Kenton County Logo

  KENTON COUNTY FISCAL COURT
 VIRTUAL MEETING
http://www.tbnk.org/togo2


AGENDA
  February 9, 2021
  5:30 P.M.

1.

Call To Order - Judge/Executive Kris Knochelmann

2.

Invocation and Pledge of Allegiance by Treasurer Roy Cox

3.

Approval of Minutes (Action Requested)

3.I.

Approval of the Minutes from the January 26, 2021, meeting.

Documents:
  1. 01-26-21.pdf
4.

Citizens Address

5.

General Business

5.I.

Claims List - Dated February 5, 2021.

6.

Resolutions (Action Requested)

6.I.

Resolution No. 21-01C (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.

7.

Consent Agenda (Action Requested)

7.I.

Exhibit No. 21-16 Request approval to surplus various items for the Kenton County Public Works Department.

7.II.

Exhibit No. 21-17 Request approval to extend the contract with ABM Parking Services for the Management & Operations of the Kenton County Parking Garage

7.III.

Exhibit No. 21-18 Request approval to extend the Gasoline & Diesel bid for the Kenton County Fleet Department.

7.IV.

Exhibit No. 21-19 Request approval to of the amended contractual agreement between the Kenton County Communications Department and Indigital for the provision of “Texty”, text- to-911 product.

7.V.

Exhibit No. 21-20 Request approval for an RFQ for real estate and realtor services to sell Kenton County property.

7.VI.

Exhibit No. 21-21 Request approval of a contract with Human Nature for the comprehensive master plan for recreation services at the former Fox Run golf course property.

7.VII.

Exhibit No. 21-22 Request approval to surplus a 2008 Dodge Charger for the Kenton County Sheriff’s Department.

7.VIII.

Exhibit No. 21-23 Request approval of the Support Agreement between Kenton County and Tyler Technologies for the provision of annual maintenance to the Tyler New World software(s) (CAD) at the Emergency Communications Center.

7.IX.

Exhibit No. 21-24 Request approval of a proposal from Brandstetter-Carroll, Inc. for professional services at the Kenton County Detention Center.

7.X.

Exhibit No. 21-25 Request approval of the Change Order for the Kenton County Administration Community Space Fit-Up.

7.XI.

Exhibit No. 21-26 Request approval of the change order (#03) with Midstate Contractors for the renovation of the Fiscal Court chambers at the Kenton County Historic Courthouse.

8.

Executive Orders

8.I.

Executive Order 21-09 (Action Requested) An Executive Order relating to the Fiscal Court approving the step increases for various employees in the Kenton County Police Department, Parks and Recreation and Public Works.

8.II.

Executive Order 21-10 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Krystal Daugherty as a Part-Time Tax Clerk for the Kenton County Treasury Department.

8.III.

Executive Order 21-11 (Action Requested) An Executive Order relating to the Fiscal Court approving the resignation of Dan Mathew as the Director for the Emergency Communications Department.

8.IV.

Executive Order 21-12 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Ashley Hawks as the Interim Director of the Emergency Communications Center.

8.V.

Executive Order 21-13 (Action Requested) An Executive Order relating to the Fiscal Court approving the promotion of Ian Byrne from a Dispatcher 2 to Dispatch Supervisor.

8.VI.

Executive Order 21-15 (Action Requested) An Executive Order relating to the Fiscal Court approving the appointment of Damon Allen to the Police Merit Board.

9.

Administrative Reporting

9.I.

Steve Hensley - Emergency Management

9.II.

Spike Jones - Police Department

9.III.

Dan Mathew - Emergency Communications

9.IV.

John Stanton - External Affairs

9.V.

Roy Cox -Treasurer

10.

County Attorney's Report

11.

Commissioners' Report

12.

Judge/Executive's Report

13.

Executive Session

13.I.

Pursuant to KRS 61.810 (1) (C) proposed or pending litigation regarding Motorola.

14.

Adjournment

Text for all proposed and recently passed ordinances may be acquired by accessing the Fiscal Court web page at http://www.kentoncounty.org or by contacting the administrative offices at 859.392.1400.