Kenton County Logo

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


AGENDA
    November 10,  2020
  5:30 P.M.

1.

Call To Order - Judge/Executive Kris Knochelmann

2.

Invocation and Pledge of Allegiance by Commissioner Beth Sewell

3.

Approval of Minutes (Action Requested)

3.I.

Approval of the Minutes from the meeting of October 27, 2020.

Documents:
  1. 10-27-20.pdf
4.

Citizens Address

5.

General Business

5.I.

Request approval of the amended and restated agreement in lieu of taxes for 614 Madison Ave., Covington, KY.

5.II.

Request approval of the Policies and Procedures Manual for the Kenton County Detention Center.

5.III.

Claims Lists – Dated November 6, 2020.

Documents:
  1. 11-06-20.pdf
6.

Ordinances

6.I.

Ordinance No. 532.19 – Second Reading (Action Requested) An Ordinance amending Kenton County’s Code of Ordinances placing traffic control devices on streets located in Unincorporated Kenton County.

6.II.

Ordinance No. 225.93 – First Reading (No Action Needed) An Ordinance (225.93) of the Kenton County Fiscal Court relating to the Fiscal Year 2020-2021 Budget and Amendment Thereof.

7.

Consent Agenda (Action Requested)

7.I.

Exhibit No. 20-143 Request approval to ratify the 2020 EMA Program Funds Grant contract for the Kenton County Emergency Management Department.

7.II.

Exhibit No. 20-144 Request approval to purchase miscellaneous equipment for the Kenton County Emergency Communications Department, with reimbursement from CARES disbursement.

7.III.

Exhibit No. 20-145 Request approval of an upgrade contract for time keeping software between the Kenton County Fiscal Court and Kronos.

7.IV.

Exhibit No. 20-146 Request approval of the Memorandum of Understanding between the Kenton County Fiscal Court and the Banklick Watershed Council for trail improvements at Doe Run Lake.

7.V.

Exhibit No. 20-147 Request approval to surplus various items for the Kenton County Public Works Department.

7.VI.

Exhibit No. 20-148 Request approval of the renewal contract for the Kenton County e-newsletter with Cerkl, for a renewal period of 12 months.

7.VII.

Exhibit No. 20-149 Request approval of an election grant from the Center for Tech and Civic Life (CTCL) for the Kenton County Clerk’s Office for safe and secure election administration.

7.VIII.

Exhibit No. 20-150 Request approval to surplus various items for the Kenton County Police Department.

7.IX.

Exhibit No. 20-151 Request approval to decommission and surplus old radio equipment, and awarding the decommissioned equipment to Mobilcomm as a sole source for the Kenton County Emergency Communications Department.

8.

Executive Orders

8.I.

Executive Order 20-96 (Action Requested) An Executive Order relating to the Fiscal Court approving the Fiscal Court Holiday Schedule for the calendar year of 2021. Holiday Schedule for the calendar year of 2021.

8.II.

Executive Order 20-97 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Jacob Lawson as and Animal Control Officer for the Kenton County Animal Services Department.

9.

Administrative Reporting

9.I.

Steve Hensley - Emergency Management

9.II.

John Stanton - External Affairs

9.III.

Spike Jones - Police Department

9.IV.

Dan Mathew - Emergency Communications

9.V.

Roy Cox -Treasurer

10.

County Attorney's Report

11.

Commissioners' Report

12.

Judge/Executive's Report

12.I.

Action to be taken on the line of succession for the Judge/Executive through the calendar year of 2021.

13.

Executive Session

14.

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.