CLAY COUNTY BOARD MEETING
JANUARY 12, 2016 AT 6:00 P.M.
AMENDED
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 DECEMBER 8, 2015 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, TED WHITEHEAD
9. COUNTY CLERK, BRENDA BRITTON
A. Consider Approval of Semi Annual Report
B. Consider Approval of Resolution to Increase Fees
10. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
11. SHERIFF, ANDY MYERS
A. Sheriff Report
B. Discuss and/or Approve Giving a Vehicle to ESDA and Purchasing a Vehicle
12. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
13. COUNTY ENGINEER, MIKE QUANDT
A. Presentation and Approval of Local Agency Agreement Requesting County Participation in Preliminary Engineering Costs for Bridge Str. #013-3075 over Buck Creek on Bobwhite Rd (TR-154A) in Louisville Township
B. Presentation and Approval of Engineering Agreement Authorizing Hampton, Lenzini and Renwick, Inc. to Prepare Plans for Replacement of Hart Bridge (Str #013-3075) over Buck Creek on Bobwhite Rd (TR-154A) in Louisville Township
C. Presentation and Approval of Bridge Aid Petition 16 (01-1) in Bible Grove Township on Elijah Road
D. Engineer’s Report
14. HOSPITAL REPORT, AMANDA BASSO
A. Consider Approval of Urgent Care Lease
B. Consider Approval of Transfer Compliance Officer-Tammy Mulvaney
C. Consider Approval of Resolution
D. Consider Approval of Medical Staff Credentialing
E. SSM Management Agreement-Phil Gustafson
F. Hospital Report
15. EXECUTIVE FINANCE, CHRIS RINEHART
A. Discuss/Approve Collective Bargaining Agreement Between County of Clay (State’s Attorney ) and Teamsters International Union
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider Appointment of Kenneth Hostettler to the Clay County Housing Authority Term Ending December 10, 2020
B. Present ROE #12 Report
C. Present ROE Draft Financial Statement ( on file in the County Clerk’s Office for Public View )
D. Open Discussion
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 6, 2016