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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