Beech Tree News Network

TENTATIVE AGENDA

1. CALL TO ORDER

2. Approve Minutes April 11, 2022

OLD BUSINESS

3. Corrected Butler County Conservation District Budget for July 1, 2022 - June 30, 2023 - They presented wrong budget at last meeting

NEW BUSINESS

4. Kentucky Transportation Rural Secondary Programs Attending: Lucas Gilliam Tim Sharp Joe Plunk

5. Butler County Extension Office Budget - Lloyd Saylor

6. Butler County Jailer - Rick Romans - Review and approve Jail Policy and Procedures

7. Motion to approve and sign Addendum C with Combined Public Communications, LLC for Butler County Jail

8. Accept Nancy Cardwell letter of resignation

9. Motion to approve FY23 KACO Health Insurance Rates

10. Motion to review and approve 4th District Fire Department financial report

11. Motion to approve KACO Insurance for Property & Liability and Workers Comp for FY23

12. Motion to purchase boat motor in the amount of $3,582.78 - Rescue Aid Grant - Purchase from Leaders RPM, payment by credit card, locally unavailable on grant timeline

13. 1st reading Budget for FY23

14. Budget Amendment

15. Transfer $30,000.00 from General Fund to Jail Fund

16. Transfer $15,000.00 from General Fund to E-911

17. Bills and Transfers

18. Adjourn