Agenda – April 13, 2021

MASON COUNTY KENTUCKY FISCAL COURT

REGULAR MEETING

April 13, 2021

9:00 a.m.

Agenda

                                                                                                                                                                       ­­­­­­­­­­­­­

1.         Call to Order and Pledge of Allegiance

2.         Roll Call

3.         Approval of Minutes

            A.   March 9, 2021

4.         Introduction of Guests

            A.   Mason County Conservation District

                  Anthony Wenz, Jr., Janice Barnett, Lloyd Schiltz

5.         Road Department Report

6.         Animal Shelter Report

7.         Sheriff’s Office Report

            A.   2020 Fee Settlement

8.         Landfill Report

9.         Recycling Center

10.        Solid Waste Reports

11.        Detention Center Report

            A.   Lewis County Inmate Contract

12.        Treasurer’s Report

13.        Mason County Public Properties

14.        New Business

            A.   Ordinance 21-01: Amending Ordinance 00-03 Creating a License Fee Upon Insurance Premiums

            B.   Resolution 21-09: KOHS Grant Application(s) Authorization

            C.   Resolution 21-10: County Road Aid Cooperative Program Agreement

            D.   East Kentucky Power – Rescind Permit 21-02

            E.   Buffalo Trace Road Commission Cooperative Bids

            F.   Limestone Cycling Tour, Inc. Sponsorship

            G.   Mason County Regional Agtech Demonstration and Innovation Farm

            H.   Tax Assessment Appeals Board: Doug Hendrickson – 3 year term – Expires 06/01/2024

            I.    Ethics Committee Appointment: Tom Clarke – 4-year term – Expires 01/01/2025

            J.   Surplus Property

            K.   Permit Report

15.        Other

16.        Old Business

17.        Communication from Judge/Executive and Commissioners

18.        Adjournment