August 08, 2017 Agenda

CLAY COUNTY BOARD MEETING
August 08, 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 JULY 11, 2017 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims.
B. Approve Opening the Closed Session Minutes of March 10, 2015 and June 9, 2015
8. 911 REPORT, by JENNIFER BROWN
A. Consider Reapppointment of Todd Fender to Public Safety 911 Board
B. Consider Reappointment of Tim Hostettler to Public Safety 911 Board
C. 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
B. Discuss and/or Approve Internet Services
13. COUNTY ENGINEER, DARIN KOELM
A. Engineer’s Report
14. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentialing
B. Presentation of FY 2017 Audit Report
C. Discuss and/or Approve Capital Purchase of Rooftop A/C Unit
D. Executive Session The appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the public body or legal
counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
E. Hospital Report
15. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider Reappointment of Andrew Bangert to the Clay County Housing Authority Board
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: August 02, 2017

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