Ohio County Fiscal Court
September 09, 2014 5:00 PM
Ohio County Fiscal Court
1. Call to Order-David Johnston
2. Prayer & Pledge-Chaplain Chet Gentry
3. Approve the previous minutes from August 26, 2014 Reg. meeting and September 4, 2014 Special Call meeting as presented by Beverly Geary-Fiscal Court Clerk
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the previous minutes from August 26, 2014 Regular meeting and September 4, 2014 Special Call meeting as presented by Beverly Geary-Fiscal Court Clerk passed with a motion by Larry Keown and a second by Kenny Autry.

4. 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 Jason Bullock and a second by Brandon Thomas.

5. AUGUST 2014 FINANCIAL STATEMENT
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the August 2014 Financial Statement as presented by Anne Melton-County Treasurer passed with a motion by Larry Keown and a second by Kenny Autry.

6. Extension Office-Tax Rates
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the Ohio County Extension Office 2014 Tax Rates as presented passed with a motion by Larry Keown and a second by Michael McKenney.

7. Electrical Inspection Contract
Attachments
Actions Taken

Motion Passed:  Motion made for the court to approve the Electrical Inspection contract as presented passed with a motion by Kenny Autry and a second by Larry Keown.

8. O.C.E.D.A. Revolving Loan Fund Policy
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the O.C.E.D.A. Revolving Loan Fund Policy as presented passed with a motion by Kenny Autry and a second by Michael McKenney.

9. RESOLUTION 2015 MACK TRUCK
Attachments
Actions Taken

Motion Passed:  Motion made for the court to approve the Mack Truck Program Resolution #6-2015 as presented passed with a motion by Larry Keown and a second by Jason Bullock.

10. Committee Reports
Discussion

The Road Committee met at 4:00 p.m. on September 9, 2014 and the committee recommended to the Court to discontinue with the mowing contract because of cost effectiveness.

Magistrate Jason Bullock said that the Cemetery Committee has signed a contract for the monument to be placed at the Ohio County Golf Course. The stone will be a memorial to those persons buried there.

Magistrate Brandon Thomas said the chip and seal is not holding up on the roads and suggested getting (3) loads of washed rock from Leitchfield and to place it on Roger Cooper Road to see if the washed rock would grip better to the road.

11. Questions & Comments
Discussion

Josh Tichenor, owner of Tichenor's Tree Service, talked to the Court about a bid he placed to cut trees at the Ohio County Museum. He said that his bid came in higher than the other bidder because his bid included a different job scope and he wanted the Court to know there were no hard feelings on his part.

12. Adjournment
Actions Taken

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