Commission Meeting Minutes — June 13, 2017          Uncertified

Crawford County Commission met pursuant to adjournment with these members present: Leo Sanders, Presiding Commissioner; Rob Cummings, Commissioner District 1; Jared Boast, Commissioner District 2; John Martin, County Clerk; and the following proceedings were had to viz;

Attendees at the beginning of the meeting included Ryan Storz, Amy England, Kenny McGraw, Kerry Summers, Pat Schwent, Kim Cook, Steve Paulus, and Kellie Vestal.

The meeting was called to order at 9:04 a.m.

9:04 a.m.:  Jared Boast made a motion to approve the Crawford County Commission Meeting Agenda of June 13, 2017.  Rob Cummings provided a second.  All in favor; motion carried.

Roll Call Vote was held as follows:  

Leo Sanders – Yea

Rob Cummings – Yea    

Jared Boast – Yea

9:04 a.m.:  Rob Cummings made a motion to approve the Crawford County Commission Open Meeting Minutes of June 6, 2017.  Jared Boast provided a second.  All in favor; motion carried.

Roll Call Vote was held as follows:  

Leo Sanders –Yea

Rob Cummings – Yea    

Jared Boast – Yea

9:05 a.m.:  Mail reviewed: letter from MO DNR on landfill; letter from FEMA

9:11 a.m.:  Citizen participation — Pat Schwent talked about Perkins Building purge; Steve Paulus stood in representation of Edward Bayless and made formal petition for Road District #2 to open the entirety of Trail Road for county maintenance.

9:16 a.m.:  Jared Boast made a motion for Road District #2 to begin the process to open Trail Road (Section 10) in its entirety for county maintenance.  Rob Cummings provided a second.  All in favor; motion carried.

Roll Call Vote was held as follows:  

Leo Sanders –Yea

Rob Cummings – Yea    

Jared Boast – Yea

9:17 a.m.:  Steve Paulus exited the meeting.  Amy England asked for clarification on Trail Road issue.

9:20 a.m.:  Jeff Bandaret entered the meeting.

9:24 a.m.:  Old Business:  Library Board appointments—request from Carol Lea for reappointment, and recommendation from board members to appoint Tina Slovensky to position being vacated by Mary Ellen Lea.

9:26 a.m.:  Rob Cummings made a motion to reappoint Carol Lea & appoint Tina Slovensky to county library board.  Jared Boast provided a second.  All in favor; motion carried.

Roll Call Vote was held as follows:  

Leo Sanders –Yea

Rob Cummings – Yea    

Jared Boast – Yea

9:40 a.m.:  Corky Stack entered the meeting. Kerry Summers exited the meeting. Discussion of telecom contract with STE.

9:44 a.m.:  Bill Patt entered the meeting.

9:47 a.m.:  Bill Patt exited the meeting.  Jared Boast made a motion to approve contract with STE for telecom services for 36 month term.  Rob Cummings provided a second.  All in favor; motion carried.

Roll Call Vote was held as follows:  

Leo Sanders –Yea

Rob Cummings – Yea    

Jared Boast – Yea

9:49 a.m.:  Jeff Bandaret (Great Rivers Engineering) presented final contracts for right-of-way work on Blunt Road Bridge project.  He stated that work should be completed by the end of the year.  Rob Cummings approved the contracts and signed off on the work to be done.

9:57 a.m.:  Jeff Bandaret left the meeting.  Kerry Summers re-entered the meeting.

10:00 a.m.:  Corky Stack discussed studies made on Perkins Building and options for the county in rehabilitation.  His team will return to do a final survey of the property for rehab.

10:02 a.m.:  Ryan Storz left the meeting.

10:05 a.m.:  Ryan Storz re-entered the meeting.

10:09 a.m.:  Corky Stack exited.

10:12 a.m.:  Scott Bernstein entered the meeting. Kerry Summers, Kellie Vestal, Pat Schwent, and Kim Cook exited. Commissioners reviewed and signed bills.

10:15 a.m.:  Ryan Storz exited the meeting.

10:18 a.m.:  Amy England exited the meeting.

10:31 a.m.:  Rob Cummings made a motion to adjourn the June 13, 2017 meeting of the Crawford County Commission.  Jared Boast provided a second.  All in favor; motion carried.

The Commission adjourned to meet June 14, 2017, at 9:30 a.m.

                                                

Leo Sanders, Presiding Commissioner