I.
Call to Order Judge Executive David Johnston
I.A.
Prayer and Pledge to American Flag by Brother Lealin Geary
II.
Public Hearing - Budget
II.A.
Close Public Hearing
Public Hearing took place beginning at 4:45pm and ended 4:58pm. No discussion took place.
III.
Approval of May 12, 2015 Minutes
Motion Passed: Approved May 12, 2015 Minutes passed with a motion by Larry Keown and a second by Sam Small.
IV.
Bills, Claims, Payments and Tranfers
Motion Passed: Approved Bills, Claims, Payments and Transfers passed with a motion by David Johnston.
V.
Ordinance 2015-4 2nd Reading of FY 2015/16 Budget
Motion Passed: Approved Ordinance 2015-4 2nd Reading of FY 2015/16 Budget passed with a motion by Sam Small and a second by Larry Keown.
VI.
Ordinance 2015-5 2nd Reading OCEDA Revolving Loan Amendment
Motion Passed: Approved Ordinance 2015-5 2nd Reading OCEDA Revolving Loan Amendment passed with a motion by Jason Bullock and a second by Larry Keown.
VII.
Project Graduation
Motion Passed: Approved the donation of $500.00 to Project Graduation authorizing Treasurer Anne Melton to issue the check passed with a motion by Larry Keown and a second by Joe Barnes.
VIII.
Relay for Life
Motion Passed: Approved the donation of $500.00 to Relay for Life authorizing Treasurer Anne Melton to issue the check passed with a motion by Larry Keown and a second by Sam Small.
IX.
Airport Roof
Motion Passed: Approved the repair of Airport Roof for the amount of $6,600.00 by Kentex Roofing authorizing Treasurer Anne Melton to issue the check passed with a motion by Larry Keown and a second by Jason Bullock.
X.
Salt Auction Bids
Motion Passed: Approved Kaco Online Salt Auction bid from Compass Materials America Inc. at $81.00 per ton passed with a motion by Larry Morphew and a second by Joe Barnes.
XI.
Two Ton Diesel Bid
Motion Passed: Approved the review for two ton diesel truck bids. The court will return to bids at next Fiscal Court Meeting passed with a motion by Larry Keown and a second by Joe Barnes.
XII.
Clerk 2014 Financial Status Report
Motion Passed: Approved Clerk 2014 Financial Status Report passed with a motion by David Johnston and a second by Sam Small.
XIII.
EPA Updated Presented by David Johnston
XIV.
Closed Session Personnel
Motion Passed: Approved to enter Closed Session Personnel under KRS 61.810 section (F) passed with a motion by David Johnston and a second by Larry Keown.
XIV.A.
Returning from Closed Session
Motion Passed: Approved returning from Closed Session passed with a motion by Joe Barnes and a second by Sam Small.
XV.
Ohio County Park Personnel
Motion Passed: Approved Ohio County Park New Hire Michael Burgess as Seasonal Grounds and Maintenance at the rate of $10.00 per hour effective May 31, 2015 passed with a motion by David Johnston.
XVI.
Road Department Personnel
Motion Passed: Approved Road Department New Hire Richard Schaeffer as Seasonal Heavy Equipment Operator at $12.00 effective May 31, 2015 passed with a motion by David Johnston.
XVII.
Darrel Leach Independent Contractor
Motion Passed: Approved Darrel Leach as an Independent Contractor on an as needed basis at $75.00 per hour. To provide two men, tractor, truck, and weed eater passed with a motion by Larry Keown and a second by Sam Small.
XVIII.
Committee Reports
XIX.
Magistrate's Comments and Requests
XIX.A.
District 1 - Magistrate Sam Small
XIX.B.
District 2 - Magistrate Jason Bullock
XIX.C.
District 3 - Magistrate Joe Barnes
XIX.D.
District 4 - Magistrate Larry Keown
XIX.E.
District 5 - Magistrate Larry Morphew
XX.
Citizen's Business
XXI.
Adjournment
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