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PUTNAM COUNTY BOARD MEETING

MONDAY, AUGUST 13, 2012

10:00 A.M.

 

AGENDA---------------------------------------------------------------------------------------

 

ROLL CALL AND APPROVAL OF MINUTES

 

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

 

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

 

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

 

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

 

PROBATION OFFICER ……………………………………………………….. ANDY CERESA

 

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

 

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

 

COUNTY DEATH INVESTIGATOR …………………………………........ ROBERT COFOID

      - Resolution Authorizing Execution of Mutual Aid Agreement

 

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

 

LIFE AND A.D.& D. INSURANCE FOR COUNTY EMPLOYEES - Mr. Tony Vestal, Liberty Mutual Insurance

 

RESOLUTION SUPPORTING THE WORKFORCE DEVELOPMENT SYSTEM - Pam Furlon, BEST Agency

 

PUTNAM COUNTY CONSERVATION DISTRICT, TRUSTEE APPOINTMENT - Board Review and Approval

 

IMMINENT LITIGATION CONCERNING TAX RECEIPTS / CONSIDERATION OF OUTSIDE COUNCIL – James Mack, State’s Attorney

 

INDUSTRIAL PROMOTION - County Board Discussion

 

PUTNAM COUNTY WEBSITE - Board Review and Discussion

 

APPROVE BILLS - Board Discussion and Approval

 

CORRESPONDENCE & REPORTS

 

PUBLIC COMMENT PERIOD

 

ADJOURN