date order order description number 01/03/2006 · 2016-10-20 · boone county commission orders...

Boone County Commission Orders

2006

Date Order

Number

Order Description

01/03/2006 1-2006 Vacate Peabody Haul Road (partial) as described in the petition

submitted by the Public Works Department.

2-2006 Approve Change Order #1 for the Scott Boulevard Extension

project in the amount of $47,076.28. (Authorize Presiding

Commissioner to sign said change order.)

3-2006 Approve budget revision to decrease account 2045-37210 by

$1,635; increase account 2045-91301 by $1,635. Said budget

revision is to cover the cost of fiber optics at Public Works.

4-2006 Accept Letter of Engagement with KPMG for the FY2005

financial audit. (Authorize Presiding Commissioner to sign said

letter.)

01/05/2006 5-2006 Accept clerk certification of W. B. Smith Sanitary Sewer

Neighborhood Improvement District petition.

6-2006 Authorize closed meeting on January 9, 2006 at 2:00 p.m. in

Room 243 as authorized by 610.021(3) RSMo and 610.021(13)

RSMo.

7-2006 Adopt proclamation for Carl Edwards.

01/10/2006 8-2006 Award bid 68-09NOV2005 Inmate Detention Supplies Term and

Supply to Bob Barker Company and ICS.

9-2006 Award bid 69-25OCT05 Imaging System for iSeries to Huber

and Associates.

10-2006 Award bid 85-20DEC05 Sale of Scrap Metal Term and Supply to

Central Metals Recycling LLC.

11-2006 Award bid 62-08NOV05 Records Storage and Management

Term and Supply to Undergraduate Records Management.

12-2006 Award bid 78-20DEC05 Body Armor Term and Supply to

Southern Uniform and Equipment.

13-2006 Authorize closed meeting on January 12, 2006 immediately

following the regularly scheduled Commission Meeting at 1:30

p.m. in Commission Chambers as authorized by 610.021(1)

RSMo.

01/12/2006 14-2006 Accept County Assessment Plan for 1/1/2006-12/31/2006

15-2006 Appoint Steven Tatlow to Family Services Board for term to end

12/31/08

01/17/2006 16-2006 Approve sole source vendors for 2006.

17-2006 Approve Amendment to 11-09MAR04 – Tires – Passenger and

Light Duty Trucks –Term and Supply – Collection of 50 cents

per new tire.

18-2006 Approve Amendment 1 to 12-22FEB05 – Tires – Law

Enforcement Pursuit Tires –Term and Supply – Collection of 50

cents per new tire.

19-2006 Approve Amendment 1 to 08-08MAR05 – Tires – Heavy Trucks

and Large Equipment –Term and Supply – Collection of 50 cents

per new tire.

20-2006 Approve agreement with Public Safety Joint Communications.

01/19/2006 21-2006 Authorization of Capital Improvement Sales Tax Issue.

22-2006 Authorization to dispose of wrecked 2005 Ford Crown Victoria

Car (VIN # 2FAFP71W85X105031).

23-2006 Authorize IT to purchase computer equipment from cooperative

contracts for FY 2006.

24-2006 Approved agreement with Consolidated Public Water District


2006

No. 1 for Route K at Scott Blvd. Intersection Project.

25-2006 Approved Budget Revision for Human Resources to cover

advertising costs for 2005.

26-2006 Appoint Kim Anderson to Mental Health Board of Trustees for

interim term to expire 4/28/2006; re-appoint Daffany J. Hood to

Mental Health Board of Trustees for a term to expire 1/31/2009;

re-appoint Glenda Faye Castrop to Boone County Senior Citizens

Service Corp for a term to expire 1/31/2009.

27-2006 Appoint Commissioner Skip Elkin to serve as liaison to Central

MO Community Action Board of Directors.

01/24/2006 28-2006 Approval of Engineering Study Agreement with Columbia for

Creasy Springs Road. (Authorize Presiding Commissioner to

sign said contract.)

29-2006 Approval of temporary gate adjacent to North Waterfront Drive.

30-2006 Approve contracts with Big Brothers/Big Sisters of Boone

County Inc., Boone County Council on Aging, Boone Early

Childhood Partners, Cedar Creek Therapeutic Riding Center,

Curators of the University of Missouri on behalf of Eldercare

Center, Centro Latino, Central Missouri Food Bank Network,

Inc., Harrisburg Preschool and Day Care Center, Mid-Missouri

Legal Services Corp., OATS, Inc., Phoenix Programs, Inc.,

Rainbow House – Child Advocacy Center, Rainbow House –

Clinical Services, Rainbow House – Crisis Care for Children,

Rainbow House, Reality House, Services for Independent Living

and Voluntary Action Center. (Authorize Presiding

Commissioner to sign said contracts.)

31-2006 Approval of Public Nuisance and Order for Abatement at 4250

North Wyatt Lane, Lot 3. (Authorize Presiding Commissioner to

sign said order.)

32-2006 Authorize Centralia Special Road District election on April 4,

2006, for the purpose of electing (1) Commissioner for the Road

District.

33-2006 Accept certification for Llona Weiss to serve as County Hospital

Trustee for the remainder of a three-year unexpired term.

34-2006 Accept certification for H. Jerry Murrell to serve as County

Hospital Trustee for a five-year term.

35-2006 Approve use of County Facilities by Mid-MO Solid Waste

Management District Council on May 10, 2006. (Authorize

Presiding Commissioner to sign application.)

1/31/2006 36-2006 Approve Budget Amendment for Worker’s Comp Administration

to cover annual surcharge required for secondary injury fund.

37-2006 Approve Budget Amendment for Sheriff’s Department to

rebudget equipment for new Traffic Unit that did not get

purchased in 2005.

38-2006 Approve Budget Revision for Child Support to cover budget

shortfalls in class 7 and expense item 91100.

39-2006 Approve 2006 Contract for services with Central Missouri

Humane Society.

40-2006 Approve agreement for City of Columbia to provide community

services, public health services, and on-site sewage.

41-2006 Approve agreement for City of Columbia to provide storm water

education and outreach services.

42-2006 Approve Road Maintenance Cooperative Agreement with

Howard County. (Authorize Presiding Commissioner to sign

application.)


2006

43-2006 Approve contract renewal for 2006 Medical Examiner Services.

(Authorize Presiding Commissioner to sign application.)

44-2006 Approve special services agreement with CentryTel. (Authorize

Presiding Commissioner to sign application.)

2/7/2006 45-2006 Authorize a county sales tax for capital improvements for 3 years

and voiding previously approved sales tax (21-2006)

46-2006 Award Bid 63-08NOV05 Law Enforcement Equipment Term &

Supply to Ed Rohr Safety Products, Precinct Police Products,

OMB Police Supply, Streicher’s, and Leon Uniform Company,

Inc. (Authorize Presiding Commissioner to sign contracts.)

47-2006 Authorize the use of the US Communities cooperative contract

for emergency purchases of office supplies with Office Depot.

(Authorize Presiding Commissioner to sign agreement.)

48-2006 Approve agreement with Maximus Inc. of Springfield, IL for the

Cost Allocation Plan for 2005 for the Auditor’s Office.

(Authorize Presiding Commissioner authorized to sign

agreement.)

49-2006 Receive and accept Golf View Gardens Plat 1. (Authorize

Presiding Commissioner authorized to sign plat.)

50-2006 Appoint Auditor June Pitchford to the Health Trust Committee

with an interim term expiring December 31, 2008.

51-2006 Appoint Robert J. Dollar to Road & Bridge Advisory Committee,

John Schloot to Planning & Zoning Commission, Alyce Turner

to Energy & Environment Commission, and Bert Thomas to

Boone County Board of Appeals. (Authorize Presiding

Commissioner authorized to sign appointments.)

52-2006 Authorize use of county facilities by Boone County Coalition for

Tobacco Concerns and Peers Against Secondhand Smoke on

April 26, 2006. (Authorize Presiding Commissioner authorized

to sign application.)

53-2006 Authorize use of county facilities by Zeta Phi Beta International

Sorority Inc. – Chi Kappa Chapter on March 6, 2006. (Authorize

Presiding Commissioner authorized to sign application.)

2/9/2006 54-2006 Order W.B. Smith Sanitary Sewer NID.

55-2006 Authorize disposal of surplus property. (Authorize Presiding

Commissioner authorized to sign authorization.)

56-2006 Award Bid 03-26JAN06 Brush Chipper to Luby Euipment.

(Authorize Presiding Commissioner authorized to sign contract.)

57-2006 Authorize 2006 Revenue Sharing Awards to Ashland, Centralia,

Centralia Special Road District, Columbia, Hallsville,

Harrisburg, Huntsdale, McBaine, Pierpont, Rocheport, and

Sturgeon. (Authorize Presiding Commissioner authorized to sign

awards.)

58-2006 Authorize 2006 General Consultant Services Agreements with

Allstate Consultants; Barr Engineering Company; Bucher, Willis

& Ratliff Corp.; A Civil Group; CM Engineering; Engineering

Surveys and Services, LLC; Olsson Associates; Poepping, Stone,

Bach & Associates, Inc.; Shafer, Kline & Warren; Trabue,

Hansen & Hinshaw, Inc.; Project Solutions; Mitzel & Associates;

Terracon, Inc.; and Malicoat-Winslow Engineers, P.C.


agreements.)

