CLAY COUNTY BOARD MEETING
Thursday, April 13, 2017 AT 5:45 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 MARCH 14, 2017 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, by JENNIFER BROWN
9. COUNTY CLERK, BRENDA BRITTON
A. Permission to Estimate Taxes
10. SNEDEKER RISK MANAGEMENT, RAY DIEL AND KEVIN KERN
A. Insurance Update
11. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
12. SHERIFF, ANDY MYERS
A. Discuss and/or Approve Memorandum of Agreement K-9 Officer
B. Discuss and/or Approve Agreement with Taser International
C. Sheriff Report
13. COUNTY ENGINEER, DARIN KOELM
A. Presentation and/or Approval of Bids Opened on March 21, 2017 for Furnishing Liquid Asphalt’s and Aggregate to Clay County for the 2017 Motor Fuel Tax Maintenance Program.
B. Presentation and/or Approval of Bridge Aid Petition 17 (10-1) in Songer Township on Calabash Drive Over Pickle Creek.
C. Engineer’s Report
14. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentialing
B. Consider Approval of Bank Resolution to Grant Access to the Electronic Check Reader to Kristen Wright
C. Hospital Report
15. CHAIRMAN’S REPORT, CHAIRMAN
A. Present ROE Report of Official Acts (on file in the County Clerk’s Office)
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: April 6, 2017