Ohio County Fiscal Court
July 23, 2013 5:00 PM
Ohio County Fiscal Court
1. Discussion of Meeting Order
2. Call to Order-David Johnston
3. Prayer and Pledge by Pastor Gerald Geary-New Zion Baptist Church
4. Approve the Previous Minutes from July 9, 2013 as presented by Beverly Geary-Fiscal Court Clerk
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the previous minutes from July 9, 2013 as presented by Beverly Geary-Fiscal Court Clerk passed with a motion by Larry Keown and a second by Jason Bullock.

5. Approve the 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 as presented by Anne Melton-County Treasurer passed with a motion by Kenny Autry and a second by Larry Keown.

6. 2ND READING BUDGET AMENDMENT 2014-1
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the 2nd Reading of Budget Amendment 2014-1 passed with a motion by Jason Bullock and a second by Larry Keown.

7. Library Board Appointment-David Johnston
Actions Taken

Motion Passed:  Motion made for the Court to approve the appointment of Megan Nicodemus to the Ohio County Library Board passed with a motion by David Johnston and a second by Michael McKenney.

8. Appoint Solid Waste Coordinator-David Johnston
Actions Taken

Motion Passed:  Motion made for the Court to approve to appoint Charlie Shields as the Solid Waste Coordinator passed with a motion by David Johnston and a second by Larry Keown.

9. Jail Personnel-Rip Wright
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the Jailer's Policies and Procedures Management Plan passed with a motion by David Johnston and a second by Kenny Autry.

Motion Passed:  Motion made for the Court to approve the status change at the Ohio County Detention Center for Deborah Roach, Part-Time at $10.00 per hour effective July 21, 2013 passed with a motion by David Johnston and a second by Brandon Thomas.

Motion Passed:  Motion made for the Court to hire Anthony Arnold at the Ohio County Detention Center Part-Time at $10.00 per hour effective July 21, 2013 passed with a motion by David Johnston and a second by Michael McKenney.

Motion Passed:  Motion made for the Court to hire Roy W. Cottrell at the Ohio County Detention Center as a Seasonal employee at $10.00 per hour effective July 28, 2013 passed with a motion by David Johnston and a second by Larry Keown.

10. Animal Shelter: Policies & Procedures Manual-Josh Wright
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the Animal Shelter Policies and Procedures Manual as presented by Josh Wright with County Ordinance taking precedence over manual, effective August 1, 2013-see attached copy passed with a motion by Jason Bullock and a second by Brandon Thomas.

11. Golf Course-Magistrate Jason Bullock
Actions Taken

Motion Passed:  Motion made for the Court to hire Kristina Chapman at the Ohio County Community Golf Course as Temporary status, 40 hours per week at $9.00 per hour effective July 21, 2013 passed with a motion by Jason Bullock and a second by Kenny Autry.

Motion Passed:  Motion made for the Court to extend Barrry Griffin's contract at the Ohio County Community Golf Course for 2 months, Part-Time not to exceed 10 hours passed with a motion by Jason Bullock and a second by Kenny Autry.

Motion Passed:  Motion made for the Court to approve the purchase of a Fairway Mower at the Ohio County Community Golf Course for $23,000, with funds coming out of surplus and moving over to golf course operating expenses and to authorize County Treasurer Anne Melton to make check out to Wolf Creek Co. Distributions passed with a motion by Jason Bullock and a second by Kenny Autry.

12. Fordsville Park-Ed Williams
Discussion

Ed Williams discussed with the Court the desire to have a shooting range at the Fordsville Park. No action was taken.

13. Committee Reports
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to accept the (1) bid for HVAC service and Maintenance at the Community Center, Courthouse, and Cornerstone Hall from R&R HVAC & Refrigeration-see attachment passed with a motion by Larry Keown and a second by Kenny Autry.

Motion Passed:  Motion made for the Court to accept the Needs Assessment Committee's recommendations for the 2013/2014 Needs Assessment List on surplus funds-see attachment passed with a motion by Jason Bullock and a second by Kenny Autry.

Discussion

William Ralph discussed with the Court and Magistrate Michael McKenney issues with Aron's Lane. No action was taken.

Magistrate Larry Keown asked that the Road Weight Limit Committee meet before the next Court meeting.

14. Adjournment
Actions Taken

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

15. Questions and Comments
Discussion

A few citizens came forward to voice their opinions about the public speaking during the Court meetings. Judge Johnston told the citizens that their concerns would be taken in consideration and the agenda would be adjusted as needed.