PUTNAM COUNTY BOARD MEETING

MONDAY, MARCH 11, 2013

10:00 A.M.

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

ROLL CALL AND APPROVAL OF MINUTES

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

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

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

CIRCUIT CLERK …………………………………………………………… CATHY OLIVERI

PROBATION OFFICER …………………………………………………………. GREG DUFFY

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

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

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

JOINT RESOLUTION TO INCORPORATE PUTNAM COUNTY INTO THE LASALLE COUNTY REGIONAL OFFICE OF EDUCATION NO. 35 - County Board Discussion and Approval

HERITAGE CORRIDOR CONVENTION AND VISTORS BUREAU UPDATE - Robert Navarro, President and CEO

GRANVILLE – HENNEPIN FIRE PROTECTION DISTRICT, TRUSTEE RE-APPOINTMENT - County Board Review and Approval

COUNTY BOARD PROCLAMATION FOR MOTORCYCLE SAFETY & AWARENESS MONTH (MAY) - County Board Review and Approval

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

TAX REDEMPTIONS - James Mack, State’s Attorney

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN