CLAY COUNTY BOARD MEETING
June 14, 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 MAY 10, 2016 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. HOSPITAL REPORT, PHIL GUSTAFSON
A. Interim President Introduction- Michael Zilm
B. Year End Review
C. Discuss and/or Approve SSM Management Agreement
D. Discuss and/or Approve Bid for Phase I Site Work for Sav-Mor Pharmacy
E. Discuss and/or Approve Extension of Sav-Mor Lease Agreement
F. Consider Approval of Medical Staff Credentialing
G. Hospital Report
9. 911 REPORT, JENNIFER BROWN
10. COUNTY CORONER, WES MILLER
A. Consider Approval of Semi Annual Report
11. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
B. Consider Approval of the FY2017 Health Department Budget
12. SHERIFF, ANDY MYERS
A. Sheriff Report
13. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
14. COUNTY ENGINEER, MIKE QUANDT
A. Presentation and Approval of the Prevailing Wage Ordinance in Clay County
B. Presentation and Approval of Fuel Bids for the Highway Department
C. Presentation and Approval of Bridge Aid Petition 16(08-1) in Oskaloosa Township on Ant Drive
D. Engineer’s Report
15. EXECUTIVE FINANCE, CHRIS RINEHART
A. Discuss and/or Approve Public Defender Contract
B. Consider Approval of FOP Contract
C. Discuss and/or Approve Funding with Hospital Bond
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Information Only-Notice of Intent to Construct a Livestock Management Facility
B. 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: JUNE 8, 2016