PUTNAM COUNTY BOARD MEETING

MONDAY, DECEMBER 14, 2015

9:00 A.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

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

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

AMBULANCE SERVICE CONTRACT BETWEEN THE COUNTY OF PUTNAM AND THE MCNABB FIRE PROTECTION DISTRICT (DECEMBER 1, 2015 THRU NOVEMBER 30, 2016) - County Board Discussion and Decision.

BUREAU-LASALLE-MARSHALL-PUTNAM EXTENSION SERVICE UPDATE - Jill Guynn, County Director (University of Illinois Extension - Bureau, LaSalle, Marshall, Putnam Counties).

REGIONAL OFFICE OF EDUCATION #35 (LASALLE, MARSHALL, PUTNAM COUNTIES) ANNUAL REPORT - Christopher B. Dvorak, Regional Superintendent.

BUREAU / PUTNAM AREA ENTERPRISE ZONE AMENDING ORDINANCE - Nora Fesco, Zone Administrator, North Central Council of Governments / County Board Discussion and Decision.

RESOLUTION / STATE’S ATTORNEY APPELLATE PROSECUTOR - Christina Judd-Mennie, State’s Attorney / County Board Discussion and Decision.

SCHEDULE REGULAR BOARD MEETING DATES FOR YEAR 2016 - 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