PUTNAM COUNTY BOARD MEETING

MONDAY, NOVEMBER 14, 2016

4:00 P.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

COUNTY HIGHWAY ………………………………………….......................... PAT SLOAN

- Resolution Appropriating Funds For The Federal Participation Agreement For Section 08-00021-01-RS, Power Plant Road (County Board Discussion & Approval)

- County Aid Project #304, Magnolia Township Culvert Replacement (County Board Discussion &Approval)     

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

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

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

PROBATION OFFICER …………………………………………………. PATRICIA HOHULIN

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

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

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

REPEAL CURRENT RESOLUTION FOR JUROR’S COMPENSATION / APPROVE AND ADOPT NEW RESOLUTION FOR JUROR’S COMPENSATION (State’s Attorney) - County Board Discussion and Decision

RESOLUTIONS (2) FOR AUTHORIZATION BY COUNTY BOARD CHAIRMAN TO EXECUTE DEEDS OF CONVEYANCE - County Board Review and Approval

BUDGET MEETINGS FOR FISCAL YEAR 12/1/2016 - 11/30/2017 - County Board Discussion

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN