April 13, 2018

CLAY COUNTY BOARD MEETING
APRIL 12, 2018 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 MARCH 13, 2018 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, by JENNIFER BROWN
A. Monthly Report
9. UNIVERSITY OF ILLINOIS, CARL BAKER
A. Extension Update
10. SUPERVISOR OF ASSESSMENTS, KINDAL EASTIN
A. Consider Re-appointment of Davetta Dunigan to Board of Review for a 2 year term
B. Consider Re-appointment of Jack Hastings to Board of Review for a 2 year term
C. Consider Re-appointment of Hugh Kessler to serve on Farmland Assessment Review Committee
D. Office Update
11. STATES ATTORNEY, JOEL POWLESS
A. Discuss Possible Resolution Regarding Opioid Litigation
12. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
13. SHERIFF, ANDY MYERS
A. Sheriff’s Report
B. Executive Session

14. TREASURER, JANA TOLLIVER
A. Monthly Report
15. COUNTY ENGINEER, DARIN KOELM
A. Engineer’s Report
16. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentials
B. Hospital Report
17. EXECUTIVE FINANCE, CHRIS RINEHART
A. Discuss and/or Approve County Debit Card
B Discuss and/or Approve Request for Qualifications for Smartwatt
18. CHAIRMAN’S REPORT, CHAIRMAN
A. Open Discussion
19. NEW BUSINESS
A. Public Discussion
20. UNFINISHED BUSINESS
A. Open Discussion
21. ADJOURN

For the Chairman
Brenda Britton
Clay County Clerk

Agenda Subject to Change
Posted: April 04 , 2018

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