Ohio County Fiscal Court
November 27, 2012 5:00 PM
Ohio County Fiscal Court
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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Attachments
Actions Taken

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
Discussion

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
Actions Taken

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
Discussion

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
Attachments
Actions Taken

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
Actions Taken

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.

Discussion

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
Actions Taken

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.