1.

Pledge of Allegiance and Invocation

2.

Approval of Minutes (Action Requested)

2.I.

Approval of the Minutes from the meeting of January 9, 2020

Documents:
  1. 01-09-20.pdf
3.

Citizens Address

4.

General Business

4.I.

Claims Lists–Dated January 10, 2020

Documents:
  1. 01-10-20.pdf
4.II.

Presentation by Seth Cutter on the report on Unsheltered Homeless in Northern Kentucky produced by the Northern Kentucky Homelessness Working Group.

4.III.

Opening of the Cornerstone Capsule from 303 Court St., Covington, KY.

4.IV.

Discussion regarding the new Administration Building. 1. Request to approve the Contractor’s Application for Payment #28

Documents:
  1. App 28-executed.pdf
5.

Resolutions (Action Requested)

5.I.

Resolution No. 20-01B (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year 2019-2020 Budget Adjustments.

6.

Ordinances

7.

Consent Agenda (Action Requested)

7.I.

Exhibit No. 20-02 Request approval to ratify the contract for Panic Button Monitoring service with Emergency Systems for the 1840 Simon Kenton Way, Covington, KY building

7.I.i.

Exhibit No. 20-03 Request approval to extend the contract for uniform and laundry services with Cintas Corporation for the Kenton County Public Works/Fleet Department.

7.I.ii.

Exhibit No. 20-04 Request approval to issue a bid solicitation for a track-mounted aerial lift for the Kenton County Public Works Department.

7.I.iii.

Exhibit No. 20-05 Request approval of the bid from Riegler Blacktop for the resurfacing of various Routes for the Kenton County Public Works Department.

7.I.iv.

Exhibit 20-06 Request approval of the contract addendum for the master lease agreement with Dell Financial Systems for the Kenton County Technology Services Department.

7.I.v.

Exhibit 20-07 Request approval to accept the bid from Independence Mechanical to replace the air handler unit at the Kenton County Golf Course.

7.I.vi.

Exhibit 20-08 Request approval to surplus cages from the Kenton County Animal Shelter.

7.I.vii.

Exhibit 20-09 Request approval to go out to bid for 164 laptops for MDC for the Kenton County Emergency Communications Department.

8.

Executive Orders

8.I.

Executive Order 20-04 (Action Requested) An Executive Order relating to the Fiscal Court approving the adjustment in pay for Philip Clare as a Dispatcher II for the Kenton County Emergency Communications Department.

8.II.

Executive Order 20-05 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Mike McKenney as the Foreman for the Kenton County Fleet Department.

8.III.

Executive Order 20-06 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Joanne Rigney as a Call Taker/Dispatcher 1-1 for the Kenton County Emergency Communications Department.

8.IV.

Executive Order 20-07 (Action Requested) An Executive Order relating to the Fiscal Court approving the transfer from full-time to part-time of Eleanore Blair as a Dispatcher II for the Kenton County Emergency Communications Department.

9.

Administrative Reporting

9.I.

Administrative Reporting A. Dan Mathew - Emergency Communications B. Chief Spike Jones – Police Department C. Scott Gunning – Parks/Buildings and Grounds/Golf Course D. John Stanton – Director of External Affairs

10.

County Attorney's Report

11.

Commissioners' Report

12.

Judge/Executive's Report

12.I.

Request approval to move the February 11, 2020 meeting in Independence to February 12, 2020 at 5:00 p.m. in Covington

13.

Executive Session

13.I.

Pursuant to KRS 61.810 (1) (C) pending litigation regarding the case of Hamilton vs. Kenton County.

14.

Adjournment