Ohio County Fiscal Court
December 11, 2012 5:00 PM
Ohio County Fiscal Court
1. Prayer and Honor Guard-Ethan Eadins-Sugar Grove Church of Christ
2. Call to Order-Judge Executive David Johnston
3. Approve Previous Minutes from November 27, 2012 as presented by Beverly Geary-Fiscal Court Clerk
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the previous minutes from November 27, 2012 as presented by Beverly Geary-Fiscal Court Clerk passed with a motion by Larry Keown and a second by Michael McKenney.

4. Approve Bills, Claims, Payments, and Transfers as presented by Anne Melton-County Treasurer
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the bills, claims, payments, and transfers and to include a late bill for $529.00 as presented by Anne Melton-County Treasurer passed with a motion by Kenny Autry and a second by Brandon Thomas.

5. November 2012 Treasurer's Financial Report
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the November 2012 Treasurer's Report as presented passed with a motion by Larry Keown and a second by Kenny Autry.

6. 2nd Reading Amendment 2013-2A
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the 2nd Reading of Amendment 2013-2A as presented passed with a motion by Larry Keown and a second by Kenny Autry.

7. Personnel-Career Center
Discussion

No items were presented at Court meeting time.

8. Soil Conservation Report-Darren Luttrell
Discussion

Darren Luttrell came to the Court meeting to give an update about all the different events the extension office sponsors over the year.

9. Committee Reports
Actions Taken

Motion Passed:  Motion made for the court to approve to purchase a generator for Centertown city hall for $19,340.00, to come out of Surplus and Community Contribution Funds passed with a motion by Brandon Thomas and a second by David Johnston.

Discussion

There will be a Public Hearing at 6:30 p.m. on December 13, 2012 at the Ohio County Community Center.

10. *Other Business Open to Magistrates, Public Officials, and the General Public
Actions Taken

Motion Passed:  Motion made for the Court to approve to install a fire hydrant on Belltown Road with 80% coming from the Rural Waterline Fund and 20% coming from the residents contributions and Judge's Discretionary Funds passed with a motion by Michael McKenney and a second by David Johnston passed with a motion by Michael McKenney and a second by David Johnston.

Motion Passed:  Motion made for the court to approve to purchase a generator for Centertown city hall for $19,340.00, to come out of Contingency and Community Contribution Funds passed with a motion by Brandon Thomas and a second by David Johnston passed with a motion by Brandon Thomas and a second by David Johnston.

11. Adjournment
Actions Taken

Motion Passed:  Motion made for the Court to approve to adjourn the meeting passed with a motion by Larry Keown and a second by David Johnston.