59-2006 Authorize Budget Revision requested by Public Safety to cover

radios purchased for Joint Communications. Expenditures to be

reimbursed by Homeland Security grant.


2006

60-2006 Authorize Budget Revision requested by Public Works to cover

purchase of new equipment (floor jack and two demolition saws).

61-2006 Authorize lead agreement No.: 10051 with HP Financial Services

for a computer for Child Services. Monthly cost will be refunded

by the State. (Authorize Presiding Commissioner authorized to

sign agreement.)

62-2006 Approve 2006 Columbia Special Business District contribution

of $7,000. (Authorize Presiding Commissioner authorized to

sign agreement.)

2/14/2006 63-2006 Approve Budget Amendment requested by Prosecuting Attorney

– Tax Collection Fund to add another part-time person to work

12 hours per week.

64-2006 Approve agreement between County and Terracon for

geotechnical services for County drainage structures, with fees

and expenses not to exceed $9,150 without prior written approval

of the Owner. (Authorize Presiding Commissioner authorized to

sign agreement.)

2/21/2006 65-2006 Approve agreement with the City of Columbia for the Edward

Byrne Memorial Justice Assistance Grant. (Authorize Presiding

Commissioner authorized to sign agreement.)

66-2006 Approve request by Kristine Conrad and Meg O’Keefe on behalf

of “In Memory of Fred Barnes” to adopt one mile of Olivet Road

from the intersection of Olivet Road and WW to the intersection

of Olivet Road and New Haven Road for litter control.

2/28/2006 67-2006 Approve request by Michael and Rita Morrison to rezone from

A-1 to A-2P Located at 1771 S. Olivet Road Columbia (Sewer

issue be resolved)

68-2006 Approve request by Dennis and Nancy Palmer to approve revised

Review Plan located at 3660 S Scott’s Blvd Columbia with

conditions

69-2006 Deny petition submitted by Elias & Elias LLC to vacate and

replat Lot 18 and part of lot 17 of Country Farms located on

Arbor Way and Harvest Road. Concerns of sewage system

70-2006 Accept plat and authorize Presiding Commissioner to sign said

plat: Cunningham Quality Estates: Greg and Dana Cunningham

71-2006 Accept following plat and authorize the Presiding Commissioner

to sign said plat Inscore Plat 3 Jerry and Renee Swartz

72-2006 Accept following plats and authorize the Presiding Commissioner

to sign said plats: Wheeler’s Wind Troy and Jodie Wheeler;

Missouri Star; John and Susan Newstead; Tabacco Ridge, Henry

and Lee Raye Lamm

73-2006 Approve request to use State of Missouri Coop Agreement to

Purchase 15 passenger van for the Corrections Department


agreement.)

74-2006 Approve request to use State of Missouri Coop Agreement to

purchase one ¾ ton 4WD pickup for Maintenance Operations and

to dispose of 2001 ½ ton Chevrolet 4 x 4 (Authorize Presiding

Commissioner authorized to sign agreement and disposal form.)

75-2006 Approve request to cancel contract 52-17AUG05 Janitorial

Supplies Term and Supply reward bid to HP Products (Authorize

Presiding Commissioner authorized to sign agreement.)

76-2006 Approve request to cancel contract 33-15NOV05 Custom

Muffler and Brakes and re-reward to MFA Petroleum Company

Jiffy Lube (Authorize Presiding Commissioner authorized to sign


2006

agreement.)

77-2006 Approve request from Sheriff’s Department for Budget Revision

cover the cost of personal computer for Sheriff’s Training Room

78-2006 Approve request from Fairground Maintenance for Budget

Revision to pay Brunner Heating and Air Conditioning for

repairs at fairgrounds coliseum in Aug 2005 $2,250.00

3/2/2006 79-2006 Reappoint Ann M Gowans of Columbia to Boone County Senior

Board; February 21, 2006 exp Feb 21, 2010

80-2006 Appoint Jacque K Soper to Industrial Development Authority

January 1, 2006 exp. December 21, 2011

3/7/2006 81-2006 Award bid 06-07FEB06 Twenty Ton Trailer to Crown Power and

Equipment (Authorize Presiding Commissioner authorized to

sign said contract)

82-2006 Authorize use of State Missouri Coop Agreement C1106000001

Patrol Cars to purchase 2006 Ford Crown Victoria Police

Interceptor for Sheriff’s Department and to Dispose of 2005 Ford

Crown Victoria (Authorize Presiding Commissioner authorized

to sign agreement. and disposal form)

83-2006 Authorize the use of the Missouri Department of Transportation’s

Cooperative Agreement 3*010517 Tandem Axle Trucks and

Spreaders to purchase 4 tandem axle dump trucks and 4 spreaders

84-2006 Authorize the use of City of Columbia Cooperative Contract 50-

2006 with I-70 towing LLC

85-2006 Award Bid 09-07FEB06 Digital Cameras and Accessories to WB

Hunt Company Inc.

86-2006 Award Bid 11-23FEB06 Generator Inspection Services to Comet

Industrial Products

87-2006 Accept Road and Bridge Advisory Committee Recommendation

of Variance Requests for Southfork at the Grindstone Plat 1

88-2006 Approve request of the Thirteenth Judicial Circuit Court

Administrator for 2005 Budget Amendment to increase funds in

the Family Service and Justice Funds – Increase Focus on Kids

Fee’s

89-2006 Corrections Medical Service Agreement with Joel Blackburn,

DO and Professional Correctional Medicine, LLC

90-2006 Appoint William G Abrams and Lisa Thomas MD to the Judicial

& Law Enforcement Task Force term exp 2/21/09

3/9/2006 91-2006 Final cost of road improvement project for Goodtime Acres

Neighborhood Improvement District. $141,053.43

92-2006 Approve request from Prosecuting Attorney Tax Fund for Budget

Revision to cover shortfall in 2005 Class 1 budget

93-2006 Accept judgment and order establishing the Fairview Broadway

Transportation Development District.

3/14/2006 94-2006 Approve request for disposal misc. equipment

95-2006 Bid Award 55-27SEP05 Electronic Monitoring Services &

Equipment to Behavioral Interventions, Inc.

96-2006 Approve recommendation from Road and Bridge Advisory

Committee for Midway Crossings Subdivision

97-2006 Authorize CO #1 from Neumayer Equipment Company, Inc on

fuel pumps at the Public works and Boone County Jail fuel sites

98-2006 Approve Budget Amendment Judicial Grants & Contracts for

JABG Art instructors re-budget hours

99-2006 Approve budget revision Auditor to cover shortfalls in class I

100-2006 Approve Boone County Historical Society Agreement $21,000


2006

3/16/2006 101-2006 Approved Budget Revision 1123-86800 Emergency decrease

$4611.00/ 1192-10600 Unemployment benefits increase

$1861.00/1192-86900 Misc. Benefits increase $2750.00

102-2006 Approve contract between Boone County and Boone County

Soil and Water Conservation District in the amount of $15,000.

3/21/2006 103-2006 Approve 4/2006 Uniform and promotional Clothing Utilizing

City of Columbia Cooperative Contract.

104-2006 Award Bid MM48 Bituminous Material Term and Supply to

(Primary) Vance Brother, Coastal Energy and SemMaterial

(Secondary Vance Brothers and Coastal

105-2006 Award Bid 23-09MAR06 Public Works South Facility Sanitary

Sewer Connection & Lagoon to Capital Railroad Contracting, Inc

106-2006 Award Bid 04-28FEB06 Meal Service for Boone County Term

and Supply : Addison’s, Boone Tavern, Dominos, Jimmy Johns ,

Bambino’s, and Subshop

107-2006 Approve Budget Amendment 2533-2305 Sheriffs Block Grant

other Supplies increase $11.00, 253-23850 Minor Eq. increase

$191.00, 2533-91301 Computer Hardware increase $347.00

108-2006 Approve Budget Amendment 2610-84700 PA tax Fund Witness

Expense increase $500.00 State of Mo v. Walter Harris

109-2006 Approve Budget Amendment 2534-23850 Sheriff’s Dept Block

Grant Minor Eq. increase $666.00, 2534-91300 Sheriff’s Dept Eq

increase $1284.00, 2534-91301 Computer Hardware increase

$1047.00, 2534-91302 Computer Software increase $349.00

3/23/2006 110-2006 HIPAA Business Associate Agreement between the County of

Boone and Arch Brokerage Inc.

111-2006 Receive and Accept the Subdivision Plat of Prairie Meadow

Estates Plat 8

112-2006 Re-Appoint Jay Creasy to the Boone County Code Commission

expires 3-31-2008

113-2006 Authorize the Columbia Festival of the Arts to use grounds,

square, chambers, atrium and rooms 220,208 and 139 on

September 23-24 2006

3/28/2006 114-2006 Award bid 2016MAR06 Heavy Truck & Large Equipment Tires

Term & Supply To Cross Midwest Tire

115-2006 Approve request by Dale and Pam Wehmeyer for Bed and

Breakfast at 9161 W Wehmeyer Rd. Rocheport, Mo

116-2006 Approve request by LuAnne Gaines for day care facility at 62E Hackberry Blvd Columbia Mo

117-2006 Receive and Accept Bar Elle Bar Elle,Wildwood Lake Estates,.

