Ohio County Fiscal Court
September 19, 2011 3:15 PM
Ohio County Fiscal Court
1. Call to Order-Judge Executive, David Johnston
2. Budget Transfer
Actions Taken

Motion Passed:  Motion for the Court to accept budget transfer as presented passed with a motion by Brandon Thomas and a second by Jason Bullock.

3. Award Auditorium Bids for Video, Sound, and Lighting
Actions Taken

Motion Passed:  Motion made for the Court to award the bid of $21,466.00 to Taylor's Telephone Company for Video, Sound, and Lighting Renovations in the Community Center Auditorium and to allow the County Treasurer, Anne Melton to make a partial payment upon notification of equipment order and a final payment upon completion of project passed with a motion by Brandon Thomas and a second by Michael McKenney.

4. Open Bids for Animal Control Vehicle
Actions Taken

Motion Passed:  Motion made for the Court to approve to have discussion on the bid for an Animal Control Truck passed with a motion by Brandon Thomas and a second by Jason Bullock.

Motion Passed:  Motion made for the Court to award the bid for an Animal Control Truck to Moore-Ford, for a 2011 Ford F150 4X4 for the amount of $21,630 and to authorize the County Treasurer, Anne Melton to write a check upon delivery of truck passed with a motion by David Johnston and a second by Jason Bullock.

5. Open Blacktop Bids
Actions Taken

Motion Passed:  Motion made for the Court to award the (1) blacktop bid for the Community Center Parking Lot, to Asphalt Services, Inc. for the amount of $26,900.00 passed with a motion by Michael McKenney and a second by David Johnston.

6. Open Bids for Sheriff Deputy Vehicles
Actions Taken

Motion Passed:  Motion for the Court to accept the bid of $103,250 for police cruisers purchase passed with a motion by Brandon Thomas and a second by Michael McKenney.

7. Michael McKenney-Waterline Cotton Lane
Discussion

No action taken.

8. Tamarlane - Closed Session
Actions Taken

Motion Passed:  Motion to go into Closed Session per KRS 61.810 (l)(c) possible litigation passed with a motion by David Johnston and a second by Jason Bullock.

Motion Passed:  Motion made for the Court to come out of Closed Session passed with a motion by David Johnston and a second by Brandon Thomas.

Discussion

No action taken.

9. Adjournment
Actions Taken

Motion Passed:  Motion made for the Court to approve to adjourn meeting passed with a motion by Brandon Thomas and a second by David Johnston.

Discussion

No action taken.