May 02, 2017

AGENDA

Osage County Commission Meeting

May 2, 2017

8:30 AM

1. 1.      Call to Order:
2. 2.      Pledge of Allegiance:
3. 3.      Approval of the Agenda:
4. 4.      Minutes: Minutes of the Combined Meeting of April 25 and 27, 2017 ready for review and approval.
5. 5.      Notes and Communications:

Invoices for review and approval for payment.

Legislative Report week of April 28, 2017.

Press Release from Missouri Farmers Care

Ameren Missouri notice on tree trimming

Info on Partner Readiness Evaluation Program (PREP) at 9 AM on May 11, 2017.

MAC Trust will switch to Corporate Claims Management, CCMI to administer claims administration services instead of Gallagher Bassett on July 1, 2017.

1. 6.      Meetings:

1. 7.      Old Business:

Road and Bridge items: 

                        Website:  

Luebbering Law Suit: 

Agricultural Ready County Program: Information received.

Tax Support Committee:  Information on Infrastructure

Osage County Historical Society: May 22, 2017.

Statewide County Insurance Consortium:

Prescription Drug Monitoring Program: To be acted upon on May 9, 2017.

Senior Citizen Award Nomination: Presentation of Proclamation for Lucy Brenner

Rehagen Heating and Cooling:  

New BRO Selection consideration: Update on submission to MoDOT for new BRO, CR 531

Committee of department heads and elected officials to make recommendations to Commission on County Compensation Packages.  (salaries, benefits, recognition, special awards etc.)

1. 8.      New Business:

1. 9.      Departmental Reports: 

Sheriff’s Monthly Report-no information on Jail count.

1. 10.  Public Comment:

1. 11.    Other:   

1. 12.  Adjournment