Ohio County Fiscal Court
January 10, 2012 5:00 PM
Ohio County Fiscal Court
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1. Call to Order-David Johnston
2. Prayer and Pledge Eugene Springer-Minister Hartford Church of Christ
3. Approve Previous Minutes from December 27, 2011 and December 31, 2011 as presented by Beverly Geary-Fiscal Court Clerk
Attachments
4. Approve Bills, Claims, Payments, and Transfers as presented by Anne Melton-County Treasurer
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the Bills, Claims, Payments, and Transfers and Late Bill List passed with a motion by Larry Keown and a second by Kenny Autry.

5. Approve December Financial Statement as presented by Anne Melton-County Treasurer
Attachments
Actions Taken

Motion Passed:  Motion made for the Court to approve the December Financial Statement passed with a motion by Jason Bullock and a second by Larry Keown.

6. Presentation of Document-Judge Executive David Johnston
7. 2nd Reading of Ordinance #18-2012 relating to a County ban of "herbal incense' a synthetic marijuana
Actions Taken

Motion Passed:  Motion made for the Court to approve the 2nd Reading of Ordinance #18-2012 relating to a County ban of "herbal incense' a synthetic marijuana passed with a motion by Brandon Thomas and a second by Jason Bullock.

8. Capitalization Policy
Attachments
Actions Taken

Motion Passed:  Motion to accept Capitalization Policy as presented passed with a motion by Larry Keown and a second by Kenny Autry.

9. Annual Order Setting Maximum Amount for Deputies and Assistants-Ohio County Clerk
Attachments
Actions Taken

Motion Passed:  Motion to accept order as presented passed with a motion by Kenny Autry and a second by Michael McKenney.

10. Annual Order Setting Maximum Amount For Deputies and Assistants-Ohio County Sheriff
Attachments
Actions Taken

Motion Passed:  Motion to accept order as presented passed with a motion by Larry Keown and a second by Kenny Autry.

Motion Passed:  Motion to accept order as presented passed with a motion by Larry Keown and a second by Kenny Autry.

11. Open Bid for Elevator/Jack Replacement
12. Bridge Reports-Bill Burden and Buddy Shrewsbury
13. Closed Session-Personnel and Litigation
14. Committee Reports
14.1. Wellness Committee - Report
Attachments
15. *Other business open to magistrates, public officials, and the general public
16. Adjournment