KY - Clark: Clark County Fiscal Court

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Clark County Fiscal Court

AGENDA

CLARK COUNTY FISCAL COURT WEDNESDAY, FEBRUARY 12, 2020

Tagged Interests: legal and court

9:30 AM

1. Invocation

2. Pledge of Allegiance

3. Call to Order

4. Roll Call

5. Adoption of the Agenda

6. Consider approval of the minutes from the January 23, 2020 Fiscal Court Meeting

Tagged Interests: legal and court

7. Public Comments

8. Review of Treasurer s Report

Tagged Interests: Treasurer and TREASURER

9. Consider approval of the Transfers Chris Pace

10. Consider approval of the Bills List Chris Pace

11. Note in Minutes Indigent Burial Keith Glaspie DOD: 09/21/2019

Tagged Interests: poverty

12. Note in Minutes 2.3 CPI increase required by KRS 64.5275 for County Judge-Executive, Jailer, County Attorney and Coroner

Tagged Interests: judge and coroner

13. Consider approval from the Magistrates to accept the 2.3 CPI increase

14. Presentation for Rally4Recovery by JuaNita Everman and Amber Fields-Hull, ART Representatives

Tagged Interests: arts

15. Presentation for recognition of early Clark County School houses by Jerry Cecil

Tagged Interests: recognition and education

JANET TOWNSEND DEPUTY JUDGE EXECUTIVE

Tagged Interests: legal and judge

DONNA BLACK ADMINISTRATIVE ASSISTANT

FRANKIE FAULKNER FINANCE OFFICER ASSISTANT TREASURER

Tagged Interests: finance, Treasurer, and TREASURER

JERRY MADDEN TREASURER DIRECTOR OF FINANCE

Tagged Interests: finance, Treasurer, and TREASURER

OFFICE OF THE

CLARK COUNTY JUDGE/EXECUTIVE

Tagged Interests: judge

CHRIS PACE

CLARK COUNTY COURTHOUSE 34 SOUTH MAIN - ROOM 103 WINCHESTER, KENTUCKY 40391

PHONE: 859-745-0200 FAX: 859-737-5678

16. Consider approval of an Order to appoint Jerry Cecil to the Winchester/Clark County Heritage Commission Chris Pace

Tagged Interests: boards and commissions and appointments

17. Consider approval of an Order to appoint Dodd Dixon to the Winchester/Clark County Heritage Commission Chris Pace

Tagged Interests: boards and commissions and appointments

18. Consider approval of an Order to appoint Don McCarty to the Administrative Hearing Board Chris Pace

Tagged Interests: appointments and hearing

19. Consider approval of an Order to appoint John Wilson to the Tax Appeals Board Chris Pace

Tagged Interests: appointments, taxes, and Taxes

20. Consider approval of an Order to re-appoint Debbie Fatkin to the Winchester/Clark County Parks and Recreation Board Chris Pace

Tagged Interests: appointments, parks, and recreation

21. Consider approval of an Order to appoint Ernest Pasley to the East Clark County Water District Board of Commissioners Chris Pace

Tagged Interests: appointments, utility, Utility, and water

22. Consider approval of a Resolution to execute a contract between the Commonwealth of Kentucky, Transportation Cabinet, Department of Rural and

Municipal Aid and Clark County Fiscal Court for the County Road Aid Cooperative Program Chris Pace / Allan Curtis, CCRD
Tagged Interests: rural, legal, streets, contract, transportation, program, and court

23. Consider approval of an Order to close The Ridings on the morning of June 6th for the Alexis Thompson Memorial Race Chris Pace / Daniel

Konstantopoulos

24. Consider approval of an Order to accept the quote from Intelligent IT for installation of ethernet cable for technical improvements Chris Pace /

Greg Elkins

25. Consider approval of an Order to accept the bid from Conboy Enterprises, LLC for dead animal removal Chris Pace

Tagged Interests: rfp, drugs, and RFP

26. Consider approval of an Order to appoint Joe Graham to the Jail Committee Chris Pace

Tagged Interests: appointments and jail

27. Consider approval of the second reading of an Ordinance relating to the amendment and revision of the Clark County Administrative Code Chris Pace

Tagged Interests: ordinance

28. Magistrate Comments

29. ADJOURN TO CLOSED SESSION:

a. _ Litigation KRS Chapter 61.810 C

Tagged Interests: legal

b. Property Acquisition KRS Chapter 61.810 B

Tagged Interests: property

c. Personnel Matters KRS Chapter 61.810 F

Tagged Interests: personnel

d. Industrial Prospects KRS Chapter 61.810 G

Tagged Interests: industrial

30. Adjournment

NEXT MEETING: February 27, 2020 at 6:30 pm

CC: Michelle Turner, County Clerk William Elkins, County Attorney Berl Perdue, County Sheriff

Tagged Interests: legal and public safety

Frank Doyle, County Jailer Ed Burtner, Mayor Matt Belcher, City Manager News Media

Tagged Interests: administrator and manager