The Official web site of Henry County Kentucky Government.

Henry County Fiscal Court met in a Special Session on June 27, 2006 at the Courthouse in New Castle, Kentucky with the following in attendance:

Honorable John L. Brent, Judge Executive
Honorable Peggy V. Bryant, Deputy Judge Executive
Honorable Virginia Harrod, County Attorney
Esquire John Allgeier
Esquire David Brown
Esquire Jerry Beasley
Esquire Mike Fisher
Esquire Wayne Gunnell
Esquire Cecil McCarty

CALL TO ORDER:

Judge Brent called the meeting to order.

RE: SUSPENSE WITH THE READING AND APPROVAL OF THE MINUTES FROM THE JUNE 20, 2006 REGULAR MEETING

Upon motion by Esq. Allgeier and seconded by Esq. Brown, it is ordered by the Court to suspend with the reading and approval of the minutes from the June 20, 2006 Regular Meeting.

Motion carried unanimously

RE: DISCUSSION OF INSURANCE ISSUES

Brad Stewart, with Insuramax and Joe Greathouse, with KACO came before the Court to answer questions regarding their companies insurance coverage. Brad Stewart presented a letter to the Court regarding Public Officials Liability Coverage. Virginia Harrod, Henry County Attorney, assured the Court that under agency law, the letter presented by Brad Stewart would cover the Court in their individual capacity while acting within the scope of their duties. After a motion, and following much discussion, Judge Brent called for a vote.

Upon motion by Esq. Beasley and seconded by Esq. Allgeier, it is ordered by the Court to remain with the proposal received from Insuramax.

4-Yes Allgeier, Beasley, Fisher, Gunnell
1-No Brown
1-Abstained McCarty
Motion carried

RE: ADJOURN

Upon motion by Esq. Gunnell and seconded by Esq. Beasley, it is ordered by the Court to adjourn and each Magistrate, the Judge Executive, and the County Attorney shall receive a typed copy of these minutes prior to the next regularly scheduled meeting.

RESPECTFULLY SUBMITTED:

PEGGY V. BRYANT
FISCAL COURT CLERK

JOHN L. BRENT
JUDGE EXECUTIVE

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