PUTNAM COUNTY BOARD MEETING

MONDAY, AUGUST 13, 2012

10:00 A.M.

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

ROLL CALL AND APPROVAL OF MINUTES

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

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

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

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

PROBATION OFFICER ……………………………………………………….. ANDY CERESA

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

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

COUNTY DEATH INVESTIGATOR …………………………………........ ROBERT COFOID

      - Resolution Authorizing Execution of Mutual Aid Agreement

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

LIFE AND A.D.& D. INSURANCE FOR COUNTY EMPLOYEES - Mr. Tony Vestal, Liberty Mutual Insurance

RESOLUTION SUPPORTING THE WORKFORCE DEVELOPMENT SYSTEM - Pam Furlon, BEST Agency

PUTNAM COUNTY CONSERVATION DISTRICT, TRUSTEE APPOINTMENT - Board Review and Approval

IMMINENT LITIGATION CONCERNING TAX RECEIPTS / CONSIDERATION OF OUTSIDE COUNCIL – James Mack, State’s Attorney

INDUSTRIAL PROMOTION - County Board Discussion

PUTNAM COUNTY WEBSITE - Board Review and Discussion

APPROVE BILLS - Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN