Call To Order - Judge/Executive Kris Knochelmann

Invocation and Pledge of Allegiance by Commissioner Joe Nienaber

Approval of Minutes (Action Requested)

Approval of the Minutes from the meeting of April 25, 2023.

Citizens Address

General Business

Presentation of a Proclamation declaring the week of May 14-May 20, 2023, as Police Week.

Request approval to expend ARPA Funds for the BIA/LLC Kenton County Workforce Skills Initiative.

Request approval of the ARPA Social Services Funding.

Request approval of the purchase agreement between the City of Independence and the Kenton County Fiscal Court for the Pelly Rd. property located at 5200 and 5220 Kentucky Highway 17.

Claims List - Dated May 5, 2023

Resolutions (Action Requested)

Resolution No. 23-01I (Action Requested) A Resolution for the Kenton County Fiscal Court concerning Fiscal Year Budget Adjustments.

Resolution No. 23-15 (Action Requested) A Resolution adopting and approving the execution of a County Road Aid Coop Program Contract between the Fiscal Court and the Commonwealth of Kentucky, Transportation Cabinet, Department of Rural and Municipal Aid, for the fiscal year beginning July 1, 2023, as provided in the Kentucky Revised Statutes and accepting all roads and streets referred to therein as being a part of the County Road System.

Resolution No. 23-16 (Action Requested) A Resolution of the Fiscal Court of the County of Kenton, Kentucky, acknowledging and approving the request of County Judge Executive Kris Knochelmann that he be and is hereby directed to proceed in the payment of payroll, insurances, utility bills, poll workers, postage, bond payments, CDBG grant payments, sales tax and refund payments as a standing order for FY 2023-2024.

Resolution No. 23-17 (Action Requested) A Resolution of the County of Kenton, Kentucky authorizing the Judge/Executive to make application for and, upon approval, to enter into an agreement with the Kentucky Office of Homeland Security (KOHS) to execute any documents which are deemed necessary by KOHS to facilitate and administer the project and to act as the authorized correspondent for this project. This Resolution also establishes procurement policy for any KOHS approved project for the FY-2023 application cycle.

Resolution No. 23-18 (Action Requested) A Resolution of the County of Kenton, Kentucky adopting the County Road Maintenance list as identified in Exhibit A effective May 9, 2023.

Resolution No. 23-19 (Action Requested) A Resolution supporting the use of site development funds by the Northern Kentucky Port Authority to fund the Sims Building Project at 727 Madison Ave., Covington, KY.

Ordinances

Ordinance 226.12 - First Reading (No Action Needed) An Ordinance of the Kenton County Fiscal Court relating to the approval and adoption of the Kenton County Fiscal Court budget for the fiscal year 2023-2024.

Ordinance 226.13 – First Reading (No Action Needed) An Ordinance approving a sublease between the Northern Kentucky Port Authority, as sublessor, and the County of Kenton, Kentucky, as sublessee; creating a sinking fund; and authorizing the execution of various documents related to such sublease.

Consent Agenda (Action Requested)

Exhibit No. 23-65 Request approval to ratify the appraisal contract between ORR Appraisal, LTD and the Kenton County Fiscal Court for the Sims Building.

Exhibit No. 23-66 Request approval to apply for the Waste Tire Grant for the Kenton County Public Works Department.

Exhibit No. 23-67 Request approval to surplus a 12-16.5 Bobcat Tire and a John Deere 6330 Glass for the Kenton County Public Works Department.

Exhibit No. 23-68 Request approval of the JAG Grant application for the Northern Kentucky Drug Strike Force.

Executive Orders

Executive Order 23-54 (Action Requested) An Executive Order approving the reorganization of the Kenton County Treasury Department.

Executive Order 23-55 (Action Requested) An Executive Order approving the appointment of Madison Beichler as a Dispatcher I, G5-1 for the Kenton County Emergency Communications Department.

Executive Order 23-56 (Action Requested) An Executive Order approving the appointment of Jamie Whitehead as a Dispatcher I, G5-1 for the Kenton County Emergency Communications Department.

Executive Order 23-57 (Action Requested) An Executive Order approving the resignation of Sara Sgantas as the Communications Manager for the Kenton County Administration Department.

Executive Order 23-58 (Action Requested) An Executive Order approving the resignation of Chyenne Hert as a Vet Technician for the Kenton County Animal Services Department.

Executive Order 23-59 (Action Requested) An Executive Order approving that Michelle Foster return to her position as Software Administrator from Interim Director for the Kenton County Technology Services Department.

County Attorney's Report

Commissioners' Report

Judge/Executive's Report

Executive Session

Adjournment