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PUTNAM COUNTY BOARD MEETING

MONDAY, JULY 13, 2015

7:00 P.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

COUNTY HIGHWAY ……………………………………………….......................... PAT SLOAN

- County Aid #302, Magnolia Township, replace bridge 078-3022 (County Board Discussion & Decision)

- Preliminary Engineering Agreement with Fehr-Graham for replacement of 078-3022 (County Board Discussion & Decision)                                                                                                                                                           

SHERIFF ………………………………………………………………………….. KEVIN DOYLE

TREASURER …………………………………………………………………… KEVIN KUNKEL

CIRCUIT CLERK …………………………………………………………….. CATHY OLIVERI

PROBATION OFFICER …………………………………………………….. NICOLE TONIONI

SUPERVISOR OF ASSESSMENTS …………………………………........... TAMMY MEHALIC

COUNTY ZONING OFFICER …………………………………………………….. JIM BURGER

COUNTY DEATH INVESTIGATOR …………………………………................... BOB COFOID

COUNTY E.M.A. COORDINATOR ………………………………………………. BOB COFOID

OLD BUSINESS

COMMITTEE REPORTS (FINANCE, HIGHWAY, SHERIFF, HEALTH, INSURANCE, BUILDINGS AND MAINTENANCE, BEST, EDUCATION, AMBULANCE, EMA, CO-OP EXTENSION, WELFARE, WASTE MGT., 911 EMERGENCY SERVICE, TRI-COUNTY OPPORTUNITIES COUNCIL, ENTERPRISE ZONE, DEATH INVESTIGATOR, PROBATION)

NEW BUSINESS

COUNTY INSURANCE UPDATE (PROPERTY DAMAGE, CASUALTY AND LIABILITY) - Mike Gonet, V.H. Gonet - Opper Insurance Agency

ORDINANCE AUTHORIZING PUTNAM COUNTY TO ENTER INTO THE ILLINOIS PUBLIC WORKS MUTUAL AID NETWORK (IPWMAN) MUTUAL AID AGREEMENT - County Board Discussion and Approval

FISH ‘N FUN REQUEST OF APPROVAL FOR THE SALE OF LIQUOR AT ANNUAL PANCAKE BREAKFAST (AUGUST 2, 2015) - Board Review and Approval

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN