Professional Documents
Culture Documents
6 November 2011, To whom it may concern: Provided in the following pages is a nontrivial body of evidence suggesting that the general partners of a chiefly Democraticleaning campaign consulting company based in Kansas City, Missouri, known as Regional Growth Consultants, LLC (RGC), has provided a service to its customers since early 2010, which affords the ability to send political direct mail with personal anonymity. The suspected activity utilizes two political action committees controlled by individuals affiliated with RGC to receive contributions from RGC, then to purchase RGCs services for substantially the same amount of money, thus protecting the identity of RGCs original customer. Since March 2010, MEC disclosures from the two committees, as well as other tangible evidence show that circular transactions have occurred between the PACs and RGC to effect no less than a combined thirteen (13) direct mail pieces sent and labeled as paid for by the PACs, rather than RGCs customers. The documentation, which follows contains evidence of a total of sixty-eight (68) violations on the part of the leadership of RGC, the two PACs, and eleven (11) customers of RGC.
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O'Fallon
1008 Highway K
Cynthia Davis
Kansas City
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(636) 240-6369
(816) 215-7148
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Missouri
Saint Charles
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N/A
O'Fallon
1008 Highway K
Cynthia Davis
Kansas City
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(636) 240-6369
(816) 215-7148
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Missouri
Saint Charles
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General Partners
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N/A
O'Fallon
1008 Highway K
Cynthia Davis
Kansas City
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Regional Growth Consultants, LLC and its General Partners, Danny Powell, Chris Benjamin, and Tommy Roberts
(636) 240-6369
(816) 215-7148
` I p ` x z I
Missouri
Saint Charles
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6 April 2010
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Treasurer
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N/A
O'Fallon
1008 Highway K
Cynthia Davis
Harrisonville
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(636) 240-6369
(816) 380-4964
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Missouri
Saint Charles
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2 November 2010
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N/A
O'Fallon
1008 Highway K
Cynthia Davis
WARRENSBURG
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234 SE 131
Cole for House, Laurie Squiric, Treasurer (MECID: C091148), Courtney Cole, and Laurie Squiric
(636) 240-6369
(660) 747-2998
x x x z | ` I p ` x z I
Saint Charles
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2 November 2010
x z } ` I x y x { z x ` p y
N/A
O'Fallon
1008 Highway K
Cynthia Davis
SAINT CHARLES
X ~ ` } I
1022 SHERBROOKE RD
Citizens for Paul Woody, Nathan Johnston, Treasurer (MECID: C101106), Paul Woody, and Nathan Johnston
(636) 240-6369
(636) 493-0505
x x x z | ` I p ` x z I
Missouri
MO (636) 978-3800
63366-2913
63303
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2 November 2010
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N/A
O'Fallon
1008 Highway K
Cynthia Davis
SAINT CHARLES
X ~ ` } I
3308 APPLE DR
Committee to Elect Kenny Biermann for State Representative, Julie E. Biermann, Treasurer (MECID: C071150)
(636) 240-6369
(636) 947-1546
x x x z | ` I p ` x z I
63366-2913
63301
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2 November 2010
x z } ` I x y x { z x ` p y
N/A
O'Fallon
1008 Highway K
Cynthia Davis
O'FALLON
X ~ ` } I
Committee to Elect Cheryl Hibbeler, James Karll, Treasurer (MECID: C051315), James Karll, and Cheryl Hibbeler
(636) 240-6369
(636) 272-8160
x x x z | ` I p ` x z I
Missouri
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2 November 2010
x z } ` I x y x { z x ` p y
N/A
O'Fallon
1008 Highway K
Cynthia Davis
Unknown -- Can be found through subpoena of Regional Growth Consultants accounting and bank records
X 0 0 x D y y p
(636) 240-6369
` x z I ~ ` } I D y y p E p x i h g
Missouri
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5 April 2011
I x y x { z x ` p y
N/A
O'Fallon
1008 Highway K
Cynthia Davis
Unknown -- Can be found through subpoena of Regional Growth Consultants accounting and bank records
X 0 0 x D y y p
Unknown Customer of Regional Growth Consultants, LLC, supporting Candidate Jim Ottomeyer
X x E p x m g l j i h g x y ` } `
(636) 240-6369
` x z I ~ ` } I D y y p E p x i h g
Missouri
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5 April 2011
I x y x { z x ` p y
N/A
O'Fallon
1008 Highway K
Cynthia Davis
Unknown -- Can be found through subpoena of Regional Growth Consultants accounting and bank records
X 0 0 x D y y p
Unknown Customer of Regional Growth Consultants, LLC, supporting Candidate Terri Violet
X x E p x m g l j i h g x y ` } `
(636) 240-6369
` x z I ~ ` } I D y y p E p x i h g
Missouri
two political action committees they control, and a campaign consulting company owned in part by Danny Powell.
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campaigns between March of 2010 and June of 2011, all involving Danny Powell and/or his son John Powell, Please see the following pages, which detail 68 violations, which were committed in reference to 9 interconnected
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Citations of Fact 1. Cass County Board of Services is an SB40 Board organized under 205.968-205.972 RSMo and empowered to establish and/or operate a sheltered workshop as defined in section 178.900.3 RSMo, residence facilities, or related services, for the care or employment, or both, of handicapped persons. 2. Cass County Board of Services is a political subdivision per 205.968.1 RSMo. 3. Casco Area Workshop, Inc. is a not-for-profit corporation with federal nonprofit status, with whom Cass County Board of Services contracts to operate a sheltered workshop as defined in section RSMo 178.900.3. 4. The physical address of Casco Area Workshop, Inc. is 1800 Vine, Harrisonville, MO 64701. 5. Main Street Values is a political action committee, whose MEC ID is C091046. 6. Regional Growth Consultants, LLC, is a campaign consulting company, chartered under number LC1067817. 7. Jo Ann Johnson was the Treasurer of the Cass County Board of Services during March and April of 2010. 8. Jo Ann Johnsons physical address is 1004 Maple Ln., Harrisonville, MO 64701. 9. Gene Molendorp was the President of the Cass County Board of Services during March and April of 2010. 10. Gene Molendorps physical address is 839 Kendall, Peculiar, MO 64078. 11. The treasurer of Main Street Values is Danny Powell, whose address is listed with the Missouri Ethics Commission as 218 E 72nd Terr, Kansas City, MO 64114. 12. Danny Powell is an organizer and principal of Regional Growth Consultants, LLC. 13. Dan Powell was listed as a Director on both 2010 and 2011 Annual Registration Reports filed with the Missouri Secretary of State. 14. Danny Powell served as treasurer of the Missouri House Democratic Campaign Committee (MECID: C000656) from 29 Jun 2009 through 29 Jul 2011. 15. Chris Benjamin is an organizer and principal of Regional Growth Consultants, LLC.
16. A ballot measure appeared on the 6 April 2010 Cass County election ballot, titled Sheltered Workshop, commonly referred to as Issue 3, and having the following ballot language:
17. Prior to the 6 April 2010 election, Cass County Clerk Linda Burlingame had submitted to her and subsequently filed a political postcard, with the following characteristics: a. A disclaimer that reads, Paid for by Main Street Values, Danny Powell, Treasurer; b. The words Vote Yes on Issue 3 April 6th; c. The words Issue 3 will help Sheltered Workshops with no levy increase; d. Bulk mail imprint #6654 out of Kansas City, MO, which is held by Bleich & White; PO Box 34787, Kansas City, MO 64116-1187; e. Allied Printers label #89, which is held by Damar Printing Company; 1230 Swift Avenue, North Kansas City, MO 64116-4011. 18. A check register report from a NOW account held by Cass County Board of Services shows that on 26 March 2010, check #1455 was written to Main Street Values in the amount of $5,120.00 for election campaign. 19. A check register report from a NOW account held by Cass County Board of Services shows that on 16 April 2010, check #1461 was written to Main Street Values in the amount of $3,092.50 for election campaign. 20. On its April 2010 Committee Quarterly Report to the Missouri Ethics Commission, Main Street Values reports receiving a contribution on 3 April 2010 in the amount of $5,120.00 from Cass County Board of Services for Developmental Disabilities 1004 Maple harrisonville, Mo. 64701. 21. On its April 2010 Committee Quarterly Report to the Missouri Ethics Commission, Main Street Values reports paying a fee on 3 April 2010 in the amount of $5,120.00 to Regional Growth Consultants P.O Box 45512 Kansas City Mo. 64111 for consulting. 22. On its July 2010 Committee Quarterly Report to the Missouri Ethics Commission, Main Street Values reports receiving a contribution on 17 April 2010 in the amount of $3,092.50 from Cass County Board of Services for Developmental Disabilities 1004 Maple Harrisonville, Mo. 64701.