Olivet Christian Church , Weil.

118-2006 Approve Final Development Plan for Olivet Christian Church

development

3/30/2006 119-2006 Authorize to sign disclosure of Lobbying Activities and

Certification of Payments to Influence Federal Transactions for

the Central Missouri Community Action.

120-2006 Approve General Consultant Services Agreements Transystems

Corp, Harrington & Cortelyou Inc, Scroggs Architecture PC,

Butler, Rosenbury & Associates, HDR Engineering , Peckham &

Wright Architects, Inc.

121-2006 Adopt Finding of Fact and Conclusions of Law and Decision for

LuAnne Gains Day Care Facility 62 E. hackberry Blvd.

Columbia, MO

122-2006 Adopt Finding of Fact and Conclusions of Law and Decision for

Dale and Pam Wehmeyer for Bed and Breakfast at 9161 W.


2006

Wehmeyer Rd. Rocheport, MO

123-2006 Authorize Boone County Collector for 2000 tax bill year to strike

delinquent tax rolls property tax balances on real estate and

personal property

124-2006 Authorize to sign SCSEP Host Agency Agreement with

Experience Works

125-2006 Approve budget amendment 2535-91300 Sheriffs Dept. Block

Grant Equip $9505.00 – 2533-60250 Install Equipment $900.00

126-2006 Authorize Closed session for Monday April 4,

4/01/2006 127-2006 Award Bid 24-21MAR06 HVAC Filters Term and Supply to

Brauer Supply Co

128-2006 Award Bid 13-28FEB06 Model Year 2006 Mini-Van Cargo Van

to Mike Kehoe Ford

129-2006 Award Bid 18-23MAR06 Sweeping Services Term and Supply to

Scrubby, Inc.

130-2006 Authorize the use of Courtyard Square and Chambers April 29-

30 for the Christian Fellowship Church

4/06/2006 131-2006 Award 16-21Mar06 Road Construction Equipment Rental to

Hertz Equipment Rental Corporation, Roland Machinery Co.,

Crown Power and Equipment, Tri-State Construction Equipment

Fabrick CAT, and Cooke Sales and Service

132-2006 Re-Appoint Donald Miles to the Airport Advisory Board Expires

4-20-10

133-2005 Authorize Columbia Independent School use of Chambers on

April 7, 2006

134-2006 Authorize LIFE Ministries use of Chambers on May 3, 2006

4/11/2006 135-2006 Award Bid 1514MAR06 Security Cameras to North American

Video Camera

136-2006 TDD Grindstone Plaza

137-2006 TDD Northwoods

4/13/2006 138-2006 Award Bid # 6910 Cannon MS Microfilm Scanner to EBE

139-2006 Award bid #21-16MAR06 Law Enforcement Pursuit Tires Term

and Supply to Cross-Midwest Tire

140-2006 Appoint Bill Watkins City Manager of the City of Columbia as

Boone County’s Second City Representative to Mid Missouri

Regional Planning Commission

141-2006 Accept Final Plat of Southfork of the Grindstone Plat 1

142-2006 Approve Final plan of Southfork of the Grindstone

143-2006 Approve budget Revision 112386800 Emergency Funds decrease

$7879.00 – 122192000 Circuit Clerk increase $7879.00

4/18/2006 144-2006 Sub-grant agreement for Columbia Homeland Security Response

Team

145-2006 Adopt a Roadway for “The River Folk of Coopers Landing” from

Route K to Smith Feed Mill on Old Plank Road

4/20/2006 146-2006 Approve Flexible Transfer Policy and Request to Transfer Above

Authorized Transfer Salary

147-2006 Authorize IT to purchase a personal computer and software for

Public Administrator Office

148-2006 Accept certification of April 4, 2006 election to impose a county

wide capital improvement sales tax

149-2006 Accept certification for election held in the Centralia Special

Road District. The Commissioner is hereby authorized to sign

certificate of election for Jamie Mills


2006

150-2006 Approve the request to create a new classification of Voting

Systems Manager and Elections Specialist Position

151-2006 Approve request to create new classification of Lead Deputy

Collector, Duty Collector and Booking Officer

4/25/2006 152-2006 Award Bid 02-11APRj06 Parking Lots Improvements to

Blacktop Paving Co.

153-2006 Award 24-21MAR06 HVAC Filters Term and Supply to Koch

Filter Corp.

154-2006 Authorize Disposal of 2002 Ford Crown Vic VIN#

2AFP71W02X129710

155-2006 Award 19-30MAR06 Ready Mix Concrete/Cement Term and

Supply to Primary Supplier, Central Concrete Company and

Secondary Supplier, Columbia Ready Mix

156-2006 Award 17-28FEB06 Deed Record and index Books to Mid-

Continent Micrographics, Inc

157-2006 Approve Revised Purchasing Policy Manual, Page 12

158-2006 Award Sole Source #6312106SS Mobile Data Terminals to BIO-

KEY

159-2006 Authorize DWI Checkpoint/Saturation funding grant application

160-2006 Authorize Hazardous Moving Violation funding grant application

161-2006 Authorize Full Time/Two Person Traffic unit funding grant app

162-2006 Approve request to extend the closing of tax rolls from 5/15 to

5/31 2006 Assessor’s Office

163-2006 Proclamation for National Volunteer Week Apr 23-29, 2006

164-2006 Authorize use of Courthouse Grounds May 5, 2006 for Boone

County Foster Parent Support Group

4/27/2006 165-2006 Award 37-21 Vehicle Body Repair to Schneider Auto Body and

Joe Machens Body & Paint Ctr

166-2006 Award 26-11APR06 Uninterruptible Power Source to Huber &

Associates, Inc

167-2006 Award 10-00115 Master Price Agreement WSCA Wireless

Communication Service and Equipment to Cingular

168-2006 Award Sole Source 65-123106SS for CML Sentinel 911 to

CenturyTel

169-2006 Approve agreement for Provision of Waste Water Collection

Treatment Services between Boone County Regional Sewer

District and the County of Boone

170-2006 Approve request by Public Works to purchase projector. Total

cost $1259.42 for projector, shipping and replacement bulb

171-2006 Approve request for an Extended Leave of Absence without pay

for Missy Pollard.

172-2006 Adopt proclamation Honoring Connie Hendren

173-2006 Re-Appoint Jerry C. Olson to the Building Code Commission for

a term expiring 4/30/08

174-2006 Appoint Nancy Howard to the Mental Health Board of Trustees

term exp 4/8/2009 (Non Provider)

175-2006 Re-Appoint Benjamin Ortega to the Mental Health Board of

Trustees term exp 4/8/09

5/2/2006 176-2006 Approve Request by Brandon Spry for a revised Review Plan

Midway Electric located at 7301 W Henderson Rd

177-2006 Approve petition by Elias & Elias LLC to vacate and re-plat lot

18 and part of lot 17 of Country Farms Subdivision

178-2006 Accept and Receive SFMC S1-T-48N-R14W Sidney and Wanda


2006

Powell and Lewis and Delores Mead

179-2006 Receive and Accept the following plats: Rocky Creek Estates,

GEM Property LLC, Sunny Side Acres, Sunny Side Slope;

Campbell Acres, Linda Lipscomb, Ronald Campbell and Robin

Hall; Rybolt Acres, Lois J Tybolt; Jack and Betty Hall; River

Ridge Estates, FES Inc

5/4/2006 180-2006 Award Bid 22-28MAR06 Street Name Signs Term and Supply to

Subcon International, LLC

181-2006 Award Bid 28-18 Motor Grader, Snow Plow and Mower Blades

to Lacal Equipment, Inc., Cooke Sales and Service, Tri State

Construction Equipment

182-2006 Approve request to utilize US Communities Cooperative

Contract 41902 with Graybar Electric for Electrical Products

183-2006 Award Bid 25-11APR06 State Route K Improvements at Scott

Boulevard/CWSD # 2 Water Line Relocation Project to C.L.

Richardson Construction Co, Inc.

184-2006 Accept Shared Road Maintenance Agreement with City of

Columbia

185-2006 Proclaim May 21-May 27, 2006 as National Public Works Week

186-2006 Approve Department of public Safety Juvenile Accountability

Enhancement Program and Services Contract and Special

Conditions.

187-2006 Approve Budget Revision: Decrease 2900-86850 LE Sales Tax

Revenue/Contingency $21,170.00 Increase2901-10100 Sheriff

Salary & Wages 14,373.00; 10200 Fica $1,099.00; 10300

Health Ins $4750.00; 10325 Disability Ins $72.00; 10350 – Life

Insurance $39.00; 10375 – Dental Ins $325.00; 10400

Workers Comp $62.00; 10500 – 401 (A) Match - $450.00 To

cover new Booking Officer Position

188-2006 Approve Budget Amendment Increase Collections 1150-1011

Salaries and Wages $24,836.00; 10200- Fica $1,900.00; 10300

Health Insurance $3,563.00; 10325 Disability Insurance $125.00;

10350 Life Insurance $39.00; 10375 Dental $244.00; 10400

Workers Comp; 10500 401 (A) Match $450.00; 35280 Reimb

Personnel $31,264.00

189-2006 Approve Budget Revision to cover new FTE Voting Systems

Manager and enhanced FTE Polling place Operations Manager

for the County Clerks Office Decrease 1123-86850 Emergency

Contingency $40,814.00 Increase 10100 Wages & Salaries

$32679.00, 10200 FICA $2,498.00; 10300 Health Insurance

$4,750.00; 10325 Disability $163.00; 10350 Life Insurance

$39.00; 10375 Dental Insurance $325.00; 10400 Workers Comp

$140.00; 10500 401 (A) Match $250.00

5-9-2006 190-2006 Award Bid 07-30MAR06 Mental Healthcare Services to

Behavioral Health Concepts, Inc.

