1.
Call to Order-Judge Executive David Johnston
2.
Prayer and Pledge by Jimmy Duke-Sugar Grove Church of Christ
3.
Approve Previous Minutes from November 13, 2012 as presented by Beverly Geary-Fiscal Court Clerk
Motion Passed: Motion made for the Court to approve the previous minutes from November 13, 2012 as presented by Beverly Geary-Fiscal Court Clerk passed with a motion by Jason Bullock and a second by Larry Keown.
4.
Approve Bills, Claims, Payments, and Transfers as presented by Anne Melton-County Treasurer
Motion Passed: Motion made for the Court to approve the bills, claims, payments, and transfers as presented by Anne Melton-County Treasurer with an addition, a local farmer will be billed for damages to a road passed with a motion by Kenny Autry and a second by Michael McKenney.
5.
Budget Amendment 2013-2A
Motion Passed: Moiton to accept Budget Amendment 2013 2-A as presented passed with a motion by Michael McKenney and a second by Jason Bullock.
6.
Contract for County Electrical Inspector
Motion Passed: Motion made for the Court to approve the County Electical Inspector's Contract passed with a motion by Larry Keown and a second by Kenny Autry.
7.
Resolution and Agreement-Rural Secondary Fund
Motion Passed: Motion made for the Court to approve and adopt the resolution and agreement for the Rural Secondary Fund passed with a motion by Larry Keown and a second by Brandon Thomas.
8.
Firefighters Presentation-Scott Chinn
Ralph Miller gave the Court a presentation about a ladder truck and how it would effect the County's insurance rates.
9.
Wage Subsidy-Susan Chinn
Motion Passed: Motion made for the Court to approve to hire at the Ohio County Park, Jason Earl on wage subsidy at $8.50 per hour effective date December 3, 2012 passed with a motion by David Johnston and a second by Michael McKenney.
10.
Committee Reports
Judge Johnston appointed a new committee called the "Fire Priority List" and members will include Larry Keown, Michael McKenney, Ralph Miller, Scott Chinn, Wayne Neal and Charlie Shields
10.1.
WELLNESS COMMITTEE RECOMMENDATION
Motion Passed: Motion made for the Court to approve the 2013 Wellness Program passed with a motion by David Johnston and a second by Larry Keown.
11.
*Other Business Open to Magistrates, Public Officials, and the General Public
Motion Passed: Motion made for the Court to approve to change employee status of Judele Stone from Substitute to Part-Time at the Senior Senior, at $10.00 per hour effective November 25, 2012 passed with a motion by David Johnston and a second by Larry Keown.
Motion Passed: Motion made for the Court to approve to go into Closed Session passed with a motion by Jason Bullock and a second by Kenny Autry.
Motion Passed: Motion made for the Court to approve to go back into Open Session
passed with a motion by Larry Keown and a second by Kenny Autry.
Motion Passed: Motion made for the Court to approve re-appoint Joe Woods as County Road Supervisor and to serve (2) years passed with a motion by David Johnston and a second by Larry Keown.
Motion Passed: Motion was made for the Court to approve to donate $800.00 to the Animal Shelter from Community Funds to go towards the reduction of adoption fees passed with a motion by Michael McKenney and a second by Jason Bullock.
Motion Passed: Motion made for the Court to approve to offer County employees the option of joining the Owensboro Federal Credit Union passed with a motion by Brandon Thomas and a second by David Johnston.
Motion Passed: Motion made for the Court to approve to draft a letter to the Administration of Corrections to ask for relief in inmates staying for extended long periods of time passed with a motion by Larry Keown and a second by Kenny Autry.
Animal Control Officer Josh Wright told the audience and Court that the Animal Sheelter, will now be open for business on Monday eveings until 6:00 p.m. and that on December 8, 2012 from 10:00 a.m. - 2:00 p.m. there will be an animal adoption day.
12.
Adjournment
Motion Passed: Motion made for the Court to approve to adjourn the meeting passed with a motion by Larry Keown and a second by David Johnston.
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