23. On its July 2010 Committee Quarterly Report to the Missouri Ethics Commission, Main Street Values reports paying a fee on 17 April 2010 in the amount of $3,092.50 to Regional Growth Consultants PO Box 45512 Harrisonville, Mo. 64701 for direct mail service. 24. On its July 2010 Committee Quarterly Report to the Missouri Ethics Commission, Main Street Values restated its 3 April 2010 transaction with Regional Growth Consultants, changing the purpose from consulting to direct mail service. 25. On its April 2010 Committee Quarterly Report to the Missouri Ethics Commission, Main Street Values failed to record the amount of expenditures for the ballot measure during the period covered and the cumulative amount of expenditures for the ballot measure, as is required by 130.041.1(7). 26. On its July 2010 Committee Quarterly Report to the Missouri Ethics Commission, Main Street Values failed to record the amount of expenditures for the ballot measure during the period covered and the cumulative amount of expenditures for the ballot measure, as is required by 130.041.1(7).
3. Article VI, Section 25 of the Missouri State Constitution states in pertinent part:
No county, city or other political corporation or subdivision of the state shall be authorized to lend its credit or grant public money or property to any private individual, association or corporation except as provided in Article VI, Section 23(a)
Apparent Violations From the facts above, the flow of money among Cass County Board of Services, Regional Growth Consultants, LLC, Main Street Values, and the printer appears to have followed the path diagrammed below in Fig. 1: Fig. 1:
The flow of cash diagrammed in Fig. 1 represents several violations by three separate sets of people: 1. Seven (7) counts by Cass County Board of Services and its Treasurer Jo Anne Johnson a. COUNT #1 Cass County Board of Services is a political subdivision (RSMo 205.968.1). The description of recipients, to whom Article VI Section 25 of the Missouri State Constitution prohibits a political subdivision from making a grant public money or property, is exhaustive and includes a political action committee. Therefore, the issuance of check #1455 in the amount of $5,120.00 to Main Street Values on 26 March 2010 appears to be a clear violation of Article VI Section 25 of the Missouri State Constitution on the part of Treasurer Jo Ann Johnson and Cass County Board of Services. b. COUNT #2 Cass County Board of Services is a political subdivision (RSMo 205.968.1). A check register report from the NOW account of Cass County Board of Services lists the description of Check #1455, which was written in the amount of $5,120.00 to Main Street Values on 26 March 2010, as election campaign. The April 2010 Committee Quarterly Report to the Missouri Ethics Commission filed by Main Street Values reports receiving a contribution on 3 April 2010 in the amount of $5,120.00 from Cass County Board of Services for Developmental Disabilities 1004 Maple harrisonville, Mo. 64701. This address is the physical address of Treasurer Jo Ann Johnson. The April 2010 Committee Quarterly Report to the Missouri Ethics Commission filed by Main Street Values reports also paying a fee on 3 April 2010 in the identical amount of $5,120.00 to Regional Growth Consultants P.O Box 45512 Kansas City Mo. 64111 for consulting, which purpose was later revised to direct mail service on its July 2010 Committee Quarterly Report. Regional Growth Consultants is a for-profit campaign consulting company, primarily focused on activity intended to enhance the their clienteles probability of winning elections. Prior to the 6 April 2010 election, Cass County Clerk Linda Burlingame had submitted to her and subsequently filed a political postcard, with the following characteristics:
i. A disclaimer that reads, Paid for by Main Street Values, Danny Powell, Treasurer; ii. The words Vote Yes on Issue 3 April 6th; iii. The words Issue 3 will help Sheltered Workshops with no levy increase; iv. Bulk mail imprint #6654 out of Kansas City, MO, which is held by Bleich & White; PO Box 34787, Kansas City, MO 64116-1187; v. Allied Printers label #89, which is held by Damar Printing Company; 1230 Swift Avenue, North Kansas City, MO 64116-4011. Per RSMo 115.646, [n]o contribution or expenditure of public funds shall be made directly by any officer, employee or agent of any political subdivision to advocate, support, or oppose any ballot measure. Treasurer Jo Ann Johnson and Cass County Board of Services appear to have knowingly made their $5,120.00 contribution to the political action committee Main Street Values with the intent to have that sum transferred to political consulting company Regional Growth Consultants for the design and printing of a run of political postcards supporting a ballot measure, which affected the funding of Cass County Board of Services. This appears to be a clear violation of RSMo 115.646 on the part of Treasurer Jo Ann Johnson and Cass County Board of Services. c. COUNT 3 Per RSMo 130.031.3, [n]o contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure. Jo Ann Johnson and Cass County Board of Services appear to have used the political action committee Main Street Values as a conduit through which to make a camouflaged expenditure with Regional Growth Consultants in the scheme described under COUNT #2 to conceal its identity for the purpose of disguising the aforementioned violation of RSMo 115.646. This appears to be a clear violation of RSMo 130.031.3. d. COUNT #4 Cass County Board of Services is a political subdivision (RSMo 205.968.1). The description of recipients, to whom Article VI Section 25 of the Missouri State Constitution prohibits a political subdivision from making a grant public money or property, is exhaustive and includes a political action committee. Therefore, the issuance of check #1461 in the amount of $3,092.50 to Main Street Values on 16 April 2010 appears to be a clear violation of Article VI Section 25 of the Missouri State Constitution on the part of Treasurer Jo Ann Johnson and Cass County Board of Services.
e. COUNT #5 Cass County Board of Services is a political subdivision (RSMo 205.968.1). A check register report from the NOW account of Cass County Board of Services lists the description of Check #1461, which was written in the amount of $3,092.50 to Main Street Values on 16 April 2010, as election campaign. The July 2010 Committee Quarterly Report to the Missouri Ethics Commission filed by Main Street Values reports receiving a contribution on 17 April 2010 in the amount of $3,092.50 from Cass County Board of Services for Developmental Disabilities 1004 Maple harrisonville, Mo. 64701. This address is the physical address of Treasurer Jo Ann Johnson. The July 2010 Committee Quarterly Report to the Missouri Ethics Commission filed by Main Street Values reports also paying a fee on 17 April 2010 in the identical amount of $3,092.50 to Regional Growth Consultants P.O Box 45512 Kansas City Mo. 64111 for direct mail service. Regional Growth Consultants is a for-profit campaign consulting company, primarily focused on activity intended to enhance the its clienteles probability of winning elections. Per RSMo 115.646, [n]o contribution or expenditure of public funds shall be made directly by any officer, employee or agent of any political subdivision to advocate, support, or oppose any ballot measure. Treasurer Jo Ann Johnson and Cass County Board of Services appear to have knowingly made their $3,092.50 contribution to the political action committee Main Street Values with the intent to have that sum transferred to political consulting company Regional Growth Consultants for the design and printing of a run of political postcards supporting a ballot measure, which affected the funding of Cass County Board of Services. This appears to be a clear violation of RSMo 115.646 on the part of Treasurer Jo Ann Johnson and Cass County Board of Services.
f.
COUNT #6 Per RSMo 130.031.3, [n]o contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure. Jo Ann Johnson and Cass County Board of Services appear to have used the political action committee Main Street Values as a conduit through which to make a camouflaged expenditure with Regional Growth Consultants in the scheme described under COUNT #5 to conceal its identity for the purpose of disguising the aforementioned violation of RSMo 115.646. This appears to be a clear violation of RSMo 130.031.3.
g. COUNT #7 Per RSMo 130.031.8, [a]ny person publishing, circulating, or distributing any printed matter relative to any candidate for public office or any ballot measure shall on the face of the printed matter identify in a clear and conspicuous manner the person who paid for the printed matter with the words "Paid for by" followed by the proper identification of the sponsor pursuant to this section. The true source of the money for the mailing filed with Cass County Clerk Janet Burlingame was Cass County Board of Services, per check(s) #1455 and/or #1461. However, as part of the ruse using the political action committee Main Street Values as an intermediary to funnel expenditures to Danny Powells political consulting company Regional Growth Consultants, LLC, the disclaimer read Paid for by Main Street Values, Danny Powell, Treasurer. The proper disclaimer would have been, Paid for by Cass County Board of Services, Gene Molendorp, President, 839 Kendall, Peculiar, MO 64078. This appears to be a clear violation of RSMo 130.031.8 on the part of Jo Ann Johnson and Cass County Board of Services.
