October 12, 2021

The October 12, 2021 meeting of the Honorable Clay County Board was called to order at 6:00 p.m. by Sheriff Andy Myers.

The Pledge to the flag was led by Sheriff Andy Myers.

The blessing was led by Brad Harris.

The roll was called: Joe Goodman, Chairman, Ted Whitehead, Randy Thompson, Brad Harris, Janice Brooks, Jeremy Wildbur, Tara Bangert, Chris Rinehart, Terry Hronec, Jeremy Kohn, David Johnson, Joe Gilliland, Mary McCollough, and Barb McGrew.

Chairman Goodman acknowledged guests and there was one agenda change. Goodman removed agenda item #14 D from the Hospital Report.

Motion by Ted Whitehead, seconded by Jeremy Wildbur to approve the amended agenda. Motion Carried, Voice Action.

Motion by Terry Hronec, seconded by Tara Bangert, to approve the County Board minutes of September 14, 2021. Motion Carried. Voice Action

Motion by Brad Harris, seconded by Joe Gilliland, to approve the action of Claims Committee. Motion Carried. Roll call vote.

Jennifer Brown presented the 911 Report.

Kim Fryer from Invenergy Maple Flats Solar gave updates on construction progress.

Jeff Workman presented the Board of Health Report.

Sheriff Andy Myers presented the Sheriff’s Report for the month of September.

Motion by Ted Whitehead, seconded by Chris Rinehart to approve the purchase of the Sheriff’s mobile app. Contingent upon being able to use ARPA Funds. Three year total of $32,334.00. Motion carried. Roll call vote.

Treasurer Jana Tolliver presented the Treasurer’s Report.

Darin Koelm – Highway was absent.

Bob Sellers presented the Hospital Report.

Motion by Dave Johnson, seconded by Jeremy Wildbur to approve the following Medical Staff Credentials:

No initial appointments to review.

Provisional Appointment:

Michelle Sampson, NP Specified Professional Affiliate

Krystal Volk, NP Specified Professional Affiliate

Lucinda Spencer, NP, Specified Professional Affiliate

Matthew Treaster, MD, Courtesy Emergency

Reappointment:

Steven Roodman, MD, Current Medical Staff

Vincent Hsu, MD, Courtesy Anesthesia

Jeffrey Cullen, MD, Courtesy Radiology

Jeanette Ellis, CRNA, Specified Professional Affiliate

Stephen Sehy, DPM, Courtesy Podiatry

Olivia Ludwig, MD, Courtesy Pathology

Christopher Murphy, MD, Courtesy Pathology

Allison Brooks (Howard), MD, Courtesy Pathology

Stephen Olson, MD Courtesy Pathology

Dolph Haege, MD, Courtesy Pathology

 

Motion by Mary McCollough seconded by Terry Hronec to approve the purchase of capital equipment (Mindray Anesthesia Machine) at a cost of $38,359.00. Motion carried. Roll call vote.

Motion by Brad Harris seconded by Randy Thompson to approve the expansion of the Flora Medical Clinic. The remodel will include adding 5,764 sq. footage to existing building. Akra Builders pre construction cost of $76,770.00. Motion carried. Roll call vote.

Motion by Ted Whitehead seconded by Dave Johnson to approve the resolution for Clay County Trustee for Delinquent Tax Parcel Number: 08-30-106-001. Motion carried. Voice action

Motion by Joe Gilliland, seconded by Janice Brooks to approve the resolution for Clay County Trustee for Delinquent Tax Parcel Number: 10-24-306-006. Motion carried. Voice action.

Motion by Brad Harris, seconded by Terry Hronec to approve the resolution for Clay County Trustee for Delinquent Tax Parcel Number: 10-25-355-006. Motion carried. Voice action.

Motion by Barb McGrew, seconded by Jeremy Wildbur to approve the resolution for Clay County Trustee for Delinquent Tax Parcel Number: 12-18-432-003. Motion carried. Voice action.

Motion by Mary McCollough, seconded by Dave Johnson to approve the resolution for Clay County Trustee for Delinquent Tax Parcel Number: 12-19-206-013. Motion carried. Voice action.

Motion by Terry Hronec, seconded by Ted Whitehead to approve the resolution for Clay County Trustee for Delinquent Tax Parcel Number: 13-03-334-003. Motion carried. Voice action.

Motion by Brad Harris, seconded by Janice Brooks to approve the resolution for Clay County Trustee for Delinquent Tax Parcel Number: 13-03-341-003. Motion carried. Voice action.

Motion by Ted Whitehead, seconded by Terry Hronec to approve the purchase of a vehicle for the coroner at a cost of $30,370.00. Motion Contingent on grant funding being available to pay for 55% of vehicle. Remainder will come from coroner budget. Motion carried. Roll call vote.

