PUTNAM COUNTY BOARD MEETING AGENDA

MONDAY, MAY 08, 2023

5:30 P.M

(Meeting will be held in the Courtroom at the Putnam County Courthouse)

ROLL CALL:

PLEDGE:

APPROVAL OF MINUTES:

April 10, 2023, Regular Board Meeting Minutes – Discussion and Approval

APPROVAL OF BILLS:

April Bills – Discussion and Approval

PUBLIC COMMENT PERIOD:

STATES ATTORNEY - CHRISTINA JUDD MENNIE

COUNTY HIGHWAY - PAT SLOAN

Resolution Appropriating Funds for the Payment of the County Engineer’s Salary – Discussion and Approval

Timberline Drive – Discussion

SHERIFF – JOSHUA BOEDIGHEIMER

-          Dispatching Agreement between the Village of Granville and Putnam County – Discussion and Approval

TREASURER - KEVIN KUNKEL

COUNTY CLERK & RECORDER - TINA DOLDER

-            Local Government Health Plan Intergovernmental Cooperation Agreement - Discussion and Decision

CIRCUIT CLERK - CARLY NEUBAUM

PROBATION OFFICER – SHAWN OETZEL

ZONING OFFICER – RYAN GIACOMETTI

-          Appointment of Lori Glenn for a 5-year term on the Planning Commission – Discussion and Approval

-          Recommendation to update permit fees – Discussion and Approval

SUPERVISOR OF ASSESSMENTS - TAMMY MEHALIC

COUNTY DEATH INVESTIGATOR - BOB COFOID

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

NEW BUSINESS:

-          Cemetery Mowing – Discussion and Decision

OLD BUSINESS:

-          Magnolia Cemetery Board Association is requesting the approval of board members and terms. – Discussion and Approval

-          Website Update Estimates – Discussion and Approval

            (Tabled from March)

-          Putnam County Website Monthly Care Report– Discussion

-          Participation in the State of Illinois Federal Surplus Property Program – Discussion and Decision

           (Tabled from February)

CORRESPONDENCE & COMMITTEE REPORTS

EXECUTIVE SESSION (IF NEEDED)

ADJOURN