2. Three (3) counts by Main Street Values and its Treasurer, Danny Powell a. COUNT #1: A check register report from the NOW account of Cass County Board of Services lists the description of Check #1455, which was written in the amount of $5,120.00 to Main Street Values on 26 March 2010, as election campaign. A ballot measure affecting the funding of Cass County Board of Services appeared on the 6 April 2010 Cass County ballot. The April 2010 Committee Quarterly Report to the Missouri Ethics Commission filed by Main Street Values reports receiving a contribution on 3 April 2010 in the amount of $5,120.00 from Cass County Board of Services for Developmental Disabilities 1004 Maple harrisonville, Mo. 64701. This address is the physical address of Treasurer Jo Ann Johnson. The April 2010 Committee Quarterly Report to the Missouri Ethics Commission filed by Main Street Values reports also paying a fee on 3 April 2010 in the identical amount of $5,120.00 to Regional Growth Consultants P.O Box 45512 Kansas City Mo. 64111 for consulting, which purpose was later revised to direct mail service on its July 2010 Committee Quarterly Report. Regional Growth Consultants is a for-profit campaign consulting company, primarily focused on activity intended to enhance the their clienteles probability of winning elections. Prior to the 6 April 2010 election, Cass County Clerk Linda Burlingame had submitted to her and subsequently filed a political postcard, with the following characteristics: i. A disclaimer that reads, Paid for by Main Street Values, Danny Powell, Treasurer; ii. The words Vote Yes on Issue 3 April 6th; iii. The words Issue 3 will help Sheltered Workshops with no levy increase; iv. Bulk mail imprint #6654 out of Kansas City, MO, which is held by Bleich & White; PO Box 34787, Kansas City, MO 64116-1187; v. Allied Printers label #89, which is held by Damar Printing Company; 1230 Swift Avenue, North Kansas City, MO 64116-4011. Per RSMo 130.041.1(7), a political action committees Committee Quarterly Report must contain [t]he amount of expenditures for or against a candidate or ballot measure during the period covered and the cumulative amount of expenditures for or against that candidate or ballot measure, with each candidate being listed by name, mailing address and office sought. For the purpose of disclosure reports, expenditures made in support of more than one candidate or ballot measure or both shall be apportioned reasonably among the candidates or ballot measure or both. On its April 2010 Committee Quarterly Report, Main Street Values failed to record the amount of expenditures for the ballot measure during the period covered and the cumulative amount of expenditures for the ballot measure. This appears to be a clear violation of 130.041.1(7) on the part of Treasurer Danny Powell and the political action committee Main Street Values.
b. COUNT #2: A check register report from the NOW account of Cass County Board of Services lists the description of Check #1461, which was written in the amount of $3,092.50 to Main Street Values on 16 April 2010, as election campaign. A ballot measure affecting the funding of Cass County Board of Services appeared on the 6 April 2010 Cass County ballot. The July 2010 Committee Quarterly Report to the Missouri Ethics Commission filed by Main Street Values reports receiving a contribution on 17 April 2010 in the amount of $3,092.50 from Cass County Board of Services for Developmental Disabilities 1004 Maple harrisonville, Mo. 64701. This address is the physical address of Treasurer Jo Ann Johnson. The July 2010 Committee Quarterly Report to the Missouri Ethics Commission filed by Main Street Values reports also paying a fee on 17 April 2010 in the identical amount of $3,092.50 to Regional Growth Consultants PO Box 45512 Harrisonville, Mo. 64701 for direct mail service. Regional Growth Consultants is a for-profit campaign consulting company, primarily focused on activity intended to enhance the its clienteles probability of winning elections. Per RSMo 130.041.1(7), a political action committees Committee Quarterly Report must contain [t]he amount of expenditures for or against a candidate or ballot measure during the period covered and the cumulative amount of expenditures for or against that candidate or ballot measure, with each candidate being listed by name, mailing address and office sought. For the purpose of disclosure reports, expenditures made in support of more than one candidate or ballot measure or both shall be apportioned reasonably among the candidates or ballot measure or both. On its July 2010 Committee Quarterly Report, Main Street Values failed to record the amount of expenditures for the ballot measure during the period covered and the cumulative amount of expenditures for the ballot measure. This appears to be a clear violation of 130.041.1(7) on the part of Treasurer Danny Powell and the political action committee Main Street Values.
c. COUNT 3: Per RSMo 130.031.8, [a]ny person publishing, circulating, or distributing any printed matter relative to any candidate for public office or any ballot measure shall on the face of the printed matter identify in a clear and conspicuous manner the person who paid for the printed matter with the words "Paid for by" followed by the proper identification of the sponsor pursuant to this section. The true source of the money for the mailing filed with Cass County Clerk Janet Burlingame was Cass County Board of Services, per check(s) #1455 and/or #1461. However, as part of the ruse using the political action committee Main Street Values as an intermediary to funnel expenditures to Danny Powells political consulting company Regional Growth Consultants, LLC, the disclaimer read Paid for by Main Street Values, Danny Powell, Treasurer. The proper disclaimer would have been, Paid for by Cass County Board of Services, Gene Molendorp, President, 839 Kendall, Peculiar, MO 64078. This appears to be a clear violation of RSMo 130.031.8 on the part of Danny Powell, Main Street Values, and Regional Growth Consultants, LLC.
3. One (1) count by Regional Growth Consultants, LLC a. COUNT 1: Per RSMo 130.031.8, [a]ny person publishing, circulating, or distributing any printed matter relative to any candidate for public office or any ballot measure shall on the face of the printed matter identify in a clear and conspicuous manner the person who paid for the printed matter with the words "Paid for by" followed by the proper identification of the sponsor pursuant to this section. The true source of the money for the mailing filed with Cass County Clerk Janet Burlingame was Cass County Board of Services, per check(s) #1455 and/or #1461. However, as part of the ruse using the political action committee Main Street Values as an intermediary to funnel expenditures to Danny Powells political consulting company Regional Growth Consultants, LLC, the disclaimer read Paid for by Main Street Values, Danny Powell, Treasurer. The proper disclaimer would have been, Paid for by Cass County Board of Services, Gene Molendorp, President, 839 Kendall, Peculiar, MO 64078. This appears to be a clear violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, and Regional Growth Consultants, LLC.
Background The Cass County Board of Services is an appointed government oversight board in Cass County, Missouri, who oversees the activity for Casco Area Workshop, Inc. Casco Area Workshop, Inc. is a 501(c)3 nonprofit business (FEIN: 43-1063279), located at 1800 Vine St., Harrisonville, MO 64701, who houses and employs developmentally disabled persons at less than minimum wage. As of 2010, Danny Powell sat on the Board of Directors for Casco Area Workshop, Inc. During the 6 April 2010 election cycle, a ballot initiative appeared on the Cass County, MO, ballot, which asked voters to decide upon a tax levy directly related to funding for Casco Area Workshop, Inc. The Missouri Association of County Developmental Disabilities Services lists Cass County Board of Services for Developmental Disabilities in its 2006 annual report with contact information for Casco Area Workshop, Inc. Jo Ann Johnsons home address & phone number are: 1004 Maple Ln., Harrisonville, MO 64701 (816) 380-4964
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MACDDS
In This Report...
1 2 3 4 6 7 10 11 12 14 15 16 20
From the President Jim Casey, 2006 MACDDS President Vision, Mission, Values & Ofcers 2006 MACDDS Ofcers. MACDDS Awards Summary of awards and recipients of awards. Services Matrix Overview of types of services provided by SB 40 boards. Accomplishments 2006 MACDDS Membership Directory MACDDS member contact information. Related Private Organizations Contact information, including address and phone numbers. Breakdown of Expenditures Quality - accreditation and consumer satisfaction information. Service delivery
SB 40 Statutes (Enabling Legislation) Missouri Revised Statutes, 205.968-205.972, Aug. 28, 1999. Member Map Members, Non-Members, and Non-SB40 in Missouri. SB 40 2006 Tax Rates SB 40 County Tax Levy Rates and year levy was passed. Member Highlights Highlights from MACDDS member boards. Statement of Revenue and Expenses MACDDS Financial Statement for year ending 12/31/05.
