AGENDA
Osage County Commission Meeting
June 8, 2017
8:30 AM
- 1. Call to Order:
- 2. Pledge of Allegiance:
- 3. Approval of the Agenda:
- 4. Minutes: Minutes of the Meeting of June 6, 2017 are ready for review and approval.
- 5. Notes and Communications:
Checks for approved invoices for signatures for disbursement.
Conflict of Interest Ordinance must be re-adopted by September 15, 2017.
Sales Tax reports for May 2017.
Treasurer’s Balance Sheet for May 2017
- 6. Meetings:
TAC Meeting tonight at MRPC.
Hazardous Mitigation Meeting is set for June 9, 2017 at 10 AM.
Partner Readiness Evaluation Program (PREP) rescheduled for June 20, 2017 at 8:30 AM.
Outstanding Citizens Nominations for the MRPC Meeting deadline is June 26, 2017.
County Government Day, State Auditor Nicole Galloway, July 26, 2017 from 9AM -4PM.
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.
Speed limit on County Roads:
Website:
Luebbering Law Suit: Trial set for November 6 -9, 2017 in Union, Missouri.
Agricultural Ready County Program: Contact Fair Board
Tax Support Committee: Work on brochure.
Statewide County Insurance Consortium: Clerk staff is working on requested information.
Prescription Drug Monitoring Program:
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:
Cloud based remote monitoring of elevators from Thyssenkrupp:
Request for Bid for hardening cell walls in Jail:
- 8. New Business:
Depository Agreement with Legends Bank
- 9. Departmental Reports:
Administrative Procedures for Floodplain Management
Budget Amendment
- 10. Public Comment:
- 11. Other:
- 12. Adjournment