MINUTES OF THE OWEN COUNTY FISCAL COURT

                                                       REGULAR MEETING

                                                       JANUARY 8, 2008

 

REGULAR  TERM OF THE OWEN COUNTY FISCAL COURT HELD IN THE COURTHOUSE AT OWENTON, KY. ON THE 8^TH DAY OF JANUARY 2008, WITH THE HONORABLE WILLIAM P. O’BANION PRESIDING.  JUSTICES PRESENT WERE JERRY JONES, BOBBY GAINES, TERESA DAVIS, AND RAY SMITH.

 

MOTION MADE BY TERESA DAVIS 2^ND BY JERRY JONES TO APPROVE THE MINUTES OF THE LAST MEETING , DECEMBER 18, 2007, AS PRESENTED.  MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY BOBBY GAINES 2^ND BY TERESA DAVIS TO APPROVE THE TREASURERS MONTHLY REPORT AS PRESENTED.  MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY TERESA DAVIS 2^ND BY JERRY JONES TO ACCEPT THE ROADSIDE LITTER PROGRAM 2008.  MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY TERESA DAVIS 2^ND BY RAY SMITH TO APPROVE THE OWEN COUNTY CLERK’S AMENDED 2007 BUDGET.  MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY TERESA DAVIS 2^ND BY BOBBY GAINES TO APPROVE THE CEDAR CREEK ENGINEERING REQUEST-LEMASTER’S GROCERY MONITORING WELL.  MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY JERRY JONES 2^ND BY BOBBY GAINES TO ADOPT THE NEW AMBULANCE RATES FOR 2008.  MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY TERESA DAVIS 2^ND BY JERRY JONES TO ACCEPT THE AMBULANCE LEASE, RESOLUTION # 0108 APPROVING A LEASE FOR THE FINANCING OF A PROJECT AND AUTHORIZING THE EXECUTION OF VARIOUS DOCUMENTS RELATED TO SUCH LEASE.  MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY BOBBY GAINES 2^ND BY TERESA DAVIS TO PAY CLAIMS. MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY TERESA DAVIS 2^ND BY BOBBY GAINES TO APPROVE THE TRANSFERS.  MOTION CARRIED UNANIMOUSLY.

 

MOTION MADE BY JERRY JONES 2^ND BY TERESA DAVIS TO ADJOURN.  MOTION CARRIED UNANIMOUSLY.

 

WILLIAM P. O’BANION

OWEN COUNTY JUDGE EXECUTIVE