May 13, 2014 Agenda

CLAY COUNTY BOARD MEETING
 August 12, 2014 AT 6:00 P.M.
AGENDA
1. CALL TO ORDER by SUE PETTIT, 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 8, 2014 MINUTES
7. CLAIMS COMMITTEE REPORT, MIKE RINEHART
  A. Consider Approval of Paid Claims & Unpaid Claims
8. 911 REPORT, SUE PETTIT
  A. 911 Report
9. CLAY COUNTY HEALTH DEPARTMENT,  JEFF WORKMAN
  A. Discuss and/or Approve FY 2015 Budget
  B. Board of Health Report
10. SHERIFF, ANDY MYERS
  A. Sheriff Report
11. CIRCUIT CLERK, CRYSTAL BALLARD
  A. Monthly Report
12. COUNTY TREASURER, JANA TOLLIVER
  B. Monthly Report
13. COUNTY ENGINEER, MIKE QUANDT
  A. Presentation of Bridge Aid Petition 14(11-1) in Stanford Township on Heather Lane
  B. Presentation of Bridge Aid Petition 14(10-1) in Songer Township on Butternut Road
  C. Engineer’s Report
14. HOSPITAL REPORT,  AMANDA GOOSTREE
  A. Consider Approval of Medical Staff Credentialing
15. EXECUTIVE FINANCE, TOM BUTCHER
  A. Discuss and/or Approve upgrading Internet Service
  B. Discuss and/or Approve Website Provider
16. CHAIRMAN’S REPORT, CHAIRMAN
  A. Open Discussion
17. NEW BUSINESS
  A. Public Discussion
18. UNFINISHED BUSINESS
  A. Open Discussion
19. ADJOURN MEETING
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: August 7, 2014

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