Commission Meeting Minutes — February 19, 2013                                 Uncertified

 

Crawford County Commission met pursuant to adjournment with these members present: Leo Sanders, Presiding Commissioner; Lloyd Watson, Commissioner District 1; Kenny Killeen, Commissioner District 2; Mardy Leathers, County Clerk; and the following proceedings were had to viz;

Attendees were Amy England, Catie Ringisen, Bill Harlan, Danny Brown, Doug Britton, Carol Krassinger, Theda Sanders,

Presiding Commissioner Leo Sanders called the meeting to order at 9:05 AM

9:12 AM Kenny Killeen made a motion to approve the Crawford County Commission Meeting Minutes as presented for January 29, 2013 as amended. Paul Watson seconded. Motion carried.

9:12 AM Kenny Killeen made a motion to approve the Crawford County Commission Meeting Agenda as presented. Paul Watson provided a second. Motion carried.

9:13 AM Presiding Commission Leo Sanders opened and reviewed mail.

9:16 AM The Commission began review of old business items on the agenda. Leo Sanders asked that estimate for Judge Pearson Office Renovations be tabled. The full Commission agreed.

9:18 AM The Commission began review of new business items on the agenda. The Commission discussed bid notices for Road District Capital Purchases.  Paul Watson stated Road District 1 would seek bids for a new dumptruck. Road District 2 stated they would possibly also seek bids for a dumptruck. County Clerk Mardy Leathers provided the Commission and Road District Foreman with examples of bid language and timelines for routine capital items purchased by the County for review.

9:33 AM Kenny Killeen made a motion to seek sealed bids for Metal Pipe, Concrete Redimix, Rock, Asphalt, and two Dumptruck to due by 4 PM on March 11, 2013 to the Crawford County Clerk and to be opened on March 12, 2013 at 10 AM. Paul Watson seconded. 

A Roll Call Vote was held as follows:

Paul Watson – Yea

Kenny Killeen – Yea

Leo Sanders – Yea

The motion carried with 3 Yea Votes and 0 Nay Votes.

9:42 AM The Commission took a conference call with Linda Heuer regarding her intent to be nominated to the Senior Citizens Tax Commission.  Linda Heuer stated she was made aware of the vacancy on the SCTC by the newspaper.  Linda Heuer asked what the role would require of her.  Leo Sanders asked that Carol Krassinger provide an overview of the SCTC.

9:33 AM Paul Watson made a motion to appoint Linda Heuer to the Senior Citizens Tax Commission Board of Directors for the unexpired term of Loyal Kaeding.  

A Roll Call Vote was held as follows:

Paul Watson – Yea

Kenny Killeen – Yea

Leo Sanders – Yea

The motion carried with 3 Yea Votes and 0 Nay Votes.

 

9:57 AM Kenny Killeen made a motion to adjourn the February 19, 2013 Commission Meeting. Paul Watson provided a second. Motion carried.

The Commission adjourned to meet February 26, 2013.  

 

                                                

Leo Sanders, Presiding Commissioner