CLAY COUNTY BOARD MEETING
January 13, 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 DECEMBER 9, 2014 MINUTES
7. CLAIMS COMMITTEE REPORT, SUE PETTIT
A. Consider Approval of Paid Claims & 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 Engineering Agreement Authorizing Hampton Lenzini and Renwick Inc. to prepare plans for the construction of Rice Bridge over Big Muddy Creek on TR 368 (Selenium Road) in Pixley Township
B. Potential Litigation-Executive Session
C. Engineer’s Report
13. HOSPITAL REPORT, AMANDA GOOSTREE
A. Consider Approval of Medical Staff Credentialing
B. Hospital Report
14. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider Appointment of Paul Rose to the Clay County Housing Authority Term Ending December 10, 2017
B. Consider Appointment of John Weidner as Crossroads Representative- ( Replacing Mike Rinehart )
C. Consider Appointment of John Bayler to the Insurance Committee
D. Consider Appointment of Chris Rinehart to the Executive Finance- ( Replacing Janice Brooks )
E. Present ROE Draft Financial Statement (on file in the County Clerk’s Office for Public View)
F. Present ROE #12 Quarterly Report of Official Acts
G. 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: January 8, 2015