NOTICE & AGENDA
Pursuant to Opinion of the Attorney General (OAG 20.05) issued on March 18, 2020, and further pursuant to the requirements of SB 150, the regularly scheduled McCracken County Fiscal Court Meeting on October 26, 2020, will be held by live video teleconference. The public cannot attend. This meeting can be accessed via Zoom by visiting https://us02web.zoom.us/j/89530314725?pwd=bVYxZnR4N0lSbG9Kajh3TWF3anRDdz09; or on Comcast Channel 11. For further information, email Vicky Potts @ vpotts@mccrackencountyky.gov .
AGENDA
McCRACKEN COUNTY FISCAL COURT MEETING
OCTOBER 26, 2020, 5:00 P.M.
VIA LIVE VIDEO TELECONFERENCE
CALL TO ORDER
ROLL CALL
PRAYER
PLEDGE OF ALLEGIANCE
I. CONSENT AGENDA
It is ordered to approve the Consent Agenda for the October 26, 2020 McCracken County Fiscal Court.
II. BUDGET TRANSFERS
It is ordered that the necessary cash transfers, in the amount of $ , be made in order to pay County bills and payroll approved October 26, 2020.
III. ACCOUNTS PAYABLE
It is ordered to approve the Voucher Claims Register from October 12, 2020 to October 26, 2020 to show County bills in the amount of $_______________ were paid.
IV. DISCUSSION (Items Generally Not Voted on Tonight)
George Bray – Airport Terminal
V. COURT ORDERS (Not on Consent Agenda & Not Tabled at Prior Meeting)
A. It is ordered that the order of October 12, 2020 adopting the recommendation of staff to accept the Humana proposal is amended to show the increase in dental as 3% and not 6%. All other percentages remain the same.
B. It is ordered that upon receipt of insurance funds for the Sheriff’s Department vehicle that was involved in an accident and totaled, it is ordered that the Fiscal Court pay Linwood Motors the sum of $17,536.64 towards the purchase of a replacement vehicle (a 2020 Dodge Durango AWD Vehicle) for the Sheriff’s Department. The remaining balance of $10,226.36 will be paid by the McCracken County Sheriff’s Office Drug Fund.
C. It is ordered that the Judge Executive is authorized to sign an Addendum to the Inmate Telecommunications General Service Agreement originally entered into with Combined Public Communications and McCracken County Jail. Said original Agreement had a commencement date of January 16, 2019. This Addendum is to provide access to Fast Case Law Library Service for inmates at the McCracken County Jail. The annual cost of this service is based on an average daily population of 469 inmates at $1.00 per inmate per month, for a total of $469.00 per month.
VI. BOARD APPOINTMENTS
A. It is ordered that Benny Heady is reappointed to the West McCracken Water Board to serve a new two-year term which expires November 30, 2022.
VII. RESOLUTIONS
A. It is hereby Ordered that a Resolution is hereby adopted and enacted with such Resolution being necessary to set forth the written determinations of this Court with regard to the disposition of certain surplus county owned tangible property described as two (2) Dodge Ram Trucks with vehicle identification numbers of 1C6RR7XT2LS130206 and 1C6RR7XT5LS122603, and to expressly authorize the Judge Executive to execute all documents necessary to effectuate transfer of said vehicles.
VIII. EXECUTIVE SESSION
IX. ADJOURNMENT
