AGENDA
Osage County Commission Meeting
May 23, 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 18, 2017 are ready for review and approval.
- 5. Notes and Communications:
Checks for approved Invoices totaling $63,453.09 submitted for signatures and disbursement.
MOPERM schedule of covered automobiles and invoice.
MOPERM Memo: Personal Use of Member Agency’s Covered Vehicles—should be sent out in next paycheck envelope.
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.
On May 15, 2017, Reuben Luebbering has been appointed by PWSD#2 to fill the seat on the Board for Sub-District 3. Sub-District 4 seat is now vacant following resignation of Scott Perkins.
- 6. Meetings:
Partner Readiness Evaluation Program (PREP) rescheduled for June 29, 2017
- 7. Old Business:
Road and Bridge items:
Problem payment of invoice at R&B Rocky Mountain Hydratec.
Website:
Luebbering Law Suit: Additional Information received
Agricultural Ready County Program: No new information.
Tax Support Committee: Approval of Question 1 for August 8, 2017 Special Election.
Osage County Historical Society: May 22, 2017. Report.
Statewide County Insurance Consortium:
Prescription Drug Monitoring Program: No new information
Rehagen Heating and Cooling:
New BRO Selection consideration: BRO B076 (15) on CR 351 approval letter and contract for signatures.
Committee of department heads and elected officials to make recommendations to Commission on County Compensation Packages. (salaries, benefits, recognition, special awards etc.)
FEMA/SEMA Follow-up:
- 8. New Business:
Photo Voice Group 2 Presentation, May 23, 2017 at 9:30 AM.
Andi Rice, Floodplain Variance application, unspecified owner.
- 9. Departmental Reports:
- 10. Public Comment:
- 11. Other:
- 12. Adjournment