Minutes for Thursday, December 22, 2016
This is my site Posted December 21, 2016 – 3:24 pm



9:00am The Callaway County Commission will meet to discuss a contract with the University of Missouri Medical Examiner, set Tourism Board Appointments, and discuss a Holts Summit & Lake Mykee Ballot issue on April Election.

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Thursday, December 22, 2016

The Callaway County Commission met with the Presiding Commissioner Gary Jungermann, Eastern District Commissioner Randy Kleindienst, and Western District Commissioner Donald Kritzer present.

University of Missouri Medical Examiner Contract

9:00am
The Callaway County Commission met to discuss the 2017 Medical Examiner Contract. Western District Commissioner Kritzer was absent. Deb Goldman was present representing the County Clerk’s Office.

Callaway County is a medical examiner County, every year we have to enter into a new contract for those services. The University of Missouri Medical Examiner charges for the calendar year of 2017 are $112,000.00.

Eastern District Commissioner Kleindienst made a motion to enter into a contract with the University of Missouri Medical Examiner for the calendar year of 2017 for the services under the contract in the amount of $112,000.00, and authorize Presiding Commissioner Gary Jungermann to sign on behalf of the County.

Presiding Commissioner Jungermann seconded the motion. All in favor…. ayes have it. Court Order # 125 signed.

Court Order # 125  2017 Medical Examiner Contract

Now on this day, the Callaway County Commission does hereby enter into a Medical Examiner contract with the University of Missouri in the amount of $112,000.00, effective January 1, 2017 through December 31, 2017, and authorizes Presiding Commissioner Gary Jungermann to sign the contract on behalf of the County.

City of Holts Summit and Lake Mykee Town Annex

9:00am
The City of Holts Summit and Lake Mykee Town would like to be consolidated. The Commission has to give permission to put this on the April ballot to be voted on.

Eastern District Commissioner Kleindienst made a motion for the Callaway County Commission to approve the City of Holts Summit and Lake Mykee Town’s request to put on the April 2017
ballot to annex Lake Mykee Town into the City of Holts Summit, as long as the City of Holts Summit and Lake Mykee Town cover all election costs.

Presiding Commissioner Gary Jungermann seconded the motion.

All in favor.. ayes have it. Court Order # 126 signed.

Court Order # 126- The City of Holts Summit and Lake Mykee Town Annex

Now on this day, the Callaway County Commission does hereby accept ordinance 2636 from the City of Holts Summit and ordinance 16-10-01 from Lake Mykee Town allowing them to be consolidated under one government as a City of the fourth class, per 72.155.1 RSMo 2016. This will allow these two governmental bodies to put to a vote in the April 2017 election the purpose of consolidation, with the understanding that these two cities will cover all election costs.

Tourism Board Appointments

9:15am
Jamie Carey-Humphreys has one more year in her term, but she has elected to resign effective December 31, 2016. Mandy Plybon is interested in being on the tourism board and fulfilling the rest of Jamie’s term. Brain Warren and Stacy Proctor’s terms are also up, but they would like to be reappointed.

Western District Commissioner Kritzer made a motion to appoint Mandy Plybon to the tourism board to complete the term of Jamie Carey-Humphreys term ending December 31, 2017, and
reappoint Stacy Proctor and Brain Warren through December 31, 2019.

Eastern District Commissioner Kleindienst seconded the motion.

All in favor. Ayes have it.

Adjourn

Ordered that the Commission adjourn until Friday, December 23, 2016.





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