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       TENTATIVE AGENDA

BUTLER COUNTY FISCAL COURT

Regular Meeting

Monday, January 28, 2019

BUTLER COUNTY COURTHOUSE

5:00 P.M.

1.    CALL TO ORDER

Minutes for 01/14/2019 Regular Scheduled Meeting

Minutes for 01/22/2019 Special called Meeting

OLD BUSINESS

NEW BUSINESS

Butler County Fiscal Court would like to recognize Susan Meredith for her years of service as the Director of Butler County Animal Shelter

Motion to review and approve sealed bids for Store Front for the Butler County Clerks office

Motion to approve Donna Embry in the Butler County Jail to raise salary to $700.00 monthly starting the first day of January 2019

Motion to approve agreement with Butler County Jail and Butler County Ambulance service for $300.00 monthly

Motion to approve Judge Tim Flener to sign Order of Affiliation

Motion for Tabitha Phelps at Butler County Animal Shelter to go back to less than 100 hours per month

Discussion of a brush truck for 4^th District Fire Department

Review of the 5^th District Fire Department financial statement

Review of the 5^th District Fire Department activity report

Transfer $25,000.00 from General Fund to Jail Fund

Bills and Transfers

Adjourn