Fiscal Court Tentative Agenda – June 11, 2019

BOYLE COUNTY FISCAL COURT
JUNE 11, 2019
REGULARLY SCHEDULED MEETING
10:00 AM
TENTATIVE
AGENDA
SUBJECT TO CHANGE

CALL TO ORDER

I. INVOCATION: Jason Cullen
II. PLEDGE OF ALLEGIANCE: Jordan Bates
(U.S. Military Academy at West Point)
III. APPROVE PRIOR MEETING MINUTES
IV. APPROVE BILLS
V. MAKE BUDGET TRANSFERS
VI. MAKE CASH TRANSFERS
VII. CONSENT CALENDAR

A. Perryville Battlefield Property Update: Joanie House
B. Library Board Trustee Appointments: Amy Meaux/Mary Jane Nelson
C. Leadership Boyle County Class of 2019
D. Meggitt Incentive Ordinance Amendment
E. Convention & Visitors Bureau

1. Consider Restaurant Representative Appointment
2. March 2019 Financials
2. April 2019 Financials
3. 2018 Audit

F. Consider Solid Waste Coordinator Appointment
G. Solid Waste

1. Request Approval of Recycling Grant
2. Request Approval of Household Hazardous Waste Grant

H.Sheriff

1. Present Local Settlement for 2018 Taxes
2. Present 2017 Sheriff Audit

I. Consider County Treasurer Appointment
J. Public Works:

1. Consider County Roads Resurfacing List
2. Consider Bridge and Box Culvert Bids

K. EMS: Consider Two Part-Time Hires: Stephanie Johnson, Amy Isaacs
L. Consider Compliance Solutions Insurance Contract
M. Consider Earthquake Insurance
N. Consider Compensatory Agreements
O. Consider Standing Orders

1. Insurance
2. Payroll
3. Utility

VIII. STANDING COMMITTEE REPORTS
IX. NEW BUSINESS
X. ADJOURN

If you need a deaf interpreter OR media assistance, please email jsanders@boyleky.com or call 859-238-1100 by June 10, 2019.