191-2006 Award Digital Dictation Systems maintenance Agreement to

BusComm Incorporated

192-2006 Approve lease between Count Boonty, LLC and City of

Columbia Missouri (Columbia Police Department)

193-2006 Approve Budget Revision to Microfilm County Commission

Records for County Clerks Office Decrease 1123-86800

Emergency $2,500. Increase 1131-71100 Outside Services

$2,500.00

194-2006 Approve Budget Revision to Upgrade AS400 Increase 1170-

91301 Information Tech Computer Hardware $87,949.00


2006

Decrease 1123-86800 Emergency $87,949.00

195-2006 Approve Budget Revision JJC Decrease 1242-921100 $450.00;

1241-85620 $563.00; 1242-92100 $58.00; 1242-92100 $190.00;

1242-92100 $270.00; 1123-86800 $5231.00; Increase 1243-

856220 $1013.00; 1243-23050 $58.00; 1243-22500 $190.00;

1243-91301 $270.00; 1243-91200 $5231.00

196-2006 Authorize the use of Courtyard Square on May 26, June23, and

August 25, 2006 for the Urban Youth Outreach

5-11-2006 197-2006 Approve Budget Amendment to Establish budget for Juvenile

Accountability Block Supplement Grant for 2006 Grant year.

Amount of Increase 11243-03411 Judicial Grants & Contract

Federal Grant Reimbursement $19006.00; Other Supplies

$521.00; Subscriptions/Publications $1713.00; Other Medical

$9113.00; Computer Hardware $2429.00; Building

Improvements $5230.00

198-2006 Authorize use of the Chambers on June 3, 2006 from 9:00 a.m. to

4:00 pm for Leadership Training with the Missouri Women’s

Leadership Coalition.

199-2006 Authorize use of Courtyard Square on May 3, 2007 from 600 am

to 1:30 pm for a Non Denominational Prayer Gathering with the

Family Worship Center.

5/16/2006 200-2006 Approve the contract between the City of Columbia and the

County of Boone for reimbursement of the County’s share of the

Environmental Impact Study (EIS) for the Route 740 (Stadium

Boulevard) extension

5/18/2006 201-2006 Award 01-23JAN06 Radio Advertising Services Term and

Supply to Cumulus Broadcasting.

202-2006 Approve to utilize the City of Columbia Coop Agreement

32/2006 Cellular Phone Service with US Cellular

203-2006 Approve disposal of miscellaneous surplus equipment.

204-2006 Approve the recommendations from the Road and Bridge

Advisory Co

205-2006 Approve the Economic Development Agreement between Boone

County and the Centralia Area Chamber of Commerce

206-2006 Re-Appointment for James K Cunningham to the Road & Bridge

Advisory Committee term ending 5-25-10; Daniel W. Graves to

the Road & Bridge Advisory Committee term ending 5-25-10;

Marion W. (Mick) Dey to the Building Code of Appeals term

ending 5-31-11; Lisa Thomas, MD to the Boone County Mental

Health Board of Trustees term ending 4-30-09

207-2006 Authorize the use of Courtyard Square on August 19, 2006

between 8:00 am and 5:00 pm for Strongman Contest

5/23/2006 208-2006 Award bid 31-11MAY06 Ammunition Term and Supply to the

following vendors: ALS Technologies; Gulf States Distributors,

Inc; Gil Hebard Guns, Inc

209-2006 Order for Public Nuisance and order for Abatement lot on Sugar

Creek Drive a/k/a parcel #16-103-07-00-011. Section 07,

Township 48, Range 13.

210-2006 Authorize the Presiding Commissioner to sign the VOCA Grant

($54,646.61) for the Boone County Prosecuting Attorney’s

Office

5/25/2006 211-2006 Approve request to dispose of hail damaged vehicles

5/30/2006 212-2006 Approve Request by Boone County Fire Protection District on

Behalf of Verizon Wireless for a Structure exceeding 100’ in

height in the M-LP district on 2.4 acres located at 5881 S.


2006

Highway 63, Columbia

213-2006 Approve request by Allen and Judy Ronnebaum to rezone from

A-1 (Agriculture to A-1P (planned Agriculture) on 26.89 acres,

more or less, located at 3125 N Rte Z Columbia

214-2006 Approve request by Allen and Judy Ronnebaum to approve

review plan on 26.89 acres more or less located 3125 N. Rte Z,

Columbia, with Conditions

215-2006 Receive and accept Country Farms Plat 3 S33-T48N-R13W. R-S

Elias & Elias LLC, Owner. J Daniel Brush Surveyor

216-2006 Award Bid 36-09MAY06 Parking Lot Access System to Will

Electronics.

217-2006 Authorize us of the Department of Transportations Cooperative

Agreement 3-041209 Backhoes

218-2006 Award Bid 33-04MAY06 2006 Chip and Seal Projects to APAC-

Missouri Inc.

219-2006 Award Bid 34-04MAY06 Micro Surfacing Projects to Missouri

Petroleum Products Company LLC

220-2006 Award Bid 35-04MAY06 Schooler Road paving Improvements

to Christensen Construction

221-2006 Award Bid 31-04MAY06 Marin Lane and Crump Lane Paving

Improvements to Christensen Construction

222-2006 Award Bid 10-02MAR06 Digital Photocopiers to Ikon Office

Solutions.

223-2006 Award Bid 32-04MAY06 Asphalt Overlay and Roadway

Drainage Improvements to Christensen Construction

224-2006 Approve the proposal for Consultant Services with Allstate

Consultants, PC for the Sunrise Estates Pavement and Drainage

Improvement Project

225-2006 Approve Budget amendment increase 2110-83917 Collector Tax

maint $13,867.00; increase 1190-03917 non Departmental

Operating Tans, In $$13,867.00 to move excess funds from the

tax maintenance fund

226-2006 Approve Budget Amendment to increase 6020-10100 Workers

Comp $10,000.00. Pool Position Establishing Workers

Compensation Fund

6/1/2006 227-2006 Award Bid 47-19MAY06 AC Project – IT Department to Air

Systems, LLC

228-2006 Appoint Dan Haid to the Road & Bridge Advisory Committee for

a term expiring May 25, 2010

229-2006 Approve budget revision Decrease 2900-86850 Law Enf Tax

Contingency $759.00 – Increase 2901-480000 Sheriff Le Tax

Telephone $759.00

230-2006 Authorize the use of the Chambers and Chambers Atrium on July

12, 2006 and September 13, 2006 between 1:00 p.m. and 3:30

p.m. for the Missouri County Planning Statutes Working Group

Meeting

6/6/2006 231-2006 Authorize the Presiding Commissioner to sign the Certificate of

Indirect costs – A Cost Allocation Plan with Maximus

232-2006 Approve the purchase of two Pole Saws from Hertz Equipment

Rental on May 18, 2006 for a total of $999.90

233-2006 Adopt proclamation for Samuel Elgin

234-2006 Approve the proposal for Consultant Services with Butler,

Rosenbury, and Partners for the Boone County Renovations to

Public Administrator Office and Judges’ Chambers


2006

6/8/2006 235-2006 Award 40-16MAY016 Automotive Parts & Accessories term and

supply to the following vendors: Midway Truck Center,

O’Reilly Automotive, Inc. , and New Haven Filter Co

236-2006 Approval proposal for Consultant Services with Engineering

Surveys and Services for the Georgetown Subdivision Pavement/

Drainage Improvements

237-2006 Approve budget amendment to increase 6200-60110 Major

Building Repairs/Replacement by $12,779.00

238-2006 Authorize closed session on Thursday June 8, 2006 by 610.21 (1)

RSMo

239-2006 Appoint Jeanette Parker to the Mental Health Board of

Trustees for a term expiring June 8, 2009

6/15/2006 240-2006 Authorize Grace Church of Columbia the use of the Chambers on

June 24 and July 22, 2006 between 6:00 pm and 10:00 pm

241-2006 Appoint Jerry C Olson to the Mental Health Board of Trustees

for a term expiring June 15, 2009

6/20/2006 242-2006 Finding of Public Nuisance and Order for Abatement at 1800

Prathersville Road #96 Owner Rocky Roop

243-2006 Approve the request to hire above midpoint range for Polling

Place Operations manager in the County Clerks Office at 110%

244-2006 Approve the lease agreement for warehouse building at 1711

Paris Road between County of Boone and William C. Lucus

245-2006 Approve request to hire above midpoint range for Deputy Sheriff

in the Boone County Sheriff’s Dept. @ 104%

246-2006 Approve the mail processing service agreement between Boone

County and Midwest Mailing Service

247-2006 Approve request to name an unnamed road to Pintail Lane

248-2006 Approve the General Consultant Service Agreement with Terra

Technologies.

