Fiscal Court Meeting Tentative Agenda – February 11, 2020

BOYLE COUNTY FISCAL COURT

FEBRUARY 11, 2020
TENTATIVE
REGULARLY SCHEDULED MEETING
SUBJECT TO CHANGE
9:00 AM
AGENDA

Updated 2/11/2020 @ 8:30 AM

CALL TO ORDER

I. INVOCATION – Magistrate Tom Ellis
II. PLEDGE OF ALLEGIANCE – Montessori Kathryn Lewis
III. APPROVE PRIOR MEETING MINUTES
IV. APPROVE BILLS
V. MAKE BUDGET TRANSFERS
VI. MAKE CASH TRANSFERS
VII. CONSENT CALENDAR

A. Economic Development Partnership – Jody Lassiter
B. Danville/Boyle County Senior Citizens – Ben Guerrant
C. Consider Approval County Road Aid Cooperative Program Agreement
D. County Attorney Legal Opinion on Acceptance of County Roads
E. Second Reading: Ordinance #920.21 – Amendment to Joint Zoning
F. Consider Approval Compensatory Time Agreement

• Tax Administrator Asst.
• County Clerk Asst.

G. Consider Inmate Fund Deposits 50%/25%
H. EMS Financial Report – Mike Rogers
I. Request Approval for Bids – Sheriff vehicles (2)
J. Birthplace of Kentucky Committee
K. Request Approval Airport Board Nominations: Glenn Ball, Shay Pendygraft
L. Joint Jail Update
M. CVB – Jennifer Kirchner

• November 2019 Financials
• December 2019 Financials
• Year End Wrap Up

N. Consider Approval of Public Works

• Request to Advertise for Stone Bids
• Request to Advertise for Asphalt Bids
• Request to Advertise for Constitution Square Flower Bids

O. Elected Officials Allowable Annual Compensation
P. Incentive Payments for Completion of Training: Magistrates Caywood, Cullen, Sammons and Judge Hunt
Q. December 2019 Quarterly Reports

• Fiscal Court December 2019 Quarterly Report
• Energy Efficiency Bond Quarterly Report
• Constitution Square Endowment Quarterly Report

VIII. NEW BUSINESS
IX. ADJOURN.

If you need a deaf interpreter OR media assistance, please email anagy@boyleky.com or call 859-238-1100 by February 4, 2020.