PUTNAM COUNTY BOARD MEETING

TUESDAY, OCTOBER 9, 2012

7:00 P.M.

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

ROLL CALL AND APPROVAL OF MINUTES

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

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

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

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

PROBATION OFFICER ……………………………………………………….. ANDY CERESA

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

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

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

      - Resolution Authorizing Execution of Mutual Aid Agreement

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

BUREAU / PUTNAM AREA ENTERPRISE ZONE AMENDING ORDINANCE AND AMENDED INTERGOVERNMENTAL AGREEMENT - Ben Wilson, Zone Administrator, North Central Council of Government

REGIONAL OFFICE OF EDUCATION UPDATE - Phyllis Glazier, Regional Supt. of Schools

ORDINANCE / RESOLUTION(S) FOR BUREAU-PUTNAM AREA RURAL TRANSIT PROGRAM GRANT - Mike Neuenkirchen, Program Administrator, BPART

I.V.C.C. TAX ABATEMENT LITIGATION - James Mack, State’s Attorney

PUTNAM COUNTY WEBSITE - Board Review and Discussion

APPROVE BILLS - Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN