CLAY COUNTY BOARD MEETING
January 09, 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 December 12, 2017 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, by JENNIFER BROWN
A. Monthly Report
9. GOLDENBERG, GELLER & ANTOGNOLI, PC
A. Presentation ( Executive Session)
10. SUPERVISOR OF ASSESSMENTS, KINDAL EASTIN
A. Discuss and/or Approve an Intergovernmental Agreement with: Blair – Oskaloosa – Larkinsburg MTAD
11. STATES ATTORNEY, JOEL POWLESS
A. Discuss and/or Approve Resolution of Identity Protection
12. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
13. SHERIFF, ANDY MYERS
A. Sheriff’s Report
14. TREASURER, JANA TOLLIVER
A. Monthly Report
15. COUNTY ENGINEER, DARIN KOELM
A. Engineer’s Report
16. HOSPITAL REPORT, CHRIS HUNT
A. Hospital Report
17. EXECUTIVE FINANCE, CHRIS RINEHART
A. Discuss and/or Approve Mileage Rates for 2018
18. CHAIRMAN’S REPORT, CHAIRMAN
A. Discuss and/or Approve the Reappointment of Ted Whitehead to the 911 Board
B. Present ROE Draft Financial Statement (on file in the County Clerk’s Office for Public to view) & Quarterly Report of Activities
C. Open Discussion
19. NEW BUSINESS
A. Public Discussion
20. UNFINISHED BUSINESS
A. Open Discussion
21. ADJOURN
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: January 03 , 2018