Ohio County Fiscal Court
April 29, 2014 3:30 PM
Special Call Meeting
1. Call to Order-David Johnston
2. Bills and Claims
Actions Taken

Motion Passed:  Motion made for the Court to approve the bills and claims as presented by Anne Melton-County Treasurer passed with a motion by Brandon Thomas and a second by Jason Bullock.

3. Resolution #11-2014 Veteran's Memorial Sign
Actions Taken

Motion Passed:  Motion made by the Court to approve Resolution #11-2014 to rename Hwy. 136 for fallen soldier Chief Warrant Officer Kevin Ray Killman passed with a motion by David Johnston and a second by Jason Bullock.

4. HB265 - Project B567 Resolution (City of McHenry)
Actions Taken

Motion Passed:  Motion made for the Court to approve HB265 -Project B567 Resolution (City of McHenry) passed with a motion by Brandon Thomas and a second by Michael McKenney.

5. Motion-Jason Bullock
Actions Taken

Motion Passed:  Motion made for the Court to transfer $100,000 from account 01-9300-999-0 to Revolving Loan Fund passed with a motion by Jason Bullock and a second by David Johnston. passed with a motion by Jason Bullock and a second by David Johnston.

6. APPROVE O.C.E.D.A. Program Guidelines and Loan Application
Actions Taken

Motion Passed:  Motion made for the Court to set up O.C.E.D.A. Fund (Fund 27) and open checking account to which money could be transferred into. Funds to be used for Ohio county Economic Development as directed by the O.C.E.D.A. Board and voted on by the Ohio County Fiscal Court passed with a motion by Jason Bullock and a second by Kenny Autry.

Motion Passed:  Motion made for the Court to approve O.C.E.D.A. one page revolving loan program guidelines, attached seven page loan application form and adopt by reference and provisions of the G.R.A.D.D. Revolving Loan Fund Plan (April 2009) passed with a motion by Kenny Autry and a second by Jason Bullock.

Motion Passed:  Motion made for the Court to approve O.C.E.D.A's $50,000 loan applicaton through a Revolving Loan Fund to Ross Construction and to authorize County Treasurer-Anne Melton to write check after closing passed with a motion by Kenny Autry and a second by Jason Bullock.

7. Ohio County Tourism Presentation
Discussion

Treg Ward-Ohio County Tourism made a presentation to the Court asking for $27,000 in funding. No action was taken.

8. Presentation for County Health Insurance 2014-2015
Actions Taken

Motion Passed:  Motion made for the Court to approve the county Health Insurance 2014 as presented by Anne Melton-County Treasurer passed with a motion by Kenny Autry and a second by Michael McKenney.

9. Budget Workshop
10. Closed Session
Actions Taken

Motion Passed:  Motion made to go into Closed Session passed with a motion by Brandon Thomas and a second by Jason Bullock.

Motion Passed:  Motion made to go back into Open Session passed with a motion by Kenny Autry and a second by Michael McKenney.

11. Public Officials Salaries
Actions Taken

Motion Passed:  Motion made after being advised by the Elected Officials Salaries Committee, the Court was to look at raising the salaries for the magistrates, the County Attorney and County Coroner and no action will be taken at this time passed with a motion by Michael McKenney and a second by Jason Bullock.

Discussion

Court recess

12. 1st Reading 2014-2015 Budget
Actions Taken

Motion Passed:  Motion made by the Court to approve the 1st Reading of the 2014-2015 Budget as presented by Judge Executive David Johnston passed with a motion by Kenny Autry and a second by Jason Bullock.

13. Adjournment
Actions Taken

Motion Passed:  Motion made for the Court to adjourn the meeting passed with a motion by Jason Bullock and a second by Michael McKenney.