September 12, 2017

CLAY COUNTY BOARD MEETING
September 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 August 08, 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 Roof Eyebrow Project at Court House
A. Sheriff Report
11. TREASURER, JANA TOLLIVER
A. Monthly Report
12. PROBATION, CURTIS LEIB
A. Monthly Report
13. COUNTY ENGINEER, DARIN KOELM
A. Engineer’s Report

14. HOSPITAL REPORT, CHRIS HUNT
A. Consider Approval of Medical Staff Credentialing
B. Discuss and/or Approve Authorization for David Parks to Sign Checks and Removal of Mike Hobbs
C. Discuss and/or Approve Removal of Rebecca Johnson and Mindy Musgrave from Check Reader Machine Access
D. Discuss and/or Approve Brittany Bass Access to Daily Email Bank Statements
E. Hospital Report
15. EXECUTIVE FINANCE, CHRIS RINEHART
A. Consider Approval of Resolution for Clay County Trustee Delinquent Tax Parcel Number: 10-26-02-008
B. Consider Approval of Resolution for Clay County Trustee Delinquent Tax Parcel Number: 13-03-042
C. Consider Approval of HOPE TRUST Major Medical Plan Selections for 2018
D. Consider Approval of HOPE TRUST Board Member Designation/Eligibility
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Consider Approval of Jane Janes to the Clay County Board of Health
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: September 06, 2017

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