Ohio County Fiscal Court
April 14, 2016 5:00 PM
Ohio County Fiscal Court
I. Call to Order Judge Executive David Johnston
I.A. Prayer and Pledge to American Flag by Youth Minister Nathan Schaffer of Gospel Light Baptist Church
II. Approve March 22, 2016 Minutes
Attachments
Actions Taken

Motion Passed:  Approved March 22, 2016 Minutes passed with a motion by Larry Keown and a second by Sam Small.

III. Bills, Claims, Payments and Transfers
Attachments
Discussion

Bills, claims, payments and transfers stand approved as presented.

IV. March 2016 Financial Statement
Attachments
Actions Taken

Motion Passed:  Acknowedged having recieved the March 2016 Financial Statement passed with a motion by Larry Keown and a second by Larry Morphew.

V. Audubon Area Presentation
VI. Extension Office Budget 2016-17
Actions Taken

Motion Passed:  Acknowledged having received Extension Office Budget 2016-17 passed with a motion by Sam Small and a second by Larry Keown.

VII. Animal Shelter Personnel
Actions Taken

Motion Passed:  Approved the Animal Shelter Part-time New Hire Attendant Amelia Casey at $8.50 per hour effective April 10, 2016 passed with a motion by David Johnston.

VIII. County Surplus Auction
Actions Taken

Motion Passed:  Approved Ohio County Surplus Auction to Troutman Auction Co. with an auctioneer's fee of 14%. Authorize Ohio County Treasurer Anne Melton to issue check(s) when needed passed with a motion by Joe Barnes and a second by Larry Morphew.

IX. Community Dumpsters
Actions Taken

Motion Passed:  Approved the Transfer of Funding of $4,000.00 from reserves into Community Dumpsters passed with a motion by Larry Keown and a second by Larry Morphew.

X. Committee Reports
XI. Magistrate's Comments and Requests
XI.A. District 1 - Magistrate Sam Small
XI.B. District 2 - Magistrate Jason Bullock
XI.C. District 3 - Magistrate Joe Barnes
XI.D. District 4 - Magistrate Larry Keown
Actions Taken

Motion Passed:  Approved to advertise for a new single axle dump truck passed with a motion by Larry Keown and a second by Larry Morphew.

XI.E. District 5 - Magistrate Larry Morphew
Actions Taken

Motion Passed:  Approved to purchase a single axle International dump truck from Bluegrass International Trucks, Buses, & Idea lease, in the amount of $111,631.00. Authorize Ohio County Treasurer Anne Melton to issue the check(s) passed with a motion by Larry Morphew and a second by David Johnston.

XII. Citizen's Comments
XIII. Adjournment