Ohio County Fiscal Court
November 10, 2015 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag Brother Shane Tucker
II. Approve October 27, 2015 Minutes
Attachments
Actions Taken

Motion Passed:  Approved October 27, 2015 Minutes passed with a motion by Sam Small and a second by Jason Bullock.

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

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

IV. OCTOBER 2015 FINANCIAL REPORT
Attachments
Actions Taken

Motion Passed:  Acknowledged having received the October 2015 Financial Report passed with a motion by Larry Keown and a second by Sam Small.

V. Golf Boosters - Renetta Romero
Discussion

Thank you from the Ohio County Golf Booster Families for the opportunities that have grown from the Court's Contributions to the Ohio County Golf Course. The introduction of the students on the Golf Team and their years of service.

VI. Q-Wireless
Discussion

Services offered within Ohio County. The speed and availability of the services offered by Q Wireless. Future updates in technology. Looking into the services of those customers experiencing problems with Q Wireless services.

VII. Used Vehicle Purchase Presented by Sheriff Beatty
Actions Taken

Motion Passed:  Approved the Ohio County Sheriff's Department for the Ohio County Treasurer to issue a check in the amount of $15,301.00 for the purchase of a used 2012 two wheel drive Dodge Charger from Glencoe, Alabama passed with a motion by Larry Morphew and a second by Jason Bullock.

VIII. Ohio County Park
Discussion

Update on incoming campers and the future need of updated equipment to accommodate incoming campers with newer RVs.

IX. Enter Closed Session
Actions Taken

Motion Passed:  Approved to enter closed Session under KRS 61.810 section (f) passed with a motion by Larry Morphew and a second by Sam Small.

IX.A. Return from Closed Session
Actions Taken

Motion Passed:  Approved having returned from closed session under KRS 61.810 section (f) passed with a motion by Sam Small and a second by Jason Bullock.

X. Road Dept Personnel
Actions Taken

Motion Passed:  Approved Ohio County Road Department Heavy Equipment Operator Terry Clinton of a status change from seasonal at $12.00 per hour to full-time starting at $14.00 per hour to $15.00 per hour after a 6 month period effective November 15, 2015 passed with a motion by David Johnston.

XI. Judge Executive Personnel
Actions Taken

Motion Passed:  Approved Ohio County Judge Executive's Office Administrative Assistant Billy Burden as a part-time new hire with up to 22 hours per week at the rate of $12.00 per hour effective November 22, 2015 passed with a motion by David Johnston.

XII. Committee Reports
XII.A. Administrative Code Committee
Actions Taken

Motion Passed:  Approved the Administrative Code amendment to Chapter 7 paragraph B concluding seasonal help stand approved as presented passed with a motion by Larry Keown and a second by Sam Small.

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
Discussion

Update on fire hydrants in Stewart Acres.

XIII.E.1. Waterline Priority List Addition
Actions Taken

Motion Passed:  Approved a fire hydrant be installed on the 2900 block of Hopewell Road to be added to the Waterline Priority List passed with a motion by Larry Morphew and a second by Sam Small.

XIV. Emergency Management Vehicle Bid
XV. Citizen's Comments
XVI. Adjournment