CLAY COUNTY BOARD MEETING
July 12, 2016 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 JUNE 14, 2016 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. COUNTY CLERK, BRENDA BRITTON
A. Consider Approval of Semi Annual Report
B. Consider Approval of Election Judges
9. 911 REPORT, JENNIFER BROWN
10. HOSPITAL REPORT, MICHAEL ZILM
A. Server Purchase (informational only)
B. Seek Approval for Sav-Mor Land Lease Amendment
C. Seek Approval for Resolution to remove Amanda Basso from all accounts and add Michael Zilm
D. Cash & Investments (informational only)
E. Seek Approval for Capital Purchase- Surgical Instrument Washing & Decontamination Unit
F. Seek Approval for Medical Staff By- Laws
G. Hospital Report- Michael Zilm
H. Consider Approval of Medical Staff Credentialing
11. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
12. SHERIFF, ANDY MYERS
A. Sheriff Report
13. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
14. COUNTY ENGINEER, MIKE QUANDT
A. Engineer’s Report
15. CHAIRMAN’S REPORT, CHAIRMAN
A. Present ROE #12 Report
B. Open Discussion
16. NEW BUSINESS
A. Public Discussion
17. UNFINISHED BUSINESS
A. Open Discussion
18. ADJOURN
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: JULY 6, 2016