PUTNAM COUNTY BOARD MEETING

MONDAY, FEBRUARY 13, 2012

7:00 P.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

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

RESOLUTION FOR THE INCREASE OF CIRCUIT CLERK FEES - Cathy Oliveri, Circuit Clerk

RESOLUTION AUTHORIZING THE NUMBER OF SHERIFF’S DEPT. DEPUTIES AND ASSISTANT STATE’S ATTORNEYS - State’s Attorney James Mack

AUDIT REVIEW, FISCAL YEAR 12/01/2010 - 11/30/2011 - Joel Hopkins and Kim Baum (Arch Hopkins & Associates, C.P.A.’s)

PUTNAM COUNTY RE-CYCLING PROGRAM - Board Discussion and Approval

I.V.C.C. DIST. #513 TAX ABATEMENT LITIGATION - State’s Attorney James Mack

APPROVE BILLS - Board Discussion and Decision

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN