1.
Call To Order - Judge/Executive Kris Knochelmann
2.
Invocation and Pledge of Allegiance by Commissioner Joe Nienaber
3.
Approval of Minutes (Action Requested)
3.I.
Approval of the Minutes from the meeting of January 25, 2022.
5.I.
Presentation of a Proclamation to Emerald Trace.
5.II.
Claims List - Dated February 4, 2022
6.
Resolutions (Action Requested)
6.I.
Resolution 22-01C A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.
7.I.
Ordinance No. 226.02 – Second Reading (Action Requested) An Ordinance amending Kenton County Ordinance No. 225.73 relating to the collection of per diem charges and processing/booking fees for prisoners at the Kenton County Detention Center.
8.
Consent Agenda (Action Requested)
8.I.
Exhibit No. 22-12 Request approval to ratify the Kentucky Ambulance Block Grant application for the Independence Fire District.
8.II.
Exhibit No. 22-13 Request approval to surplus a 2014 Ford Explorer and a 2014 Dodge Charger for the Kenton County Sheriff’s Office.
8.III.
Exhibit No. 22-14 Request approval to award the 2022 Chevrolet Silverado Upfit bid to KE Rose & Company for the Kenton County Fleet Department.
8.IV.
Exhibit No 22-15 Request approval of the bid for food service for the Kenton County Detention Center.
8.V.
Exhibit No. 22-16 Request approval to ratify the employment contract between the Kenton County Fiscal Court and Michael Richman as a QRT Officer for the Kenton County Police Department.
9.I.
Executive Order 22-21 (No Action Needed) An Executive Order declaring a Level One Snow Emergency.
9.II.
Executive Order 22-22 (No Action Needed) An Executive Order declaring a Level Two Snow Emergency.
9.III.
Executive Order 22-23 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Timothy Mains as a Police Officer for the Kenton County Police Department.
9.IV.
Executive Order 22-24 (Action Requested) An Executive Order relating to the Fiscal Court approving the promotion of Tiffany Schuler from Dispatcher I to a Dispatcher II, G7-1 for the Emergency Communications Department.
9.V.
Executive Order 22-25 (No Action Needed) An Executive Order rescinding the Level Two Snow Emergency.
9.VI.
Executive Order 22- 26 (No Action Needed) An Executive Order rescinding the Level One Snow Emergency.
10.I.
Spike Jones - Police Department
10.II.
Ashley Hawks - Emergency Communications
10.III.
Steve Hensley - Emergency Management
10.IV.
Marc Fields - Detention Center
14.I.
Discussion per KRS 61.810 (b) pertaining to the potential acquisition or sale of real estate.