July 2017 Agenda

CLAY COUNTY BOARD MEETING
July 11th, 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 JUNE 13, 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. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
10. SHERIFF, ANDY MYERS
A. Discuss and/or Approve Repairs to Courthouse Roof
B. Discuss and/or Approve the Sale of Seized/Forfeited ATV
C. Consider Reappointment of Harvey Cash to the Sheriff’s Merit Commission
D. Sheriff Report
11. TREASURER, JANA TOLLIVER
A. Monthly Report
12. COUNTY ENGINEER, DARIN KOELM
A. Discuss and/or Approve low bid from Allendale Gravel for Gill Bridge in Hoosier Township
B. Engineer’s Report

13. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentialing
B. Discuss and/or Approve Access to Check Reader Machine for Cassy Hodges and Ryan Herdes
C. Discuss and/or Approve Capital Purchase – Medhost Direct -MU3
D. Hospital Report
14. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider Appointment to SCIRP & DC (replacing Trevor Bissey)
B. Open Discussion
15. NEW BUSINESS
A. Public Discussion
16. UNFINISHED BUSINESS
A. Open Discussion
17. ADJOURN

For the Chairman
Brenda Britton
Clay County Clerk
Agenda Subject to Change
Posted: July 6, 2017

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