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www.macdds.org
Meetings are generally scheduled for the 4th Wednesday and Thursday of each month. Check the website for dates and locations.
The 2006 MACDDS Conference theme MISSION POSSIBLE quality services empowering people responding to needs, is an encapsulation of the Associations Vision, Mission and Values. MACDDS is dedicated to the promotion of county initiatives in developmental disability services realizing the best practices are those brought to the people where they live, work and play in their communities. We value individual right to self-determination and share with each other creativity and innovation demonstrated by people as they go about full participation in their community. Since its inception, MACDDS has been at the forefront of quality services, empowering people and responding to needs, especially when times were tough. We renew our dedication to be an effective catalyst shaping public policy and practice for people with developmental disabilities. We recognize the need to work with all associations especially MOANCOR, MARF, MASW, the Missouri Planning Council and several others whose primary purpose is empowering and sharing quality supports for people. We promote efforts to build consensus; promote actions to achieve dened outcomes; share information to build a knowledge base which facilitates decision-making; and, commit to honest and open communication to benet all. MACDDS promotes partnerships to bring multiple funding sources to quality services and supports. We partner with the Department of Mental Health, the Department of Elementary and Secondary Education, the Department of Health and Senior Services, the Missouri Department of Transportation, and other public and private funding sources to effect quality services in peoples communities, empowering people to self determination for services and supports in their chosen community. It has been my great pleasure and honor to have served as the 2006 President of MACDDS. We build on our past as we continue to strive to carry out MISSION POSSIBLE quality services empowering people responding to needs.
Sincerely,
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2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
Vision
To be an effective catalyst shaping public policy and practice for people with developmental disabilities.
2006 Ofcers
Jim Casey, President Cole County Vicki McCarrell, President Elect Cooper County Cathy Arrowsmith, Treasurer Marion County Betsy Barnes, Secretary Pike County Wendy Hays, Member at Large Macon County Marcus Whitlock, Past President Lafayette County
Mission
MACDDS is dedicated to promotion of county initiatives in developmental disability services.
Values
Person Centered
Quality community services and supports that provide choices and options for individuals with developmental disabilities. Right to self-determination in decision-making at the community level. Creativity and innovation in the provision of services and state-of-the-art supports to individuals with disabilities.
Organization Centered
Efforts to build consensus in the decisionmaking process on behalf of organizations. Actions to achieve dened outcomes. Recognition of county boards as true partners with state government. Information sharing to build a knowledge base that facilitates decision-making. Relationships and partnerships both internally and externally. Recognition of the diversity of our membership. Honest and open communication internally and externally. Acceptance that disagreements may exist from time to time. Recognition of membership history and achievements.
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www.macdds.org
1. Ronald E. Kruse Ed.D and Developmental Services of Franklin County-Dental Clinic for Low Income People
Dr. Ron Kruse was instrumental in forming a consortium of health and human service agencies in Franklin County which wrote grants and worked with their local hospital to set up a dental clinic staffed by volunteer dentists for the low income people of the county. The dental clinic is available to persons with developmental disabilities who are low income as well as the general population with low income. Services are either free or have a minimal fee, depending on income level.
2. Mary Sullivan-Thomas and Community Opportunities for People with Developmental Disabilities--County Transportation Service
Mary helped form the Transportation Taskforce of Lincoln County Healthy Communities which established The Linc, a daily county-wide public transportation service. It offers transportation for health care, employment, retail, and social opportunities. Funding came from several grants as well as a small rider fee. By thinking outside the box and collaborating, these rst two awards showed how Senate Bill 40 Directors found a way to meet the needs of persons with developmental disabilities and others.
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2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
Services Matrix
Ha bili tati Fir on st S tep s She Em ltered plo ym ent Sup por Em plo ted y Oth ment Ser er Ch vice ild ren s s Res ide ntia l Se Ser vice rvic Coo es rdi na t ion Tra nsp ort atio n Oth er Pro Lev jected y In Ta com x e Tot Bud al An get nual
$313,020 $3,001,736 $7,262,790 $3,905,000 $586,814 $700,000 $537,000 $4,524,167 $182,179 $4,138,592 $3,494,971 $157,125 $92,680 $3,557,849 $176,331 $2,409,007 $92,769 $91,591 $170,392 $8,788,163 $1,800,000 $3,851,000 $1,543,242 $3,329,449
nty
Adair Audrain Boone Buchanan Callaway Camden Cass Clay Clinton Cole Cooper Crawford DeKalb Franklin Gasconade Greene Grundy Howard Howell Jackson Jasper Jefferson Lafayette Lincoln
* N/A means the information was not available, although the service may be provided.
Cou
Day
$298,876 $555,603
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
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Services Matrix
s She Em ltered plo ym ent Sup por Em plo ted y Oth ment Ser er Ch vice ild ren s s Res ide ntia l Se Ser vice rvic Coo es rdi nat ion Tra nsp ort atio n Oth er
tati on
Cou
Livingston Macon Madison Marion Miller Moniteau Monroe Montgomery Osage Pettis Phelps Pike Platte Ray Saline St. Charles St. Francois St. Louis City St. Louis Co Taney Warren Washington Total
NA NA NA
NA NA NA
Fir
NA NA NA
NA NA NA
NA NA NA
NA NA NA
NA NA NA
NA NA NA
NA NA NA
$145,282 $153,913 $185,042 $423,807 $255,189 $151,253 $92,044 $159,417 $161,682 $409,219
NA
NA
NA
NA
NA
NA
NA
NA
NA
$323,089 $379,214 $2,022,476 $426,066 $155,553 $8,163,541 $499,627 $5,288,696 $17,385,846 $669,253 $682,542
NA
NA
NA
NA
NA
NA
NA
NA
NA
$359,348 $64,623,795
$118,897,620
* N/A means the information was not available, although the service may be provided.
st S
tep
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2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
Accomplishments
Advocacy
MACDDS worked with Legislators to obtain a seven percent provider increase, which became effective July, 2006. Members provided hours of education to their Legislators regarding the impact of State Medicaid cuts on individuals with MR/DD and worked with them to ensure that First Steps services were put into State legislation through SB 500. Prior to passage of SB 500, the state voluntarily participated in early intervention, but there was no state statute to ensure continuation. SB 500 claried funding sources for First Steps and allows for insurance companies to now make an annual lump sum contribution to First Steps. Family cost participation was also implemented as a result of the legislation.