249-2006 Approve the variance request for IDA Warehouse on Trade

Center Drive

250-2006 Approve the Consultant Service Agreement with Trabue, Hansen,

Hinshaw Inc for the Jemerson Creek and Boone Femme Creek

Bank Stabilization.

251-2006 Approve Change Order #1 to Boone County Sanitary Sewer

Connection and Lagoon Connection and Lagoon Closure

w/Capital Railroad Contracting Inc.

252-2006 Approve the request to hire above midpoint range for Manager

Design & Construction 106%

253-2006 Approve budget revision for warehouse space for county clerks

election equipment decrease 112386800 $37,000.00 increase

113271505 $37,000.00

6/28/2006 254-2006 Approve request by Thomas Griffin on behalf of Verizon

Wireless for a transmission facility at 6200 E Gilmore Ln.

Ashland

255-2006 Approve request by Harold and Clara Sontag on behalf of

Verizon Wireless at 8270 W Sugar Creek Rd

256-2006 Receive and accept the following plats : Street Estates Plats 1.

S12-T49N-R13W. A-R. Blue Acres, Inc., owner. Neal R.

Slattery, surveyor., Little Horse Acres Plat 2. S34-T50N-R12W.

A-2. Kristina Metcalf, owner. Michael L. Klassing, surveyor.,

Tobacco Ridge Plat 2. S26-T48N-R14W. A-2. Henry and Lee

Raye Lamm, owners. Ronald G. Lueck, surveyor.


2006

257-2006 Accept the judgment and order establishing the Broadway –

Fairview Transportation Development Dist.

6/29/2006 258-2006 Adopt the Resolution and Order as presented for issuance of

$182,000.00 General Obligation Bonds

259-2006 Accept the negotiated sale of the General Obligation Bonds by

Piper Jaffray in the amount of $182,000.00 for the interest rate of

( %)

260-2006 Award Bid 42-08JUN06 Jury Accommodations to Stoney Creek

Inn

261-2006 Approve the General Consultant Service Agreement with RTI

Consultants

262-2006

263-2006- Approve the budget amendment for the Prosecuting Attorney

Increase the following accounts from department 2903: 10100

$44500.00; 10200 $1700.00; 10325 $110.00; 10300 $4750.00;

10350 $40.00; 10375 $325.00; 10500 $585.00; 48000 $775.00;

91000 $325.00; 91100 $6450.00; 91301 $3850.00; 91302

$850.00

264-2006 Authorize Missouri CURE use of the Chambers on August 26,

2006 between 10:00 a.m. and 5:00 p.m. for annual meeting

265-2006 Authorize First Night Columbia use of the Courthouse Grounds,

Courtyard Square, Chambers, Chambers Atrium and Room 139

on December 31, 2005 between 3:00 p.m. and 1:00 a.m. for the

New Years Eve Celebration

266-2006 Appoint Teresa Hunter to the EEC term expiring 5-31-09

267-2006 Appoint Linda M Dellsperger to the Boone County Library

Board term expires 5-31-09

7/03/2006 268-2006 Award 53-19JUN06 Hydraulic Sliding Axle Trailer to Dakota

Mnfg.

269-2006 Award 57-20JUN06 Green Road Low Water Crossing Project to

Steve & Associates

270-2006 Approve the purchase by the Sheriff’s department for Mobile

Data Terminals out of account 2901-92300 for $3,147.62

7/6/2006 271-2006 Award 54-20JUN06 Boothe Lane Culvert Replacement Project to

Boone Construction Company

272-2006 Award 29-08MAY06 Imaging Extraction/Conversion Software

and Support to Imaging 101

273-2006 Award Bid 27-15JUN06 ADA Accessibility upgrades for Polling

Locations to Inclusions Solutions, Custom Products Corporation,

Intab Inc

274-2006 Re-Appoint Dewey Thompson and Russell Unger to the Central

Region Workforce Investment Board from July 6, 206 through

June 30, 2008

7/11/2006 275-2006 Accept the Amendment to Public Infrastructure Development

Cost Allocation Agreement /State Route k Improvement at Scott

Boulevard Project

276-2006 Authorize Grant of Easement for Sewer Purpose for the Bear

Creek Outfall Sewer Extension Project

277-2006 Approve consultant services with Shafer, Kline & Warren, Inc.

for the Storm-water analysis/Meadowbrook Subdivision

278-2006 Approve agreement between County of Boone and the Curators

of the University of Missouri for the 2006 Show Me Games

279-2006 Approve budget revision to pay for added legal services not


2006

covered by the County Counselors Decrease 1123-86800

$5,000.00 Increase 1126-71105 $5,000

7/13/2006 280-2006 Award 46-29JUN06 Boone Industrial Park Road Improvement

Project to Lehman Construction LLC

281-2006 Award 45-29JUN06 Lake of the Woods Pavement & Drainage

Improvements to Steve & Associates Inc

282-2006 Award 22-28MAR06 Street name Signs to Kelpes Signs

283-2006 Approve Consultant Services with Allstate Consultants, PC for

the State Route k Improv3ements at Scott Blvd Project

284-2006 Approve variance requests: Proposal from Hemme Construction for

Arratt Court, Golf View Gardens Lot 14, requesting variance from

Roadway Regulations Appendix B, Section 1.2 and Brush & Associates

for proposed Addison Ridge Estates, requesting variance from Roadway

Regulations Appendix B, Standard drawing 110.01

285-2006 Approve Proposal from Eibel Properties on behalf of Nick Schwant,

18181 Barnett School Road for variance of Roadway Regulation

Appendix B, Section 1.5, drawing 410.01C, (driveway site distance)

large oak trees prevent proper visibility.

286-2006 Appoint Breck Burgess and Andrew Scholz as Assistant

Prosecuting Attorneys

287-2006 Approve HAVA Improvements Polling Place Access Increase

2312-03411 Federal Grant Reimb $8274.00 and 2312-2300

Election Supplies $8372.00

7/18/2006 288-2996 Request to name 2 roads hart Ridge Rd/ Rudolph Court

289-2006 Chapter 100 revenue bonds ABC Labs

290-2006 County Surveyor Recommendation Program

7/20/2006 291-2006 Contract Amendment #1 63-08NOV05 Law Enf. Equipment

292-2006 43-11JUL06 Inmate Uniforms Term & Supply

293-2006 Child Support Enforcement Cooperative Agreement

294-2006 Terra Technologies Consultant Agreement Minor Hill Road

7-25-2006 295-2006 Disposal of Surplus Computer Equipment

296-2006 Personnel Advisory Committee Recommendation

297-2006 Grant Application to MO DNR Hinkson Creek

298-2006 KPMG Fiscal year 205 Audit Report

7-31-2006 299-2006 Approve request by Pendurthi Properties LLC for permit to allow

self-storage units on .65 acres located at 5954 N Wagon Trail Rd

300-2006 Approve request by Helen Quinn on behalf of Verizon Wireless

to allow a transmission facility n 84.33 acres located at 23500 S.

Hwy south Hartsburg

301-2006 Approve request by Boone County Fire Protection District on

behalf of Verizon Wireless to revise an approved review Plan on

2.4 acres located at 5881 S. Highway 63

302-2006 Newton’s Glen. S10-T48N-R14W. A-2. James Miller and Erika Griesemer,

owners. Curtis E. Basinger, surveyor; Monticello Acres. S22-T46N-R12W. A-2. Reba Earl Kraus, owner. James V. Patchett, surveyor; T. C. Lake Estates. S8-

T46N-R12W. A-2. Terry Cole, owner. Curtis E. Basinger, surveyor.

Sunny Side Acres. S21-T46N-R12W. A-2. Sunny Side Slope LLC, owner. Neal R. Slattery, surveyor. River Ridge Estates. S26-T46N-R13W. A-2. FES,

Inc., owner. Neal R. Slattery, surveyor

303-2006 Authorize Presiding Commissioner to sign the Grant application

and related documents for the Community Development Block

Infrastructure Grant for the Prathersville/Wagon Trail

Neighborhood Improvement District.


2006

304-2006 Award Bid 58-06JUL06 Erosion Control Term and Supply to

Custom Fence

305-2006 Award Bid 60-13JUL06 Micro-Surfacing Application to

Donelson Construction Company LLC

8/3/2006 306-2006 Appoint John Roodhouse as Assistant Prosecuting Attorney

307-2006 Application for Boone County Work Permit to mow grass fields

at the Reality House filed and North Facility north field for Jim

Renfrow

308-2006 Approve Contract for Services between Boone County and the

Missouri Department of Natural Resources for the

Remonumentation program.

