Agenda January 10, 2017

CLAY COUNTY BOARD MEETING
January 10, 2017 AT 6:00 P.M.
AGENDA

 

AMENDED

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 DECEMBER 13, 2016 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, by JENNIFER BROWN
9. CLAY COUNTY SOIL & CONSERVATION DISTRICT, CR SMITH
A. Consider Approval of Semi Annual Report
10. CCARS, BRIT BAILEY
A. Discuss and/or Approve CCARDS Shelter Services Agreement
11. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
12. SHERIFF, ANDY MYERS
A. Discuss and/or Approve Intergovermental Agreement for ESDA Trailer
B. Discuss and/or Approve Intergovermental Agreement for Xenia Car
C. Sheriff Report
13. TREASURER, JANA TOLLIVER
A. Consider Approval to Transfer Funds from County Corp A1 Line Item to Work Comp.
B. Monthly Report
14. COUNTY ENGINEER, GARY WENTHE
A. Presentation and Approval of the Appointment of County Engineer. BLR02123
(Executive Session)

15. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentialing
B. Discuss and/or Approve Capital Purchase – Colonoscope
C. Hospital Report
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Present ROE Draft Financial Statement (on file in the County Clerk’s Office for Public to View)
B. Consider Appointment to the Crossroads Work Board
C. Consider Reappointment of Jenice Thompson to the 708 Mental Health Board – 3 year term ending February 2020
D. Consider Reappointment of Ed Dawkins to the 708 Mental Health Board – 3 year term ending February 2020
17. NEW BUSINESS
A. Public Discussion
18. UNFINISHED BUSINESS
A. Open Discussion
19. ADJOURN

For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: January 4, 2017

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