CLAY COUNTY BOARD MEETING
September 13, 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 AUGUST 9, 2016 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
9. SHERIFF, ANDY MYERS
A. Discuss and/or Approve Sale of Automobile to the Village of Xenia
B. Sheriff Report
10. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
11. CIRCUIT CLERK, CRYSTAL BALLARD
A. Consider Approval of 2017 Holiday Schedule
12. COUNTY ENGINEER, MIKE QUANDT
A. Presentation and Approval of Bridge Aid Petition 16(06-3) in Larkinsburg Township on Parrot Road over Drainage Ditch
B. Presentation and Approval of Local Agency Agreement Requesting STP-BR (Federal) funds for 80% of FY 2017 Bridge Safety Inspection Costs
C . Engineer’s Report
13. HOSPITAL REPORT, MICHAEL ZILM
A. Consider Approval of Quality Improvement Plan
B. Consider Approval of Fire Safety Management Plan
C. Consider Approval of Medical Staff Credentialing
D. Hospital Report
14. CHAIRMAN’S REPORT, CHAIRMAN
A. Open Discussion
15. NEW BUSINESS
A. Public Discussion
16. UNFINISHED BUSINESS
A. Open Discussion
17. RECESS MEETING
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: SEPTEMBER 7, 2016