Meeting of January 22, 2026

I'll go ahead and call this meeting to order. This is Davis County Fiscal Court meeting. Today is January 22, 2026. Uh, Commissioner Condra, if you would open us with a prayer in the class, please join me silent meditation or a prayer if you so desire for this for this evening as we uh begin to do the work of the people, God's people. Dear Lord, we thank you for our blessings today. We thank you for the blessing of a celebration we had recently for Martin Luther King where yes, he did have a dream. But more than anything, we wish to thank you for the blessings of freedom, of love, and of peace through those actions of what he professed, of what he preached, that they are amplified through your son. We ask you to bless those that are about to uh be in a winter storm event that is going to touch everyone in this community. We hope and pray with the temperatures that we're about to see, the snow we're about to see, that everyone stays warm, that they have

shelter, they have care and food. So, please extend those blessings to our community as we go through this and hopefully not as bad as what is being predict predicted. Bless our first responders each and every day. We have some here tonight that not only them but their families need to be touched also that we know that whenever that call comes they run to those events while we may turn away. I ask all this in your son's name and watch over all of us on the day as we do the people's work your people's work. Amen. And now the pledge. I pledge allegiance to the flag of the United States of America and to the republic for which it stands. One nation under God, indivisible, with liberty and justice. Brooke, before you take off with the agenda items, I just want to announce for in case folks that are here don't stay to the end of the meeting. Uh, our next fiscal court meeting will be held

Tuesday, February 10th at 12 noon. So, I'll try to announce it again at the end. Yeah. — One consideration for presentation a Christmas at Panther Creek Park check presentation Mosleyville Fire Department, CASA of Ohio Valley, Joe Ford Nature Center, St. Joseph Peace Mission, and Owensboro Catholic High Emerald Players. — All right. Thank you, Mr. Ralph Slay, if you would. judge for over two decades. Davis County Fiscal Court has hosted Christmas at Panther Creek between Black Friday and the first night of January. And this year, the five agencies will be receiving checks uh from the monies that are collected uh totaling $2,478 each. that is 4,956 vehicles who attended Christmas at Panther Creek in 2025 with give or take about 15,000 people uh that were able to enjoy uh the program that is offered at Panther Creek. And so at this time I would like to call forward Mosleyville

Fire Department. — Thank you. You make comment if you'd like. — Just want to say thank you for letting us participate this year. Absolutely. Thank you, — Kasa of the Ohio Valley. — Thank you — again. Thank you for letting us participate. Um, I was just up here a little bit. Um, I think it was a couple months ago talking about CASA and all the wonderful things that we do. And of course, we can't continue the work that we do without your generous support and help. Thank you. — Thank you. — The Joe Ford Nature Center. Thank you. — You're welcome. — I just want to say thank you so much. This means the world to us. Um we're so small and this is so big. So, thank you. — Thank you. — St. Joseph Peace Mission. — Thank you all. — Thank you. — And the Onsboro Catholic High Emerald Players. So my parents thank you because they got their kids out of the house and they all would go as a family and work it even though they complained but uh the

parents are really really appreciative. So thank you. — Thank you. — Thank you judge. If possible would we be able to get group picture? — We'd love to. — Thank you. You all would like to come forward for that picture? Whatever. I saw that commissioner. I just want to

say this is, you know, national hug day was huggers day was this week, you know, so it's appropriate. — Now, there you go. That worked out really well. Thank you. — It did. Yes. Go ahead. — B. Executive Order 01-2026 Solid Waste Working Committee. — Mr. Johnson, — this is simply an update in the membership of the committee. Per process in the administrative code, the membership scope and other details of each committee are established by executive orders. So, this executive order functionally replaces the prior. — Thank you, Mr. Johnson. — C. Treasures report for December of 2025. — Mr. Johnson. — As of December 31, 2025, the total cash balance is $79,37,553.13 for all funds. General fund balance is $45,693,91621 minus operating reserve restricted funds. Cash for general fund operations is $35,256,741.94. All variances within the report are normal and all funds are operating within expected ranges. I have nothing else to report.

— Thank you, Mr. Johnson. Any questions from the court or Mr. Johnson? — No. Hearing none. All those — Whoops. — Two. Consideration for approval. A. Minutes of January 8, 2026 Davis County fiscal court meeting. — Make a mot to approve. — Second. — Got a motion second. We've all had the minutes to review for a few days. Are there any corrections, additions, deletions? Hearing none. All those in favor signify by saying I. — I. — B. All claims for all departments. — Motion to approve. — I'll second. — Got a motion and second. These all the bills do and payable by Davis County Fiscal Court. Are there any questions the court for Mr. Johnson? — No. — Any questions from the public? Hearing none. All those in favor signify by saying I. — I. C. Security service agreement 01-2026 through the Davis County Sheriff's Office effective January 9, 2026. — Motion to approve. — Second. This motion. Second, Mr. Johnson. — This is another security services agreement through the sheriff's office whereby all expenses incurred to service the agreement are recouped by fee. This approval is a ratification of the judge

executive signature since almost always these are time-sensitive. As a note, the sheriff maintains full authority of all such contracts with his office both in initiation and ultimate execution. I see no issues. — Thank you, Mr. Johnson. Any questions or comments from the court? — No. Any questions or comments from the public hearing? None. All those in favor signify by saying I. I. — D. deed of easement. Murphy's Investments LLC. — Motion approve. I'll second. — Got a motion and second. Uh, Mr. Johnson. — Murphy Investments LLC has obtained property south of the operation center on Highway 81 and they aim to install sewer to this location. RWR currently maintains the sanitary sewer at the operation center that Murphy Investments would connect through. Uh, county engineer Duber Murphy Investments Incorporated and RWR have reviewed and approved the easement. As a note, there is no cost to the county. All of the cost is on the developer. County Engineer Duper can answer any questions the court may have. However, legal and I see no issues. — Thank you, Mr. Johnson. Any questions or comments from the court? No. — Any questions or comments from the public? Hearing none. All those in favor signify by saying I. — I.