Fiscal Court Meeting Tentative Agenda – July 23, 2019

BOYLE COUNTY FISCAL COURT
JULY 23, 2019 @ 10:00 AM
SPECIAL REGULAR MEETING
TENTATIVE AGENDA
SUBJECT TO CHANGE

CALL TO ORDER

I. INVOCATION: Phil Sammons
II. PLEDGE OF ALLEGIANCE: Brycen Montgomery
III. APPROVE PRIOR MEETING MINUTES
IV. APPROVE BILLS
V. MAKE BUDGET TRANSFERS
VI. MAKE CASH TRANSFERS
VII. CONSENT CALENDAR

A. Shepherd’s House Update: Jarod Thomas
B. Broker Proposals
C. Community Development Block Grant Resolution: Jody Lassiter
D. Disseminate Personal Information Security Policy: Bill Nichols
E. County Clerk: Second Quarter Report
F. County Roads Speed Limit Ordinance Amendment
G. Paving Access Road to Veterans Memorial
H. Tractor Hydraulic System Repair
I. EMS

1. Consider AMB HIPAA Contract
2. Consider Mutual Aid Agreement with Lincoln County
3. Consider Part-Time Hire
4. Consider Purchase of Stair Chair

J. Joint Jail Committee Update

1. Re-Entry Program Director Contract
2. Consider to Solicit Proposals for Qualified Mental Health
3. Camera Update
4. Food Cart Purchase- Sole Source
5. Consider GTL Contract
6. Jail A/E RFQ Update
7. Inmate Work Program Update

K. CJCC Meeting Update
L. Consider to Bid Jail Transport Vehicle
M. Consider Executive Order Establishing Complete Count Committee
N. Sheriff Quarterly Report
O. June 2019 Fiscal Court Financial Statements
P.  Consider Training Incentives
Q. Consider Compensatory Agreement
R. Permission to Advertise for Janitorial Services
S. Other

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 July 22, 2019.