Kenton County Logo

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

1840 Simon Kenton Way
Covington, KY  41011

AGENDA
April 28 2020
5:30 P.M.

1.

Pledge of Allegiance and Invocation byTreasurer, Roy Cox

2.

Approval of Minutes (Action Requested)

2.I.

Approval of the Minutes from the meeting of April 14, 2020.

Documents:
  1. 04-14-20.pdf
3.

Citizens Address

4.

General Business

4.I.

Claims List – Dated April 24, 2020.

Documents:
  1. 04-24-20.pdf
4.II.

Discussion regarding the Administration Building. 1. Request to approve the Contractor’s Application for Payment #31.

5.

Resolutions (Action Requested)

5.I.

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

6.

Consent Agenda (Action Requested)

6.I.

Exhibit No. 20-56 Request approval to ratify the Memorandum of Understanding for Kenton County to utilize the Northern Kentucky University campus space for housing and quarantining of Kenton County Emergency Service Personnel.

6.II.

Exhibit No. 20-57 Request approval to apply for a $58,000 grant from the Bureau of Justice Assistance, which will be used to purchase up to five electrostatic disinfectant machines to be shared amongst the Kenton County Police Department, Kenton County Detention Center and the Kenton County Sheriff’s Office to help prevent the contamination and spread of COVID-19.

6.III.

Exhibit No. 20-58 Request to accept bid from DWA Recreation/GameTime to purchase playground Equipment and Safety Surfacing at Middleton-Mills Road Park.

6.IV.

Exhibit No. 20-59 Request to accept bid from DWA Recreation/GameTime to purchase playground Equipment at Richardson Road Park.

6.V.

Exhibit No. 20-60 Request approval to award the contract for Electronic Monitoring Services to Securus Technologies, a Satellite Tracking of People, LLC Company for the Kenton County Detention Center.

7.

Executive Orders

7.I.

Executive Order 20-23 (Action Requested) An Executive Order relating to the Fiscal Court approving the step increase for Anadia Rockey as a Dispatcher I for the Kenton County Emergency Communications Department.

7.II.

Executive Order 20-24 (Action Requested) An Executive Order relating to the Fiscal Court approving the Position change of Joe Richardson from Seasonal Laborer to Seasonal Trustee for the Kenton County Parks Department.

8.

Administrative Reporting

8.I.

Terry Carl/Marc Fields - Detention Center

8.II.

Steve Hensley – Emergency Management

8.III.

Dan Mathew – Emergency Communications

9.

County Attorney's Report

10.

Commissioners' Report

11.

Judge/Executive's Report

12.

Adjournment

13.

Executive Session