PUTNAM COUNTY BOARD MEETING

TUESDAY, OCTOBER 15, 2013

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 …………………………………………………… NICOLE TONIONI

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

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

COUNTY DEATH INVESTIGATOR ……………………………… BOB COFOID

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, WELFARE, WASTE MGT., 911 EMERGENCY SERVICE, TRI-COUNTY OPPORTUNITIES COUNCIL, ENTERPRISE ZONE, DEATH INVESTIGATOR., PROBATION)

NEW BUSINESS

CEMETERY OWNER SITE - State’s Attorney James Mack

RESOLUTIONS (7) FOR AUTHORIZATION BY COUNTY BOARD CHAIRMAN TO EXECUTE DEEDS OF CONVEYANCE - County Board Review and Approval

PUTNAM COUNTY BOARD OF HEALTH, RECOMMENDATION FOR APPOINTMENT - County Board Discussion and Decision

MILEAGE RE-IMBURSEMENT - County Board Discussion and Decision

PUBLIC DEFENDER, I.M.R.F. ELIGIBILITY - County Board Discussion and Decision

GRANVILLE – HENNEPIN FIRE PROTECTION DISTRICT, TRUSTEE APPOINTMENT - County Board Review and Approval

RESOLUTION OF SUPPORT REGARDING THE PROPOSED VILLAGE OF HENNEPIN TAX INCREMENT FINANCING DISTRICT -County Board Discussion

BUDGET MEETINGS FOR FISCAL YEAR 12/1/2013 - 11/30/2014 - County Board Discussion

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN