Kenton County Logo

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


AGENDA
      July 28, 2020
  5:30 P.M.

1.

Pledge of Allegiance and Invocation by Commissioner Joe Nienaber

2.

Approval of Minutes (Action Requested)

2.I.

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

Documents:
  1. 07-14-20.pdf
3.

Citizens Address

4.

General Business

4.I.

Claims Lists – Dated July 24, 2020.

Documents:
  1. 07-24-20.pdf
5.

Resolutions (Action Requested)

5.I.

Resolution No. 20-01M (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year 2020-2021 Budget Adjustments.

5.II.

Resolution No. 20-23 (Action Requested) A Resolution authorizing an application to the Kentucky Transportation Cabinet for reimbursement of expenditures for the transportation of non-public school students.

6.

Ordinances

6.I.

Ordinance No. 150.6 – Second Reading (Action Requested) An Ordinance of the Fiscal Court of the County of Kenton, Kentucky, relating to the amendment of Ordinances 150.3, 150.4, and 150.5 for the Kenton County Emergency Communications Board

7.

Consent Agenda (Action Requested)

7.I.

Exhibit No. 20-102 Request approval to request bids to repair the Windwall on the roof of the Justice Center, with the cost being reimbursed by the AOC.

7.II.

Exhibit No. 20-103 Request approval to request bids to upgrade the Camera System at the Kenton County Parking Garage.

7.III.

Exhibit No. 20-104 Request approval to request bids to enclose seven (7) areas in the walkway between the Parking Garage and Third Street.

7.IV.

Exhibit No. 20-105 Request approval of surplus a 2010 Ford Explorer for the Kenton County Sheriff’s Department.

7.V.

Exhibit No. 20-106 Request approval to surplus various items for the Kenton County Technology Services Department.

7.VI.

Exhibit No. 20-107 Request approval to award the bid for the renovation of the Kenton County Clerk’s office at the Independence Courthouse to Century Construction, Inc.

7.VII.

Exhibit No. 20-108 Request approval to ratify an agreement with the Northern Kentucky Health Department to provide Ryan White Part B services at the Kenton County Detention Center.

7.VIII.

Exhibit No. 20-109 Request approval of the Memorandum of Understanding between the Kenton County Fiscal Court and the Kenton County School District for four police officers to serve as School Resource Officers.

8.

Executive Orders

8.I.

Executive Order 20-62 (Action Requested) An Executive Order relating to the Fiscal Court approving the re-appointment of Adam Koenig to the MeetNKY Board.

8.II.

Executive Order 20-63 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Shannon Smith to the Meet NKY Board.

8.III.

Executive Order 20-64 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the re-appointment of Joe Nienaber to the Kenton County Emergency Communications Board.

8.IV.

Executive Order 20-65 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the re- appointment of Mayor Dave Jansing, Chief Steve Knauf and Chief Jeff Wendt to the Emergency Communications Board.

8.V.

Executive Order 20-66 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the resignation of Joe Richardson as a Seasonal Trustee for the Kenton County Parks Department.

8.VI.

Executive Order 20-67 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the appointment of Charles Johnson as a Seasonal Trustee for the Kenton County Parks Department.

8.VII.

Executive Order 20-68 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the resignation of Paul Anderson as a Police Officer for the Kenton County Police Department.

8.VIII.

Executive Order 20-69 (Action Requested) An Executive Order relating to the Kenton County Fiscal Court approving the appointment of Eric Matheny as a part-time Call Taker/Dispatcher 1-1 for the Kenton County Emergency Communications Department.

9.

County Attorney's Report

10.

Commissioners' Report

11.

Judge/Executive's Report

12.

Adjournment

Text for all proposed and recently passed ordinances may be acquired by accessing the Fiscal Court web page at http://www.kentoncounty.org or by contacting the administrative offices at 859.392.1400.