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www.macdds.org
Membership Directory
SB 40 County Members
CASS COUNTY Peggy Kutchback Cass County Board of Services for Developmental Disabilities 1800 Vine Harrisonville, MO 64701 (816)380-7359 * (816)380-7363 Email: casco-aw@earthlink.net ADAIR COUNTY Nanette Davis, Executive Director Adair County SB 40 Board 1011 East George Kirksville, MO 63501 (660)665-9400 * (660)665-9404 (fax) Email: adaircountysb40@sbcglobal.net AUDRAIN COUNTY Tim Crews, Executive Director Audrain Handicapped Services 308 East Jackson Mexico, MO 65265 (573)581-8210 * (573)581-5204 (fax) Email: tmcrews@ktis.net BOONE COUNTY Les Wagner, Executive Director Boone County Family Resources 1209 East Walnut Columbia, MO 65201 (573)874-1995 * (573)443-2864 (fax) Email: agency@bcfr.org BUCHANAN COUNTY Lynn Wells, Executive Director Progressive Community Services 1025 North 22nd Street St. Joseph, MO 64506 (816)364-3827 * (816)364-0470 (fax) Email: lgw323@yahoo.com CLAY COUNTY Sharon Fields, Executive Director Developmental Disabilities Resource Board of Clay County 920 South Kent Street, Suite B Liberty, MO 64068 (816)792-5255 * (816)792-1818 (fax) Email: ddrbcc@sbcglobal.net CLINTON COUNTY Sue Smith Clinton County SB 40 805 Wolf Dr. Lathrop, MO 64465 (816)539-3716 Email: sue841@msn.com COLE COUNTY Jim Casey, Executive Director Cole County Special Services 1908 Boggs Creek Road Jefferson City, MO 65101-5580 (573)634-4555 * (573)634-4352 (fax) Email: jimcasey@ccrsi.org Website: www.ccrsi.org DEKALB COUNTY Ron Crider DeKalb County SB 40 Board 11319 S.W. Patton Road Clarksdale, MO 64430 (816)393-5481 Email: DRCSpots@ccp.com FRANKLIN COUNTY Ronald E. Kruse, Ed. D Executive Director Developmental Services of Franklin County 104 South McKinley, Suite E Union, MO 63084 (636)583-5801 ext. 208 (636)583-5597 (fax) Email: rkruse@charterinternet.com GASCONADE COUNTY Susan Steinbeck, Director Gasconade County Special Services 712 East Highway 28 Owensville, MO 65066 (573)437-5800 * (573)437-5801 (fax) Email: gcss@dnet.com GREENE COUNTY Wes Bufngton, Executive Director Greene County Board for the Developmentally Disabled 300 S. John Q. Hammons Parkway, Suite 102 Springeld, MO 65806 (417)831-0007 * (417)863-9889 (fax) Email: tracey@gcbdd.org GRUNDY COUNTY Sam Day, Director Families & Friends of the Developmentally Disabled of Grundy County 1510 East 17th Street, PO Box 402 Trenton, MO 64683 (660)359-3285 Email: ffddbd@sbcglobal.net HOWARD COUNTY Debra Miller Howard County Sheltered Services Board c/o Endless Options, Inc. 222 East Davis Fayette, MO 65248 (660)248-5233 Email: endlessoptions@sbcglobal.net
COOPER COUNTY Vicki McCarrell, Executive Director Cooper County Board of Sheltered Services PO Box 239 Boonville, MO 65233 (660)882-5576 ext. 120 CALLAWAY COUNTY Terry Weatherspoon, Executive Director (660)882-7483 (fax) Email: vicki@uoi.org Callaway County Special Services 911 Highway 54 South CRAWFORD COUNTY Fulton, MO 65251 Craig W. Hopkins, Executive Director (573)642-1792 * (573)642-2415 (fax) Board for People with Email: helios@socket.net Developmental Disabilities PO Box 646 CAMDEN COUNTY Cuba, MO 65453 Pete Breting (573)885-2423 * (573)885-4438 (fax) Camden County SB 40 Board Email: crawcomo@dnet.com PO Box 722 Camdenton, MO 65020 (573)346-3311 * (573)346-6958 (fax) Email: ccsb40@sbcglobal.net
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2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
Membership Directory
HOWELL COUNTY James Dufn Howell County SB 40 Board 1932 Kay Drive West Plains, MO 65775 (417)257-0977 Email: jjdufn@wpcs.net JACKSON COUNTY Jake Jacobs, Executive Director Jackson County Board of Services for Developmentally Disabled 8508 Hillcrest Road Kansas City, MO 64138 (816)363-2000 * (816)363-1755 (fax) Email: jakej@jcbsdd.com JASPER COUNTY Alecia J. Nissen, Executive Director Jasper County Sheltered Facilities Board 2601 E. 4, Suite C Joplin, MO 64801 (417)206-7373 * (417)206-7374 (fax) Email: jcsfb@netzero.com JEFFERSON COUNTY Jennifer Wooldridge, Executive Director Jefferson County Developmental Disabilities Resource Board PO Box 97 Mapaville, MO 63065 (636)282-4400 * (636)282-4410 (fax) Email: jgwooldridge@dsjc.org LAFAYETTE COUNTY Marcus Whitlock, Executive Director Lafayette County Board of Sheltered Services 312 West 19th Street, PO Box 48 Higginsville, MO 64037 (660)584-3101 * (660)584-8688 (fax) Email: lcbss@galaxycable.net LINCOLN COUNTY Mary Sullivan-Thomas Executive Director COMMUNITY OPPORTUNITIES for People with Developmental Disabilities PO Box 420 Troy, MO 63379 (636)462-7695 * (636)528-5514 (fax) Email: lcsb40@macdds.org LIVINGSTON COUNTY Livingston County New Horizons 920 Clinefelter, PO Box 203 Chillicothe, MO 64601 (660)646-1513 * (660)646-5113 (fax) Email: ffddbd@sbcglobal.net MACON COUNTY Wendy Hays, Executive Director Macon County Commission for Developmentally Disabled Citizens 302 Rollins, PO Box 524 Macon, MO 63552 (660)385-6325 * (660)385-6326 (fax) Email: whays@loqw.com MADISON COUNTY Lisa Reagan Madison County Council for Developmentally Disabled 610 S. Chamber Drive, PO Box 325 Fredericktown, MO 63645 (573)783-3770 * (573)783-5051 (fax) Email: mcdd@sbcglobal.net MARION COUNTY Cathy Arrowsmith, Executive Director Marion County Services for the Developmentally Disabled 3175 Palmyra Road Hannibal, MO 63401 (573)248-1077 * (573)248-2978 (fax) Email: carrowsmith@mcsdd.com MILLER COUNTY Nancy Hayes, Executive Director Miller County Board of Services for the Developmentally Disabled PO Box 2290 Lake Ozark, MO 65049 (573)348-3751 * (573)348-4065 (fax) Email: nancy@mcbsdd.com MONITEAU COUNTY Roger Garlich Moniteau County SB 40 Board PO Box 287 California, MO 65018 (660)826-4400 * (660)827-3034 (fax) Email: rgarlich@chs-mo.org
MONROE COUNTY Beth Whelan Monroe County Board for the Handicapped 27069 Monroe Road 377 Monroe City, MO 63456 (573)735-4201 * (573)735-4928 (fax) Email: bethwhelan@alliantbank.com MONTGOMERY COUNTY Daniel Cole, Executive Director Developmental Disabilities Assistance Board of Montgomery County 402 South Sturgeon, Suite 102 PO Box 63 Montgomery City, MO 63361 (573)564-5045 * (573)564-3662 (fax) Email: ddabmc@sbcglobal.net OSAGE COUNTY Jennie Ames, Executive Director Osage County Special Services 104 East Main, PO Box 319 Linn, MO 65051 (573)897-2991 * (573)897-4760 (fax) Email: jennieames@hotmail.com PETTIS COUNTY Roger Garlich, Executive Director Pettis County Board of Services for the Developmentally Disabled 1500 Ewing Drive Sedalia, MO 65301 (660)827-4400 * (660)827-3034 (fax) Email: rgarlich@chs-mo.org PHELPS COUNTY Michael Speak Phelps County Board for the Developmentally Disabled 200 North Main Street Rolla, MO 64501 (573)364-0675 Email: pcbdd@dmail.com
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PIKE COUNTY Betsy Barnes, Executive Director Pike County Agency for Developmental Disabilities 900 Independence Drive Bowling Green, MO 63334 (573)324-5493 * (573)324-6391 (fax) Email: bbarnespcadd@sbcglobal.net PLATTE COUNTY Janice Tilman, Executive Director Platte County Board of Services for the Developmentally Disabled 7900 NW 106th Street Kansas City, MO 64153 (816)891-0990 * (816)891-0937 (fax) Email: janice.tilman@pcbsdd.org RAY COUNTY Bob Bond Ray County Board of Services for the Developmentally Disabled 601 North Thornton Richmond, MO 64085 (816)776-2221 * (816)470-7140 (fax) Email: raycountysb40@aol.com
SALINE COUNTY Roger Garlich Saline County Board of Services for the Developmentally Disabled 175 West Slater Marshall, MO 65340 (660)827-4400 * (660)827-3034 (fax) Email: rgarlich@chs-mo.org ST. CHARLES COUNTY Peg Capo, Executive Director Developmental Disabilities Resource Board of St. Charles County 156 St. Peters Centre Blvd. St. Charles, MO 63376 (636)939-3351 * (636)939-3988 (fax) Email: pcapo@ddrb.org Website: www.ddrb.org ST. FRANCOIS COUNTY Irvine Rudasill, Executive Director St. Francois County Board for the Developmentally Disabled 2068 North Washington, PO Box 652 Farmington, MO 63640 (573)756-0595 * (573)756-8150 (fax) Email: sfcsb40@charterinternet.com ST. LOUIS CITY Barbara Searight, Ph. D. Ofce for Mental Retardation & Developmental Disability Resources 2334 Olive Street St. Louis, MO 63103 (314)421-0090 * (314)421-2525 (fax) Email: bsearight@mrdd.org
ST. LOUIS COUNTY Joyce Prage, Executive Director Productive Living Board for St. Louis County Citizens with Developmental Disabilities 121 Hunter Avenue, Suite 200 St. Louis, MO 63124 (314)726-6016 * (314)726-1907 (fax) Email: jprage@plboard.com TANEY COUNTY Max Lytle, Director Developmental Connections 2281 1/2 S. Business Hwy. 65 P.O. Box 1701 Hollister, MO 65673 (417)335-4135 * (417)335-5286 (fax) Email: mlytle@tablerock.net WARREN COUNTY Lovie Oelklaus, Director Warren County Developmental Disabilities Board 703 First Street, PO Box 369 Warrenton, MO 63383 (636)456-7518 * (636)456-2303 (fax) Email: wchs@centurytel.net WASHINGTON COUNTY Buddy Hand Washington County Board for the Handicapped 10604 West State Hwy E Potosi, MO 63664 (573)438-2864 * (573)438-4529 (fax) Email: bhand47wchs@yahoo.com
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2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
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www.macdds.org
Breakdown of Expenditures
MACDDS members invest in quality service delivery systems that maximize resources to meet local needs and to leverage additional resources. The following chart illustrates the percentage of county tax levy funds expended by MACDDS members for residential services, sheltered and supported employment, transportation, First Steps services, other childrens services, service coordination and other services. The tax levy funds account for 62 percent of the total expenditures for services. It is important to note that all gures are based on self-reported data from 45 members. Not all members reported data for each category of expenditure.
