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PUTNAM COUNTY BOARD MEETING

MONDAY, JANUARY 9, 2017

4:00 P.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

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

Resolutions (2), County MFT Maintenance and MFT Funds for County Engineer Salary (County Board Discussion and Approval for adoption)                                                                                                                                                           

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

EXEMPTION ON RENTAL PROPERTY REQUEST - Tammy Mehalic, Putnam County Supervisor of Assessments

AMBULANCE SERVICE CONTRACT BETWEEN THE COUNTY OF PUTNAM AND THE MCNABB FIRE PROTECTION DISTRICT (DECEMBER 1, 2016 THRU NOVEMBER 30, 2017) - County Board Discussion and Decision

POSSIBLE TRANSFERING OF RIGHT OF WAY JURISDICTION - Gregg Glenn, Magnolia Township Highway Commissioner

BUREAU-PUTNAM ENTERPRISE ZONE ABATEMENT RESOLUTION - Nora Fesco, Executive Director, North Central Illinois Council of Governments

PUTNAM COUNTY BOARD COMMITTEE ASSIGNMENTS FOR FISCAL YEAR 2016 THRU 2017 - County Board Chairman, Steven Malavolti

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN