Tuesday, December 19, 2017

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 Tuesday, December 19, 2017 at 400 Englewood Drive in Frankfort, Kentucky.
The roll was called. The following Directors were present: President David Nicholson, Jefferson Co. Circuit Court Clerk; Jodi Albright, Laurel Co. Attorney; Alex Barnett, Harrison Co. Judge/Executive; Bill Bartleman, McCracken Co. Commissioner; Courtney Baxter, Commonwealth Attorney; Elbert Bennett, Caldwell Co. Magistrate; Brad Boyd, Christian Co. Jailer; Dennis Brooks, Wolfe Co. Judge/Executive; Chuck Dills, Grant Co. Sheriff; David Fields, Butler Co. Judge/Executive; David Fields, Pendleton Co. Judge/Executive; Larry Foxworthy, Fleming Co. Judge/Executive; John Goble, Floyd Co. Magistrate; John Goble, Scott Co. Coroner; Orbrey Gritton, Anderson Co. Judge/Executive; Jeff Hancock, Franklin Co. Clerk; Steve Henry, Webster Co. Judge/Executive; Gary Moore, Boone Co. Judge/Executive; Sue Carole Perry, Shelby Co. Clerk; Jerry Powell, Trimble Co. Judge/Executive; Vincent Riggs, Fayette Co. Circuit Court Clerk; Eddie Rogers, Taylor Co. Judge/Executive; John Settles, Washington Co. Judge/Executive; Rick Stiltner, Menifee Co. Judge/Executive; Terry Stringer, Livingston Co. Magistrate; Reagan Taylor, Madison Co. Judge/Executive; Bruce Todd, Henderson Co. Magistrate; Carl Tolliver, Boyd Co. Commissioner; and Mike Welsh, Metcalfe Co. PVA.

Others present were:  Brian Roy, Executive Director/CEO; Jim Henderson, Deputy Director; Karen Basham, Chief Financial Officer; Grant Satterly, Director of Financial Services; Mark Miller, Director of Insurance; Temple Juett, Assistant Director of Insurance; Scott Martin, Director of Member Services; Roger Recktenwald, Director of Research & Planning; Shellie Hampton, Director of Governmental Affairs; Tim Sturgill, General Counsel; Rich Ornstein, Staff Attorney; Jesse Penn, Computer Support Specialist; Kelly Harding, Jerry Pace and Clint Combs, Peel & Holland/KACo Benefits Group Marketing Agents; Stevie Givens, Butler Co. Magistrate; Vince Lang, Executive Director, Kentucky County Judge/Executive Association; Jerry Wagner, Executive Director, Kentucky Sheriffs Association; Mack Bushart, Executive Director, Kentucky PVA Association; JC Young, Executive Director, Kentucky Magistrates & Commissioners Association; Christie Dutton, Director of Public Affairs; Lonnie Campbell, Assistant Director of Financial Services; Paul Harnice, Stoll Keenon Ogden, PLLC; and Sonya Chesser, Executive Assistant.

President Nicholson called the meeting to order at 2:49 p.m.

Motion made by Alex Barnett, seconded by Squire John Goble, to approve the minutes of December 16, 2016.  Motion carried.

President Nicholson requested approval to elect the following directors to the KACo Insurance Agency, Inc. Board commencing immediately and expiring at the next annual shareholders meeting.

Adair Co. Judge/Executive Michael Lee Stephens, 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

Boyd Co. Magistrate Carl Tolliver, as a representative of the KACo Board of Directors.

Motion made by Squire John Goble, seconded by Eddie Rogers, to elect Judge Michael Lee Stephens and Jailer Brad Boyd and to reelect Squire Stevie Givens and Squire Carl Tolliver 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 Sue Carole Perry, seconded by Reagan Taylor, to adjourn the meeting at 2:51 p.m.  Motion carried.