309-2006 Authorize the use of Chambers and Chambers Atrium on 9-30-06

for Women in Ministry

310-2006 Accept the Final Development Plan Coastal Electric

8/8/2006 311-2006 4345 Hillcrest Drive Columbia, Mo Public Nuisance and order

for abatement

312-2006 Table 6105 E Eric Lane Columbia, Mo Public nuisance and

Order for Abatement

313-2006 Award Bid 30-27JUN06 Employee Benefits Consulting to

Sundvold Financial

314-2006 Award Bid 59-19JUL06 Stab Resistant Body Armor Term and

Supply to Southern Uniform & Equipment

315-2006 Approve request to disposal by trade AS400, IBM model 9406-

720

316-2006 Approve Budget Revision for Processor Replacement of the Jail

Locking System 1123-86800 Emergency Funds increase

$2643.00 1255-92300 Corrections decrease $2643.00

317-2006 Approve Budget Revision to cover FY2006 Qtr #2

unemployment exp: 1123-86800 Emergency Increase $675.00

1192-10600 Benefits Decrease $675.00

318-2006 Approve Budget Revision for witness expenses, transcripts, and

court costs: 1123-86800 Emergency decrease $10,000.00; 1262-

84600 Victim Witness increase $1000.00; 1262-84700 Witness

Expense increase $4500.00; 1262-84800 Transcripts increase

$4500.00

8/10/2006 319-2006 Accept the Road and Bridge Advisory Committee’s request to

allow Boone Electric Cooperative to leave the previously

installed 12 (twelve) coach lights in the Woodlands Plat 5A to

remain 4-7 feet from edge of road (Boone County Road

Regulations - Appendix A, Section 1.5 - structures within the

Right-of-Way). Presiding Commissioner Abstained

8/15/2006 320-2006 Approve Budget Amendment for Smith Hatchery and Jemerson

Creek Pre-Disaster Mitigation and Bank Stabilization Projects

2049-03482 Public Works/Federal Disaster 2049-03482 Public

Works/Federal Disaster Increase $99,237.00; 2045-71100 Public

Works/Outside Services Increase $109,924.00

321-2006 Approve Budget Revision to match FEMA approval of Jemerson

Creek and Smith Hatchery Pre-Disaster Mitigation and Bank

Stabilizations Projects Account 2045-86850 Decrease

$20,000.00; 2045-71100 increase $8,750.00; 2045-71102

Increase

322-2006 Approve budget amendment for Site Improvements at the Health

Facility 4040-21201 City Health Facility/Const Costs increase

$65,000.00


2006

323-2006 Authorize a closed session on Thursday August 17 2006 by

610.021 (1) RSMo

8/17/2006 324-2006 Award 68-10AUG016BCERT Tactical Headsets to Atlantic

Signal

325-2006 Approve Disposal of Misc. Equipment items listed on the August

15, 2006 memo

326-2006 Adopt Regulation of Use of County Property Chapter 1 County

Parks and Recreation Areas

8/22/2006 327-2006 Award 49-21JUN06 Patrol Rifles to Simmons Gun Specialties

328-2006 Award 66-10AUG06 Jemerson Creek Road Low Water Crossing

Project to C.L. Richardson Construction Co.

329-2006 Approve Budget Amendment for Homeland Security Response

Team Grant Account 1288-03411 Public Safety Grants/Fed

Reimb Increase $5,400.00; 1288-91300 Mach/Equipment

Increase $5,400.00

330-2006 Approve Budget Amendment to establish final expenditure

budget for FY2004-2006 Grant for the Sheriff’s Department

Account 2534-23850 Minor Equipment decrease $178.00; 2534-

91302 Computer Software decrease $30.00; 2534-91301

Computer Hardware increase $911.00’ 2534-91300

Mach/Equipment increase $271.00

331-2006 Approve Budget Amendment to establish budget to pay for

training and equipment for the Sheriffs Department Account

2550-37210 Training increase $3,000.00; 2550-37230

Meals/Lodging increase $1,161.00; 2550-91300 increase $600.00

332-2006 Approve Purchasing Card Policy (P-Card)

08/24/2006 333-2006 Agree to terminate CO 142-2006(BOCOMO YAYA) trash

pickup/ approve request by Sustain the Earth to adopt the east

portion of Christian School Road approx 1.8 miles in length from

Old Hwy 63 South going east to Albert Street (littler control)

334-2006 Authorize Presiding Commissioner to sign the Stop Violence

Against Women grant application for the Prosecuting Attorney’s

Office

335-2006 Authorize Presiding Commissioner to sign the Stop Violence

Against Women grant application for the Boone County Sheriff’s

Department

8/29/2006 336-2006 Approve request by Golf View Development LLC to approve

revised Review Plan on 14.1 acres m/l at 7400 E St. Charles Rd.

Columbia

337-2006 Approve request by Joe and Elaine McDow on behalf of Verizon

Wireless to allow a transmission facility including 147’ tower on

73.13 acres, located at 5900 E Log Providence Rd Columbia

338-2006 Approve request by Ralph and Rometta Mertensmeyer on behalf

of Verizon Wireless to allow transmission facility including 127’

tower on 25.76 acres, located at 21350 S Westbrook Dr.

Hartsburg

339-2006 Approve request by Bigsky Investments LLC to rezone from R-S

to MLP on 14.0 acres more or less located at 7001 W Henderson,

Columbia

340-2006 Approve review plan by Bigsky investments LLC from RS to

MLP on 14.0 acres m/l located at 7001 W Henderson Rd

Columbia w/ conditions

341-2006 Approve request by FL & D LLC to rezone from A-1 to A-2P

and approve review plan on 12.38 acres m/l located at 3200 E

Hwy 124 Hallsville Mo w/conditions


2006

342-2006 Approve request by GL & D LLC to rezone from A-1 to A-2P

and to approve a review plan on 12.38 acres m/l located at 3200

E Hwy 124, Hallsville

343-2006

344-2006

345-2006 Receive and Accept the following plats: Old Orchard Estates.

S33-T46N-R12W. A-2. John and Kathy Leffert, owners. Brian

David Dollar, surveyor.; Jacobs Ridge Blocks 1. S35-T50N-

R14W. A-2. Farms LLC., owner. Brian David Dollar, surveyor.

346-2006 Approve request by Allen and Judy Ronnebaum to approve a

final development plan for AJ Green Acres on 26.89 acres m/l

located at 3125 N Rte Z, Columbia

347-2006 Approve request by the Boone County Fire Protection District on

behalf of Verizon Wireless to approve Final Development Plan

on 2.4 acres located at 5881 S Highway 63, Columbia

348-2006 Award 67-25AUG06 New 4.5L Diesel John Deere Engine to

Cooke Sales & Service

8/31/2006 349-2006 Award bid 50-25AUG06 Boone County Courthouse Renovations

to Wisch and Vaughn Construction Co

350-2006 Award bid 64-16AUG06 Regulatory Signs Term & Supply to the

following vendors Category A: Traffic Signs to Rocal, Inc;

Category B: Baricades, Cones, and markers to Custom Products

Corporation; Category C: Sign Posts to J & A Traffic Products

351-2006 Approve consulting agreement between County of Boone and

Turn Key Mobile, Inc.

352-2006 Approve budget amendment to transfer moneis in the general

fund to appropriate capital project fund INCREASE 119083919

Non Departmental $2,200,000.00; 406003913 Capital Project

Fund Sales Activity INCREASE $2,200,000.00

353-2006 Reappoint Ralph W Pickett to the Boone County Building Code

Commission with a term expiring on 8-31-08

354-2006 Authorize the Missouri Votes Conservation the use of the

Chambers on Oct 14, 2006 between 9am-6pm

355-2006 Approve the Supplemental Agreement for Boone County Family

Court Staff between Missouri Department of Social Services,

Family Support Division and the County of Boone

9/5/2006 356-2006 Establish budget for Grant Proposal Writing and CAISI project

357-2006 Approve budget amendment statutory distribution made twice

yearly Increase 203086900 Domestic Violence by $3000.00

358-2006 Approve budget amendment for items reimbursed from MARCIT

through the Loss Control Credit Reimbursement program

Increase 119123850 – Minor Tools and Equipment $9,000.00;

Increase 119103891 – Refunds $9,000.00

9/7/2006 359-2006 Award 62-24AUG06 Wheel Loader to Crown Power &

Equipment

360-2006 Award 56-01AUG06 Market Assessment and Financial

Feasibility Study to Markin Consulting

361-2006 Approve utilization of the University of Missouri Cooperative

Contract G-053106 Reproduction and Distribution of Bid

Documents with DocuCopy LLC

362-2006 Approve the General Consultant Service Agreement between the

County of Boone and Simon Oswald Associates


2006

363-2006 Approve Budget revision to establish budget for Boone County

Fairgrounds market assessment and financial feasibility study.

