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TENTATIVE AGENDA
BUTLER COUNTY FISCAL COURT
Regular Meeting
Monday, JUNE 10, 2019
BUTLER COUNTY COURTHOUSE
5:00 P.M.

1. CALL TO ORDER

Minutes for 05/28/19 Special Called Meeting
Minutes for 06/04/19 Special Called Meeting

OLD BUSINESS

Take off table the motion to stay with KACO insurance

NEW BUSINESS

Presentation of Butler County Conservation District budget

Presentation of Butler County Health Department budget

Presentation of Big Muddy Creek Watershed Conservancy District budget

Motion to approve to purchase and make payment on 40 chairs for Fiscal Court not to exceed $1,000.00

Motion to approve to purchase and make payment by LGEA Funds to AED for Butler County Jail for a defibrillator not to exceed $1,125.00

Butler County Jailer Ricky Romans to amend policies and procedures

Motion to approve 2nd reading and adoption of Butler County Fiscal Court Budget for FY 2020

Motion to approve 2nd reading and adoption of Butler County Fiscal Court Budget amendment ordinance #4 for FY 2019 in the amount of $404,747.00

Motion to approve to pay 5th District VFD for insurance proceeds received in the amount of $175.00

Motion to elect a member for the Morgantown-Butler County Tourism Commission

Motion to approve and make payment for Property & Liability Insurance for FY 2020

Motion to approve and make payment for Worker Compensation Insurance for FY 2020

Motion to approve and make payment for Volunteer Fire Department Insurance for FY
2020 in quarterly installments

Motion to approve and make payment to R & R Electronics for a computer and monitor for the Butler County Animal Shelter

Closed sessions:

Pursuant to KRS 61.810(1)(b) the Butler Fiscal Court will now be going into closed session to deliberate on the future acquisition or sale of real property. It is the belief that publicity would be likely to affect the value of the property

Adjourn