January 12, 2021
5:30 P.M.
1.
2.
Invocation and Pledge of Allegiance by Commissioner Joe Nienaber
3.
Approval of Minutes (Action Requested)
3.I.
4.
Citizens Address
5.
General Business
5.I.
Presentation of a Proclamation declaring January 15, 2021, as Ken Harper Day in Kenton County
Documents:
5.II.
Claims List dated December 28, 2020, and January 8, 2021.
Documents:
6.
Resolutions (Action Requested)
6.I.
Resolution No. 21-01A (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.
Documents:
6.II.
Resolution No. 21-02 (Action Requested) A Resolution recognizing the Campbell County homeless sheltering facility.
Documents:
7.
Consent Agenda (Action Requested)
7.I.
Exhibit No. 21-01 Request approval of the Kenton County Jailer’s bond.
Documents:
7.II.
Exhibit No. 21-02 Request approval to surplus various items for the Kenton County Public Works Department.
Documents:
7.III.
Exhibit No. 21-03 Request approval of Fiscal Year 2021 Police Duty proposed vehicle/equipment purchases for the Public Works Department.
7.IV.
Exhibit No. 21-04 Request approval of Fiscal Year 2021 Police Duty surplus vehicles/equipment.
Documents:
7.V.
Exhibit No. 21-05 Request approval for the Judge/Executive to award contract(s) to the apparent best bidders (s) for Fiscal Year 2021 Light Duty and Police Duty vehicles.
Documents:
7.VI.
Exhibit No. 21-06 Request approval of the bid from Paul Michels and Sons, Inc. for the reconstruction of Relway Drive for the Public Works Department.
7.VII.
Exhibit No. 21-07 Request approval of the bid from Riegler Blacktop for the reconstruction of Manor Lake Drive for the Public Works Department.
Documents:
7.VIII.
Exhibit No. 21-08 Request approval to go out to bid for 43 laptops to replace the current leased laptops from the Kenton County Emergency Communications Department.
8.
Executive Orders
8.I.
Executive Order 20-132 (No Action Needed) An Executive Order rescinding the Local Emergency Declaration for the Brent Spence Bridge.
8.II.
Executive Order 21-01 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Bryan Norton to the NKADD Board of Directors.
8.III.
Executive Order 21-02 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Terry Foster, RN to the Local Board of Health.
8.IV.
Executive Order 21-03 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Ross Ginter as a part-time Dispatcher 1, G5-1 for the Kenton County Emergency Communications Department.
8.V.
Executive Order 21-04 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Paul Anderson as a part-time Dispatcher 1, G5-1 for the Kenton County Emergency Communications Department.
8.VI.
Executive Order 21-05 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Jeremy Sheehan from a Dispatcher 1, G5-1 to a Dispatcher 1, G5-2 for the Emergency Communications Department.
8.VII.
Executive Order 21-06 (Action Requested) An Executive Order relating to the Fiscal Court approving the reorganization of the Kenton County Administration Department, and the Kenton County Technology Services Department.
Documents:
8.VIII.
Executive Order 21-07 (Action Requested) An Executive Order relating to the Fiscal Court approving the retirement of Sondra Patterson as a Tax Compliance Officer for the Kenton County Treasury Department.
9.
Administrative Reporting
9.I.
Steve Hensley - Emergency Management
9.II.
Dan Mathew - Emergency Communications
9.III.
Spike Jones - Police Department
9.IV.
John Stanton - External Affairs
9.V.
Roy Cox -Treasurer
10.
County Attorney's Report
11.
Commissioners' Report
12.
Judge/Executive's Report
13.
Executive Session
13.I.
Pursuant to KRS 61.810 (1) (C) proposed or pending litigation regarding Motorola, enforcement of liens on properties in Unincorporated Kenton County, and Williams v. Schoultheis.
14.