Fiscal Court Tentative Agenda – November 12, 2019

BOYLE COUNTY FISCAL COURT
NOVEMBER 12, 2019
REGULARLY SCHEDULED MEETING
9:00 AM
TENTATIVE
AGENDA
SUBJECT TO CHANGE

CALL TO ORDER

I. INVOCATION: Phil Sammons
II. PLEDGE OF ALLEGIANCE: Evan Moore (Junction City)
III. APPROVE PRIOR MEETING MINUTES
IV. APPROVE BILLS
V. MAKE BUDGET TRANSFERS
VI. MAKE CASH TRANSFERS
VII. CONSENT CALENDAR

A. UK Extension Office Brief: Alexis Sheffield
B. Main Street Perryville: Vicki Goode
C. Parks and Recreation: John Bell
D. Consider Ethics Committee Appointment
E. Constitution Square Festival: Niki Kincaid
F. EMS

1. Medic 3 Proposal Update
2. Request Permission to Surplus
3. Medical Directors Contract

G. Zoning Ordinance Amendment: First Reading
H. Voluntary Disclosure Agreement for Unknown Occupational License Taxes
I. Consider New Vista Contract
J. Consider Courthouse Clock Maintenance Annual Agreement
K. Consider Emergency Fund Request for Road Repair
L. Budget Amendment
M. Consider Compensatory Agreements
N. Consider Incentive Payment
O. 2018 Sheriff Audit Report
P. Energy Efficiency Bond Quarterly Financial Statements

VIII. NEW BUSINESS
IX. ADJOURN

If you need a deaf interpreter OR media assistance, please email jsanders@boyleky.com or call 859-238-1100 by November 8, 2019.