PUTNAM COUNTY BOARD MEETING

MONDAY, APRIL 14, 2014

4:00 P.M.

AGENDA---------------------------------------------------------------------------------------

ROLL CALL AND APPROVAL OF MINUTES

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

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

      - Courthouse Restoration Project Update

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

MCNABB FIRE PROTECTION DISTRICT, TRUSTEE REAPPOINTMENTS - County Board Discussion and Approval

GRANVILLE – HENNEPIN FIRE PROTECTION DISTRICT, TRUSTEE REAPPOINTMENT - County Board Discussion and Approval

RESOLUTION AMENDING DELINQUENT TAX PROGRAM AGREEMENT - County Board Discussion and Approval

UNIVERSITY OF ILLINOIS EXTENSION, ANNUAL FUNDING AGREEMENT - County Board Discussion and Approval

CEMETERY MOWING BIDS - County Board Review and Decision

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN