1.
Call to Order-Judge Executive David Johnston
2.
Prayer and Pledge by Michael Brown-Centertown Holiness Church
3.
Approve the Previous Minutes from November 22, 2011-Beverly Geary, Fiscal Court Clerk
4.
Approve the Bills, Claims, Payments, and Transfers-Anne Melton, County Treasurer
Motion Passed: Motion made for the Court to approve the Bills, Claims, Payments, and Transfers as presented by County Treasurer-Anne Melton passed with a motion by Michael McKenney and a second by Jason Bullock.
5.
Approve the November 2011 Financial Statement-Anne Melton, County Treasurer
Motion Passed: Motion made for the Court to approve the November Financial Statement as presented by the County Treasurer-Anne Melton passed with a motion by Larry Keown and a second by Kenny Autry.
6.
Approve the 911 Dispatch Policy and Procedure Book-Michael McKenney
Motion Passed: Motion made for the Court to approve the 911 Dispatch Policy and Procedure Book passed with a motion by Michael McKenney and a second by Brandon Thomas.
7.
Soil Conservation District Report-Darren Luttrell
8.
Resolution #13-2012 Ohio County Road Dept Equipment
9.
Resolution #14-2012 Ohio County Park Improvements
10.
Resolution #15-2012 Amending Agreement w/Ohio Water District
11.
Appointment to the Airport Board-David Johnston
12.
Committee Reports
13.
*Other business open to magistrates, public officials, and the general public
14.
Adjournment
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