Ohio County Fiscal Court
June 09, 2015 5:00 PM
Ohio County Fiscal Court
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I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag by Brother Mikey Sweeney of Hartford Christian
II. Approval of May 26, 2015 Minutes
Attachments
Actions Taken

Motion Passed:  Approved May 26, 2015 Minutes passed with a motion by Larry Keown and a second by Sam Small.

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

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

IV. MAY 2015 FINANCIAL STATEMENT
Attachments
Actions Taken

Motion Passed:  Approved May 2015 Financial Statement passed with a motion by Jason Bullock and a second by Larry Keown.

V. Resolution 2015-19 Enter Inter-local Agreement
Attachments
Actions Taken

Motion Passed:  Approved Resolution 2015-19 to enter Inter-local Agreement passed with a motion by Larry Keown and a second by Jason Bullock.

VI. MOA OC WorkKeys Presented by Susan Jollay
Attachments
Actions Taken

Motion Passed:  Approved MOA WorkKeys 2015 and 2016 Presented by Susan Jollay passed with a motion by Jason Bullock and a second by Larry Keown.

VII. Senior Center Update Presented by Brenda Renfrow
VIII. Golf Course Remodel Bid
Actions Taken

Motion Passed:  Approved Golf Course Remodel Bid from Western Kentucky Roofing and Siding for $13,626.00 passed with a motion by Jason Bullock and a second by Larry Keown.

IX. Feeding America
X. Opening of County Road Shane Drive
Actions Taken

Motion Passed:  Approved to except Shane Drive into the Ohio County Road Maintenance program with all easements signed and in place. Road was inspected and approved by three persons appointed by Ohio County Judge Executive David Johnston effective immediately passed with a motion by Larry Morphew and a second by Larry Keown.

XI. Ordinance 2015-6 Administrative Code First Reading
Actions Taken

Motion Passed:  Approved Ordinance 2015-6 Administrative Code First Reading passed with a motion by Jason Bullock and a second by Larry Keown.

XII. Committee Reports
XII.A. High Ridge Ln Viewing Committee
Actions Taken

Motion Passed:  Approved appointment of High Ridge Lane Viewing Committee - Billy Burden, Jeff Miller, and Josh Wright passed with a motion by David Johnston.

XII.B. Appoint Oil and Gas Committee
Actions Taken

Motion Passed:  Approved appointment of the Oil and Gas Committee - Larry Keown, Joe Barnes, and Justin Keown passed with a motion by David Johnston.

XII.C. Advertise for Grater
Actions Taken

Motion Passed:  Approved Advertisement for Grater for the Ohio County Road Department passed with a motion by Joe Barnes and a second by Larry Morphew.

XIII. Magistrate's Comments and Requests
XIII.A. District 1 - Magistrate Sam Small
XIII.B. District 2 - Magistrate Jason Bullock
XIII.C. District 3 - Magistrate Joe Barnes
XIII.D. District 4 - Magistrate Larry Keown
XIII.D.1. Sexton Lane
Actions Taken

Motion Passed:  Approved adding 275 feet to Sexton Lane passed with a motion by Larry Keown and a second by Larry Morphew.

XIII.E. District 5 - Magistrate Larry Morphew
XIV. Closed Session
Actions Taken

Motion Passed:  Approved to enter closed session under KRS 61.8101 section (c) passed with a motion by Larry Keown and a second by Joe Barnes.

XIV.A. Return from Closed Session
Actions Taken

Motion Passed:  Approved returning from Closed Session passed with a motion by Sam Small and a second by Larry Morphew.

XV. Jerusalem Ridge Committee
Actions Taken

Motion Passed:  Approved adding 5th District Magistrate Larry Morphew to the Jerusalem Ridge Committee to serve with 2nd District Magistrate Gerald Bullock, and Jason Geary passed with a motion by David Johnston.

XVI. Citizen's Business
XVII. Adjournment