Kenton County Logo

KENTON COUNTY FISCAL COURT
VIRTUAL MEETING
http://www.tbnk.org/togo2

1840 Simon Kenton Way
Covington, KY  41011

AGENDA
March 31, 2020
5:30 P.M.


1.

Pledge of Allegiance and Invocation

2.

Approval of Minutes (Action Requested)

2.I.

Approval of the Minutes from the meeting of March 17, 2020.

Documents:
  1. 03-17-20.pdf
3.

Citizens Address

4.

General Business

4.I.

Claims List – Dated March 27, 2020.

Documents:
  1. 03-27-20.pdf
4.II.

Request approval for SD1 for the storm water pipes for the Kenton County Golf Course.

4.III.

Acknowledgement of the receipt of the Kenton County Jailer’s 2020-2021 Budget prior to the statutory deadline of April 1, 2020.

5.

Resolutions (Action Requested)

5.I.

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

5.II.

Resolution No. 20-08 (Action Requested) A Resolution of the County of Kenton, Kentucky authorizing the Kenton County Attorney to pursue the collection of certain code enforcement liens filed by the Kenton County Joint Code Enforcement Board against certain pieces of real property located in Unincorporated Kenton County and for the Kenton County Public Works Department to take all necessary steps to abate violations and nuisances thereon.

6.

Ordinances

7.

Consent Agenda (Action Requested)

7.I.

Exhibit No. 20-43 Request approval to accept the Memorandum of Understanding for Infrastructure Management Services (referred to as IMS) to perform a pavement management analysis for all streets maintained by Kenton County and the City of Ft. Mitchell as selected by the joint selection committee of Boone and Kenton County. Kenton County Fiscal Court shall be responsible for reimbursing Boone County for the services provided to the Cities of Edgewood, Elsmere, Independence, Fort Mitchell and Villa Hills.

7.II.

Exhibit No. 20-44 Request approval to modify the Waste Removal Services contract to include the Kenton County Police Department Barn located at 11777 Madison Pike, Covington, Kentucky for the Kenton County Public Works Department and the Kenton County Fiscal Court.

7.III.

Exhibit No. 20-45 Request approval to surplus various items for the Technology Services Department.

7.IV.

Exhibit No. 20-46 Request approval of the Service Agreement with Cincinnati Bell Technology Solutions for Webex teleconferencing software for the Technology Services Department.

7.V.

Exhibit No. 20-47 Request approval of the lease agreement between the Kenton County Fiscal Court and Geoffrey and Charlene Combs for the property located at 3920 Richardson Rd., Independence, KY.

7.VI.

Exhibit No. 20-48 Request approval to accept the bid for stop/loss services for the Kenton County Insurance Program.

7.VII.

Exhibit No. 20-49 Request approval to accept the Kentucky Justice and Public Safety Cabinet Department of Corrections Award

8.

Executive Orders

8.I.

Executive Order 20-21 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Tim Zimmerman as an Animal Control Officer for Kenton County Animal Services.

9.

County Attorney's Report

10.

Commissioners' Report

11.

Judge/Executive's Report

12.

Executive Session

13.

Adjournment