CLAY COUNTY BOARD MEETING
February 13, 2018 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 January 09, 2018 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, by JENNIFER BROWN
A. Monthly Report
9. SMARTWATT, ORRY CUMMINGS
A. Presentation
10. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
11. SHERIFF, ANDY MYERS
A. Sheriff’s Report
B. Discuss and/or Approve Budget Issues for Sheriff’s Department
C. Consider Approval to Hire Additional Jail Staff
12. TREASURER, JANA TOLLIVER
A. Monthly Report
13. COUNTY ENGINEER, DARIN KOELM
A. Engineer’s Report
14. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentials
B. Hospital Report
15. EXECUTIVE FINANCE, CHRIS RINEHART
A. Discuss and/or Approve Resolution Regarding Election Judges
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Discuss and/or Approve Appointment of Jennifer Brown as Commissioner of the Airport Authority
B. Open Discussion
17. NEW BUSINESS
A. Public Discussion
18. UNFINISHED BUSINESS
A. Open Discussion
19. ADJOURN
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: February 07, 2018