Beech Tree News Network

TENTATIVE AGENDA

1. CALL TO ORDER

2. Approve Minutes for July 25, 2022

OLD BUSINESS

NEW BUSINESS

3. BC Jailer Ricky Romans for amendment on Jail Policy and Procedures

4. Butler County Sheriff Scottie Ward requesting to surplus the 2010 Charger - VIN #2B3AA4CT2AH33648

5. Butler County Sheriff Scottie Ward to approve resolution for the Homeland Security Grant

6. Butler County Sheriff Scottie Ward - 2021 Property Tax Settlement pending final audit - 2021 Mineral Tax Settlement pending final audit - 2021 Franchise Tax Settlement pending final audit

7. Approval on Health Taxing District

8. Set tax rates for 2022

9. E-911 Service Grant - Bid from GeoConex for CAD/Map Hardware and software upgrade

10. Approval to pay Butler County Tourism Commission Quarterly Transient Tax in the amount of $1,858.49

11. Quotes for 5-ton Furnace and quotes for AC and coil only

12. Treasurer's Report for 5th District Fire Dept

13. Financial Statement Butler County Tourism and Convention Commission

14. Cancer Assistance, Inc. requesting $5,000.00 in appropriations.

15. 2nd Reading and Adoption of Budget Amendment #1 in the amount of $169,636.68

16. Butler County Treasurer's Monthly Settlement

17. Approval to transfer $35,000.00 from General Fund to Jail Fund

18. Approval to transfer $10,000.00 from General Fund to E-911

19. Bills and Transfers

20. Adjourn