CLAY COUNTY BOARD MEETING
August 11, 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 JULY 14, 2015 MINUTES
7. CLAIMS COMMITTEE REPORT, SUE PETTIT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, TED WHITEHEAD
9. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
10. SHERIFF, ANDY MYERS
A. Sheriff Report
11. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
12. COUNTY ENGINEER, MIKE QUANDT
A. Presentation and Approval of Bridge Aid Petition 15 (07-1) for culvert replacement on Vandalia Road in Louisville Township
B. Presentation and Approval of Bridge Aid Petition 15 (08-1) for culvert replacement on Heron Lane in Oskaloosa Township
C. Engineer’s Report
13. HOSPITAL REPORT, AMANDA BASSO
A. Consider Approval of Clay County Hospital Resolution
B. Hospital Report
14. CHAIRMAN’S REPORT, CHAIRMAN
A. Ratify Appointment to Executive Committee – Chairman
B. Open Discussion
15. NEW BUSINESS
A. Public Discussion
16. UNFINISHED BUSINESS
A. Open Discussion
17. ADJOURN MEETING
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: August 5, 2015