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PUTNAM COUNTY BOARD MEETING

MONDAY, FEBRUARY 13, 2012

7:00 P.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

                       

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

 

RESOLUTION FOR THE INCREASE OF CIRCUIT CLERK FEES - Cathy Oliveri, Circuit Clerk

 

RESOLUTION AUTHORIZING THE NUMBER OF SHERIFF’S DEPT. DEPUTIES AND ASSISTANT STATE’S ATTORNEYS - State’s Attorney James Mack

 

AUDIT REVIEW, FISCAL YEAR 12/01/2010 - 11/30/2011 - Joel Hopkins and Kim Baum (Arch Hopkins & Associates, C.P.A.’s)

 

PUTNAM COUNTY RE-CYCLING PROGRAM - Board Discussion and Approval

 

I.V.C.C. DIST. #513 TAX ABATEMENT LITIGATION - State’s Attorney James Mack

 

APPROVE BILLS - Board Discussion and Decision

CORRESPONDENCE & REPORTS

 

PUBLIC COMMENT PERIOD

 

ADJOURN