PUTNAM COUNTY BOARD MEETING
MONDAY, DECEMBER 14, 2015
9:00 A.M.
AGENDA
ROLL CALL AND APPROVAL OF MINUTES
COUNTY HIGHWAY ……………………………………………….......................... PAT SLOAN
SHERIFF ………………………………………………………………………….. KEVIN DOYLE
TREASURER …………………………………………………………………… KEVIN KUNKEL
CIRCUIT CLERK …………………………………………………………….. CATHY OLIVERI
PROBATION OFFICER …………………………………………………. PATRICIA HOHULIN
SUPERVISOR OF ASSESSMENTS …………………………………........... TAMMY MEHALIC
COUNTY ZONING OFFICER …………………………………………………….. JIM BURGER
COUNTY DEATH INVESTIGATOR …………………………………........... ROBERT COFOID
COUNTY E.M.A. COORDINATOR …………………………………………. ROBERT 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
AMBULANCE SERVICE CONTRACT BETWEEN THE COUNTY OF PUTNAM AND THE MCNABB FIRE PROTECTION DISTRICT (DECEMBER 1, 2015 THRU NOVEMBER 30, 2016) - County Board Discussion and Decision.
BUREAU-LASALLE-MARSHALL-PUTNAM EXTENSION SERVICE UPDATE - Jill Guynn, County Director (University of Illinois Extension - Bureau, LaSalle, Marshall, Putnam Counties).
REGIONAL OFFICE OF EDUCATION #35 (LASALLE, MARSHALL, PUTNAM COUNTIES) ANNUAL REPORT - Christopher B. Dvorak, Regional Superintendent.
BUREAU / PUTNAM AREA ENTERPRISE ZONE AMENDING ORDINANCE - Nora Fesco, Zone Administrator, North Central Council of Governments / County Board Discussion and Decision.
RESOLUTION / STATE’S ATTORNEY APPELLATE PROSECUTOR - Christina Judd-Mennie, State’s Attorney / County Board Discussion and Decision.
SCHEDULE REGULAR BOARD MEETING DATES FOR YEAR 2016 - County Board Discussion and Decision.
PUTNAM COUNTY WEBSITE - County Board Review and Discussion.
APPROVE BILLS - County Board Discussion and Approval.
CORRESPONDENCE & REPORTS
PUBLIC COMMENT PERIOD
ADJOURN