CLAY COUNTY BOARD MEETING
JANUARY 14, 2020 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 10, 2019 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8. 911 REPORT, by JENNIFER BROWN
A. Monthly Report
9. SUPERVISOR OF ASSESSMENTS, KINDAL EASTIN
A. Discuss and/or Approve GIS Resolution
10. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
11. SHERIFF, ANDY MYERS
A. Sheriff’s Report
12. TREASURER, JANA TOLLIVER
A. Monthly Report
13. COUNTY ENGINEER, DARIN KOELM
A. Engineer’s Report
14. HOSPITAL REPORT, BOB SELLERS
A. Discuss and/or Approve EPIC Software
B. Hospital Report
15. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider the Appointment to the Clay County Board of Health-Term
01/14/20 to 06/30/21
B. Update on Enterprise Zone Extension
C. Executive Session (If Needed)
D. Present ROE Draft Financial Statement (on file in the County Clerk’s Office for Public to view) & Quarterly Report of Activities
E. Open Discussion
16. NEW BUSINESS
A. Public Discussion
17. UNFINISHED BUSINESS
A. Open Discussion
18. ADJOURN
For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: January 08, 2020