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The Kentucky Association of Counties Insurance Agency, Inc. held a special Shareholders meeting, via teleconference, pursuant to proper notice given in accordance with KRS 61.823, immediately following the special meeting of the Kentucky Association of Counties Board of Directors on Thursday, December 17, 2020.
The following Directors participated via teleconference: President Reagan Taylor, Madison Co. Judge/Executive; Jodi Albright, Laurel Co. Attorney; Hollis Alexander, Trigg Co. Judge/Executive; Scott Alexander, Perry Co. Judge/Executive; Alex Barnett, Harrison Co. Judge/Executive; Chris Cockrell, Montgomery Co. Clerk; Kevin Corman, Jessamine Co. Sheriff; Lou Anna Red Corn, Commonwealth Attorney; Jim Daley, Campbell Co. Jailer; Randy Dial, Casey Co. Judge/Executive; Chuck Dills, Grant Co. Judge/Executive; Casey Ellis, Owen Co. Judge/Executive; Larry Foxworthy, Fleming Co. Judge/Executive; Gary Gardner, Hart Co. Magistrate; Stevie Givens, Butler Co. Magistrate; Orbrey Gritton, Anderson Co. Judge/Executive; Doug Hall, Floyd Co. Circuit Court Clerk; Martin Hatfield, Pulaski Co. Attorney; Steve Henry, Webster Co. Judge/Executive; John Hunt, Floyd Co. Sheriff; Eddie Jones, McCracken Co. Commissioner; David Livingston, Scott Co. Magistrate; Michael Logsdon, Oldham Co. Magistrate; Mike Malone, Carter Co. Judge/Executive; Amy Milliken, Warren Co. Attorney; Gary Moore, Boone Co. Judge/Executive; David Nicholson, Jefferson Co. Circuit Court Clerk; Sue Carole Perry, Shelby Co. Clerk; John Phelps, Cumberland Co. Judge/Executive; Jimmy Pollard, Henry Co. Coroner; Phil Sammons, Boyle Co. Magistrate; Rick Stiltner, Menifee Co. Judge/Executive; David Voegele, Oldham Co. Judge/Executive; John Ward, Hardin Co. Sheriff; and Mike Welsh, Metcalfe Co. PVA.
Others participating via teleconference included: Jim Henderson, Executive Director/CEO; Tim Sturgill, General Counsel; Rich Ornstein, Staff Attorney; Temple Juett, Director of Insurance; Grant Satterly, Director of Financial Services; Shellie Hampton, Legislative Director; Jennifer Burnett, Chief Innovation Officer; Bruce Lawson, Senior Accountant; Todd Ruckel, incoming Executive Director, Kentucky County Judge/Executive Association; Vince Lang, Executive Director, Kentucky County Judge/Executive Association; J. C. Young, Executive Director, Kentucky Magistrates & Commissioners Association; Dianne Andrews, Legislative Coordinator; Marie Skinner, Accountant; Kelly Harding, Peel & Holland/KACo Benefits Group Marketing Agent; Ellen Williams, KACo Lobbyist; Gracie Lagadinos, Legislative Associate; Jon Sharp, IT Manager; Jerry Wagner, Executive Director, Kentucky Sheriffs Association; Mack Bushart, Executive Director, Kentucky PVA Association; Beth Pleasant, Administrative Assistant/Travel Coordinator; and Sonya Chesser, Chief Administrative Officer/Executive Assistant to CEO.
President Taylor called the meeting to order at 2:11 p.m.
Motion made by Orbrey Gritton, seconded by Phil Sammons, to approve the minutes of December 19, 2019. Motion carried.
Mr. Henderson said the KACo Insurance Agency (KIA) is a wholly owned subsidiary of KACo and explained the Board's role, as shareholders, in electing members annually to the KIA Board.
President Taylor requested approval to elect the following directors to the KACo Insurance Agency, Inc. Board commencing immediately and expiring at the next annual shareholders meeting.
Scott Co. Judge/Executive Joe Pat Covington as a representative participating in the Kentucky Association of Counties health insurance program;
Webster Co. Judge/Executive Steve Henry, as a representative participating in the Kentucky Association of Counties health insurance program;
Harrison Co. Judge/Executive Alex Barnett, as a representative of the KACo Board of Directors; and
Butler Co. Magistrate Stevie Givens, as a representative of the KACo Board of Directors.
Motion made by Michael Logsdon, seconded by Gary Gardner, to reelect Judge Alex Barnett and Squire Stevie Givens and to elect Judge Joe Pat Covington and Judge Steve Henry to the board of directors of the KACo Insurance Agency, Inc. for a one-year term effective immediately and expiring at the next annual shareholder's meeting. Motion carried.
Motion made by Orbrey Gritton, seconded by Hollis Alexander, to adjourn the meeting at 2:16 p.m. Motion carried.
