I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag by Pastor Troy Richards from East Hartford Church
II.
Approve March 10, 2015 Minutes
Motion Passed: Approved March 10,2015 Minutes passed with a motion by Sam Small and a second by Larry Keown.
III.
Bills, Claims, Payments and Tranfers
Motion Passed: Approved Bills, Claims, Payments and Transfers passed with a motion by David Johnston.
IV.
OCAMP Presented by Geary Hall
V.
OCEDA Resolutions (Chase Vincent, Sam Small)
V.A.
Kimball Resolution 2015-13
Motion Passed: Approved Kimball Resolution 2015-13 passed with a motion by Sam Small and a second by Larry Keown.
V.B.
WPT Corporation Resolution 2015-15
Motion Passed: Approved WPT Corporation Resolution 2015-15 passed with a motion by Jason Bullock and a second by Larry Keown.
VI.
Kentucky Office of Homeland Security Resolution 2015-14
Motion Passed: Approved Kentucky Office of Homeland Security Resolution 2015-14 passed with a motion by Larry Keown and a second by Larry Morphew.
VII.
Inter-local Agreement - Sheriff Tracy Beatty
VII.A.
Sheriff's Department Bid Approval
Motion Passed: Approved Ohio County Sheriff's Department the upcoming bid for the replacement of a patrol vehicle (lost in fire) up to the amount of $32,000.00 covered by insurance. Treasurer Anne Melton to write the check passed with a motion by David Johnston and a second by Larry Keown.
VIII.
Approve Miranda Funk to Sign Checks
Motion Passed: Approved Miranda Funk to sign checks subject to bond passed with a motion by David Johnston and a second by Larry Keown.
IX.
KCTCS Skill Train Presented by Susan Jolly
Motion Passed: Approved KCTCS Skill Train rental fee to be waived for the year passed with a motion by David Johnston and a second by Sam Small.
X.
Child Advocacy Presented by RaeAnn Reinicke
Judge Executive Signed a Proclamation for Child Advocacy Month
XI.
Enter Closed Session - Justin Keown
Motion Passed: Approved to Enter Closed Session passed with a motion by David Johnston and a second by Larry Keown.
XI.A.
Return From Closed Session
Motion Passed: Approved Returning from Closed Session passed with a motion by Larry Keown and a second by Sam Small.
XII.
Personnel - Justin Keown
Motion Passed: Approved County Attorney's Office for position replacements. Zona Daugherty appointed as Administrative Assistant, Natalie Ralph Assistant County Attorney and Jane Sharp in Child Support Office passed with a motion by David Johnston.
XIII.
Personnel - Golf Course New Hire
Motion Passed: Approved Golf Course Seasonal New Hire Jim Leisure as Golf Course Attendant at the rate of $8.50 per hour effective March 22, 2015 passed with a motion by David Johnston.
XIV.
Committee Reports
XIV.A.
Rural Waterline Prioritization List
Motion Passed: Approve Change to the Rural Waterline Prioritization List moving Clay Shown Road and Stone Ridge Road to the top of the list to be paid passed with a motion by Larry Keown and a second by Larry Morphew.
XIV.A.1.
Rural Waterline Prioritization List Addition
Motion Passed: Approved Cotton Lane to be added to the Rural Waterline Prioritization List passed with a motion by Sam Small and a second by Larry Keown.
XIV.B.
Registration Receipts - Bess Ralph
Motion Passed: Approved Ohio County Clerk's Office for the change of receipt for restoration to no longer show customer paid county sticker. Clerk's office will keep record of transactions passed with a motion by Larry Morphew and a second by Jason Bullock.
XV.
Magistrate's Comments and Requests
XV.A.
District 1 - Magistrate Sam Small
XV.A.1.
OCEDA Loan Presented by Chase Vincent, Sam Small
Motion Passed: Approved OCEDA Loan Presented by Chase Vincent and Sam Small for $75,000.00 to Stewart and Mills Properties subject to execution of the guarantee agreement passed with a motion by Sam Small and a second by Larry Keown.
XV.B.
District 2 - Magistrate Jason Bullock
XV.C.
District 3 - Magistrate Joe Barnes
XV.C.1.
Centertown Fire Department Equipment Packs
Motion Passed: Approved Centertown Fire Department for the purchase of two air equipment packs from account 04-5076-507-3 in the amount of $2,510.00 authorizing County Treasurer Anne Melton to write the check passed with a motion by Joe Barnes and a second by David Johnston.
XV.D.
District 4 - Magistrate Larry Keown
XV.E.
District 5 - Magistrate Larry Morphew
XV.E.1.
St. Francis Apartment Rental
Motion Passed: Approve Tenant Joey Gillman to rent the St. Francis Center Apartment in Horse Branch for $300.00 per month pending rental insurance passed with a motion by Larry Morphew and a second by David Johnston.
XVI.
Citizen's Business
XVII.
Adjournment
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