Meeting was called to order at 9:00 am by Presiding Commissioner. Members present: Mozingo, Calhoon and Waldeier.
1. Commissioner Calhoon made a motion to approve the November 10, 2008 minutes as read. Commissioner Waldeier seconded. Motion carried.
2. Commissioner Waldeier made a motion to approve the Agenda. Commissioner Calhoon seconded. Motion carried.
3. Commissioner Waldeier made a motion to approve and pay bills. Commissioner Calhoon seconded. Motion carried.
4. Jim Fletchall discussed future bridge replacement projects one on CR 23 and one on CR 257. Commissioner Calhoon made a motion to have Bridge Engineering Assistance Program (BEAP) studies conducted on both sites. Commissioner Waldeier seconded. Motion carried. Mark Huck will be contacted.
5. Gary Kincaid and Mary George from Northwest Missouri Children’s Advocacy Center which provides various services for abused children. They came to the Commission to present information on the services offered to Worth County Children. The Center if partial funded by federal programs and thru local donations; they presented a request for $600.00 for Worth County’s portion.
6. Lisa Hargrave, County Clerk presented Certified General Election Results to the Commission.
7. Dick VanVactor; Secretary for the 911 Board came to the Commission to discuss 911 signage and expenses. John Young will be consulted on the Board’s ability to borrow money from commercial sources.
8. Charity Austin came to the Commission to present contracts for upcoming year’s services. After discussion, Commissioner Waldeier made a motion to enter into a contractual agreement with Worth County Progress Organization for economic development for 2009. Commissioner Calhoon seconded. Motion Carried. Commissioner Waldeier made a motion to pay $300 for Great Northwest Days. Commissioner Calhoon seconded. Motion carried.
9. Commissioner Waldeier made a motion to adjourn. Commissioner Calhoon seconded. Motion carried. Meeting adjourned at 11:35 am.
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