• Minutes for October 25, 2011

Motion Passed:  Motion that the Court approve the minutes of the regular meeting as presented (on file in Fiscal Court Order Book, Clerk's office) passed with a motion by Brandon Thomas and a second by Michael McKenney.

• Bills and Claims
• Budget Transfers

Motion Passed:  Motion to approve the Bills, Claims, Payments and Tranfers as presented (copy on file, Clerk's Office) passed with a motion by Michael McKenney and a second by Brandon Thomas.

• A October 2011 Financial Statement
• B October 2011 Revenue Report
• C October 2011 Appropriation Report
• October 2011 Department Overview
• October 2011 Pre-Approved Claims/Utilities

Motion Passed:  Motion to accept October 2011 Financial Statement as presented passed with a motion by Brandon Thomas and a second by Jason Bullock.

Motion Passed:  Motion to accept October 2011 Financial Statement as presented passed with a motion by Brandon Thomas and a second by Jason Bullock.

Mike Nall came forward to give a quarterly report on the Ohio County Career Center. He told the Court about the drop in unemployment in Ohio County. Mr. Nall also gave the numbers on job placement, as well as the amount of employees hired at Armstrong and various industries in Ohio County.

Motion Passed:  Motion made for the Court to accept the bid from Carroll Ralph under Lisa Ralph Trucking for concrete in the amount of $4,000 and dirt work for $800 and a bid from Lambert's Building for the building construction in the amount of $14,020.18 and upon completion of project, to authorize County Treasurer, Anne Melton to write a check to pay the bill passed with a motion by Larry Keown and a second by Kenny Autry.

The cub scouts presented the colors and led everyone in the pledge of allegiance.

Motion Passed:  Motion made for the Court to approve to appoint Linda Hodges passed with a motion by Jason Bullock and a second by Brandon Thomas.

• Amendment 2012 A

Motion Passed:  Motion to pass 2nd reading of Amendment 2012 A passed with a motion by Larry Keown and a second by Brandon Thomas.

• Resolution authorizing Judge to execute documents

Motion Passed:  Motion to pass Resolution #10 pertaining to C.E.R.F. Funds passed with a motion by Jason Bullock and a second by Brandon Thomas.

• Cost overrun Resolution

• Procurement Standards

• Residential AntiDisplacement Plan - Ohio County

Motion Passed:  Motion to pass Antidisplacement Plan pertaining to the C.E.R.F. Funds passed with a motion by Larry Keown and a second by Michael McKenney.