June 14, 2022

AMY BRITTON

COUNTY CLERK/RECORDER

CLAY COUNTY

P.O. BOX 160

LOUISVILLE, IL 62858

PHONE (618) 665-3626

Fax (618) 665-3607

 

 CLAY COUNTY BOARD MEETING

JUNE 14, 2022 AT 6:00 P.M.

AGENDA

AMENDED

  1. CALL TO ORDER by JOE GOODMAN, CHAIRMAN
  2. PLEDGE TO THE FLAG
  3. INVOCATION
  4. ROLL CALL, by AMY BRITTON
  5. ACKNOWLEDGE GUESTS, AGENDA CHANGES AND APPROVAL
  6. APPROVAL OF MAY 10, 2022, COUNTY BOARD MINUTES
  7. CLAIMS COMMITTEE REPORT
  8. Discuss and/or Approve Paid and Unpaid Claims
  9. 8. COUNTY CLERK, AMY BRITTON
  10. Consider Approval of Semi-Annual Report
  11. 9. COUNTY CORONER, BRYCE HENRY
  12. Consider Approval of Semi-Annual Report
  13. 911 REPORT, by JENNIFER BROWN
  14. Monthly Report
  15. CLAY COUNTY HEALTH DEPARTMENT, JEFF WORKMAN
  16.        Presentation and Approval of Proposed Health Department FY23 Budget
  17. Board of Health Report
  18. TREASURER, JANA TOLLIVER
  19. A. Discuss and/or Approve Resolutions to Remove Andrew Koester and Add Phillip Givens to Clay City Banking Company Account
  20. B. Discuss and/or Approve Resolution for Establishing the Salary for the Clay County Sheriff
  21. Monthly Report

 

 

  1. COUNTY ENGINEER, DARIN KOELM
  2.        Discuss and/or Approve Planning Grant Agreement with CDI
  3. Engineer’s Report
  4. HOSPITAL REPORT, BOB SELLERS

 

  1. Hospital Report
  2. Discuss and/or Approve Bylaws and Rules and Regulations 2022-2024
  3. Discuss and/or Approve Shimadzu RADspeed General Radiology System
  4.        Medical Staff Credentials
  5. EXECUTIVE FINANCE, CHRIS RINEHART
  6.        Discuss and/or Approve Public Defender 2-year Contract
  7. CHAIRMAN’S REPORT
  8. Consider Approval Reappointment of Joel Hackney for a Three Year-Term ending June 30, 2025
  9. Consider Approval Reappointment of Randy Wells for a Three-Year Term ending June 30, 2025
  10. Consider Approval Reappointment of Lisa Cash for a Three-Year Term ending June 30, 2025
  11. Discuss a Change to the Hours of Operation for Liquor Ordinance
  12.        Open Discussion
  13. SHERIFF, ANDY MYERS
  14.        Sheriff’s Report
  15.        Executive Session
  16. NEW BUSINESS
  17. UNFINISHED BUSINESS
  18.        Open Discussion
  19. ADJOURN

 

For the Chairman

 

 

 Amy Britton      

Agenda Subject to Change                                                                                              Clay County Clerk

 Posted:  June 10, 2022

 

 

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