PUTNAM COUNTY BOARD MEETING

MONDAY, JUNE 11, 2012

10:00 A.M.

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

ROLL CALL AND APPROVAL OF MINUTES

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

      - Status of Road Oil Bid Protest (2012 MFT Program)

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

INDUSTRIAL PROMOTION - Bill Shafer, Illinois Valley Surveying

MCNABB FIRE PROTECTION DISTRICT, TRUSTEE RE-APPOINTMENT - Board Review and Approval

PUTNAM COUNTY WEBSITE - Board Review and Discussion

COUNTY HEALTH INSURANCE, CONTRACT YEAR JULY 1, 2012 THRU JUNE 30, 2013 - County Clerk / County Health Plan Representative

RESOLUTIONS (3) FOR AUTHORIZATION BY COUNTY BOARD CHAIRMAN TO EXECUTE DEEDS OF CONVEYANCE - County Board Review and Approval

COUNTY ORDINANCE – RE: VIDEO GAMES - County Board Discussion and Approval

APPROVE BILLS - Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN