PUTNAM COUNTY BOARD MEETING

MONDAY, DECEMBER 9, 2013, 10:00 A.M.

AGENDA

ROLL CALL AND APPROVAL OF MINUTES

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

         - Intergovernmental Agreement, Marshal-Putnam Counties (County Engineer Services)

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. ASSISTANT COORDINATOR ……………………………… BOB 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

RESOLUTION FOR AGREEMENT BETWEEN PUTNAM COUNTY AND N.C.I.C.G. FOR RE-CYCLING PROGRAM - Board Discussion and Approval

MARSHALL – PUTNAM EXTENSION SERVICE - Jill Guynn, County Director (University of Illinois Extension - Bureau, LaSalle, Marshall, Putnam Counties)

APPOINTMENT OF INTERIM EMERGENCY MANAGEMENT AGENCY COORDINATOR FOR THE COUNTY OF PUTNAM - County Board Discussion and Decision

APPOINTMENT TO THE ETSB 911 BOARD TO FILL VACANCY – Sheila Haage, ETSB 911 Board Member

SCHEDULE REGULAR BOARD MEETING DATES FOR YEAR 2014 - County Board Members

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN