Fiscal Court Tentative Agenda – August 13, 2019

BOYLE COUNTY FISCAL COURT
AUGUST 13, 2019
REGULARLY SCHEDULED MEETING
10:00 AM
TENTATIVE
AGENDA
SUBJECT TO CHANGE

CALL TO ORDER

I. INVOCATION: Howard Hunt
II. PLEDGE OF ALLEGIANCE: Ima Gibson (Perryville)
III. APPROVE PRIOR MEETING MINUTES
IV. APPROVE BILLS
V. MAKE BUDGET TRANSFERS
VI. MAKE CASH TRANSFERS
VII. CONSENT CALENDAR

A. Workers Compensation 2007 Dividend Presentation: Michele Finke Barrett
B. Seeing Hearts: Andrew Wilkinson
C. Parks and Recreation Ordinance Update: John Bell
D. American Heart Association: Alex Kuhn
E. Convention & Visitors: May 2019 Financial Statements
F. Consider Personal Information Security Policy
G. Consider Building Inspection Fee Adjustment
H. Medical Director RFP Proposal
I. Joint Jail Update

1. Consider QMHP Proposal
2. Consider Jail A&E Proposal

J. Consider Jail Vehicle
K. Consider Animal Control Vehicle Purchase
L. Solid Waste

1. Compactor Repair
2. Pricing of Recyclables

M. Conservation District: March – July 2019 Update
N. County Road Speed Limit Ordinance Amendment: Second Reading
O. Parksville Water District: Consider Reappointment
P. Fiscal Court Personnel Committee Report

1. HRG Proposal
2. Position Reclassification

Q. Consider Health Broker Agreements

1. Consulting Agreement
2. Business Associate Agreement

R. Fiscal Court Quarterly Financial Statements
S. 2018/2019 Year End Financial Highlights
T. Bond Issue Quarterly Reports

1. Government Services Contract
2. Energy Efficiency

U. Constitution Square Endowment Quarterly Reports

1. Agency Fund
2. Dedicated Fund

V. Circulate 2019 Property Tax Information
W. Other

VIII. STANDING COMMITTEE REPORTS
IX. ADJOURN

If you need a deaf interpreter OR media assistance, please email jsanders@boyleky.com or call 859-238-1100 by August 12, 2019.