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PUTNAM COUNTY BOARD MEETING

MONDAY, JULY 14, 2014

7:00 P.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

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

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

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

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

                                PROBATION OFFICER …………………………………………………….. NICOLE TONIONI

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

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

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

                                COUNTY E.M.A. COORDINATOR ……………………………………….. JOHN EHRHARDT

 

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

COUNTY BOARD MEMBER APPOINTMENT (MS. SANDY WOEST) - County Board Chairman

SAND TRANSLOAD PROJECT PRESENTATION - Shale Energy Services

PUTNAM COUNTY ZONING BOARD OF APPEALS RE-ZONING RECOMMENDATION (SHALE ENERGY SERVICES) - County Board Discussion and Decision

COUNTY INSURANCE UPDATE (PROPERTY DAMAGE, CASUALTY AND LIABILITY) - Mike Gonet, V.H. Gonet - Opper Insurance Agency

PUTNAM COUNTY CONSERVATION DISTRICT, TRUSTEE APPOINTMENT - County Board Review and Decision

ETHICS COMMISSIONER APPOINTMENT - County Board Recommendation and Approval

TERM SALARY FOR CIRCUIT CLERK – County Board Decision

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN