Call to Order - Commissioner Beth Sewell
Invocation and Pledge of Allegiance by Commissioner Joe Nienaber
Approval of Minutes (Action Requested)
Approval of the Minutes from the meeting of January 24, 2023.
Update on the Northern Kentucky Drug Strike Force.
Request approval to enter into a Development and Reimbursement Agreement with the Kentucky Transportation Cabinet to replace lost parking the Kenton Government Center (“Center”) at 1840 Simon Kenton Way, Covington KY 41011 will experience due to the Brent Spence Bridge Corridor Project (“Project”), and request an RFQ for professional services related to this project.
Claims List - Dated February 10, 2023
Resolutions (Action Requested)
Resolution No. 23-01C (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.
Resolution No. 23-07 (Action Requested) A Resolution of the Kenton County Fiscal Court authorizing the filing of a Kentucky House Bill (HB)1 County Clerks Election Equipment Grant Application
Ordinance No. 121.45 – First Reading (No Action Needed) An Ordinance enacting and adopting a supplement to the Code of Ordinances of the County of Kenton, Kentucky.
Ordinance No. 971.22 – First Reading (No Action Needed) An Ordinance of the Kenton County, Kentucky, Fiscal Court approving a second amendment to the Local Participation Agreement related to the Buttermilk Pike/Royal Drive Development Area amending the date of the Local Participation Agreement and the activation date for the development area, and designating a new entity as the agency for the development area.
Consent Agenda (Action Requested)
Exhibit No. 23-14 Request approval to ratify the grant for opioid abuse treatment for the Kenton County Detention Center.
Exhibit No. 23-15 Request Approval to Modify An Existing Agreement With KYTC For The Public Works Department To Perform Snow And Ice Removal Operations On Specific Routes
Exhibit No. 23-16 Request approval to surplus an assigned duty weapon for the Kenton County Detention Center.
Exhibit No. 23-17 Request approval to purchase a Blue Diamond Brush Cutter from Kubota Tractor for the Kenton County Parks Department.
Exhibit No. 23-18 Request approval to ratify the amended purchase and sale agreement for the Sims Building.
Exhibit No. 23-19 Request approval to award the gasoline and diesel fuel bid to Valor Oil for the Kenton County Fleet Department.
Exhibit No. 23-20 Request approval to award the Lake and Pond Management bid to Jones Fish and Lake Management for the Kenton County Parks and Recreation Department.
Exhibit No. 23-21 Request approval to ratify acceptance of Change Order #4 with Perkins-Carmack Construction for the Police Auxiliary Building.
Exhibit No. 23-22 Request approval of the camera wiring add on for the Kenton County Detention Center.
Executive Order 23-23 (No Action Needed) An Executive Order declaring a Level One Snow Emergency effective January 24, 2023.
Executive Order 23-24 (Action Requested) An Executive Order rescinding the Level One Snow Emergency effective January 25, 2023.
Executive Order 23-25 (Action Requested) An Executive Order approving the appointment of Dr. Ron Lubbe as a non-paid specialized Deputy for the Kenton County Coroner’s Office.
Executive Order 23-26 (Action Requested) An Executive Order approving the re-appointment of Jude Hehman to the OKI Board.
Executive Order 23-27 (Action Requested) An Executive Order approving the resignation of Chris Tarlton as a Public Services Technician I for the Kenton County Public Works Department.
Executive Order 23-28 (Action Requested) An Executive Order approving the appointment of Ryan Galbraith as an Animal Control Officer for the Kenton County Animal Services Department.
Executive Order 23-29 (Action Requested) An Executive Order approving the retirement of Jerry Wood as the Buildings and Grounds Manager for the Kenton County Buildings and Grounds Department.
Executive Order 23-30 (Action Requested) An Executive Order approving the appointment of Jacob Brown as a Recruit Officer for the Kenton County Police Department.
Executive Order 23-31 (Action Requested) An Executive Order approving the appointment of Chad Frost as a Parks Technician II for the Kenton County Parks and Recreation Department.
Executive Order 23-32 (Action Requested) An Executive Order approving the step increase for Tiffany Fields to a Dispatcher I, G5-2 for the Kenton County Emergency Communications Department.
John Stanton - External Affairs
Michelle Foster - Technology Services
Spencer Stork - Public Works