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PUTNAM COUNTY BOARD MEETING

MONDAY, FEBRUARY 8, 2016

7:00 P.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

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

Award selection of vendors for tandem truck cab & chassis and dump body & snow plow equipment (County Board Discussion and Decision)

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

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

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

PROBATION OFFICER …………………………….....……………………. PATRICIA HOHULIN

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

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

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

COUNTY E.M.A. COORDINATOR …………………………………………. ROBERT 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

AUDIT REVIEW, FISCAL YEAR 12/01/2014 - 11/30/2015 - Kim Bird (Arch Hopkins & Associates, C.P.A.’s)

MAGNOLIA CEMETERY BOARD MEMBERS AND TERMS - County Board Review and Approval

POTENTIAL COUNTY REIMBURSEMENT (State’s Attorney Christina Mennie) - County Board Discussion and Decision

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN