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PUTNAM COUNTY BOARD MEETING

MONDAY, APRIL 8, 2013

4:00 P.M.

 

AGENDA

 

ROLL CALL AND APPROVAL OF MINUTES

 

COUNTY HIGHWAY ………………………………………………....... EDWARD ANDREWS

 

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

 

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

      - 457A Retirement Services through Security Benefits

 

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

 

PROBATION OFFICER …………………………………………………………. GREG DUFFY

 

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

 

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

 

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

 

COUNTY E.M.A. COORDINATOR ………………………………………… JIM GOLDASICH

 

OLD BUSINESS

 

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

 

NEW BUSINESS

 

UPDATE ON RECONFIGURATION OF LOCAL WORKFORCE AREA – Pam Furlan, B.E.S.T. Agency

 

RESOLUTION AUTHORIZING EXECUTION AND AMENDMENT OF DOWNSTATE OPERATING ASSISTANCE GRANT AGREEMENT - Mike Neuenkirchen, Bureau / Putnam Area Rural Transit

 

RESOLUTION AMENDING ANNUAL APPROPRIATION ORDINANCE FOR FISCAL YEAR 12/1/2012 THRU 11/30/2013 - County Board Discussion and Approval

 

PUTNAM COUNTY E.T.S.B. MEMBER APPOINTMENT (ALAN BRIZGIS) - County Board Discussion and Approval

 

CEMETERY MOWING BIDS - County Board Review and Decision

 

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

 

APPROVE BILLS - County Board Discussion and Approval

 

CORRESPONDENCE & REPORTS

 

PUBLIC COMMENT PERIOD

 

ADJOURN