Ohio County Fiscal Court
December 09, 2014 5:00 PM
Ohio County Fiscal Court
1. Call to Order-David Johnston
2. Prayer & Pledge by Pastor Rodney Albin-Centertown Baptist Church
3. Approve the previous minutes from November 25, 2014 as presented
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the previous minutes from November 25, 2014 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
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 Michael McKenney.

5. NOVEMBER 2014 - FINANCIAL STATEMENT
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to accept the November 2014 Financial Statement passed with a motion by Larry Keown and a second by Kenny Autry.

Motion Passed:  Motion made for the Court to accept the County Clerk's Financial Status Reports for September and October 2014 as presented passed with a motion by Jason Bullock and a second by Michael McKenney.

Motion Passed:  Motion made for the Court to accept the A.O.C. bid for $129,360.00 for renovations pending 100% funding by the state passed with a motion by Larry Keown and a second by Kenny Autry.

6. Open Sealed Bid-911 Dispatch
Actions Taken

Motion Passed:  Motion made for the Court to accept (1) bid from VEI Communications for $38,097.00 for a Radio Dispatch Console at 911 Dispatch passed with a motion by David Johnston and a second by Larry Keown.

7. Inter-local Agreement-GRIDDA
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the 1st Reading of Ordinance #2015-3-GRIDDA Agreement, an ordinance approving an amendment to the inter-local cooperation agreement of February 26, 1999, by and between Ohio, Muhlenberg, Hancock, Daviess, and McLean counties passed with a motion by David Johnston and a second by Larry Keown.

8. 80/20 Bridge Agreement and Contract
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the 80/20 Bridge Agreement and Resolution #7-2015 passed with a motion by Larry Keown and a second by Kenny Autry.

9. Return Items-David Johnston
Attachments
Discussion

Judge Executive David Johnston reminded the Court and all outgoing elected officials to turn in all County equipment by December 31, 2014.

10. Committee Reports
Actions Taken

Motion Passed:  Motion made to approve the Judge Executive's signing of a Management Agreement between the County and the Roman Catholic Diocese of Owensboro dated May 31, 2014 leasing the Horse Branch Community Center passed with a motion by Jason Bullock and a second by Kenny Autry.

Motion Passed:  Motion to approve the Judge Executive's signing of an Agreement with the Ohio County Farm Service Agency dated January 21, 2012 for DCPA corn and soybean allotment for acreage owned by the County passed with a motion by Jason Bullock and a second by Kenny Autry.

11. Questions & Comments
12. Adjournment
Actions Taken

Motion Passed:  Motion made to adjourn the meeting passed with a motion by David Johnston and a second by Kenny Autry.