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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 19, 2019 at 400 Englewood Drive in Frankfort, Kentucky.
The following Directors were present: President Gary Moore, Boone Co. Judge/Executive; Jodi Albright, Laurel Co. Attorney; Hollis Alexander, Trigg Co. Judge/Executive; Alex Barnett, Harrison Co. Judge/Executive; Elbert Bennett, Caldwell Co. Magistrate; Don Blevins, Fayette Co. Clerk; Logan Chick, Logan Co. Judge/Executive; Kevin Corman, Jessamine Co. Sheriff; 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; John Gardner, Commonwealth Attorney; Gary Ginn, Fayette Co. Coroner; Orbrey Gritton, Anderson Co. Judge/Executive; Greg Helton, Knox Co. Circuit Court Clerk; Steve Henry, Webster Co. Judge/Executive; John Hunt, Floyd Co. Sheriff; Kenny Imes, Calloway Co. Judge/Executive; Michael Logsdon, Oldham Co. Magistrate; Mike Malone, Carter Co. Judge/Executive; Amy Milliken, Warren Co. Attorney; David Nicholson, Jefferson Co. Circuit Court Clerk; Sue Carole Perry, Shelby Co. Clerk; John Phelps, Cumberland Co. Judge/Executive; Phil Sammons, Boyle Co. Magistrate; Rick Stiltner, Menifee Co. Judge/Executive; Reagan Taylor, Madison Co. Judge/Executive; Tommy Turner, LaRue Co. Judge/Executive; David Voegele, Oldham Co. Judge/Executive; and Mike Welsh, Metcalfe Co. PVA.
Others present were: Jim Henderson, Executive Director/CEO; Tim Sturgill, General Counsel; Temple Juett, Director of Insurance; Karen Basham, Chief Financial Officer; Shellie Hampton, Director of Governmental Relations; Roger Recktenwald, Director of Infrastructure Planning & IT; Jennifer Burnett, Director of Research; Scott Martin, Director of Member Services; Christie Dutton, Director of Public Affairs; Rich Ornstein, Staff Attorney; Bruce Lawson, Senior Accountant; Marie Skinner, Accountant/UI Manager; Jesse Penn, Computer Support Specialist; Beth Pleasant, Administrative Assistant/Travel Coordinator; Vince Lang, Executive Director, Kentucky County Judge/Executive Association; Steve Givens, Butler Co. Magistrate; Kim Fenske, Russell Co. Treasurer and KACTFO President; Tabatha Clemons, Grant Co. Clerk; Jerry Wagner, Executive Director, Kentucky Sheriffs Association; Lauren Hogan and Dana Nickels, Kentucky Health Departments Association; Todd Ruckel, Lewis Co. Judge/Executive; Bill Burch, Lobbyist, Kentucky Sheriffs Association; Lauren Sirls, KACo Intern; JC Young, Executive Director and Lauren Germond, Association Manager, Kentucky Magistrates & Commissioners Association; Kelly Harding, Peel & Holland/KACo Benefits Group; and Sonya Chesser, Executive Assistant/Events Manager.
President Moore called the meeting to order at 2:13 p.m.
Motion made by Orbrey Gritton, seconded by David Nicholson, to approve the minutes of December 20, 2018. Motion carried.
President Moore 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;
Harrison Co. Judge/Executive Alex Barnett, as a representative of the KACo Board of Directors; and
Hart Co. Magistrate Gary Gardner, as a representative of the KACo Board of Directors.
Motion made by Rick Stiltner, seconded by Tommy Turner, to reelect Judge Todd Ruckel, Judge Alex Barnett and Squire Stevie Givens and to elect Squire Gary Gardner 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 David Nicholson, seconded by Tommy Turner, to adjourn the meeting. Motion carried.
