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PUTNAM COUNTY BOARD MEETING
MONDAY, FEBRUARY 11, 2013
7:00 P.M.

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

ROLL CALL AND APPROVAL OF MINUTES

COUNTY HIGHWAY ............................................................. EDWARD ANDREWS
- Resolutions (2) for County Board approval

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

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

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

AUDIT REVIEW, FISCAL YEAR 12/01/2011 - 11/30/2012 - Kim Baum (Arch Hopkins & Associates, C.P.A.'s)

ORDINANCE / RESOLUTION(S) FOR BUREAU-PUTNAM AREA RURAL TRANSIT PROGRAM GRANT - Mike Neuenkirchen, Program Administrator, BPART

TAX REDEMPTIONS - James Mack, State's Attorney

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN