Ohio County Fiscal Court
December 14, 2011 5:00 PM
Ohio County Fiscal Court
1. Call to Order-Judge Executive David Johnston
2. Prayer and Pledge by Michael Brown-Centertown Holiness Church
3. Approve the Previous Minutes from November 22, 2011-Beverly Geary, Fiscal Court Clerk
Attachments
4. Approve the Bills, Claims, Payments, and Transfers-Anne Melton, County Treasurer
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the Bills, Claims, Payments, and Transfers as presented by County Treasurer-Anne Melton passed with a motion by Michael McKenney and a second by Jason Bullock.

5. Approve the November 2011 Financial Statement-Anne Melton, County Treasurer
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the November Financial Statement as presented by the County Treasurer-Anne Melton passed with a motion by Larry Keown and a second by Kenny Autry.

6. Approve the 911 Dispatch Policy and Procedure Book-Michael McKenney
Actions Taken

Motion Passed:  Motion made for the Court to approve the 911 Dispatch Policy and Procedure Book passed with a motion by Michael McKenney and a second by Brandon Thomas.

7. Soil Conservation District Report-Darren Luttrell
8. Resolution #13-2012 Ohio County Road Dept Equipment
9. Resolution #14-2012 Ohio County Park Improvements
10. Resolution #15-2012 Amending Agreement w/Ohio Water District
11. Appointment to the Airport Board-David Johnston
12. Committee Reports
13. *Other business open to magistrates, public officials, and the general public
14. Adjournment