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1.
CALL TO ORDER - JUDGE EXECUTIVE DAVID JOHNSTON
2.
PRAYER & PLEDGE ALLEGIANCE TO THE FLAG - Les Johnson
3.
APPROVAL OF MINUTES
Motion Passed: Approve minutes dated December 9, 2014 as presented by Beverly Geary, Fiscal Court Clerk passed with a motion by Kenny Autry and a second by Brandon Thomas.
4.
APPROVAL OF BILLS, CLAIMS, and TRANSFERS
Motion Passed: Approve 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.
BANK OF OHIO COUNTY SIGNATURE CARDS
Motion Passed: Remove Beverly Geary from Bank of Ohio County signature cards effective 12/19/2014 passed with a motion by David Johnston and a second by Larry Keown.
6.
2nd READING OR ORDINANCE #2015-3
Motion Passed: Approve second reading of Ordinance 2015-3 Third Addendum to Interlocal Cooperation Agreement (5 Counties) passed with a motion by Brandon Thomas and a second by Michael McKenney.
7.
RESOLUTION - PRESENTED BY GREG HILL
Motion Passed: Approve Resolution 2015-7 Magistrate Salary passed with a motion by David Johnston and a second by Larry Keown.
8.
CLERK-BESS RALPH NOVEMBER FINANCIAL STATEMENT
Motion Passed: Accept November Financial Statement passed with a motion by Larry Keown and a second by Kenny Autry.
9.
PRESENTATIONS - JUDGE EXECUTIVE DAVID JOHNSTON
10.
COMMITTEE REPORTS
Motion Passed: Approve new position for O.C.E.D.A. - At Large Board Member passed with a motion by David Johnston and a second by Larry Keown.
11.
ADJOURNMENT
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