PUTNAM COUNTY BOARD MEETING
MONDAY, AUGUST 13, 2012
10:00 A.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 - Mr. Tony Vestal, Liberty Mutual Insurance
RESOLUTION SUPPORTING THE WORKFORCE DEVELOPMENT SYSTEM - Pam Furlon, BEST Agency
PUTNAM COUNTY CONSERVATION DISTRICT, TRUSTEE APPOINTMENT - Board Review and Approval
IMMINENT LITIGATION CONCERNING TAX RECEIPTS / CONSIDERATION OF OUTSIDE COUNCIL – James Mack, State’s Attorney
INDUSTRIAL PROMOTION - County Board Discussion
PUTNAM COUNTY WEBSITE - Board Review and Discussion
APPROVE BILLS - Board Discussion and Approval
CORRESPONDENCE & REPORTS
PUBLIC COMMENT PERIOD
ADJOURN