. approved on a motion by David Strait, seconded by. Jamie Carpenter. 3/0 3/0 Discussion was held regarding the purchase of a 911 vehicle. Decision was tabled. Ona a motion by. Jamie Carpenter, seconded by. Jedd Schola, the creation of Fund 42-EMS Salary Enhancement Fund (as required by code 16-4C-25) was approved. 3/0 BOOK 28 PAGE 499 November 17, 2023 Page #2 Discussion was held regarding tennis court resurfacing. On a motion by. Jamie Carpenter, seconded by David Strait, Vasco Sports Contractors was approved in the amount of $39,278.001 from Coal Reallocation funds. Two oft the three courts will also be lined for pickle ball. 3/0 Commissioner Carpenter opened the floor for public comment in order of the sign-up sheet. The next regular meeting is scheduled for December 4, 2023 at 5:00pm. Av work session is scheduled for December 4, 2023 at 4:30pm to discuss the procedures for The meeting was adjourned at 10:06am on a motion by. Jamie Carpenter, seconded by David Strait. community center funding drawdowns. 3/0 Jamie Carpenter, President