May 09, 2017

AGENDA

Osage County Commission Meeting

May 9, 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 Meeting of May 4, 2017 ready for review and approval.
5. 5.      Notes and Communications:

April Sales Tax Report

Tax Adjustment Report, Real Estate and Personal Property

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:

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

1. 7.      Old Business:

Road and Bridge items:  Quarry  Annual Price lists

                        Website:  

Luebbering Law Suit: 

Agricultural Ready County Program: Information received.

Tax Support Committee: 

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 and National Health Week.

Rehagen Heating and Cooling:  

New BRO Selection consideration: Update on costs and status of new BRO.

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: 

1. 10.  Public Comment:

1. 11.    Other:   

1. 12.  Adjournment