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1.
Call to Order-David Johnston
2.
Prayer & Pledge Pastor Lealin Geary-New Assembly Church
3.
Approve Previous Minutes from May 13, 2014 as presented by Beverly Geary-Fiscal Court Clerk
Motion Passed: Motion made for the Court to approve the previous minutes from May 13, 2014 as presented and amended by Beverly Geary-Fiscal Court Clerk passed with a motion by Michael McKenney and a second by Brandon Thomas.
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 Jason Bullock and a second by Larry Keown.
5.
County Road Aid Cooperative Agreement and Resolution for FY 2015.
Motion Passed: Motion made for the Court to approve the County Road Aid Cooperative Agreement and Resolution for F.Y. 2015 passed with a motion by Kenny Autry and a second by Michael McKenney.
6.
Com-Care New Ambulance-Jim Duke
Motion Passed: Motion made for the Court to advertise for bids for new or demo 1 ton, 4 wheel drive ambulance with Jim Duke to provide specs with a delivery date and motion is to also apply for an 18 month loan through GRADD for funding passed with a motion by David Johnston and a second by Larry Keown.
7.
KY Mesonet-Charlie Shields
Motion Passed: Motion made for the Court to approve a $5,000 donation for KY Mesonet with funding to come out of reserves passed with a motion by Kenny Autry and a second by Jason Bullock.
8.
OCEDA Bylaws-Kenny Autry
Motion Passed: Motion made for the Court to approve he OCEDA bylaws as presented by Magistrate Kenny Autry (Board member representing Fiscal Court) passed with a motion by Kenny Autry and a second by Jason Bullock.
9.
Resolution #13-2014-Davis Road
Motion Passed: Motion made for the Court to approve Resolution #13-2014 concerning the resurfacing/paving of Davis Road approximately 1.29 miles and a cost of $50,000 passed with a motion by David Johnston and a second by Jason Bullock.
10.
Committee Reports
Motion Passed: Motion made by the Court to hire Barry Ball at the Ohio County Road Department at $10.25 per hour, Seasonal status effective May 25,2014 passed with a motion by David Johnston and a second by Jason Bullock.
11.
Questions & Comments
Motion Failed: Motion made for the Court to approve 1 mile of ravel chip (to be applied by the County Road Department) with a cost of $16,560 (about 0.18 cents per square foot) with 1/2 of the ravel chip going on Dogwalk and 1/2 onto Hooppee Hill failed with a motion by Michael McKenney and a second by Kenny Autry.
Motion Passed: Motion made for the Court to approve the installation of a fire hydrant on Park Ridge Road, with an 8 inch line at a cost of approximately $5,000 with costs coming out of the Rural Waterline Fund passed with a motion by Brandon Thomas and a second by Michael McKenney.
Magistrate Michael McKenney said the lighting at the trap range at the Ohio County Park needs to be replaced at a cost of $3,178 with Taylor's Telephone Service doing the work. Magistrates Bullock and Thomas said they would use $635 of their Discretionary Funds and Magistrate McKenney said he would make up the difference of $1,908.
12.
Adjournment
Motion Passed: Motion made by the Court to adjourn the meeting passed with a motion by Larry Keown and a second by Kenny Autry.
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