PUTNAM COUNTY BOARD MEETING

MONDAY, NOVEMBER 10, 2014

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. INTERIM 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

REVISED PHASE II SCOPE OF WORK, “OLD” COURTHOUSE RESTORATION PROJECT - County Board Discussion and Decision

SHERIFF’S DEPARTMENT FLOORING REPLACEMENT PROJECT - Board Discussion and Decision

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

RESOLUTION / STATE’S ATTORNEY APPELLATE PROSECUTOR - James Mack, State’s Attorney

COURTHOUSE BUSINESS HOURS - Board Discussion and Decision

COUNTY BOARD COMPUTER PURCHASE – Board Discussion and Decision

PROBATION OFFICE POTENTIAL BUDGET OVERAGE FOR CURRENT FISCAL YEAR - Board Discussion and Decision

PUTNAM COUNTY E.M.A. COORDINATOR VACANCY - County Board Discussion

BUDGET MEETINGS FOR FISCAL YEAR 12/1/2014 - 11/30/2015 - County Board Discussion

PUTNAM COUNTY WEBSITE - County Board Review and Discussion

APPROVE BILLS - County Board Discussion and Approval

CORRESPONDENCE & REPORTS

PUBLIC COMMENT PERIOD

ADJOURN