Ohio County Fiscal Court
May 26, 2015 4:45 PM
Ohio County Fiscal Court
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
Discussion

Public Hearing took place beginning at 4:45pm and ended 4:58pm. No discussion took place.

III. Approval of May 12, 2015 Minutes
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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
Actions Taken

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