Ohio County Fiscal Court
September 08, 2015 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag by Jason Bullock
II. Approve August 25, 2015 Minutes
Attachments
Actions Taken

Motion Passed:  Approved August 25, 2015 Minutes passed with a motion by Sam Small and a second by Larry Keown.

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. AUGUST 2015 FINANCIAL STATEMENT
Attachments
Actions Taken

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

V. FEMA Resolution 2016-5
Attachments
Actions Taken

Motion Passed:  Approved FEMA Resolution 2016-5 passed with a motion by Larry Keown and a second by Jason Bullock.

VI. Career Center Personnel
Actions Taken

Motion Passed:  Approved Career Center Status Change for Barbara Sutton from Part-time to Part-time 100 with no change in pay passed with a motion by David Johnston.

VII. Grader Bids
Actions Taken

Motion Passed:  Approved the rejection of all Grader bids passed with a motion by Larry Keown and a second by Sam Small.

VIII. Bridge Bids
Discussion

No bridge bids were submitted. No action was taken.

IX. Water District Personnel Presented By Walt Beasley
Actions Taken

Motion Passed:  Approved Water District pay scale change at a total of and extra $100.00 per month divided among 7 Board Members passed with a motion by Sam Small and a second by Jason Bullock.

X. Capt. Harreld P. Martin Resolution 2016-6
Actions Taken

Motion Passed:  Capt. Harreld P. Martin Resolution 2016-6 passed with a motion by Larry Keown and a second by Larry Morphew.

XI. Golf Course Personnel
Actions Taken

Motion Passed:  Approved Golf Course Temporary New Hire Cassandra Burden as Golf Course Attendant for a three month period at $8.50 per hour. Then Transfer to the Animal Shelter as a Temporary Hire at $9.00 per hour effective immediately passed with a motion by David Johnston.

XII. Committee Reports
XII.A. KY Transportation Department Agreement
Actions Taken

Motion Passed:  Approved to enter into an agreement with the Kentucky Transportation Department to use Governor's Discretionary Funds toward the Rosine, KY Bluegrass Museum passed with a motion by David Johnston and a second by Larry Morphew.

XII.B. Road Surplus Funds
Actions Taken

Motion Passed:  Approved to transfer the road dept surplus of $182,772.00 into magistrates account using road formula passed with a motion by David Johnston and a second by Larry Morphew.

XII.C. General Funds Surplus
Actions Taken

Motion Passed:  Approved the transfer of General surplus in the amount of $64,079.00 to be equally divided among each magistrate. Accounts being 01-5076-507 1-5 passed with a motion by Jason Bullock and a second by Joe Barnes.

XII.D. Finance Committee Requests
Discussion

Any requests for funding from any person, organization or business must obtain and complete an Ohio County Fiscal Court Application for Funding. This application can be obtained from the Ohio County Treasurer's Office

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.E. District 5 - Magistrate Larry Morphew
XIV. Citizen's Comments
XV. Adjournment