PUTNAM COUNTY BOARD MEETING
MONDAY, SEPTEMBER 10, 2012
4:00 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

LIFE AND A.D.& D. INSURANCE FOR COUNTY EMPLOYEES (LIBERTY MUTUAL INSURANCE) - Board Discussion / Decision

PUTNAM COUNTY CONSERVATION DISTRICT, TRUSTEE APPOINTMENT - Board Sub-Committee Recommendation / Board Decision

IMMINENT LITIGATION CONCERNING TAX RECEIPTS / CONSIDERATION OF OUTSIDE COUNCIL - James Mack, State's Attorney

INDUSTRIAL PROMOTION - County Board Discussion

BUDGET MEETINGS FOR FISCAL YEAR 12/1/2012 - 11/30/2013 - County Board Discussion

PUTNAM COUNTY WEBSITE - Board Review and Discussion

APPROVE BILLS - Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN