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The Kentucky Association of Counties Insurance Agency, Inc. held a Shareholder's meeting immediately following the Kentucky Association of Counties Board of Director's meeting on Thursday, December 20, 2018 at 400 Englewood Drive in Frankfort, Kentucky.
The roll was called. The following Directors were present: President Elbert Bennett, Caldwell Co. Magistrate; Kenny Barger, Madison Co. Clerk; Alex Barnett, Harrison Co. Judge/Executive; Brad Boyd, Christian Co. Jailer; Kevin Corman, Jessamine Co. Sheriff; Logan Chick, Logan Co. Judge/Executive; Todd Cooper, Ballard Co. Judge/Executive; David Fields, Pendleton Co. Judge/Executive; Casey Ellis, Owen Co. Judge/Executive; Larry Foxworthy, Fleming Co. Judge/Executive; Orbrey Gritton, Anderson Co. Judge/Executive; Jeff Hancock, Franklin Co. Clerk; Steve Henry, Webster Co. Judge/Executive; Michael Logsdon, Oldham Co. Magistrate; Gary Moore, Boone Co. Judge/Executive; David Nicholson, Jefferson Co. Circuit Court Clerk; Sue Carole Perry, Shelby Co. Clerk; Jimmy Pollard, Henry Co. Coroner; Vincent Riggs, Fayette Co. Circuit Court Clerk; Eddie Rogers, Taylor Co. Judge/Executive; Phil Sammons, Boyle Co. Magistrate; Victor Slone, Martin Co. Magistrate; Rick Stiltner, Menifee Co. Judge/Executive; Terry Stringer, Livingston Co. Magistrate; Reagan Taylor, Madison Co. Judge/Executive; Steve Tribble, Christian Co. Judge/Executive; Tommy Turner, LaRue Co. Judge/Executive; David Voegele, Oldham Co. Judge/Executive; Jim Ward, Letcher Co. Judge/Executive; Mike Welsh, Metcalfe Co. PVA; and Shane Young, Commonwealth Attorney;
Others present were: Brian Roy, Executive Director/CEO; Jim Henderson, Deputy Director; Karen Basham, Chief Financial Officer; Roger Recktenwald, Director of Research & Planning; Shellie Hampton, Director of Governmental Affairs; Tim Sturgill, General Counsel; Jesse Penn, Computer Support Specialist; Rich Temple Juett, Director of Insurance; Ornstein, Staff Attorney; Grant Satterly, Director of Financial Services; Christie Dutton, Director of Public Affairs; Jennifer Burnett, Director of Research; Kris Dunn, Underwriting Manager;, Crystal Hellard, Claims Support Specialist; Marie Skinner, Accountant; Michael Ray, Safety & Loss Control Manager; Lonnie Campbell, Assistant Director of Financial Services; Scott Martin, Director of Member Services; Kelly Harding, Jerry Pace, and Clint Combs, Peel & Holland/KACo Benefits Group Marketing Agents; Vince Lang, Executive Director, Kentucky County Judge/Executive Association; JC Young, Executive Director, Kentucky Magistrates & Commissioners Association; Mack Bushart, Executive Director, Kentucky PVA Association; Bill May, Executive Director, Kentucky County Clerks Association; Jerry Wagner, Executive Director, Kentucky Sheriffs Association; Stevie Givens, Butler Co. Magistrate; Beth Pleasant, Administrative Assistant/Travel Coordinator; Bruce Lawson, Senior Accountant; and Sonya Chesser, Executive Assistant/Conference & Events Manager.
President Bennett called the meeting to order at 2:00 p.m.
Motion made by Jeff Hancock, seconded by Jim Ward, to approve the minutes of December 19, 2017. Motion carried.
President Bennett requested approval to elect the following directors to the KACo Insurance Agency, Inc. Board commencing immediately and expiring at the next annual shareholders meeting.
Lewis County Judge/Executive Todd Ruckel, as a representative participating in the Kentucky Association of Counties health insurance program;
Butler Co. Magistrate Stevie Givens, as a representative participating in the Kentucky Association of Counties health insurance program;
Christian Co. Jailer Brad Boyd, as a representative of the KACo Board of Directors; and
Harrison Co. Judge/Executive Alex Barnett, as a representative of the KACo Board of Directors.
Motion made by Orbrey Gritton, seconded by Steve Tribble, to elect Judge Todd Ruckel and Judge Alex Barnett and to reelect Squire Stevie Givens and Jailer Brad Boyd 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 Rick Stiltner, seconded by Alex Barnett, to adjourn the meeting at 2:02 p.m. Motion carried.
