CLAY COUNTY BOARD MEETING
May 9th, 2017 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 APRIL 13, 2017 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, by JENNIFER BROWN
A. Monthly Report
9. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
10. SHERIFF, ANDY MYERS
A. Sheriff Report
11. TREASURER, JANA TOLLIVER
A. Monthly Report
12. PROBATION, CURTIS LEIB
A. Monthly Report
13. COUNTY ENGINEER, DARIN KOELM
A. Engineer’s Report
14. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentialing
B. Hospital Report
C. Discuss and/or Approve Corporate Banking Resolution Removing Mike Hobbs
D. Executive Session (as needed)
15. EXECUTIVE FINANCE, CHRIS RINEHART
A. Consider Approval of IMRF Resolutions
B. Feasibility Study (informational only)
16. LIQUOR COMMISSION, TED WHITEHEAD
A. Discuss and/or Approve Liquor Commission Resolution
17. CHAIRMAN’S REPORT, CHAIRMAN
A. Open Discussion
18. NEW BUSINESS
A. Public Discussion
19. UNFINISHED BUSINESS
A. Open Discussion
20. ADJOURN
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: May 3, 2017