DECREASE 2120-86850 Contingency $35,480.00 INCREASE

212071101 by $34,480.00; 212071101 $500.00; 212084010

364-2006 Approve maintenance agreement 301644996 between County of

Boone and CenturyTel to support Boone County E911

365-2006 Re-appoint Larry L McBeen to the park Board with a term

expiring 9-30-10

9/12/2006 366-2006 Approve High Point Development LLC for a Review Plan

located at 7700S High Point Lane, Columbia with conditions

367-2006 Acknowledge the final Development Plan for Midway Electric

located at 7301 W Henderson Rd Columbia

368-2006 Receive and Accept Final Plat for AJ Green Acres located at

3125 N Rte Z Columbia

369-2006 Submit to P & Z the preliminary plat for Providence Heights

subdivision Columbia MO

370-2006 Approve budget amendment to purchase software to allow MDT

users access MUGSHOT and purchase night sights Glock

Handguns

371-2006 Authorize closed session on Tuesday September 12, 2006 at 3:45

pm by 610.021 (1) RSMo

9/14/2006 372-2006 Approve surplus of 1993 Ford Pickup truck from Public Works

Department VIN #1FTEF15Y1PNB24218

373-2006 Authorize Missouri Project Victory /06 the use of Courtyard

Square and Chambers on 9-17-06

374-2006 Approve variance request for Jefferson Farm & Gardens

375-2006 Accept Quit Claim Deed between Boone County and Lake of the

Woods South LLC

9/19/2006 376-2006 Set the 2006 tax rates per $100 of assessed valuation

377-2006 Approve budget revision to cover unforeseen repair costs to the

Government Center and Johnson Building

378-2006 Approve revised Purchasing Card Policy

379-2006 Approve the following budget amendment to transfer the

reimbursement of funds for services rendered to cover the

increased workload created by this years property tax appeals

380-2006 Approve agreement between University of Missouri Police

Department and the Boone County Sheriff’s Department to assist

Football games

380 A-2006 Accept the Articles of Incorporation

9/21/2006 381-2006 Award 71-15SEP06 Preprinted Envelopes to General Printing

382-2006 Brown Station Sanitary Sewer NID

383-2006 Approve JABG Block Grant for October 2006 – September 2007

384-2006 Re-appoint Mona Menezez to the Board of Parks with a

commission ending on

9/28/2006 385-2006 Award bid 51-06SEP06 Corrections Uniforms Term and Supply

to Uniforms Manufacturing, Inc, and Galls, Inc.

386-2006 Award bid 63-07SEP06 Snow & Ice Control Services to the

following vendors: Greg Alderson Trucking, Grant Excavating,

Diamond “c” Services, JC Landscaping, Tiger Striping &

Marking

387-2006 Award Centrex telephone system to Century Tel

388-2006 Authorize transfer of funds ($29,436.51) from the tax sale surplus

of delinquent lots and lands to the County Treasurer’s Office


2006

389-2006 Approve Consultant Services withy Engineering Surveys and

Services for Clearview Road and Hackberry Road Pavement

Drainage Improvements

390-2006 Approve Budget Revision to purchase PC for courthouse

Livescan

391-2006 Approve budget revision for records storage

392-2006 Approve budget amendment for Grants portion of the 2006-2007

JABG Grant

393-2006 Approve budget amendment for Counties portion of the 2006-

2007 JABG Grant

394-2006 Appoint the following as Delegates to the MAC Conference on

November 19-21, 2006 June Pitchford, Kay Murray, Bettie

Johnson, Keith Schnarre, Karen Miller, Skip Elkin Wendy Noren

and Pat Lensmeyer

10/2/2006 395-2006 Approve request by Robert Kinkead on behalf of Anthony

Holmes to rezone from R-M to C-GP at 4700 W Gibbs Rd.

Columbia

396-2006 Approve the request by Robert Kinkead on behalf of Anthony

Holmes to approve review plan for Maximum Media Planned

Commercial Development on 5.27 acres, at 4700 W. Gibbs Rd,

w/conditions

10/5/2006 397-2006 Adopt a Roadway

398-2006 Water Line Relocation Cost Allocation Agreement

399-2006 Receive and Accept Blackberry Bend Subdivision Plat

400-2006 Use of County Facilities VanMatre, Harrison and Volkert, PC

401-2006 Appoint Terri Brunner to the Library Board

10/10-2006 402-2006 Approve Disposal of Mailing and Inserting System

403-2006 Approve disposal and transfer of Boone County Vehicles

404-2006 Award 7228SEP06 Magnesium Chloride Application to

Scotwood Industries, Inc.

405-2006 Approve budget revision to purchase condensed shelving for the

Treasurers’ Office

406-2006 Approve Village of Huntsdale Revenue Sharing 20042007

application

407-2006 Deny the request by the Tapestry Group to authorize the issuance of

$7.520M in Industrial Development Bonds for the purchase of the

assisted Living facility known as Candlelight Lodge.

408-2006 Authorize to use County Facilities Mid Missouri Chapter of

Global Action to Prevent War October 24, 2006 between 6:45pm

and 9:00 pm for a business meeting

10/12/2006 409-2006 Brown Sanitation Sanitary Sewer NID

410-2006 Award 74-03OCT06 Audio/Visual Equipment & Installation to

D&M Sound

411-2006 Accept the award from Department of Public Safety from Public

Title II Juvenile Justice Formula Grant

412-2006 Accept award of Contract from VOCA grant funds/ PA Office

10/17/2006 413-2006 Approve Budget amendment to increase revenue and

expenditures for the new Probation Services Grant

414-2006 Approve budget amendment to increase revenue and

expenditures for the new State Services to Victims Grant July 1,

2006-December 31, 2006



2006

expenditures for the new Intensive Intervention Model Grant

July 1, 2006-December 31, 2006

416-2006 Approve budget revision to cover shortfall in account 91301

Computer hardware due to the purchased upgrade of AS400 for

the Assessors Office

417-2006 Adopt CATSO Major Roadway Plan

418-2006 Approve (1) attached Agreement for Construction Management Services with

S.M. Wilson & Company for construction management services in connection with of the Boone County Courthouse Expansion Project; (2) attached

Agreement for Architectural Services with Butler, Rosenbury & Partners, Inc., for

architectural services in connection with the Boone County Courthouse Expansion Project; and (3) attached Addendum to Architectural and Construction

Management Agreements, Boone County, Missouri, Courthouse Expansion

Project, Matrix of Responsibility – Revised 10/8/06.

10/19/2006 419-2006 Award 69-14SEP06 Timing & Signal Control Equipment to

Midwest Radio Systems, Inc

420-2006 Award Bid 73-28SEP06 Tucker School Road Bridge Project and

Thomas Hill Low Water Crossing Project to Widel, Inc

421-2006 Award Bid 48-05SEP06 Third Party Administrator for Self

Insured Workers Compensation and Employers Liability

Coverage to Uhlemeyer Services Administrators.

422-2006 Award Bid 80-13OCT06 Pharmacy Compounding Services,

Infusion Therapies, and other Related Supplies and Services

Term and Supply to Option Care Enterprises, Inc

423-2006 Approve recommendation from Personnel Advisory Committee

to use Public Sector Personnel Consultants for a Market Update

of our Salary Plan

424-2006 Approve budget amendment for Title II Juvenile Justice Formula

Grant Establish Budget for 2006. This grant does not require

county match

425-2006 Approve request to purchase a Taser from Taser International for

the Sheriff’s Department. They have savings in Class 2901-

92300 will cover the $399.98 cost.

426-2006 Approve Amendment to order 366-2006 Providence Heights

Subdivision

10/24/2006 427-2006 Approve resolution and order for revision of assessment roll for

the Pin Oak Sanitary Sewer NID

428-2006 Approve recommendation by Benefits/Enhancement Committee

to use Assurant Employee Benefits for LTD

429-2006 Authorize Missouri CURE the use of the Chambers on November

11, 2006 between 9:30 a.m. and 12:00 pm

430-2006 Authorize Missouri Department of Revenue the use of the

chambers on dates to be determined DWI Hearings

431-2006 Approve Maintenance Services Agreement with Sagem Morpo,

Inc

10/26/2006 432-2006

Approve proposal for Consultant Services with Terracon

Consulting Engineers & Scientists for the Geotechnical Services

for proposed 207 Project – Marshall Lane, River Road & Spiva

Crossing

433-2006 Approve Boothe Lane Culvert Replacement Project Change

Order #1 $7,752.48

434-2006 Approve the exchange for reimbursement of re-surfacing

expenses, Boone County will accept MoDOT’s excess

right-of-way at Highway 63 and Friendship Church Road

and Highway 63 and Roy Barnes Road

435-2006 Submit the application for the Server Technology - ESRI ArcGis


2006

Server Demonstration Project Grant sponsored by ESRI and

Straus Technologies Demonstration.

436-2006 approve the recommendations from the Job Classification Committee:All

Receptionist positions on pay range 15 be reclassified to pay range 18;Five Correction Officer positions on pay range 27 be reclassified to Assistant

Detention Officer Supervisor (Corrections Corporal) on pay range 30 (5 specific

positions to be determined);Three Deputy Sheriff positions on pay range 33 be reclassified to Enforcement Corporal on pay range 36 (3 specific positions to be

determined); GIS Program Manager position on pay range 45 be reclassified to

GIS Manager on pay range 49;Create a new Asset Management Technician classification on pay range 33. This is for a new position request in the 2007

Public Works budget;

437-2006 Approve re-appointment of Marjorie R Motley to the Boone

County Senior Board with a term expiring October 15, 2010

438-2006 Approve the use of Boone County Facilities Centralia

Clinic for the Alcoholics Anonymous Open Meeting for

Thursday evenings from 6:00 p.m. to 8:00 p.m.

