PUTNAM COUNTY BOARD MEETING

MONDAY, APRIL 8, 2013

4:00 P.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

COUNTY HIGHWAY ………………………………………………....... EDWARD ANDREWS

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

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

      - 457A Retirement Services through Security Benefits

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

PROBATION OFFICER …………………………………………………………. GREG DUFFY

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

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

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

COUNTY E.M.A. COORDINATOR ………………………………………… JIM GOLDASICH

OLD BUSINESS

COMMITTEE REPORTS (FINANCE, HIGHWAY, SHERIFF, HEALTH, INSURANCE, BUILDINGS AND MAINT., BEST, EDUCATION, AMBULANCE, EMA, CO-OP EXTENSION, RC&D, WELFARE, WASTE MGT., 911 EMERGENCY SERVICE, TRI-COUNTY OPPORTUNITIES COUNCIL, ENTERPRISE ZONE, DEATH INVEST., PROBATION)

NEW BUSINESS

UPDATE ON RECONFIGURATION OF LOCAL WORKFORCE AREA – Pam Furlan, B.E.S.T. Agency

RESOLUTION AUTHORIZING EXECUTION AND AMENDMENT OF DOWNSTATE OPERATING ASSISTANCE GRANT AGREEMENT - Mike Neuenkirchen, Bureau / Putnam Area Rural Transit

RESOLUTION AMENDING ANNUAL APPROPRIATION ORDINANCE FOR FISCAL YEAR 12/1/2012 THRU 11/30/2013 - County Board Discussion and Approval

PUTNAM COUNTY E.T.S.B. MEMBER APPOINTMENT (ALAN BRIZGIS) - 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