Fiscal Court Meeting Agenda – August 11, 2020

BOYLE COUNTY FISCAL COURT
CLOSED TO THE PUBLIC
Live streamed on Boyle County Media Channel
AUGUST 11, 2020
REGULARLY SCHEDULED MEETING
SUBJECT TO CHANGE
9:00 AM
AGENDA (Updated 8/7/2020)

CALL TO ORDER
I. INVOCATION – Magistrate Cullen
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. County Attorney Chris Herron:

• Ordinance for Lakewood Drive 911 address
• Second Reading Ordinance Conditional Use Permit Rick Houses
• Ordinance for Energize Kentucky- PACE

B. EMS Mike Rogers:

• Request Approval to Purchase Defibrillator/Monitor Purchase
• Introduce Full Time Paramedic Hire

C. Duane Campbell, Public Works:

• Request Approval to solicit bids for Construction of Recreation Trail KY2168
• Request Approval to Surplus Large Formica Table

D. Humane Society Executive Director Kari Kuh – Introduction.
E. James Goode: Animal Control Update
F. Shannon Greene: Compensatory Time Agreement for K Hinkle & D Morris
G. CVB Board Minutes and July Financials – acknowledge receipt
H. Shepherd’s House July Update – information only
I. Treasurer Conley: CARES Funding Request & June 20 Quarterly Report

VIII. NEW BUSINESS
IX. ADJOURN