CLAY COUNTY BOARD MEETING
March 10, 2015 AT 6:00 P.M.
AGENDA
1. CALL TO ORDER by TED WHITEHEAD, CHAIRMAN
2. PLEDGE TO THE FLAG
3. INVOCATION
4. ROLL CALL, by BRENDA BRITTON
5. ACKNOWLEDGE GUESTS, AGENDA CHANGES AND APPROVAL
6. APPROVAL OF FEBRUARY 10, 2015 MINUTES
7. CLAIMS COMMITTEE REPORT, SUE PETTIT
A. Discuss and/or Approve Paid and Unpaid Claims
B. Claims Committee Update
8. SCRIP & DC, JAMES PATRICK
A. Present Greenways & Trails Plan
9. KEMPER CPA, RYAN HAWKINS
A. Audit Presentation & Approval
10. PROBATION OFFICER, CURTIS LEIB
A. Monthly Report
11. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
12. SHERIFF, ANDY MYERS
A. Sheriff Report
B. Personnel Issues – Executive Session
13. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
14. COUNTY ENGINEER, MIKE QUANDT
A. Presentation and Approval of the low bidder for the approach roadway improvements on Heather Lane in Stanford Township to the CSX Railroad, Sec. 14-11132-00-AS
B. Potential Litigation – Executive Session
C. Engineer’s Report
15. HOSPITAL REPORT, AMANDA GOOSTREE
A. Consider Approval of the Paid & Unpaid Bills
B. Consider Approval of Medical Staff Credentialing
C. Telephone Bid – Informational
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider Appointment of Danny Fender to the North Clay Fire Protection District – Term Ending May 2018
B. Consider Appointment of Terry Stewart to the Clay City Fire Protection District – Term Ending May 2018
C. Open Discussion
17. NEW BUSINESS
A. Public Discussion
18. UNFINISHED BUSINESS
A. Open Discussion
19. ADJOURN MEETING
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: March 5, 2015