Fiscal Court Meeting Agenda – July 14, 2020

BOYLE COUNTY FISCAL COURT
CLOSED TO THE PUBLIC
LIVE STREAM – Boyle County Media on YouTube
JULY 14, 2020
REGULARLY SCHEDULED MEETING
SUBJECT TO CHANGE
9:00 AM
AGENDA

CALL TO ORDER

I. INVOCATION – Magistrate Gay
II. PLEDGE OF ALLEGIANCE – Judge Hunt
III. APPROVE PRIOR MEETING MINUTES 6/18 & 6/29/20
IV. APPROVE BILLS
V. MAKE BUDGET TRANSFERS
VI. MAKE CASH TRANSFERS
VII. CONSENT CALENDAR

A. Request Approval to Hire Finance Officer effective July 14, 2020 @$32,380/year
B. Consider EMA Salary Increase
C. Approve Special Leave Request for Sarah Proffitt, Jail
D. Brian Wofford, Jailer: Boiler
E. Consider Amendment of Larry McKinney Contract eff. July 1, 2020 through October 31, 2020 provide additional cleaning services at Constitution Square.
F. Discuss Airport Expansion
G. Consider Flex Projects
H. Request to Bid Resurfacing Projects
I. EMS, Mike Rogers

• Request Approval of Part time Hires: Matt White and Josh Rider
• Consider transmission repair EC3
• Consider new billing rates

J. Presentation of Audit of Sheriff’s Settlement
K. Treasurer Conley:

• Presentation of May Financial Statement
• CVB May Financial Statement and 20/21 Budget

VIII. NEW BUSINESS

IX. ADJOURN