The McLean County Fiscal Court met in regular session in the McLean County Courthouse, Calhoun, Kentucky on June 20, 2017 with the Hon. Kelly Thurman, County Judge/Executive presiding. Justices of the Peace were: Esquire Clay Troutman, Bobby Johnson, Matt Hayden, and Jimmy Igleheart.

Motion by Esq. Igleheart and seconded by Esq. Johnson to approve the minutes from May 16th Fiscal Court Meeting. Yeas: All Nays: None Motion carried.

Motion by Esq. Troutman and seconded by Esq. Johnson to approve the minutes from May 30th Special Called Meeting. Yeas: All Nays: None Motion carried.

Motion by Esq. Johnson and seconded by Esq. Troutman to award road addition bid to Advanced Feeding Systems in the amount of $112,370.11 total, $85,000 being funded with single county coal severance and the remaining balance of $27,370.11 funded by the county. Esq. Igleheart abstained. Yeas: 3 Nays: 0 Motion carried.

Motion by Esq. Troutman and seconded by Esq. Hayden to award bid for replacement of rooftop RTU air conditioning unit to West Mechanical LLC in the amount of $25,585 total, $25,064 funded with single county coal severance funds with the remaining balance of $521 funded by the county. Yeas: All Nays: None Motion carried.

Motion by Esq. Igleheart and seconded by Esq. Troutman to change the name of KY 2383 to Millport Road. Yeas: All Nays: None Motion carried.

Motion by Esq. Hayden and seconded by Esq. Troutman to approve 2016 Sheriff’s Oil Tax Settlement. Yeas: All Nays: None Motion carried Motion by Esq. Hayden and seconded by Esq. Troutman to rescind Resolution 5-16-17-1 authorizing application for $ 80,000 Single County Coal Severance Funds. Yeas: All Nays: None Motion carried.

Motion by Esq. Johnson and seconded by Hayden to approve Resolution #6-20-17-1 authorizing application for $110,064 Single County Coal Severance Funds. Yeas: All Nays: None Motion carried.

Motion by Esq. Hayden and seconded by Esq. Troutman to approve the agreement for donation of water tank truck from Castle Valley Mining, LLC. Yeas: All Nays: None Motion carried.

Motion by Esq. Hayden and seconded by Esq. Troutman to adjourn. Yeas: All Nays: None Motion carried.

Meeting Adjourned.

Signed: Attest:

______Kelly Thurman, Judge/Executive Wendy M. Clark, Fiscal Court Clerk