Fiscal Court Mtg
TENTATIVE AGENDA
BUTLER COUNTY FISCAL COURT
Regular Meeting
Monday, January 13, 2020
BUTLER COUNTY COURTHOUSE
5:00 P.M.
CALL TO ORDER
Approve minutes for 12/23/19 Regular Called Meeting
OLD BUSINESS
NEW BUSINESS
Motion to approve for Judge Executive Tim Flener to sign a resolution for the Highway Safety Grant
Motion to approve to accept and to give Judge Tim Flener authority to sign Rescue Squad Order of Affiliation
Motion to approve to accept and to give Judge Tim Flener authority to sign the 2nd Resolution for White Squirrel Weather 13% local match in the amount of $845.00 and the WeatherSTEM Annual Fee of $500.00 year 1 to Western Kentucky University
Motion to approve to accept and to give Judge Tim Flener authority to sign Resolution for Federal Financial Assistance and FEMA for all matters pertaining to Federal Disaster
Motion to approve to accept and to give Judge Tim Flener authority to sign Federal Emergency Agency’s Hazard Mitigation Grant
Motion to approve to accept and to give Judge Tim Flener authority to sign Resolution Declaring Butler County Kentucky a Second Amendment Sanctuary
Motion to approve to accept and to give Judge Tim Flener authority to sign Commonwealth of Kentucky contract for Butler County Energy Contract in the amount of $68,350.00
Motion to approve payment of Transient Room Tax to Morgantown Butler County Tourism Commission for the months of July 2019 – Dec 2019 in the amount of $147.48
Motion to approve 2nd Reading and Adoption of Budget Amendment Ordinance #3 for Fiscal Year
19-20, in the amount of $213,487.84
Fourth District Fire Department 4th quarter financials
First District Fire Department 4th quarter financials
Motion to approve Monthly Treasurers Report
Quarterly Financial Statements
Bills and Transfers
Adjourn
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