PUTNAM COUNTY BOARD MEETING

MONDAY, JANUARY 9, 2012

4:00 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 MAINTENANCE, BEST, EDUCATION, AMBULANCE, EMA, CO-OP EXTENSION, RC&D, WELFARE, WASTE MGT., 911 EMERGENCY SERVICE, TRI-COUNTY OPPORTUNITIES COUNCIL, ENTERPRISE ZONE, DEATH INVEST.)

NEW BUSINESS

PUTNAM COUNTY BOARD COMMITTEE ASSIGNMENTS FOR FISCAL YEAR 2011 THRU 2012 - County Board Chairman, Duane Calbow

RESOLUTIONS FOR AUTHORIZATION BY COUNTY BOARD CHAIRMAN TO EXECUTE DEEDS OF CONVEYANCE - County Board Review and Approval

APPROVE BILLS - Board Discussion and Decision

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN