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The Kentucky Association of Counties Finance Corporation held a special Board of Directors meeting immediately following the KACo Leasing Trust Board of Trustees special meeting at 8:00 a.m. on Thursday, September 16, 2021. This meeting was held at the KACo offices located at 400 Englewood Drive in Frankfort, Ky. and via video teleconference, in accordance with proper notice given in accordance with KRS 61.823, 61.826, 65.312(3) and 2020 Ky. Acts ch. 73 sec. 1(8)(b).
The roll was called. The following Directors participated by video teleconference: Chair Amy Milliken, Warren Co. Attorney; Vice-Chair Bill Bartleman, McCracken Co. Commissioner; Sue Carole Perry, Shelby Co. Clerk; Gary Moore, Boone Co. Judge/Executive; and Reagan Taylor, Madison Co. Judge/Executive.
Others participating by video teleconference included: Temple Juett, Director of Insurance and Business; Grant Satterly, Director of Financing Services; Jim Henderson, Executive Director/CEO; Tim Sturgill, General Counsel; Karen Basham, Chief Financial Officer; Lonnie Campbell, Assistant Director of Financial Services; Kelly Mittler, Finance Officer; B. J. White, Accounts Receivable Officer; Roger Peterman, Board Counsel; R. J. Palmer and Keith Brock, Compass Municipal Advisors, LLC; and Sonya Chesser, Executive Assistant to CEO/Director of Administrative Services.
Chair Milliken called the meeting to order at 8:23 a.m.
Motion made by Bill Bartleman, seconded by Reagan Taylor, to approve the minutes of the August 19, 2021 meeting as presented. Motion carried.
Motion made by Bill Bartleman, seconded by Gary Moore, to go into closed session at 8:25 a.m. to discuss proposed or pending litigation involving the board as authorized by KRS 61.810 (1)(c). Motion carried.
Motion made by Reagan Taylor seconded by Sue Carole Perry to return to open session at 9:03 a.m. Motion carried. No action was taken in closed session.
The board will hold a special meeting on October 21st upon conclusion of the KACo Leasing Trust Board special meeting.
Motion made by Bill Bartleman, seconded by Sue Carole Perry, to adjourn the meeting at 9:03 a.m. Motion carried.
