PUTNAM COUNTY BOARD MEETING AGENDA
MONDAY, NOVEMBER 13, 2023
5:30 P.M
(The meeting will be held in the Courtroom at the Putnam County Courthouse)
ROLL CALL:
PLEDGE:
APPROVAL OF MINUTES:
October 10, 2023, Regular Board Meeting Minutes – Discussion and Approval
October 27, 2023, Special Board Meeting Minutes – Discussion and Approval
APPROVAL OF BILLS:
October Bills – Discussion and Approval
PUBLIC COMMENT PERIOD:
STATES ATTORNEY - CHRISTINA JUDD MENNIE
- Resolution 2023-19 Participation in the service program of the Office of the State’s Attorneys Appellate Prosecutor, commencing December 1, 2023 (annual resolution) – Discussion and Approval
COUNTY HIGHWAY - PAT SLOAN & CATHERINE TERANDO
Resolution 2023-20 Requesting Consent to the Appointment of an Acting Engineer – Discussion and Approval
SHERIFF – JOSHUA BOEDIGHEIMER
- Health Assessment – Discussion and Decision
TREASURER - KEVIN KUNKEL
COUNTY CLERK & RECORDER - TINA DOLDER
- Resolution 2023-21 Election Judge Pay Increase – Discussion and Approval
- Reolution 2023-22 thru 32 to convey deed from PC Trustee to new buyer – Discussion and Approval
CIRCUIT CLERK - CARLY ZIELINSKI
PROBATION OFFICER – SHAWN OETZEL
ZONING ADMINISTRATOR – RYAN GIACOMETTI
SUPERVISOR OF ASSESSMENTS - TAMMY MEHALIC
COUNTY DEATH INVESTIGATOR - BOB COFOID
COUNTY O.E.M. COORDINATOR - CHAUNTELLE BIAGI-BRUER
NEW & OLD BUSINESS:
- University of Illinois Extension Update – Discussion and Decision
- Regular Board Meeting Dates for 2024 – Discussion and Approval
- FY 2024 Final Budget – Discussion and Decision
- Connecting Point Computer Center Managed Backup Service Agreement – Discussion and Decision
- County Handbook – Discussion
- Participation in the State of Illinois Federal Surplus Property Program – Discussion and Decision
- (Tabled from the last several months)
CORRESPONDENCE AND COMMITTEE REPORTS
EXECUTIVE SESSION (IF NEEDED)
ADJOURN