CLAY COUNTY BOARD MEETING
MAY 14, 2013 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 APRIL 11, 2013 MINUTES
7. CLAIMS COMMITTEE REPORT, MIKE RINEHART
A. Consider Approval of Paid Claims
B. Consider Approval of Unpaid Claims
8. BOARD OF HEALTH, JEFF WORKMAN
A. Board of Health Report
9. PUBLIC DEFENDER, CHRIS ELLIOTT
A. Discuss Public Defender Contract
10. CIRCUIT CLERK, CRYSTAL BALLARD
A. Monthly Report
11. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
12. SHERIFF, JIM SULSBERGER
A. Written Report
13. COUNTY ENGINEER, MIKE QUANDT
A. Engineer’s Report
14. HOSPITAL REPORT, BOB SELLERS
A. Consider Approval of Medical Staff Credentialing
B. Consider Approval of Capital Equipment Purchase
15. HOSPITAL COMMITTEE, JERRY BRITTON
A. Consider Approval of Non Binding Term Sheet
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider Reappoint of Larry Kuhns to the Edgewood Bi-County Fire Protection District for a three year term ending May, 2016
B. Declaration and Notice of Vacancy in Office – District F
C. Ratify Chairman Committee Appointments
D. 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: May 9, 2013