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PUTNAM COUNTY BOARD MEETING

MONDAY, JUNE 13, 2016

9:00 A.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

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

- Resolution Awarding Bid For Magnolia Box Culvert Replacement                                              

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

RESOLUTION FOR A BOUNDARY MODIFICATION TO THE NORTH CENTRAL ILLINOIS ECONOMIC DEVELOPMENT DISTRICT - Kevin Lindeman, North Central Illinois Council of Governments / County Board Discussion and Decision

COUNTY HEALTH INSURANCE, CONTRACT YEAR JULY 1, 2016 THRU JUNE 30, 2017 - County Clerk / County Local Health Plan Representative, County Board Discussion and Approval

BUDGET AMMENDMENT, PROBATION OFFICE - County Board Review and Approval

PUTNAM COUNTY CONSERVATION DISTRICT REPRESENTATIVES Q & A - County Board Discussion

LAKE THUNDERBIRD ASSOCIATION REQUEST FOR APPROVAL FOR THE LAKE THUNDERBIRD’S ANNUAL FIREWORKS DISPLAY (JULY 2, 2016) - Board Review and Approval

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN