Fiscal Court Meeting Agenda – July 28, 2020

BOYLE COUNTY FISCAL COURT
CLOSED TO THE PUBLIC

Live Stream – Boyle County Media Channel
JULY 28, 2020
REGULARLY SCHEDULED MEETING
SUBJECT TO CHANGE
9:00 AM
AGENDA (Updated 7/27/2020 @ 4:00 PM)

CALL TO ORDER

I. INVOCATION – Magistrate Ronnie Short
II. PLEDGE OF ALLEGIANCE – Judge Hunt
III. APPROVE PRIOR MEETING MINUTES – July 14, 2020 & July 15, 2020
IV. APPROVE BILLS
V. MAKE BUDGET TRANSFERS
VI. MAKE CASH TRANSFERS
VII. CONSENT CALENDAR

A. Roger Fox and James Hunn Jr update Court re Shepherd’s House
B. The Danville-Boyle County Planning & Zoning Commission recommendation to amend Article 5 of the Boyle County Joint Zoning Ordinance
C. Request Approval Board Appointments:

• Steve Hamblin (4 yr. term exp. 6/30/24)for Fire Board to replace Phil Nichols term ended 6/30/20
• Request Approval of Jackie Trumbo (term exp. 6/30/21) for Fire Board to replace Paul McCrystal who resigned.
• Request Approval of Julie Clay to Library Board (term exp. 6/30/22) complete term of Michael Hughes who resigned.
• Trille Bottom Requests Approval of two appointments to the Boyle County Board of Tax Appeals: Linda Green (VIP) and Mark Cross (Century 21)

D. Mike Rogers, EMS

• Request Approval to Advertise for one Full Time Paramedic
• Request Approval to Repaid EC4

E. Angie Muncy: Solid Waste

• HHW Grant
• Recycling Grant
• Composting Grant

F. Public Works: Surplus Copier
G. County Clerk’s 2nd Quarter Report for Acknowledgement
H. Sheriff’s 2nd Quarter Report for Acknowledgement
I. Shannon Greene, HR: Request Approval of Timekeeping System

• Novatime
• Kronos

J. Request Approval for the Daughters of the American Revolution (DAR):

• Removing, refurbishing and reinstalling the Courthouse Revolutionary War plaque.
• Letter of Support from Boyle County, Kentucky Genealogical and Historical Society, Inc.

K. Treasurer Conley

• June 2020 Financial Statements
• Call for Financial Committee Meeting regarding CARES/FEMA Reimbursement

VIII. Committee Reports

IX. NEW BUSINESS

X. ADJOURN