PUTNAM COUNTY BOARD MEETING

MONDAY, MAY 8, 2017

7:00 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 ………………………………......……………. PATRICIA HOHULIN

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

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

- Request for County Board approval of variance recommendations from the Zoning Board of Appeals

COUNTY DEATH INVESTIGATOR …………………...…………........... ROBERT COFOID

COUNTY E.M.A. COORDINATOR ………………...….…………………. ROBERT 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

AUDIT REVIEW, FISCAL YEAR 12/01/2015 - 11/30/2016 - Kim Bird (Arch Hopkins & Associates, C.P.A.’s)

RESOLUTION ABATING TAXES IMPOSED ON CERTAIN REAL PROPERTY LOCATED WITHIN THE BUREAU / PUTNAM AREA ENTERPRISE (2017) ZONE - County Board Review and Approval for Adoption

ORDINANCE ASCERTAINING PREVAILING WAGE RATES FOR THE COUNTY OF PUTNAM - County Board Review and Adoption

STANDARD FIRE PROTECTION DISTRICT TRUSTEE REAPPOINTMENT - County Board Review and Approval

MAGNOLIA CEMETERY BOARD MEMBERS AND TERMS - County Board Review and Approval

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

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN