• March 24, 2015 Minutes

Motion Passed:  Approved March 24, 2015 minutes passed with a motion by Larry Keown and a second by Jason Bullock.

• Bills and Claims
• Budget Transfers
• Cash Transfer
• Utilities and Pre-Approved

Motion Passed:  Approved Bills, Claims, Payments and Transfers passed with a motion by David Johnston.

• Appropriation Condition
• Financial Statement
• Liabilities Journal
• Revenue Condition

Motion Passed:  Approved March 2015 Financial Statement passed with a motion by Larry Keown and a second by Joe Barnes.

Motion Passed:  Approved District Court Room Remodel Bids at Bid #1 Allen Builders removal of window, casework and carpet $7,580.00 Bid #2 H&H Interiors for Paint, wallpaper removal and prep $7,425.00 Bid #3 Cooper Carpets Floor Covering $4,800.00 Bid #4 Camps Cabinets Casework $87,000.00 passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Approved KYTC Recommended Rural Secondary Program to explore road repair options with the exception of Ohio County Flex Funds remaining the same passed with a motion by Larry Keown and a second by David Johnston.

• Resolution 2015-16 pg1
• Resolution 2015-16 pg2

Motion Passed:  Approved Lease Agreement Resolution 2015-16 passed with a motion by Larry Keown and a second by Joe Barnes.

Motion Passed:  Approve Road Department New Hire Tristen Haynes as Seasonal Operator at $10.25 per hour effective 04/19/2015. passed with a motion by David Johnston.

Motion Passed:  Approve Road Department New Hire Charles Wells as Full Time Heavy Equipment Operator at $10.25-$14.00 per hour effective 04/19/2015. passed with a motion by David Johnston.

Motion Passed:  Approved Road Department Backhoe bid from Erb Equipment Company for a John Deere 310-SL at $87,135.00 with Ohio County Treasurer Anne Melton to write the check passed with a motion by Larry Keown and a second by Sam Small.

Motion Passed:  Approved Golf Course Roofing Bids from Western Kentucky Roofing & Siding. The Pro Shop at $9160.00, Cart Shed 1 at $4560.00, and Cart Shed 2 at $3990.00 passed with a motion by Jason Bullock and a second by David Johnston.

Motion Passed:  Approved Golf Course Bid from R&R HVAC & Refrigeration with system at $12,630.00 passed with a motion by Jason Bullock and a second by Sam Small.

Motion Passed:  Approved Reserved Patrol Vehicle Parking presented by Sheriff Tracy Beatty passed with a motion by Joe Barnes and a second by Larry Morphew.