CLAY COUNTY BOARD MEETING
DECEMBER 11, 2018 AT 6:00 P.M.
AGENDA
1. CALL TO ORDER by CHAIRMAN
2. PLEDGE TO THE FLAG
3. INVOCATION
4. ROLL CALL, by BRENDA BRITTON
5. ACKNOWLEDGE GUESTS, AGENDA CHANGES AND APPROVAL
6. APPROVAL OF NOVEMBER 13, 2018 MINUTES
7. CLAIMS COMMITTEE REPORT
A. Discuss and/or Approve Paid and Unpaid Claims
8 COUNTY CLERK, BRENDA BRITTON
A. Consider Approval of Semi Annual Report
9. COUNTY CORNER, WES MILLER
A. Consider Approval of Semi Annual Report
10. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
A. Board of Health Report
B. Consider Appointing Linda Newby to the Board of Health
11. SHERIFF, ANDY MYERS
A. Discuss and/or Approve School Resource Officer
B. Sheriff’s Report
12. TREASURER, JANA TOLLIVER
A. Monthly Report
13. COUNTY ENGINEER, DARIN KOELM
A. Discuss and/or Approve Agreement for County Engineer’s Salary (BLR 09220)
B. Discuss and/or Approve Resolution (BLR09221) Appropriating Funds for the Payment of the County Engineer’s Salary
C. 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 FOP Contract
B. Consider Approval of Resolution for Clay County Trustee Delinquent Tax Parcel Number : 10-26-05-021
16. CHAIRMAN’S REPORT, CHAIRMAN
A. Declaration and Notice of Vacancy in County Board Member District H
B. Consider the Appointment of Cynthia McNeely to the Clay County Housing Authority Board
C. 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: December 05, 2018