Motion by Mary McCollough, seconded by Barb McGrew to approve the renewal FY 2022 workers compensation and property casualty insurance. Motion carried. Voice action.

Chris Rinehart presented the FY 2022 Budget. It shows a $169,000.00 deficit. Motion carried.

Joe Goodman presented ROE # 12 Quarterly Report of Official Acts.

Motion by Jeremy Wildbur, seconded by Ted Whitehead to adjourn meeting at 7:40 p.m. Motion carried. Voice action.

 

PAIDS

  1. ABSNER – ARNOLD MOTORS                      SHERIFF- INCIDENTAL EXPENSE                             16524.60
  2. AD WORKS PUBLISHING                                               CORONER SUPPLIES                                                            40.00
  3. ADP                                                                       PAYROLL PROCESSING FEES                                            19.80
  4. ALLEN STACEY                                                   PHONE REIMB.                                                                      25.00
  5. AMEREN                                                              PROBATION, JAIL, HWY & CH UTILITIES                3163.53
  6. ANDERSON BRAD                                            COURT SECURITY OVERTIME                                         363.15
  7. AYERS JAMIE                                                      SHERIFF OVERTIME                                                           191.52
  8. B ELECTRIC                                                          REPAIRES TO COUNTY BUILDING                                  53.50
  9. BARBEE DARREN                                              PART TIME CORRECTION OFFICER                          1607.40
  10. BLAIR STACEY                                                    CIRCUIT CLERK – OVERTIME                                            56.80
  11. BOARD MEMEBERS                                         MILAGE/MEETINGS                                                      2483.36
  12. BRITTON AMY                                                   PHONE REIMB.                                                                      40.00
  13. BUTCHER AUTOMOTIVE                                               SHERIFF AUTO. MAINT                                                      42.48
  14. BUHRMANN JULIE                                           PLANT PURCH REIMB/PHOME REIMB                       122.84
  15. CARTRIGHT ADAM                                          SHERIFF – FOOTWEAR REIMB/OVERTIME                846.30
  16. CAOA                                                                    S OF A TRAINING                                                               325.00
  17. CENTRAL CIGAR                                                                SHERIFF INCIDENTAL EXPENSE                                       29.70
  18. CLAY COUNTY COUNSELING SERVICES   COUNTY JAIL – INMATE MENTAL HEALTH               200.00
  19. CLAY COUNTY HEALTH DEPARTMENT      COUNTY JAIL – MEDICAL SERVICES                            136.21
  20. CLAY COUNTY REPUBLICAN                         PROBATION INCIDENTAL EXPENSES                            45.00
  21. COMPASSWEB                                                  STATE’S ATTORNEY EQUIPMENT MAINT`                150.00
  22. DAVIS ZACHARY                                                               COUNTY JAIL – OVERTIME/BOOT ALLOWANCE      269.78
  23. DEPUTY                                                                DEPUTY PHONE REIMBURSEMENTS                           520.00
  24. DURRE LUKE                                                       SHERIFF – OVERTIME/INCIDENTIAL EXP.                                                                                                                         FOOTWEAR REIMB.                                                             1007.96  
  25. ENGEL BROS. INC                                             SHERIFF AUTO MAINT                                   `                 952.32
  26. FELDHAKE MARK                                              SHERIFF – OVERTIME/FOOTWEAR REIMB             1360.30
  27. FOURTH JUCICAL CIRCUIT JUVENILE JUSTICE COUNCIL  PUBLIC DEFENDER OTHER                                 40.00
  28. FRONTIER COMM. COLLEGE                        SHERIFF/DEPUTY TRAINING                                          300.00
  29. GFI                                                                         TREASURER STATIONERY AND SUPPLIES                                    49.21
  30. HAGEN DENA                                                    S OF A CLERICAL HIRE                                                       262.71
  31. HARGIS GLASS PLUC                                       SHERIFF AUTO MAINT.                                                    407.40
  32. HENRY BRYCE                                                     CORONER – PHONE REIMB./ RENT                             154.15
  33. HEUERMAN CORY                                            SHERIFF – OVERTIME/TRAINING                                                 985.14
  34. HONEST WATER                                                JAIL/COURTHOUSE – SUPPLIES                                      67.00
  35. HOUCHENS NORTH FOODS, INC                                JAIL – DIETING AND CARE OF PRISONERS                915.63
  36. JAMES M. JACOBI, M.D.                                                CORONER – AUTOPSY                                                  1975.00  
  37. KEMPER CPA GROUP                                     BUDGET PREPERATION                                               7045.00
  38. KEMPER TECHNOLOGY CONSULTING      TREASUER MISC/COUNTY INS. GEN. LIABILITY      187.50
  39. KIEFER LANDSCAPING                                   RAPIRES TO COUNTY BUILDINGS                                550.00
  40. KLINGLER JOE                                                    CORRECTIONAL OFFICER – OVERTIME                      686.97
  41. KNAPP OIL CO.                                                  SHERIFF AUTO MAINT                                                 4593.50  
  42. LEWIS ELAM                                                       SHERIFF – OVERTIME                                                     631.12  
  43. LINDA’S CLEANING SERVICE                        SUP OF HWY – UTILITIES                                                   65.00
  44. LOUISVILLE POST OFFICE                              SHERIFF – POSTAGE                                                          484.00
  45. MEAGHER SIGN & GRAPHICS                     SHERIFF AUTO MAINT                                                 1120.00
  46. MUNICIPAL UTILITIES                                    PROBATION, HWY, JAIL & CH- UTILITIES               1339.94
  47. MYERS ANDY                                                     SHERIFF – INCIDENTAL EXPENSE                                                 611.24
  48. OFFICE ESSENTIALS                                         PROBATION- – INCIDENTAL EXPENSES                      283.58
  49. PHILLIPS RAYMOND                                        SHERIFF – OVERTIME                                                       443.60
  50. PROBST AUTO BODY, INC – FLORA           SHERIFF AUTO MAINT.                                                    468.98
  51. QUILL                                                                    ELECTION EXPEN./RECORDS SUPPLIES/                                                                                                                  MIRCRO FUND SUPPLIES                                                719.60
  52. RAY O’HERRON                                                 SHERIFF UNIFORMS/EQUIPMENT                          7157.24
  53. REGIONAL OFFICE OF EDU. #12                 CLAY COUNTY QUARTERLY                                         8547.01
  54. RUDOLPHI BRAD                                              REVIEWING ASST. ROLLS SALARIES                          750.00
  55. SALT AND STRINGS                                         JAIL – DIETING AND CARE OF PRISIONERS             1084.44
  56. SECURITAS ELECTRONIC SECURITY           PUBLIC BUILDING & GROUNDS – EQUIP MAINT.   372.00
  57. SECURITY TRANSPORT SERVICES                               SHERIFF TRANSPORTING PRISONERS                        840.55
  58. SIMS LORI                                                           STATE’S ATTORNEY – TRANSCRIPT FEES                       4.00
  59. SMITH TREVIN                                                   SHERIFF – FOOTWEAR REMIB.                                      144.66
  60. STURM ROBERT                                                                SHERIFF – OVERTIME/FOOTWEAR REIMB.              249.43
  61. TECHNOLOGY MANAGEMENT                   JAIL TELEPHONE                                                                 316.70  
  62. THE OIL CAN                                                       SHERIFF AUTO. MAINT.                                                     74.00
  63. TOLLIVER JANA                                                 TREASURER – POSTAGE/MILAGE/PHONE REIMB.    63.05
  64. TRAUB TAMMY                                                 CIRCUIT CLERK – OVERTIME                                            66.15
  65. USPS                                                                     S OF A – POSTAGE AND PRINTING                         1737.20
  66. VERIZON                                                              COUNTY JAIL – PHONE                                                    452.18
  67. WABASH                                                              ELECTION, HWY & COURTHOUSE PHONE             3107.03
  68. WALMART                                                          COUNTY JAIL AND SHERIFF – SUPPLIES                1058.12
  69. WELLS FARGO                                                   SHERIFF – SUPPLIES                                                          169.34
  70. WEX                                                                       PROBATION – TRAVEL                                                       74.79
  71. ZIMDARS                                                             REPAIRES TO COUNTY BUILDINGS                          3237.00
  72. ZINKS                                                                    BUILDING SUPPLIES/PURCHASE OF EQUIP.          202.51