Ot her 13%
Quality
National Accreditation
Over 25 percent of MACDDS members have programs that are nationally accredited, many by CARF or the Council. Many non-accredited members contract with nationally accredited agencies for provision of contracted services.
Consumer Satisfaction
Twenty-seven percent of MACDDS members used the following satisfaction survey questions. There were 4,669 respondents, a 31.1 percent increase over the prior year. The table below presents the results of the survey. Question 1: Overall are you satised with the services you have received? Yes 95% No 5%
T r anspor t at i on 13%
Question 2: Regarding staff who work with me, I am . . . Very Satised 58% Satised 30% Neutral 2% Dissatised 3% Very Dissatised 1%
Service Delivery
27 % 51 %
22 %
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2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
SB 40 Enabling Legislation
Missouri Revised Statutes Chapter 205 County Health & Welfare Programs 205.968 - Aug. 28, 1999
Sheltered workshop program rules and regulations-board may provide residences or social centers. 205.969
1. The board may provide a sheltered workshop program for the county or city not within a county and as part of the program shall conduct work and developmental programs as provided by section 178.910, RSMo, pursuant to rules and standards developed and adopted by the department of elementary and secondary education. 2. The board may provide places of residence and related activity or social centers for those eligible persons.
Board of directors, appointment, qualications, terms, ofcers, powers and duties- vacancies and removal from ofce, procedure. 205.970
1. When approved by the voters pursuant to section 205.971, the governing body of the county or city not within a county shall appoint a board of directors consisting of a total of nine members, two of whom shall be related by blood or marriage within the third degree to a handicapped person as dened in section 205.968, and four of whom shall be public members. At least seven of the board members shall be residents of the county or city not within a county where the facility is located. After September 28, 1979, all board members shall be appointed to serve for a term of three years, except that of the rst board appointed after September 28, 1979, three members shall be appointed for one-year terms, three members for two-year terms and three members for the three-year terms. Board members may be reappointed. The directors shall not receive compensation for their services, but may be reimbursed for their actual and necessary expenses. 2. The administrative control and management of the facility shall rest solely with the board, and the board shall employ all necessary personnel, x their compensation, and provide suitable quarters and equipment for the operation of the facility from funds made available for this purpose. 3. Notwithstanding any provision of law to the contrary, and irrespective of whether or not a county sheltered workshop or residence facility has been established, the board may contract to provide services relating in whole or in part to the services which the board may provide to handicapped persons as dened in this law and for such purpose may expend the tax funds or other funds.
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4. The board shall elect a chairman, vice chairman, treasurer, and such other ofcers as it deems necessary for its membership. Before taking ofce, the treasurer shall furnish a surety bond, in a amount to be determined and in a form to be approved by the board, for the faithful performance of his duties and faithfully accounting of all moneys that may come into his hands. The treasurer shall enter into the surety bond with a surety company authorized to do business in Missouri, and the cost of such bond shall be paid by the board of directors. 5. The board shall set rules for admission to the facility, and shall do all other things necessary to carry out the purposes of sections 205.968 to 205.972.6. The board may contract with any not for prot corporation including any corporation which is incorporated for the purpose of implementing the provisions of sections 178.900 to 178.970, RSMo, for any common services, or for the common use of any property of either group. 7. The board may accept any gift of property or money for the use and benet of the facility, and the board is authorized to sell or exchange any such property which it believes would be to the benet of the facility so long as the proceeds are used exclusively for facility purposes. The board shall have exclusive control of all gifts, property or money it may accept; of all interest or other proceeds which may accrue from the investment such gifts or money or from the sale of such property; of all tax revenues collected by the county on behalf of the facilities or services; and of all other funds granted, appropriated, or loaned to it by the federal government, the state, or its political subdivisions so long as these resources are used solely to benet the facility or related services except those paid for transportation purposes under the provisions of section 94.645, RSMo. 8. Any board member may, following notice and an opportunity to be heard, be removed from ofce by a majority vote of the other members of the board for any of the following grounds: (1.) Failure to attend ve consecutive meetings, without good cause; (2.) Conduct prejudicial to the good order and efcient operation of the facility or services; or (3.) Neglect of duty. The chairman of the board shall preside at such removal hearing, unless he or she is the person sought to be removed. In which case the hearing shall be presided over by another member elected by the majority vote of the other board members. All interested parties may present testimony and arguments at such hearing, and the witnesses shall be sworn by oath or afrmation before testifying. Any interested party may, at his or her own expense, record the proceedings. 9. Vacancies in the board occasioned by removals, resignations or otherwise shall be reported by the board chairman to the mayors ofce and shall be lled in like manner as original appointments; except that, if the vacancy occurs during an unexpired term, the appointment shall be for only the unexpired portion of that term. 10. Individual board members shall not be eligible for employment by the board within twelve months of termination of service as a member of the board. 11. No person shall be employed by the board who is related with the third degree by blood or by marriage to any member of the board.
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2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
Member Map
Atchison Worth Nodaway Gentry Holt Andrew DeKalb Clinton Daviess Linn Caldwell Livingston Ralls Chariton Platte Clay Ray Saline Jackson Lafayette Boone Johnson Cass Henry Bates St. Clair Vernon Cedar Polk Barton Dade Greene Lawrence Newton Barry McDonald Stone Taney Ozark Christian Douglas Howell Oregon Webster Wright Texas Shannon Wayne Dallas Laclede Dent Reynolds Madison Bollinger Scott Stoddard Ripley Butler
ew N M a id dr
Harrison
Mercer Grundy
Putnam
Clark
NON-MEMBER MEMBER
Sullivan
Knox
Lewis
NON-SB40
Macon Shelby Marion
CASE MANAGEMENT
Buchanan
Carroll
Randolph
Howard
Lincoln
Pettis
Warren
Gasconade
Benton
Crawford
Jasper
Carter
Mississippi
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Pe
mi sc
ot
Dunklin
Levy Passed
2005
Levy
0.15 0.083 0.100 0.210 0.070 0.070 0.098 0.111 0.096 0.093 0.100 0.059 0.081 0.100 0.080 0.038 0.070 0.079 0.119 0.089 0.086 0.199 0.077 0.092 0.089 0.160 0.082 0.100 0.096 0.098 0.047 0.100 0.100 0.050 0.100 0.077 0.080 0.096 0.080 0.066 0.066 0.080 0.099
Projected Funding
$298,876.38 $141,509.05 $80,251.77 $555,602.58 $259,343.19 $117,665.44 $98,051.30 $2,171,819.18 $958,124.16 $427,096.90 $614,863.48 $706,890.82 $720,267.97 $128,745.42 $33,984.26 $429,332.55 $77,732.45 $566,885.87 $3,967,070.19 $195,330.05 $981,541.83 $368,721.36 $211,754.81 $85,571.80 $92,679.13 $215,990.90 $88,277.24 $285,614.50 $1,471,922.17 $175,984.37 $1,665,712.71 $96,265.62 $94,916.42 $166,589.91 $148,782.23 $6,792,369.19 $1,046,625.89 $2,351,149.55 $351,719.82 $215,554.90 $222,434.28 $276,174.92 $511,924.47
County
Linn Livingston Macon Madison Marion Miller Mississippi Moniteau Monroe Montgomery Morgan New Madrid Nodaway Oregon Osage Pemiscot Perry Pettis Phelps Pike Platte Polk Pulaski Ray Reynolds Ripley Saline Scott Shannon St. Charles St. Francois St. Louis City St. Louis County Ste. Genevieve Stoddard Taney Texas Warren Washington Wayne Webster Wright
Levy Passed
1991 1984 1991 1988 1984 2000 1984 1982
Levy
0.199 0.100 0.100 0.181 0.139 0.084 0.123 0.100 0.090 0.098 0.040 0.020 0.050 0.100 0.100 0.100 0.090 0.093 0.091 0.199 0.128 0.020 0.075 0.170 0.100 0.100 0.066 0.040 0.098 0.132 0.092 0.137 0.085/ 0.082 0.070 0.080 0.091 0.100 0.160 0.198 0.080 0.080 0.080
Projected Funding
$244,268.56 $145,281.55 $153,913.09 $185,042.46 $423,807.30 $255,188.86 $140,692.90 $151,252.91 $92,044.20 $159,417.18 $161,953.09 $76,320.57 $125,499.51 $72,764.66 $161,682.08 $161,455.73 $230,181.45 $409,218.60 $323,088.99 $379,214.28 $2,022,476.34 $46,023.06 $199,894.71 $426,066.19 $100,737.91 $75,019.96 $155,553.34 $149,061.74 $58,778.56 $8,163,541.09 $499,626.64 $5,288,696.00 $17,385,845.53 $206,044.78 $274,203.87 $669,253.29 $158,183.82 $682,541.75 $359,348.16 $81,527.00 $215,010.38 $108,875.33
1976
1992
1976
1984
1979
1980 1986
1976 1977
Source: Missouri State Auditors Ofce Shaded Counties are MACDDS Members
15
2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
Member Highlights
ADAIR COUNTY
The Adair County SB40/Developmental Disability Board is the newest Senate Bill 40 Board in Missouri having passed the levy in April 2005. Our goal is to support the uniqueness of each individual, to empower individuals and families by actively involving them in the development of individualized services and supports needed to maximize independence and to promote dignity and self-respect.
