Fiscal Court Agenda – January 26, 2021

BOYLE COUNTY FISCAL COURT
CLOSED TO THE PUBLIC
Live streamed on Boyle County Media Channel
JANUARY 26, 2021
REGULARLY SCHEDULED MEETING
SUBJECT TO CHANGE
9:00 AM
AGENDA

CALL TO ORDER

I. INVOCATION – Judge Howard Hunt
II. PLEDGE OF ALLEGIANCE – Judge Hunt
III. APPROVE PRIOR MEETING MINUTES
IV. APPROVE BILLS
V. MAKE BUDGET TRANSFERS
VI. MAKE CASH TRANSFERS
VII. CONSENT CALENDAR

A. Jamee Peyton: Convention & Visitors Bureau update

B. Judge Hunt:
• Presentation County Clerk Quarterly Report
• Consider reappointment of Susie Kelly to Human Rights Commission eff 6/1/20-5/31/23
• Consider joint appointment of Rick Serres to CVB representing Chamber of Commerce
• Consider appointment of Sam Collier to P&Z eff 1/1/21-12/31/24
• Consider appointment of Earl Coffey(city) and Julie Wagner (county) to BGADD 3 year term

C. Duane Campbell, Public Works:
• Bridge State contract
• Request Approval of Asphalt Bid
• Request Approval of Rock Bid

D. Derek Robbins, Sheriff:
• Presentation of Quarterly Report
• L&W Emergency Equipment Estimate

E. Julie Wagner, County Administrator:
• Letter to Secretary Gray regarding mass vaccination site
• Letter of thanks to City
• Business License Application/Fee
• Nuisance/Barking sample ordinance

F. Keagan Hinkle, County Treasurer
• December Financials

VIII. COMMITTEE REPORTS
IX. NEW BUSINESS
X. ADJOURN