AGENDA
Osage County Commission Meeting
June 1, 2017
8:30 AM
- 1. Call to Order:
- 2. Pledge of Allegiance:
- 3. Approval of the Agenda:
- 4. Minutes: Minutes of the Meeting of May 30, 2017 are ready for review and approval.
- 5. Notes and Communications:
Spotlight on Osage County, June 1, 2017 “Healing Horses Therapeutic Riding Program” at 140 Eagle Ridge Trail off CR 201 off of HWY 89 Spur at 5 to 6 PM.
Conflict of Interest Ordinance must be re-adopted by September 15, 2017.
Lien Release for 2013 vehicle purchases from Legend Bank.
Cloud based remote monitoring of elevators from Thyssenkrupp
- 6. Meetings:
Meeting at BRO B076 (15) bridge on CR 531 at 2:30 PM, May 30, 2017 Report.
Bank Depository Bids deadline is June 5, 2017 at 5 PM. Bids will be opened on 6/6/17 at the Commission meeting.
Hazardous Mitigation Meeting is set for June 9, 2017.
Nominations for the MRPC Meeting deadline is June 26, 2017.
Partner Readiness Evaluation Program (PREP) rescheduled for June 29, 2017
MRPC Dinner Meeting is scheduled in Salem for October 26, 2017. Details to be provided later
- 7. Old Business:
Road and Bridge items:
BRO B076 (15) bridge on CR 531: No new information.
Website:
Luebbering Law Suit: Trial set for November 6 -9, 2017 in Union, Missouri.
Agricultural Ready County Program: No new information.
Tax Support Committee: Election has been certified by the County Clerk.
Statewide County Insurance Consortium: Clerk staff is working on requested information.
Prescription Drug Monitoring Program: No new information
Rehagen Heating and Cooling:
BRO Selection consideration: No new information
Committee of department heads and elected officials to make recommendations to Commission on County Compensation Packages. (salaries, benefits, recognition, special awards etc.) No new information.
FEMA/SEMA Follow-up:
- 8. New Business:
- 9. Departmental Reports:
Budget Amendment Process
- 10. Public Comment:
- 11. Other:
- 12. Adjournment