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Cole County Commission approves appointments, contracts and moves into closed session
Summary
During its Sept. 2 meeting the Cole County Commission approved multiple appointments and contract signings, authorized accounts payable pending review, and voted to enter a closed session citing Missouri Revised Statutes §610.021 subsections 3, 13 and 22.
Cole County commissioners on Sept. 2 approved a set of appointments and reappointments, signed two contracts, approved accounts payable pending review and voted to enter a closed session under Missouri law to discuss personnel and network security matters.
Appointments and reappointments
- Scott England was appointed as the county’s Campo Small City representative and separately to the Midmo Regional Planning Commission Board of Directors. The motions were seconded and the commission voted in favor.
- Luke Wilburz was reappointed to the On-site Wastewater Treatment Systems and Regulations Board. The motion was seconded and approved.
- Gwen Kelly was reappointed to the On-site Wastewater Treatment Systems and Regulations Board. The motion was seconded and approved.
Financial and procurement actions
- Commissioners approved accounts payable pending departmental review.
- The commission approved signing a contract with Midmo Telecom for a video surveillance system located "uptown." Meeting audio recorded the contract amount but the figure in the transcript was not clearly recorded; the exact dollar amount is not specified in the commission minutes available in the transcript.
- The commission approved and signed a sole-source agreement with CPI Telecom to support the county’s MyCell phone system and to provide equipment and materials on an as-needed basis.
Closed session
- The commission voted to go into closed session “pursuant to Section 610.021 of the Revised Statutes of Missouri” to discuss personnel matters under subsection 3, subsection 13, and computer network operational information under subsection 22. A roll call recorded Commissioner Sam — yes; Commissioner Harry — yes; Commissioner Jeff — yes.
All actions taken during the open meeting portion were approved by voice vote when asked, recorded in the meeting as "All in favor? Aye." The transcript does not record named roll-call votes for the appointments, contracts and accounts-payable approvals beyond the closed-session roll call.
