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1.
Call to Order-David Johnston
2.
Prayer & Pledge Brother Rossie Stewart-Smallhous Missionary Baptist
3.
Approve the previous minutes from the Regular meeting on April 22 & April 29 Special Call meeting as presented by Beverly Geary-Fiscal Court Clerk
Motion Passed: Motion made for the Court to approve the minutes from the Regular meetin on April 22, 2014 & Special Call meeting on April 29, 2014 as presented by Beverly Geary-Fiscal Court Clerk passed with a motion by Larry Keown and a second by Jason Bullock.
4.
Approve the Bills, Claims, Payments and Transfers as presented by Anne Melton-County Treasurer
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 Larry Keown and a second by Kenny Autry.
5.
APRIL 2014 FINANCIAL STATEMENTS
Motion Passed: Motion made to approve the April 2014 Financial Statement passed with a motion by Kenny Autry and a second by Jason Bullock.
6.
APPROVE PRE-APPROVED RECURRING EXPENSES FOR 2014/2015 BUDGET
Motion Passed: Motion made for the Court to approve the pre-approved recurring expenses for 2014/2015 as presented passed with a motion by Larry Keown and a second by Jason Bullock.
7.
County Clerk's Financial Status Report-Bess Ralph
Motion Passed: Motion made to approve the County Clerk's Financial Status Report as presented by Bess Ralph-County Clerk passed with a motion by Michael McKenney and a second by Brandon Thomas.
8.
Approve OCEDA Bylaws-Kenny Autry
No action taken.
9.
Fire Protection-Kenny Autry
Motion Passed: Motion made for the Court to approve to purchase a fire hydrant for Horse Branch area ad to fund through the Rural Waterline Fund passed with a motion by Kenny Autry and a second by David Johnston.
10.
Ohio County Health Coalition
Motion Passed: Motion made for the Court to provide the Ohio County Health Coalition with %$10,000 from surplus money when surplus funds become available passed with a motion by Michael McKenney and a second by Brandon Thomas.
Motion Passed: Motion made for the Court to provide and ay the sum of $10,000 to Ohio County Together We Care when surplus funds are available passed with a motion by Michael McKenney and a second by Brandon Thomas.
11.
Resolution #12-2014-Randell Gene Trail Memorial Street
Motion Passed: Motion made for the Court to approve Resolution #12-2014 Randell Gene Trail Memorial designating Mt. Zion Road at the intersection of KY HWY 62 East to the intersection of Sandefur Crossing Road in honor of his service to our Country passed with a motion by David Johnston and a second by Kenny Autry.
12.
Old Dixon Ferry Road-Jason Bullock
No action taken.
13.
Committee Reports
14.
Questions & Comments
15.
Adjournment
Motion Passed: Motion made for the Court to adjourn the meeting passed with a motion by Larry Keown and a second by Kenny Autry.
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