PUTNAM COUNTY BOARD MEETING

8:30 A.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES 

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

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

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

CIRCUIT CLERK …………………………………………….……………… CARLY NEUBAUM 

PROBATION OFFICER …………………………………….……………. PATRICIA HOHULIN 

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

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

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

COUNTY O.E.M. COORDINATOR …………………….…….. CHAUNTELLE BIAGI-BRUER 

OLD BUSINESS 

COMMITTEE REPORTS (FINANCE, HIGHWAY, SHERIFF, HEALTH, INSURANCE, BUILDINGS AND MAINTENANCE, BEST, EDUCATION, AMBULANCE, OFFICE OF EMERGENCY MGT., CO-OP EXTENSION, WELFARE, WASTE MGT., 911 EMERGENCY SERVICE, TRI-COUNTY OPPORTUNITIES COUNCIL, ENTERPRISE ZONE, DEATH INVESTIGATOR, PROBATION) 

NEW BUSINESS 

EXECUTIVE SESSION (IF NEEDED) 

COUNTY INSURANCE RENEWAL PROPOSAL FOR YEAR 2018-2019 (PROPERTY DAMAGE, CASUALTY AND LIABILITY) - Mike Gonet, V.H. Gonet - Opper Insurance Agency / County Board Discussion and Decision 

AMENDING THE FISCAL YEAR 2019 BUDGET TO MINIMIZE SPENDING AND BALANCE TO THE ESTIMATED 2.9 MILLION FISCAL YEAR 2019 REVENUE - County Board Discussion and Recommendation 

OPTIONS FOR AMENDING THE ENTERPRISE ZONE FOR FUTURE PROJECTS - County Board Discussion and Recommendation

BOND PROCUREMENT FOR COSTS ASSOCIATED WITH VOTING EQUIPMENT - County Board Discussion and Decision 

MCNABB FIRE PROTECTION DISTRICT, TRUSTEE APPOINTMENT - County Board Discussion and Approval 

PUTNAM COUNTY CONSERVATION DISTRICT, APPROVAL REQUEST FOR RE-APPOINTMENT OF TWO (2) TRUSTEES - County Board Discussion and Approval     

PUTNAM COUNTY WEBSITE - County Board Review and Discussion 

APPROVE BILLS - County Board Discussion and Approval 

CORRESPONDENCE & COMMITTEE REPORTS 

PUBLIC COMMENT PERIOD 

ADJOURN