1.
Call To Order - Judge/Executive Kris Knochelmann
2.
Invocation and Pledge of Allegiance by Commissioner Joe Nienaber
3.
Approval of Minutes (Action Requested)
3.I.
Approval of the Minutes from the meeting of March 14, 2023.
5.I.
Presentation of a Proclamation declaring the week of April 9-15, 2023 as National Public Safety Telecommunicators Week.
5.II.
Update on the Emergency Shelter of Northern Kentucky from Kim Webb.
5.III.
Acknowledgement of the receipt of the Kenton County Jailer’s 2023-2024 budget prior to the statutory deadline of April 1, 2023.
5.IV.
Request approval of a reimbursement agreement between the Kentucky Transportation Cabinet and the Kenton County Fiscal Court for the parking structure feasibility and predevelopment services.
5.V.
Request approval of the fee proposal from Gresham Smith for the predevelopment services for the parking structure at the Kenton County Administration Building.
5.VI.
Claims List - Dated March 24, 2023
6.
Resolutions (Action Requested)
6.I.
Resolution No. 23-01F (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.
6.II.
Resolution No. 23-12 (Action Requested) A Resolution for the Kenton County Fiscal Court concerning referral hires for all positions at the Kenton County Detention Center.
6.III.
Resolution No. 23-13 (Action Requested) A Resolution for the Kenton County Fiscal Court concerning an amendment to the Administrative Code and Policy Manual.
6.IV.
Resolution No. 23-14 (Action Requested) A Resolution recognizing the 2023 Pioneer Award honorees.
7.
Consent Agenda (Action Requested)
7.I.
Exhibit No. 23-43 Request approval to accept the bid for Stop Loss and Third Party Administrator Services from Partners for the County Health Insurance Program.
7.II.
Exhibit No. 23-44 Request approval of the parking lot resurfacing bid for the Covington Turner Society Lot from Riegler Blacktop, Inc. for the Kenton County Public Works Department.
7.III.
Exhibit No. 23-45 Request approval of a proposal from Schaefer, Inc. for construction administration services for the structural repairs on the Kenton County Public Works Department Campus.
7.IV.
Exhibit No. 23-46 Request approval of a proposal for the purchase of Conkhite Trailers for the Kenton County Public Works Department.
7.V.
Exhibit No. 23-47 Request approval of a proposal from Seven Hills for labor required to develop and write specifications to add a series of features to the existing Kenton County COLA system.
7.VI.
Exhibit No. 23-48 Request approval to renew the lease agreement with the Commonwealth of Kentucky for Office Space at 1840 Simon Kenton Way for the Kenton County Commonwealth Attorney’s Office.
7.VII.
Exhibit No. 23-49 Request approval to renew the lease agreement with the Commonwealth of Kentucky for parking at 220 Madison Avenue (Parking Garage) for the Kenton County Commonwealth’s Attorney Office and Public Defenders Office.
7.VIII.
Exhibit No. 23-50 Request approval to to ratify a proposal from Viox & Viox to prepare a plat and legal description for an easement in the Latonia Lakes development.
8.I.
Executive Order 23-43 (Action Requested) An Executive Order approving the appointment of Steve Clifford to the Linden Grove Cemetery Board due to a resignation.
8.II.
Executive Order 23-44 (Action Requested) An Executive Order approving the resignation of Shane McQueary as a Public Services Technician for the Kenton County Public Works Department.
8.III.
Executive Order 23-45 (Action Requested) An Executive Order approving the reclassification of Matt Schmidt from a Public Services Assistant Lead to a Public Services Technician III for the Kenton County Public Works Department.
8.IV.
Executive Order 23-46 (Action Requested) An Executive Order approving the reclassification of Harold Williams from a Public Services Assistant Lead to a Public Services Technician II for the Kenton County Public Works Department.
8.V.
Executive Order 23-47 (Action Requested) An Executive Order approving the resignation of Kim Pfetzer as a Part-Time Tax Clerk for the Kenton County Treasury Department.
8.VI.
Executive Order 23-48 (Action Requested) An Executive Order approving the Step Increase for Kylee Kendall as a Dispatcher 1, G7-1 for the Kenton County Emergency Communications Department.
8.VII.
Executive Order 23-49 (Action Requested) An Executive Order approving the Step Increase for Hope Tuke as a Dispatcher 1, G7-2 for the Kenton County Emergency Communications Department.
9.I.
Marc Fields - Detention Center
9.II.
Spike Jones - Police Department
9.III.
Ashley Hawks - Emergency Communications
9.IV.
Steve Hensley - Emergency Management
13.I.
Discussion pursuant to KRS 61.810 (1) (C) proposed or pending litigation regarding the Dan Moening case.