CLAY COUNTY BOARD MEETING
February 14, 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 JANUARY 10, 2017 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, by JENNIFER BROWN
A. Monthly Report
B. Consider Reappointment of Jerry Burkett to the 911 Board
C. Consider Appointment of Jason Hayes to the 911 Board
9. KEMPER CPA , RYAN HAWKINS
A. Present FY 2016 Audit
10. CCARS , BRITT BAILEY
A. Discuss and/or Possibly Approve CCARS Shelter Services Agreement
11. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
12. CIRCUIT CLERK CRYSTAL BALLARD
A. Personnel
B. Monthly Report
13. SHERIFF, ANDY MYERS
A. Sheriff Report
14. TREASURER, JANA TOLLIVER
A. Monthly Report
15. COUNTY ENGINEER, GARY WENTHE
A. Wyman Bridge Bids
B. Hoosier Bridge Aid Petition (Carbon Drive)
C. 911 Signs
16. HOSPITAL REPORT, CHRIS HUNT
A. Discuss and/or Approve MABAS Ordinance
B. Consider Approval of Medical Staff Credentialing
C. Consider Approval of FY 2018 Budget
D. Discuss and/or Approve Bank Resolution
E. Hospital Report
17. FINANCE COMMITTEE., CHRIS RINEHART
A. Consider Approval of Resolution Regarding Parcel # 10-36-102-042
18. CHAIRMAN’S REPORT, CHAIRMAN TED WHITEHEAD
A. Consider Appointment to the CCARS
B. Consider Reappointment of Ted Whitehead to the 708 Mental Health Board – 3 year term ending March 2020
C. Consider Reappointment of Nancy Hinton to the 708 Mental Health Board – 3 year term ending March 2020
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: February 8, 2017