Commission Meeting Minutes — April 25, 2017          Certified May 2, 2017

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 Danny Brown, Woodrow Martin, Amy England, and Kenny McGraw.

The meeting was called to order at 9:05 a.m.

9:05 a.m.:  Jared Boast made a motion to approve the Crawford County Commission Meeting Agenda of April 25, 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

9:05 a.m.:  Rob Cummings made a motion to approve the Crawford County Commission Meeting Minutes of April 18, 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—card of thanks from Bob Plank to Road District #2; Citizens’ participation—Woodrow Martin requested to be considered for appointment to the SB40 Board should a seat become available; Amy England asked for point of clarification on actual name of Brickey Slab Bridge.

9:23 a.m:  Kerry Summers entered the meeting: Discussion of health insurance.

9:34 a.m.:  Jared Boast made a motion to accept health insurance coverage from Cigna for the next year.  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

9:38 a.m.:  Recess called until 10:00 a.m. for bridge inspection bid opening.

10:08 a.m.:  Meeting reconvened with Danny Brown, Kenny McGraw, John Martin, Jared Boast, Leo Sanders, and Rob Cummings in attendance.  Opening of qualifications bids for bridge inspection on Blunt Road Bridge project.  Qualifications packets received and opened from Cochrane Engineering of St. Louis, CPS Engineers of Kansas City, Anderson Engineering of Carthage, and Great Rivers Engineering of Springfield. Darrell Decker of Greene County called in regarding consortium insurance plan with surrounding counties; no action taken.

10:16 a.m.:  Annalee Williams entered.

10:23 a.m.:  Mark Wenner entered the meeting.

10:28 a.m.:  Steve Campbell (Scenic Regional Library) and David Politte entered the meeting.  Danny Brown exited.

10:30 a.m.:  Mark Wenner and Annalee Williams presented updates on goings on at Ozark Regional Library and the future plans of the Crawford County Library Board.

10:31 a.m.:  Danny Brown re-entered.

10:33 a.m.:  David Smith and entered the meeting.  Rob Cummings made a motion to accept qualifications bid from Great Rivers Engineering for Blunt Road Bridge project inspection.  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

10:35 a.m.:  Jared Boast made a motion to go into closed session per RSMo. 610.021(1) for discussion of legal action.  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

11:50 a.m.:  Open session reconvened with Danny Brown, Kenny McGraw, Leo Sanders, Rob Cummings, Jared Boast, and John Martin in attendance.  Commissioners reviewed and signed bills.

12:23 a.m.:  Jared Boast made a motion to adjourn the April 18, 2017 meeting of the Crawford County Commission.  Rob Cummings provided a second.  All in favor; motion carried.

The Commission adjourned to meet May 2, 2017, at 9:00 a.m.

                                                

Leo Sanders, Presiding Commissioner