CLAY COUNTY
Received a grant from the Missouri Department of Transportation that will be used to offset the cost of providing transportation services to 130 persons. Purchased sheltered and supported employment, day habilitation, residential, pre-vocational/recreation, transportation, early childhood and continuing education services from non-prot agencies. Over 800 persons are being served with Board supplemental funding. Provided 20 percent match and letter of support for purchase of two vehicles for group homes through the Missouri Department of Transportation.
COLE COUNTY
The Board continues sharing the cost of waiver services with DMH by contributing 24% of the cost for residential services for 50 individuals. The Board continues to serve over 45 individuals choosing our facility based respite. The Cole County Board pays the 40% match for waivered respite and 100% of the cost for non-waivered. The Board is in its fourth year of providing Case Management supporting 200 individuals in Cole County. The Board continues its relationship with Easter Seals to provide adult day habilitation and provides the 40 percent match for all the Cole County individuals attending the program. The Board continues to support Jefferson City Mass Transit with $30,000 per year for Waiver match for eligible individuals.
COOPER COUNTY
Received a new van from the Missouri Department of Transportation. Received a grant for $73,900 from Mid Missouri Solid Waste Region H for a horizontal baler for the recycling program, which employs 27 men and women with disabilities. Purchased a truck with a lift and a shredder with a $50,000 grant from the Department of Natural Resources. Provided targeted case management to 118 Cooper County residents. Celebrated the rst year anniversary of Savvy Seconds, the Unique Resale Store, which employs six men and women with disabilities, with a fashion show in December 2005. Students from the University of Missouri Service Learning Program assisted with the show. Mission Commission from Clarks Fork Luther Church built a deck on an ISL. Celebrated the 30th anniversary of Boonslick Industries workshop and 15th anniversary of Unlimited Opportunities. Received a $36,000 grant from the United Way for the childrens program and supported employment.
GASCONADE COUNTY
Purchased ofce space, which will provide meeting space and room to expand services. Worked in partnership with Hermann Area District Hospital, City of Owensville and Missouri Department of Transportation to receive 5311 funds for public transportation. Owensville Transit will provide transportation to the Southern half of Gasconade County. Hermann Express has been in operation for two years and covers the Covers the northern half of Gasconade County. Continued to assist families with the Missouri Housing Trust Fund grant. Expanded recreation program for Gasconade County adults with developmental disabilities.
16
www.macdds.org
Member Highlights
GREENE COUNTY
The Board continues to enlarge the Boards Targeted Case Management program, The Next Step. As of February 3, 2006, the Next Step employs a Director and twelve Service Coordinators to deliver Targeted Case Management services to Greene County families and has plans to hire two additional Service Coordinators in 2005. A total of 250 clients are being served. The Board began its First Steps (SPOE) program on February 1, 2006, and has hired a Director and six Service Coordinators to deliver First Steps services to an eight county area. First Steps has a total of 337 active children and the average caseload is 43 active children. The Board continued to increase the number of county dollars used for Medicaid Wavier Matching Funds. The Board increased the Boards Dental Program funds to be used for individuals with no other avenues for dental care. The Board continues to support funding for a full-time and a part-time Registered Nurse for Nova Center of the Ozarks, which provides services to individuals with autism. The Board increased funding to assist various agencies to improve and expand staff training. The Board continues to provide funding for a cooperative transportation training program for individuals in Supported Employment the rst time a collaborative (four agencies) transportation training program has been developed in Greene County.
JEFFERSON COUNTY
County Board advisory panel (known as TOGETHER) was created to assist with planning and development to meet identied needs of individuals and their families. Continued reduction of consumer service needs waiting list through Targeted Case Management and allocation agreements (214+ services funded). Expansion of service coordination services increased number served to 264 and increased staff by two resulting in relocation to larger ofce space. Service Coordination partnerships established with County Health Department, Jeff Co Subcontracting sheltered workshops, and Jefferson Memorial Hospital. Service coordinators are able to provide in-house services/supports within these locations. Seven individuals moved into a new assisted living apartment complex setting, allowing for greater independence yet maximizing possible support needs. Implementation of a mobile dental unit, which was possible through a Missouri Foundation for Health grant. Approximately 180 consumers were served who otherwise would not receive dental services. Director of Marketing and Development joined the team to assist providers in areas of fundraising, marketing and development. Annual Staff Conference was opened up to all county service providers. This years theme: Discover the Magic in You. Annual Adult Vocational Services Transition Fair allowing high school graduates opportunities to meet with potential employers, colleges, trade schools, and day program providers. Race car driver, Kenny Wallace, was guest speaker. Community Support Services DeSoto Tomato Plant Project is a community service provided by program participants, resulting in a fundraising event. This year, 350 tomato plants were grown and sold to community members. Second Annual ALL-ABILITY EXPO, which increases community awareness throughout the community.
LINCOLN COUNTY
Lincoln County continues to expand opportunities and choices for people with developmental disabilities by contracting with Boone Center for employment services, Aqua Ability for water based therapies, and Family Support Services for summer programs for teens. Lincoln County is participating in the state-wide College of Direct Support Initiative and has 10 staff enrolled in the program. Developed an Intensive Classroom in our preschool to focus on the unique needs of children with signicant delays primarily due to autism.
17
2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
Member Highlights
MACON COUNTY
Supported Macon county teens in attending Camp Wonderland. Provided match funding for Sheltered Workshop employees to receive transportation to work. Provided funding for College of Direct Support to invest in staff serving Macon county residents. Provided funding to assist a community service provider in becoming CARF accredited. Continuation of medicaid waiver match funds to Department of Mental Health for community services in Macon county.
MARION COUNTY
Started Seniors without Walls program.
PIKE COUNTY
Pike County celebrated 35 years of having SB 40. Hosted Tax Justice for Missouri seminar. Provided staff support to allow children to attend the local YMCA Summer Day Camp. Served 181 persons with developmental disabilities.
PLATTE COUNTY
The agency purchased, refurbished and moved into its own ofce building to house administrative staff and the day habilitation program. This was an upgrade from renting 9,500 square feet to owning 20,000+ square feet. Additionally, the agency started construction on a new group home, which will serve eight people with developmental disabilities. PCBS also celebrated 30 years of service with an open house. And, nally, PCBS was surveyed by CARF, the national accrediting body of rehabilitation services, and received three-year accreditation and no recommendations.
