Beech Tree News Network

TENTATIVE AGENDA

BUTLER COUNTY FISCAL COURT

Regular Meeting

Monday, February 12, 2018

BUTLER COUNTY COURTHOUSE

5:00 PM

I.                  CALL TO ORDER

               Minutes 1-22-18 Regular Meeting

               Minutes 2-2-18 Special Called Meeting

               Minutes 2-8-18 Special Called Meeting

II.                NEW BUSINESS

Motion to transfer from Butler County Fiscal Court 4^th District Trust Account in the amount of $19894.97 to the 4^th District Volunteer Fire Department

2018 County Clerk Budget Amendment- Sherry Johnson

2^nd Reading of Butler County Fiscal Court Budget Amendment

Discussion on the removal of Mary Fleming Road from County Maintenance-Chad Tyree

Motion to accept bids for 2018 Open Dump Grant

Motion to give the Judge Executive the authority to sign the 2018 Kentucky Waste Tire Management Program Agreement

Motion to approve the purchase of lights for 1^st District Fire Department Building not to exceed $1,200

Discussion on the repairs of Exterior Steel Door in Butler County Jail

Motion to accept bids for the building of bathrooms in the Recycle Center building

Management Contract with the Ambulance Board in regards to 911

E-911 Dispatch Services- Chad Johnson

Discussion of updating policy and procedures of the Butler County Jail- Rocky Tyree

Discussion of Implementation of MRT (Moral Reconation Therapy) at Butler County Jail- Tara McMillin

Bills and Transfers

Treasurer’s Monthly Settlement (1/18)

Motion to remove Sharon Woods from all signature cards at Morgantown Bank & Trust effective 2-14-18

Motion to add LaDonna Nave to all signature cards at Morgantown Bank & Trust effective 2-14-18

Closed Session

Personnel

Litigation

ADJOURN