• November 24, 2015 Minutes

Motion Passed:  Approve November 24, 2015 Minutes passed with a motion by Sam Small and a second by Larry Morphew.

• Bills and Claims
• Budget Transfers
• NOVEMBER 2015 UTILITIESandPREAPPROVED

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

• Financial Statement
• Revenue Condition Report
• Appropriation Condition Report

Motion Passed:  Acknowledging the receipt of the Treasurers November 2015 Financial Statement passed with a motion by Larry Morphew and a second by Sam Small.

• KY Gov's Discretionary Resolution 2016-9

Motion Passed:  Approved the Governor's Discretionary Resolution 2016-9 passed with a motion by Larry Keown and a second by Sam Small.

Motion Passed:  Approved having entered Closed Session under KRS 61.810 Section (f) passed with a motion by Larry Keown and a second by Sam Small.

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 Larry Keown.

Motion Passed:  Approved the status change of Ohio County Park Maintenance/Grounds Keeper Michael Burgess from seasonal to full-time with no change in rate of pay Effective December 13, 2015 passed with a motion by David Johnston.

Motion Passed:  Approved the transfer of $10,000.00 from the Court's reserves to the Ohio County Park budget passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Approved John White to the Ohio County Water board Representing the 5th District for a 4 year term pending the approval of the Ohio County Water Board and the Public Service Commission passed with a motion by David Johnston.