439-2006 Approve the increase for the Sheriff’s Department Part Time

Cook, Position #206 to Full Time Cook

10-30-2006 440-2006 Approve High Point Development LLC Review Plan for

providence Heights Planned Development on 52.79 acres located

at 7700 S High Point Ln w/conditions

441-2006 Approve request by BC Baseball League on behalf of Verizon

Wireless for a transmission facility including a tower on 32.83

acres located at 5535 N Purdy Lane Columbia w/conditions

442-2006 Approve request by Laura Farnen and Angela Turner to rezone

from A-2 to MLP on 1.77 acres at 12090 N. Rte B Hallsville

443-2006 Approve request by Laura Farnen and Angela Turner to approve

Review Plan for Kilowatt Insulation, 12090 N Rte B Hallsville,

w/ conditions

444-2006 Deny request by Beverly K Hargis on behalf of Keith C Keller to

rezone from A-1 to CG 8501 E Old Highway 124 Hallsville

445-2006 Approve Bobcat of St. Louis to approve revised Review Plan

located at 9689 E I-70 Drive NE Columbia

446-2006 Receive and accept Russell and Annette Duker owners

447-2006 Authorize closed session Oct 31, 2006 at 2:30 pm 610.21 (1)

RSMo and 610.021 (13) RSMo

11-02-2006 448-2006 Approve Consultant Services with Bucher, Willis & Ratcliff

Corp for Midway Crossing Plat No 2 Traffic Study

449-2006 Approve budget revision for Road Rebates for Public Works

450-2006 Re-Appoint Roger Linneman to Building Code Commission for a

term expiring 10-31-2008

11-09-2006 451-2006 Adopt the revision to the subdivision regulations section 1.5.10

prohibited Encumbrances

452-2006 Approve proposal for consultants services with Trabue, Hansen

& Hinshaw for the Boone Industrial Park Road improvement

Project Phase II


expenditures for the BJA Grant

454-2006 Approve budget amendment to cover training expenses for the

Sheriffs Department

455-2006 Approve budget revision to cover unemployment expenses for

the 3rd quarter of 2006

456-2006 Authorize the Presiding Commissioner to sign the 2007 Internet

Cyber Crime Grant Program.


2006

11-14-2006 457-2006 Post Bond Assessment Applewood Creek Road NID

458-2006 Post Bond Assessment Goodtime Acres NID

459-2006 Post Bond Assessment Summers Lane NID

460-2006 Approve Budget Revision for Funds Electronic Imaging Public

Works

11-15-2006 461-2006 Vehicle Disposal

462-2006 55-27SEP05 Electronic Monitoring Services

463-2006 78-26OCT06 Image Scanners

11-22-2006 464-2006 Approve Vehicle Disposal

465-2006 Award 55-27SEP05 Electronic Monitoring Services

466-2006 Award 78-26-06 Image Scanners Production and Large Format

11-28-2006 467-2006 Approve the Final Development Plan for Maximum Media Planned Commercial Development as presented by Anthony Holmes and Sharon Hagemon on 5.27

acres, more or less, located at 4700 W. Gibbs Rd,

468-2006 Gray Subdivision. S23-T50N-R14W. Nathan King, owner. J. Daniel Brush, surveyor; Firepond Subdivision. S13-T47N-R13W. Wayne and Donna

Guariglia Trust, owners. Michael L. Klassing, surveyor.;Wilhoit Subdivision.

S6-T48N-R11W. John S, Sr. and Margaret E. Wilhoit, owners. Ronald G. Lueck, surveyor.; Rim Rock Estates Plat 1. S24-T49N-R14W. Mike Tompkins

Construction LLC, owner. David L. Butcher, surveyor.

469-2006 Award 79-02NOV06 Georgetown Subdivision Drainage

Improvements

470-2006 Authorize closed session

12-05-2006 471-2006 Approve budget revision for Letter Opener for the Assessors

Office.

472-2006 Approve budget amendment to transfer residual assets from 2

debt service funds to General Fund for the Treasurer’s Office

473-2006 Approve the agreement for exchange of land involving

Columbia/Boone County health Department Condominium

common area and a portion of adjoining property owned by Perry

Town, inc.

474-2006 Re-appoint Charles D Wilson to the Boone County Vicious Dog

Board for a term expiring on November 30, 2010

12-07-2006 475-2006 Award 76-02NOV016 Mechanic Services Heavy Equipment &

Trucks Term and Supply to Al Scheppers Motor Co, Crown

Power and Tri-State Construction

476-2006 Award 86-21NOV06 Solid Block Asphalt Sealant to Paving

Maintenance Supply, Inc.

477-2006 Approve budget revision to cover advertising expenses throught

November 2006 in the Human Resource Department

478-2006 Approve budget revision to replace three telephones in PA/Child

Support Office

479-2006 Approve ATS, 111% of Midpoint for Richard Hicks PA Office

480-2006 Authorize closed session December 13, 2006 @ 10:00 610.021

(13) and 610.021 (3) RSMo

12-12-2006 481-2006 Approve utilization of state contract number C107054001 –

Patrol Cars

482-2006 Approve utilization of state contract number 3060908 Light Duty

Trucks

483-2006 Approve utilization of state contract number C107083001 and

C107083003 Passenger Cars

484-2006 Approve change order to add an additional $3,337.95 to the

contract amount on Jemerson Creek Road Low Water Crossing

project


2006

485-2006 Approve the Final Development Plan for Golf View Gardens, as

presented by Golf View Development, Inc., located in S1-T48N-

R12W, Columbia

486-2006 Approve the Final Development Plan for Kitchen Craft, as

presented by Kitchen Craft, Inc., located in S1-T49N-R14W,

Columbia.

487-2006 Approve budget revision for 1720 Mobile Office Pilot hardware

for IT

488-2006 Authorize the Family Health Center, in accordance with the

terms of lease, to perform building renovations to the Sanford-

Kimpton Facility

12-14-2006 489-2006 Approve Community Development Block Grant (CDBG)

agreement for Prathersville/Wagon Trail Road Sewer

Improvements Grant application.

490-2006 Adopts the Boone County operating budget for fiscal year 2007

2-19-2006 491-2006 Amend commission order 246-2006 to include folding and

inserting process fees and volume discounts.

492-2006 Approve the use of the 2001 ½ ton pickup truck through June

2007 in the Public Works Department which was approved for

disposal with commission order 74-2006.

493-2006 Authorize the Purchasing Director to sign title w/ restrictions

494-2006 Authorize the Information Technology department to Purchase Laptop

Computers, Personal Computers, Peripherals and Printers from

Cooperative Contracts for FY07

495-2006 Approve the appointment of membership and adoption of

attached bylaws of the Boone County Workers’ Compensation

Advisory Committee.

496-2006 Authorize closed session 610.021(3) 12-21-06

12-21-2006 497-2006 Approve agreement Gilmore and Bell to do an arbritage

calculation on Boone County mo Bond Series 2003

12-26-2006 498-2006 Void

499-2006 Award bid 84-28NOV06 Vehicle Preventative Maintenance

Term and Supply to MFA Petroleum Company

500-2006 Award bid 77-07DEC06 Emergency Electrical Services Term

and Supply to Coastal Electric, Inc.

501-2006 Award bid 75-28NOV06 Three Season High Visibility Jackets to

the following vendors :Paving Maintenance Supply, Inc. and

Networks D/B/A Tuff Rhino

502-2006 Award bid 70-07DEC06 Janitorial Products Term and Supply to

AmSan Kansas Missouri.

503-2006 Approve the addition of $32,163.40 to the State Rt. K

Improvements at Scott Blvd Road Improvement Project contract.

504-2006 approve the cost-share agreement for installation of an

Alternative On-site Sewer System including System Maintenance

at Lot four (4) of D and S Subdivision as shown by Plat of said

subdivision recorded in Plat Book 15, Page 69, Boone County

Records as part of the Bonne Femme Watershed Project.

505-2006 Authorize the Presiding Commissioner to sign the amendment to

the lease for Boone County Hospital Lease with BJC dated

12/27/06.

12-28-2006 506-2006 Approve the Final Development Plan for Inscore Subdivision

Planned Residential Development as presented by GL & D LLC

on 14.0 acres, more or less, located at 3200 E. Hwy 124,

Hallsville.


2006

507-2006 Accept the following subdivision plats and authorize the

presiding commissioner to sign them: Forked Tree Subdivision.

S35-T51N-R12W. Eugene & Tricia Scholes, owner. Brian

Dollar, surveyor., Inscore Subdivision, Plat 4. S17-T50N-R12W.

GL & D LLC, owners. David T. Butcher, surveyor.

508-2006 Grant a variance from Boone County Regulations, Chapter II;

Road, Bridge and Right-of-Way Regulations, Appendix B-1,

Standard Drawing 110.02, to allow 28’ wide curb and gutter culs-

de-sac in Providence Heights Subdivision as recommended by

the Road and Bridge Advisory Committee.

509-2006 Release of Funds and Environmental Assessment forms for the

Special Project Grant applied for through the Missouri Soybean

Council which will acquire approximately 100 acres in Boone

County, to be used for soybean test plots by the University of

Missouri, Columbia.

510-2006 Authorize the budget revision to cover witness and transcript

costs for the Prosecuting Attorney’s Office.

511-2006 Hereby propose to continue the agreement with Burnett and

Associates for legislative consultant services for calendar year

2007.

512-2006 Declare 2007 payroll schedule

513-2006 Adopt Holiday Schedule for year 2007

514-2006 Authorize Commissioner Miller as liaison Commissioner to

approve Change Orders for the Courthouse Addition and

Renovation project not to exceed $15,000.


2006