Osage County Commission Meeting Minutes
June 20, 2017
The meeting was called to order by Presiding Commissioner Dudenhoeffer at 7:30 AM.
Meeting opened with the Pledge of Allegiance.
District 1 Commissioner John Glavin present.
District 2 Commissioner Larry Kliethermes present.
Theresa Walter on duty.
Media was represented by Jerri Voss.
Present for all or part of the meeting were: Randy Atkin, Sheriff Bonham, and Susan Long.
Approval of the Agenda: Agenda was approved.
Minutes: No Minutes were reviewed or approved.
Bills and Communications:
Invoices for review and approval for payment totaling $51,831.49.
Conflict of Interest Ordinance must be re-adopted by September 15, 2017. Staff is working on it.
Theresa Walter is covering and recording the meeting.
PREP meeting is scheduled for June 20, 2017 at 9 AM for the Commissioners.
West Central District Commissioners Meeting in Camdenton on June 22, 2017. Commissioners will meet at 2 PM to approve timesheets for payroll.
The Taste of Osage County will be held on June 24, 2017 at City Park.
Outstanding Citizens Nominations for MRPC Meeting deadline is June 26, 2017.
Budget Amendment Hearing is scheduled for June 29, 2017 at 9:30 AM.
County Government Day, State Auditor Nicole Galloway, July 26, 2017 from 9 AM to 4 PM.
MRPC Dinner Meeting is scheduled in Salem for October 26, 2017. Details to be provided later.
Road and Bridge Items: Randy Atkin talked about raising of CR 275 and he said that it needs to be engineered. He does not have the ability to design and address construction costs—it will be like building a levee. It appears that FEMA may pay for it, but is it what we need to do. There was a discussion and it was stated that this may be a slippery slope that we should avoid.
New BRO Project, CR 531: Steve Shultz reported that County should get the DBE information by Wednesday.
Plan for County Roads: Not discussed.
Luebbering Law Suit: Trial dates are set for Nov. 6-9, 2017 in Union, MO.
Tax Issue Pamphlet: Not discussed.
Westphalia Road Issue: No new information.
Agricultural Ready County Program: Presiding Commissioner will contact the Fair Board about schedule.
Health Care Consortium Statewide: Information has been sent.
County Compensation Packages Committee: Not discussed.
FEMA - SEMA Follow-up: Linda Martinez here June 21 and 22 for private assistance applicants.
Request for Bid for cell walls in Jail: Ad run for two weeks. Bids due in Clerk’s Office on July 5, 2017.
County Commissioners will meet at 2 PM on June 22, 2017 to approve time sheets.
Budget Amendment Hearing scheduled for June 29, 2017 at 9:30 AM. He is not giving us much time to understand the amendments. Both Commissioners Glavin and Presiding Commissioner Dudenhoeffer commented negatively that is standard practice for Patrick. Presiding Commissioner Dudenhoeffer said even the numbers on the front summary pages do not match.
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Presiding Commissioner Dave Dudenhoeffer reported that our Workforce Meeting was scheduled for June 28, 2017.
SIDS Meeting is scheduled for Tuesday, June 27,2017.
With no further business, Commissioner Glavin made the motion to adjourn and it was seconded by Commissioner Kliethermes. The meeting was adjourned at 9 AM.
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