May 04, 2017

AGENDA

Osage County Commission Meeting

May 4, 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 May 2, 2017 ready for review and approval.
5. 5.      Notes and Communications:

Checks for approved invoices for signatures and disbursement.

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:

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

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:

Update of flooding

1. 9.      Departmental Reports: 

Sheriff’s Monthly Report-Jail Count

County Clerk’s April Monthly Report and comments.

1. 10.  Public Comment:

1. 11.    Other:   

1. 12.  Adjournment