AGENDA
Osage County Commission Meeting
May 25, 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 23, 2017 are ready for review and approval.
- 5. Notes and Communications:
Time sheets for review and approval for payroll.
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.
Letter from Morrison Mayor Sam Birk about raising CR 275.
Questions about the Bank Bid and correction.
- 6. Meetings:
Partner Readiness Evaluation Program (PREP) rescheduled for June 29, 2017
- 7. Old Business:
Road and Bridge items:
Website:
Luebbering Law Suit:
Agricultural Ready County Program: No new information.
Tax Support Committee: Approval of Question 1 for August 8, 2017 Special Election.
Statewide County Insurance Consortium:
Prescription Drug Monitoring Program: No new information
Rehagen Heating and Cooling:
New BRO Selection consideration: BRO B076 (15) on CR 531 approval letter and contract has been signed but an ordinance required.
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:
Andi Rice, Floodplain Variance application hearing for Forbis Property.
- 9. Departmental Reports:
Budget Amendment Process
- 10. Public Comment:
- 11. Other:
- 12. Adjournment