Agenda June 9, 2015

 

 
CLAY COUNTY BOARD MEETING
June 9, 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 MAY 12, 2015 MINUTES
7. CLAIMS COMMITTEE REPORT, SUE PETTIT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, TED WHITEHEAD
9. CCARS, BRITT BAILEY
A. Discuss and/or Approve Revised CCARS Contract
10. COUNTY CORONER, WES MILLER
A. Consider Approval of Semi Annual Report
11. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Approval of FY 2016 Health Department Budget
B. Board of Health Report
12. SHERIFF, ANDY MYERS
A. Sheriff Report
13. CIRCUIT CLERK, CRYSTAL BALLARD
A. Consider Approval of 2016 Holiday Schedule
B. Consider Approval of Resolution
14. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report

15. COUNTY ENGINEER, MIKE QUANDT

A. Presentation and Approval of the Prevailing Wage Ordinance for Clay County

B. Engineer’s Report
16. HOSPITAL REPORT, AMANDA GOOSTREE
A. Consider Approval of Radio Purchase
B. Consider Approval of Sara Richardson & Rebecca Johnson to the Remote Deposit Capture
C. Consider Approval of Deposit Limit at Flora Bank & Trust
D. Discuss and/or Approve Roof Repair at Dr. Kumar
E. Consider Approval of Medical Staff Credentialing
F. SSM Year End Review
G. Discuss/Amend Residency Requirement of SSM Agreement, Paragraph 3.2 (a) – Open Session, Possible Executive Session, if Necessary
17. EXECUTIVE FINANCE, MIKE RINEHART
A. Committee Update
18. CHAIRMAN’S REPORT, CHAIRMAN
A. Approve Resolution for Filling of State’s Attorney Vacancy
B. Appointment of State’s Attorney – Executive Session
C. Open Discussion
19. NEW BUSINESS
A. Public Discussion
20. UNFINISHED BUSINESS
A. Open Discussion
21 . ADJOURN MEETING

 

 
For the Chairman

 
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: June 4, 2015
 

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