Ohio County Fiscal Court
February 24, 2015 5:00 PM
Ohio County Fiscal Court
I. Call to Order
I.A. Prayer and Pledge to American Flag by Pastor Clyde Schaffer from Gospel Light Baptist Church
II. Approval of February 10, 2015 Minutes
Attachments
Actions Taken

Motion Passed:  Approved February 10, 2015 Minutes passed with a motion by Larry Keown and a second by Sam Small.

III. Approval of Bills, Claims, Payments and Tranfers
Attachments
Actions Taken

Motion Passed:  Motion to approve the Bills, Claims, Payments and Tranfers as presented (copy on file, Clerk's Office) passed with a motion by Jason Bullock and a second by Larry Keown.

IV. Park Grants- Recreational Trails and Water Presented by Susan Chinn
Discussion

Looking over the 2015/2016 Budget and review General Funds for the addition of a new shower house at the Ohio County Park.

V. Road Equipment Bids
Discussion

Road Department received road equipment bids for Backhoe, Wheel Loader, Single Axle Dump Truck and will review them until the next Fiscal Court Meeting.

VI. Ohio County Chair in The Governor's Mansion Presented by Charlotte Whittaker
Discussion

$1000.00 donation made for the funding of the Chair in the Governor's mansion made by Jason Chinn and Jon Lawson.

VII. OCEDA Loan Approval
Actions Taken

Motion Passed:  Approved OCEDA Loan of $20,000.00 for Subway Restaurant Equipment with a lien placed on the equipment to cover the cost of the loan passed with a motion by David Johnston and a second by Larry Keown.

VIII. Charlie Shields Weather Sirens
Actions Taken

Motion Passed:  Approved Charlie Shields Weather Sirens for new Batteries. District 2 replacement of one battery. District 3 replacement of two batteries. District 5 replacement of one battery passed with a motion by Joe Barnes and a second by Jason Bullock.

IX. Entering Closed Session
Actions Taken

Motion Passed:  Approved Entering Closed Session passed with a motion by David Johnston and a second by Sam Small.

IX.A. Return from Closed Session
Actions Taken

Motion Passed:  Approved Return from Closed Session passed with a motion by Sam Small and a second by Joe Barnes.

X. Approve Charlotte Whittaker Contract
Actions Taken

Motion Failed:  Approve Charlotte Whittaker Contract failed with a motion by Jason Bullock and a second by Sam Small.

X.A. Charlotte Whittaker Payment
Actions Taken

Motion Passed:  Approved Charlotte Whittaker to be paid for work completed at Senior Center, authorize Ohio County Treasurer Anne Melton to write check passed with a motion by Jason Bullock and a second by Sam Small.

XI. Committee Reports
XII. Magistrates Comments and Requests
XII.A. Magistrate Sam Small - District 1
XII.B. Magistrate Jason Bullock - District 2
XII.C. Magistrate Joe Barnes - District 3
XII.D. Magistrate Larry Keown - District 4
XII.E. Magistrate Larry Morphew - District 5
XIII. Citizen's Business
XIV. Adjournment