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PUTNAM COUNTY BOARD MEETING
MONDAY, JANUARY 14, 2013
4:00 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 ................................................................... GREG DUFFY

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

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

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

COUNTY E.M.A. COORDINATOR ................................................ JIM GOLDASICH
- Putnam County Ambulance Service Contract

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

PUTNAM COUNTY SUPERVISOR OF ASSESSMENTS RE-APPOINTMENT (CURRENT TERM EXPIRES (2/9/2013) - County Board Discussion & Approval of Appointment

PUTNAM COUNTY BOARD COMMITTEE ASSIGNMENTS FOR FISCAL YEAR 2012 THRU 2013 - County Board Chairman, Duane Calbow

RESOLUTIONS FOR AUTHORIZATION BY COUNTY BOARD CHAIRMAN TO EXECUTE DEEDS OF CONVEYANCE - County Board Review and Approval

TAX REDEMPTIONS - James Mack, State's Attorney

ALTERNATIVE ENERGY SERVICES - Charles Dana, Rock River Energy Services

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN