Ohio County Fiscal Court
July 31, 2013 10:00 AM
Special Call
1. Call to Order-David Johnston
Discussion

No acton taken.

2. Resolution for RS Flex
Discussion

No action taken.

3. Bills, Claims, Payments and Transfers
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 Jason Bullock and a second by Kenny Autry.

4. Loan Bank of Ohio County - Golf Course
Actions Taken

Motion Passed:  Motion made for the Court to approve to transfer money from reserves, $100,000 into account 01-7700-602-2 and to authorize the County Treasurer-Anne Melton, to issue a check to Bank of Ohio County to pay off golf course loan passed with a motion by Jason Bullock and a second by Kenny Autry.

5. Adjournment
Actions Taken

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