PUTNAM COUNTY BOARD MEETING

MONDAY, JANUARY 13, 2014

4:00 P.M.

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

ROLL CALL AND APPROVAL OF MINUTES

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

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

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. ASSISTANT COORDINATOR ……………………………… BOB 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

PUTNAM COUNTY ZONING BOARD OF APPEALS APPOINTMENT - Jim Burger, Putnam County Zoning Officer

AMBULANCE SERVICE CONTRACT BETWEEN THE COUNTY OF PUTNAM AND THE MCNABB FIRE PROTECTION DISTRICT (DECEMBER 1, 2013 THRU NOVEMBER 30, 2014) - County Board Discussion and Decision

PUTNAM COUNTY BOARD COMMITTEE ASSIGNMENTS FOR FISCAL YEAR 2013 THRU 2014 - County Board Chairman, Duane Calbow

APPOINTMENT OF EMERGENCY MANAGEMENT AGENCY COORDINATOR FOR THE COUNTY OF PUTNAM - 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