CLAY COUNTY BOARD MEETING
December 12, 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 November 14, 2017 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. COUNTY CLERK, BRENDA BRITTON
A. Consider Approval of Semi Annual Report
9. COUNTY CORNER, WES MILLER
A. Consider Approval of Semi Annual Report
10. 911 REPORT, by JENNIFER BROWN
A. Monthly Report
11. STATES ATTORNEY, JOEL POWLESS
A. Discuss and/or Approve Resolution of Harassment and Sexual Misconduct
12. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
13. SHERIFF, ANDY MYERS
A. Sheriff Report
14. TREASURER, JANA TOLLIVER
A. Discuss and/or Approve Denial of Tax Sale Surplus Property Bid (Executive Session)
B. Monthly Report
15. COUNTY ENGINEER, DARIN KOELM
A. Presentation and Approval of the Revised Resolution Appointing County Engineer BLR 02123
B. Presentation and Approval of Resolution Appropriating Funds for the payment of the County Engineer’s Salary BLR 09221.
C. Presentation and Approval of Local Agency Agreement Requesting STP-BR (Federal) funds for 80% of FY 2018 Bridge Safety Inspection Costs not to exceed $25,000.
D. Engineer’s Report
16. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentials
B. Discuss and/or Approve After Action Plan for Power Outage
C. Presentation of Flora and Louisville Weather Plan
D. Hospital Report
17. CHAIRMAN’S REPORT, CHAIRMAN
A. Information Only-Notice of Intent to Construct a Livestock Management Facility
B. Open Discussion
18. NEW BUSINESS
A. Public Discussion
19. UNFINISHED BUSINESS
A. Open Discussion
20. ADJOURN
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: December 06 , 2017