                                                                                TOTAL:                                                                            84670.22 

 

 

 

 

 

 

 

 

 

 

UNPAIDS

  1. AMY BRITTON MIELAGE/HOTEL REMIB.                                                 58
  2. BRYCE HENRY CORONER – MILEAGE/SUPPLIES                                                 59
  3. CLAY COUNTY COUNSELING SERVICES JAIL – INMATE MENTAL HEALTH SERVICES              00
  4. CLAY COUNTY DEBIT CARD TREASURER – DUES                                                           50
  5. HONEST WATER PROBATIONS – INCIDENTAL EXPENSE                         00
  6. INDOFF S OF A – SUPPLIES                                                             91
  7. LEXIS NEXIS STATE’S ATTORNEY – DUES AND SUBS                      00
  8. KEMPER TECHNOLOGY CONSULTING TREASUER – SUPPLES/COUNTY INS FUN                                 50
  9. NAPA JAIL – SUPPLIES/PURCH. OF EQUIP./

                                                                         SHERIFF – AUTO MAINT.                                       278.65

 

  1. RAY O’HERRON SHERIFF – UNIFORMS                                                        98
  2. WEX PROBATION – TRAVEL                                                       92

                                                                                                        TOTAL                                                               2774.63                            

 

 

 

 

 

 

 

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