Fiscal Court Agenda – August 25, 2020

BOYLE COUNTY FISCAL COURT
CLOSED TO THE PUBLIC
Boyle County Media Channel Live Stream
AUGUST 25, 2020
REGULARLY SCHEDULED MEETING
SUBJECT TO CHANGE
9:00 AM
AGENDA

CALL TO ORDER

I. INVOCATION – Magistrate Caywood
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. Ben Miles: Birthplace of Kentucky Committee

• Constitution Square Rental Agreement Recommendations
• Governor’s Circle Plaque for Governor Bevin

B. County Attorney Chris Herron

• 2nd Reading EPAD Ordinance #490.0
• EPAD Program Administration Agreement
• EPAD Interlocal Agreement

C. Special Purpose Government Entity Reports

• Conservation District Tax: Allen Goggin
• Extension Service Tax: Dr. Kimberly Ragland
• Boyle County Fire Department: Jayla Pennycuff
• Library Tax: Georgia de Araujo
• Hotel Room Tax: Jennifer Kirchner

D. CVB Jennifer Kirchner: July 2020 Financials
E. County Clerk – Presentation of 2019 Audit
F. Sheriff – Presentation of 2019 Audit
G. Solid Waste – Angie Muncy:

• Request Approval to Purchase Equipment Provided in Grant
• Request Approval to Purchase Conveyor Belt

H. Shannon Greene HR

• Introduce Financial Officer Mariah King
• Compensatory Time Agreement – Nathan Brown
• Kronos Contract

I. Treasurer Conley

• June 2020 Quarterly Report Financial Statement
• Constitution Square Endowment Statement
• Energy Efficiency Bond Statement
• SEFA Report
• 2020 Tax Rates
• CARES MOU

VIII. COMMITTEE REPORTS
IX. NEW BUSINESS
X. ADJOURN

CONVENE

I. Magistrate Sammons: Boyle County Municipal Properties Corporation

a. Consider Minutes of Prior Meeting
b. Appointment of Board of Directors
c. Pay Renewal Fee

II. ADJOURN