Upcoming Fiscal Court Virtual Meeting: February 14, 2022

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 February 14, 2022 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 828 2982 3956, password 571589 or by going to the following link:
https://us02web.zoom.us/j/82829823956?pwd=ZkJqZTJ1Y2U3c0ZMSzBsWjVjb0M3UT09
 
AGENDA
2/14/2022

1. Call to Order
2. Roll Call
3. Approval of today’s Agenda
4. Approval of January 24, 2022 Fiscal Court Minutes

a. Read b. Dispense

1. Approval of Bills
2. Appropriation Budget Transfers
3. Office Reports
4. Committee Reports

1. Tourism
2. Recreation Tax Committee

1. Old Business
2. New Business
   1. Open and Approve Voting Machine bids.
   2. Acknowledge Recreation Tax Committee Budget FY 23.
   3. Approve Ordinance EC22-05, Regional Jail Establishment.
   4. Approve Resolution EC22-06, Jailer Duties.
   5. Approve Resolution EC22-07, Issuance of Taxable Industrial Building Revenue Bonds for Pratishta, LLC (Park Mammoth Resort)
   6. Approve Resolution EC22-08, Skid Steer Purchase Agreement with ARPA Funds.
   7. Approve Resolution EC22-09, Green River Regional Detention Center Management Agreement.
   8. Approve Ordinance EC22-10, Budget Amendment Room Fund.
   9. Approve Appointment of Greg Hudson to Recreational Tax Committee effective 1/31/22 with term ending 6/1/22 (fulfilling remaining term of Andrea Brantley).
   10. Approve to appoint Kevin Alexander to Industrial Board, retro-active to 8/1/21 for 4 year term.
   11. Approve to appoint Larry Elmore to Industrial Authority Board, retro-active to 8/1/21 for 4 year term.
   12. Reappoint Scott Lindsey to Industrial Authority Board, effective 8/1/22 for 4 year term.
   13. Reappoint Janet Dennison to Industrial Authority Board, effective 8/1/22 for 4 year term.
   14. Reappoint Jonathan Lindsey to Industrial Authority Board, effective 8/1/22 for 4 year term.
   15. Reappoint Roger Stevenson to Industrial Authority Board, effective 8/1/22 for 4 year term.
   16. Approve February Cash Transfers.
   17. Approve Treasurer’s February Monthly Settlement Report.
   18. Acknowledge BGWC January Shelter Directors Report.
   19. Acknowledge Dog Control January CAD Report.
   20. Acknowledge National FFA Proclamation.
   21. Approve Sheriff’s January Monthly Fee Report, pending final audit.
   22. Approve Sheriff’s January Franchise Tax Report, pending final audit.
   23. Approve Sheriff’s January Property Tax Collection Reports, pending final audit.
   24. Approve County Clerk’s 4th Quarter Report, pending final audit.
   25. Approve County Clerk’s January MVAV Collection Report, pending final audit.
   26. Approve County Clerk’s January Excess Fee Report, pending final audit.
   27. Approve County Clerk’s January Delinquent Tax Collection Report, pending final audit.
   28. Approve County Clerk’s January Deed Transfer Tax Report, pending final audit.
   29. ARPA Funds Discussion.
       
3. Updates:
4. Judge Executive:
5. Adjourn:
6. Next Fiscal Court Meeting will be February 28, 2022 at 9:00 a.m. / virtual meeting.

 
Wil Cannon
EDMONSON COUNTY JUDGE EXECUTIVE