CLAY COUNTY BOARD MEETING
THURSDAY, November 13, 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 OCTOBER 14, 2014 MINUTES
7. CLAIMS COMMITTEE REPORT, MIKE RINEHART
A. Consider Approval of Paid Claims & Unpaid Claims
B. Discuss and/or Approve Possible Changes to the Cash Management Plan for the Hospital Representation at the Claims Committee Meetings
8. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
9. SHERIFF, ANDY MYERS
A. Personnel – Executive Session
B. Sheriff Report
10. PROBATION OFFICER, CURTIS LIEB
A. Monthly Report
11. CIRCUIT CLERK, CRYSTAL BALLARD
A. Monthly Report
12. COUNTY TREASURER, JANA TOLLIVER
A. Monthly Report
13. COUNTY ENGINEER, MIKE QUANDT
A. Present and Approve 2015 County Motor Fuel Tax Resolution
B. Present and Approve Bridge Aid Petition 14 (09-5) in Pixley Township
C. Engineer’s Report
14. HOSPITAL REPORT, AMANDA GOOSTREE
A. Consider Approval of Medical Staff Credentialing
B. Corporate Resolution
C. Filing Excise Tax Return
15. EXECUTIVE FINANCE, TOM BUTCHER
A. Update on S of A Position
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider Appointment of Brad Harris to the Board of Health – Term Ending 12/01/2015
B. Consider Appointment of Galen Lueking to the Board of Health – Term Ending 12/01/2017
C. Consider Appointment of Paul Rose to the Board of Health – Term Ending 12/01/2017
D. Consider Appointment o f Larry Rinehart to the Board of Health – Term Ending 12/01/2017
E. Open Discussion
17. NEW BUSINESS
A. Public Discussion
18. UNFINISHED BUSINESS
A. Open Discussion
19. RECESS NOVEMBER MEETING
20. RECONVENE SEPTEMBER 9TH MEETING
21. ADOPT COUNTY TAX LEVIES
22. ADJOURN SEPTEMBER 9TH MEETING
23. RECONVENE NOVEMBER MEETING
24. ADJOURN NOVEMBER MEETING
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: November 6, 2014