CLAY COUNTY BOARD MEETING
September 9, 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. NOMINATION/ELECTION OF VICE CHAIRMAN
6. ACKNOWLEDGE GUESTS, AGENDA CHANGES AND APPROVAL
7. APPROVAL OF AUGUST 12, 2014 MINUTES
8. CLAIMS COMMITTEE REPORT, MIKE RINEHART
A. Consider Approval of Paid Claims & Unpaid Claims
9. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
10. SHERIFF, ANDY MYERS
A. Sheriff Report
B. Personnel – Executive Session
11. PROBATION OFFICER, CURTIS LIEB
A. Monthly Report
12. CIRCUIT CLERK, CRYSTAL BALLARD
A. Monthly Report
13. COUNTY TREASURER, JANA TOLLIVER
B. Monthly Report
14. COUNTY ENGINEER, MIKE QUANDT
A. Presentation of Local Agency Agreement requesting STP-Br (Federal) funds for 80% of FY 2015 Bridge Inspection Costs
B. Proposal to rescind Bridge Aid Petition 11(05-2) in Hoosier Township on Jasper Road
C. Presentation of Bridge Aid Petition 14(05-2) in Hoosier Township on Jasper Road
D. Engineer’s Report
15. HOSPITAL REPORT, AMANDA GOOSTREE
A. Flora Bank & Trust SHAZAM Account
B. Consider Approval of Medical Staff Credentialing
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Ratify Committee Appointments
B. Ratify Appointment to District C – Joe Goodman
C. Appointment Grievance Committee
D. Open Discussion
17. NEW BUSINESS
A. Public Discussion
18. UNFINISHED BUSINESS
A. Open Discussion
19. RECESS MEETING
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: September 4, 2014