EDMONSON COUNTY FISCAL COURT
NOTICE OF REGULAR AUDIO/VIDEO TELECONFERENCE MEETING In accordance with KRS 61.823, KRS 61.826, Executive Order 2020-243, OAG 20-05, 2020 Senate Bill 150 and the March 31 Attorney General Advisory, the Edmonson County Fiscal Court will meet in session at 9:00 a.m. on May 11, 2020 to consider the following Agenda. The meeting will take place via audio teleconference due to the current public health situation with the fiscal court not meeting in person. The public may attend via audio by dialing: 1-312-626-6799, meeting ID 84699550021, password 010346. or by going to the following link: https://us02web.zoom.us/j/84699550021?pwd=LzFQc0V1Q1dxVW15ekE3WHNoZEg0QT09 AGENDA I. Call to Order II. Roll Call III. Approval of today’s Agenda IV. Approval of April 27, 2020 Fiscal Court Minutes a. Read b. Dispense V. Approval of Bills VI. Approval of Appropriations Budget Transfers VII. Approval of May Cash Transfers VIII. New Business a. Approve Treasurer’s April Monthly Settlement Report. b. Approve Sheriff’s April Monthly Fee Account Report, pending final audit. c. Approve Sheriff’s April Property Tax Report, pending final audit. d. Approve Sheriff’s April Fire Protection Report, pending final audit. e. Approve Sheriff’s April Franchise Tax Report, pending final audit. f. Acknowledge BGWC April Shelter Directors Report. g. Acknowledge Dog Control’s April CAD/Duty Status Report. h. Approve County Clerk’s April MVAV Collection Report, pending final audit. i. Approve County Clerk’s April Deed Transfer Tax Report, pending final audit. j. Approve County Clerk’s April Delinquent Tax Collection Report, pending final audit. k. Approve to accept Road report submitted by Greg Carroll. l. Approve Treasurer’s Bond # 2547987 Renewal. m. Approve to hire Jacob Coulter, full time road department employee, date of hire 5/11/2020, at $11.50 per hour. n. Approve Resolution EC20-13, County Road Aid Cooperative Agreement. o. Approve to reschedule May 25th meeting to May 26th, 9:00 a.m. p. Approve to schedule LGEA/CRA meeting at 8:45 a.m. May 26th. q. Approve to schedule Finance Committee Meeting for FY20/21 Budget. r. Tourism-Room Taxes-Approve to hold previously approved payment of $3,645.28 and future payments until $22,000 is paid in full by Tourism Board. IX. Updates: X. Judge Executive: XI. Adjourn: XII. Next Fiscal Court Meeting will be May 26th, 2020 at 9:00 a.m. at the Courthouse. Wil Cannon, Edmonson County Judge/Executive May 8th, 2020
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