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TENTATIVE AGENDA

BUTLER COUNTY FISCAL COURT

Regular Meeting

Monday, July 13, 2020

BUTLER COUNTY COURTHOUSE

Public is asked to

View this meeting on Beech Tree

5:00 P.M.

CALL TO ORDER

Approve minutes for 06/22/2020 Regular Called Meeting

Approve minutes for 06/26/2020 Special Called Meeting

OLD BUSINESS

Discussion on the Butler County Recycling Center

NEW BUSINESS

Roger Givens to speak with the court

Stevie Givens – Repair First District Fire Department Doors not to exceed $180.00 to Michael Cowan

Approve appropriations to Boys and Girls Club in the amount of $11,250.00

Approve appropriations to United Way in the amount of $2,250.00

Approve payment to Butler County Tourism Commission for period of 1/15/2020 – 06/30/2020 in the amount of $180.27

Approve to reimburse City of Morgantown for Jail Work Crew for the month of June in the amount of $4,110.04

Approve payment to the U.S. Treasury in the amount of $109.76 for Quarterly Excise Tax on self-funded HRA Plans

Review First District Fire Protection Board Financial Statement

Approve for Judge Executive Tim Flener to sign the contract with the State of Kentucky in regards to FEMA Disaster DR 4428 for spring flooding 2019.

Approve June 2020 Monthly Treasurer’s Report

4th quarter FY 20 Financial Statements

Annual Treasurer’s Settlement Subject to Audit

Advertise Audit in Lieu of Full Settlement

Bills and Transfers

Adjourn