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The Kentucky Association of Counties Insurance Agency, Inc. held an annual shareholders meeting at 1:00 p.m. (ET) immediately following the Kentucky Association of Counties Board of Directors meeting on Thursday, December 14, 2023. This meeting was held at the KACo offices located at 400 Englewood Drive in Frankfort, Ky. and via video teleconference, in accordance with KRS 61.826 and 65.312(3).
The roll was called. The following Directors participated in person: President David Livingston, Scott Co. Magistrate; Scott Alexander, Perry Co. Judge/Executive; Scott Bates, Henry Co. Magistrate; Elbert Bennett, Caldwell Co. Magistrate; Darrin Benton, Muhlenberg Co. Magistrate (via video teleconference); Blake Chambers, Commonwealth's Attorney; Tabatha Clemons, Grant Co. Clerk; Joe Pat Covington, Scott Co. Judge/Executive; Jim Daley, Campbell Co. Jailer; Randy Dial, Casey Co. Judge/Executive; Chuck Dills, Grant Co. Judge/Executive; David Fields, Pendleton Co. Judge/Executive; Stevie Givens, Butler Co. Magistrate; Orbrey Gritton, Anderson Co. Judge/Executive; Bobby Hall, Greenup Co. PVA; Doug Hall, Floyd Co. Circuit Court Clerk; Steve Henry, Webster Co. Judge/Executive; John Hunt, Floyd Co. Sheriff; Dan Ison, Shelby Co. Judge/Executive; Michael Logsdon, Oldham Co. Magistrate; Craig Miller, Bracken Co. Magistrate; Amy Milliken, Warren Co. Attorney; Dan Mosley, Harlan Co. Judge/Executive; David Nicholson, Jefferson Co. Circuit Court Clerk Jenny Oldham, Hardin Co. Attorney (via video teleconference); Adam O'Nan, Union Co. Judge/Executive; David O'Neill, Fayette Co. PVA (via video teleconference); Berl Perdue, Clark Co. Sheriff; Rick Stiltner, Menifee Co. Judge/Executive; Reagan Taylor, Madison Co. Judge/Executive; Greg Terry, Carlisle Co. Judge/Executive; and John Ward, Hardin Co. Sheriff.
Others participating included: Jim Henderson, Executive Director/CEO; Tim Sturgill, General Counsel; Temple Juett, Director of Insurance and Business; Karen Basham, Chief Financial Officer; Jennifer Burnett, Director of Strategic Operations; Rich Ornstein, Attorney; Grant Satterly, Director of Financing Services; Kris Dunn, Associate Director of Insurance; Gracie Lagadinos, Associate Director of Government Affairs; Kayla Carter, Research Associate; Kelly Harding, Peel and Holland; Brenna Angel, Associate Director of Communications; Susan Riddell, Editor; Rebecca Jackson, Graphic Designer; Marie Skinner, Accounting Manager; Alyssa Rogers, Accountant; Jon Park, Shelby Co. Deputy Judge/Executive (via video teleconference); JC Young, Executive Director, Kentucky Magistrates & Commissioners Association; Todd Ruckel, Executive Director, Kentucky County Judge/Executive Association; Dustin Billings, Executive Director, Kentucky PVA Association; Marc Robbins, Executive Director; Kentucky County Attorneys Association; Derrick Wright and Scott Miller, Sturgill Turner Law Firm; Barry Stilz, Kinkead & Stilz, PLLC; Jon Sharp, IT Manager; Jesse Penn, Computer Support Specialist; Beth Pleasant, Administrative Specialist; and Sonya Chesser, Executive Assistant to CEO/Director of Administrative Services.
President Livingston called the meeting to order at 1:46 p.m.
Motion made by Reagan Taylor, seconded by Stevie Givens, to approve the minutes of December 15, 2022. Motion carried.
President Livingston requested approval to reelect 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 and Butler Co. Magistrate Stevie Givens representing the KACo Board of Directors and Floyd Co. Magistrate Ronnie Akers and Rowan Co. Judge/Executive Harry Clark as representatives participating in the Kentucky Association of Counties health insurance program.
Motion made by John Hunt, seconded by Reagan Taylor, to reelect Judge Joe Pat Covington, Squire Stevie Givens, Squire Ronnie Akers and Judge Harry Clark 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 Stevie Givens, seconded by Adam O'Nan, to adjourn the meeting at 1:49 p.m. Motion carried.
