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1.
Call to Order-David Johnston
2.
Prayer & Pledge by Minister Mike Thomas-Beaver Dam Church of Christ
3.
Approval of the Previous Minutes from January 28, 2014
Motion Passed: Motion made for the Court to approve the previous minutes from January 28, 2014 as presented by Beverly Geary-Fiscal Court Clerk passed with a motion by Larry Keown and a second by Michael McKenney.
4.
Approval of Bills, Claims, Payments and Transfers
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 Brandon Thomas.
5.
January 2014 Financial Report
Motion Passed: Motion made for the Court to approve the January 2014 Financial Report as presented by the County Treasurer-Anne Melton passed with a motion by Jason Bullock and a second by Larry Keown.
Motion Passed: Motion made for the Court to approve the January Financial Status Report for the County Clerk-Bess Ralph passed with a motion by Larry Keown and a second by Kenny Autry.
6.
Award Mowing Contract-Michael McKenney
Motion Passed: Motion made for the Court to accept the bid of Darrell Leach for (2) mowings of right of ways of County roads for year 2014 for $49,500 for each mowing, subject to execution of written contract by the Court and Mr. Leach passed with a motion by Michael McKenney and a second by Brandon Thomas.
7.
PERSONNEL - Custodial Position
Motion Passed: Motion made for the Court to go into Closed Session passed with a motion by Larry Keown and a second by Brandon Thomas.
Motion Passed: Motion made for the Court to go back into Open Session passed with a motion by Larry Keown and a second by Kenny Autry.
Motion Passed: Motion made for the Court to approce tho hire Gloria Westerfield as a Part-Time Custodian at $8.75 per hour effective date February 12, 2014 passed with a motion by David Johnston and a second by Jason Bullock.
8.
Presentation-Kenny Autry
Motion Passed: Motion made by the Court to approve the 1st Reading of the OCEDA Ordinance #2014-3 passed with a motion by Kenny Autry and a second by Jason Bullock.
9.
Committee Reports
Magistrate Michael McKenney said that the Road Viewing Committee would meet soon to view a road in Dundee.
Magistrate Jason Bullock said that there will be a Work Ready Committee meeting Thursday, February 13, 2014 at 1:00 p.m. in the Fiscal Court Room.
10.
Questions and Comments
11.
Adjournment
Motion Passed: Motion made by the Court to adjourn the meeting
passed with a motion by Kenny Autry and a second by Larry Keown.
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