RAY COUNTY
The Ray County Board of Services became a service provider under the MRDD waiver beginning August 1, 2006. This has been a concerted effort for one and half years and nally became a reality on August 1st. As of September 5, 2006, the Ray County Board also received a signed agreement to provide county-based targeted case management services.
18
www.macdds.org
Member Highlights
Recognized three agencies with Service Excellence Awards: Overall Outstanding Quality Award: Life Skills, Excellence in Consumer Focused Supports; MERS/Goodwill and Promising Practice Award; St. Louis County Department of Human Services. Funded services/supports for over 4,300 St. Louis County residents with developmental disabilities.
TANEY COUNTY
The county board added to the variety of support services available to children with autism through an expansion of its contract with the Judevine Center for Autism to provide a certied Music Therapist to see county residents on a weekly basis. The expanded services eliminated the service waiting list and enabled up to eight children to receive music therapy each month. Quarterly program director luncheons were initiated by the county boards executive director to facilitate coordination, networking and service planning among agencies working with mutual consumers. Design development and planning for Dorgan-Weaver Apartments, a 15-unit HUD Section 811 facility was completed in 2005, after additional funding was successfully petitioned from the HUD Washington DC ofce to address the high cost of construction in Southwest Missouri. At years end, the Board had submitted the nal application for a rm commitment of funding, and awaited HUDs response. The county board proceeded with other plans while delayed in development of the apartment project. A master plan of facilities and property development was completed, which includes a new multi-purpose program building and renovations to the sheltered workshop building, in addition to the HUD apartments. Solicitation of input from nonprot provider agencies was gathered to assure that the new facility will meet the current and future needs of county residents with developmental disabilities and President the agencies supporting them. Vicki McCarrell In 2006, the Taney County Board has provided Cooper County $17,300 in services through First Steps, serving 17 children. President Elect
WARREN COUNTY
Our mil tax levy was passed in 1986, and this year we are celebrating our 20th anniversary. In the past twenty years we have gone from contracting for services from already established entities in surrounding counties, to providing services for our citizens in Warren County. Today, Warren County Handicapped Services provides a Day Program, Transportation, Residential Services, Recreational programs for adults and high school students, a Summer camp for children, Special Olympics, and Personal Assistance services. There are two Extended Employment Sheltered Workshops in Warren County that are supported in part by the WCDDB, as well as a senior meal program through the Senior Center. Residential Services are provided by Emmaus Homes in Warren County as well, and monies to support them are also provided by WCDDB through the Mental Health Trust Fund.
Treasurer
Pete Breting Camden County
Secretary
Jem Dufn Howell County
Member at Large
Jennifer Wooldridge Jefferson County
Past President
Jim Casey Cole County
19
2007 MACDDS Conference, October 18-19, 2007 - Lodge of Four Seasons, Lake Ozark
16,605 3,382 518 10,000 21,600 1,888 15,603 2,485 895 109 100 100 73,285 20,700 43,693 $64,393
24,261 2,892 229 5,684 22,000 157 27 2,935 3,013 53 468 106 61,825 (2,450) 46,143 $43,693
20
www.macdds.org
MACDDS
606 Dix Rd. Jefferson City, MO 65109 573-632-2700 (fax) 573-632-6678
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-1-
13. Amended Statements of Organization filed with the Missouri Ethics Commission for the St. Charles County Central Committee (MECID:C000918) show that Tommy Roberts was listed as its chairman from 8 May 2008 to 24 Mar 2011. 14. The physical address for Tommy Roberts is 1114 Spencer Rd., St. Peters, MO 63376. 15. Committee to Elect Jeff Roorda (MECID: C041263) reported to the Missouri Ethics Commission, a $250 contribution made to Missourians for Govt. Accountability 1114 Spencer Rd. St. Peters, MO 63376 on 10 July 2010.
-2-
17. Missourians for Government Accountability reported receiving a $50 contribution from Danny Powell on 27 January 2010. 18. Missourians for Government Accountability reported to the Missouri Ethics Commission having paid Regional Growth Consultants, LLC $10,500 between 1 November 2010 and 2 December 2010 for various direct mail and opposition research services, as listed below:
Date 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 2-Dec-10 Purpose Hoskins mailer Cheryl Hibbeler mailer Bill Slantz Mailer Sally Faith Mailer Sally Faith Mailer Vicky Schneider Mailer Vicky Schneider mailer Research Amount ($2,476.32) ($1,576.83) ($1,433.60) ($1,385.60) ($1,236.20) ($975.35) ($975.35) ($440.75)
Total
($10,500.00)
19. Committee to Elect Kenny Biermann for State Representative was a customer of Regional Growth Consultants, having reported to the Missouri Ethics Commission an aggregate $5,126.96 paid to Regional Growth Consultants, LLC in the following amounts on the following dates for the following purposes:
-3-
-4-
-5-
Apparent Violations From the facts above, the flow of money among Committee to Elect Kenny Biermann for State Representative, Regional Growth Consultants, LLC, Missourians for Government Accountability, and the printer appears to have followed the path diagrammed below in Fig. 1:
Fig. 1
-6-
The Missouri Ethics Commission website shows no completed Independent Contractor Expenditure form filed by Kenny Biermann, Julie E. Biermann, and Committee to Elect Kenny Biermann for State Representative to explain these expenditures, which were reported by Committee to Elect Kenny Biermann for State Representative:
These each appear to constitute a separate violation of RSMo 130.041.4 by Kenny Biermann, Julie E. Biermann, and Committee to Elect Kenny Biermann for State Representative. b. COUNT #3 The sum of the consulting fee and consulting expenditures reported by Committee to Elect Kenny Biermann for State Representative was $5,126.96. The aggregate value of expenditures reported by Missourians for Government Accountability for the two Vicky Schneider Mailer expenditures was $1,950.70, which, assuming the full amount was spent with the printer, would provide Regional Growth Consultants, LLC a net profit of $3,176.26. This money appears to have followed the path diagrammed above in Fig 1. RSMo 130.031.3 states in pertinent part:
No contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure.
By making payments to Regional Growth Consultants, LLC, which were subsequently contributed to Missourians for Government Accountability and, ultimately were used to pay for direct mail opposing the opponent of candidate Kenny Biermann, Julie E. Biermann, Kenny Biermann, and Committee to Elect Kenny Biermann for State Representative appear to have violated RSMo 130.031.3 on at least one count. -7-
The first of the two mailings referenced as Vicky Schneider Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Committee to Elect Kenny Biermann for State Representative, Julie E. Biermann, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Kenny Biermann, Julie E. Biermann, and Committee to Elect Kenny Biermann for State Representative. 2. Two (2) counts By Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Committee to Elect Kenny Biermann for State Representative through Regional Growth Consultants, LLC, into Missourians for Government Accountability. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Missourians for Government Accountability, through Regional Growth Consultants, LLC, to the printer to produce at least one mailer with the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. This appears to be a violation of RSMo 130.031.15 on at least one count. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
-8-
The first of the two mailings referenced as Vicky Schneider Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Committee to Elect Kenny Biermann for State Representative, Julie E. Biermann, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. 3. Two (2) counts by John Powell and Missourians for Government Accountability a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Committee to Elect Kenny Biermann for State Representative through Regional Growth Consultants, LLC, into Missourians for Government Accountability. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Missourians for Government Accountability, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. This appears to be a violation of RSMo 130.031.15 on at least one count. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
-9-
The first of the two mailings referenced as Vicky Schneider Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Committee to Elect Kenny Biermann for State Representative, Julie E. Biermann, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of John Powell and Missourians for Government Accountability.
-10-
Kenny Biermann
2 Mailers in 2010 Paid for by Missourians for Government Accountability (MECID: C101012)
Committee to Elect Kenny Biermann for State Representative, Julie E. Biermann, Treasurer MECID: C071150 Reported Payments to Regional Growth Consultants, LLC
Date 10/19/2010 11/6/2010 To/From Whom RCG Consulting Kansas City Mo. RCG Consulting Kansas City Mo. Committee No No Amount ($2,145.00) ($2,981.96) Total ($2,145.00) ($5,126.96) Purpose consulting fee consulting
Contributions by RGC between 13-Oct-2010 & 4-Jan-2011 2010 Contributions by Individual Principals of RGC Total RGCs Fees for Services between 1-Nov-2010 & 2-Dec-2010 Net Difference Between RGCs Contributions & Fees
C071150
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3308 APPLE DR
11/2/2010
ST CHARLES MO
JULIE E BIERMANN
ST CHARLES MO 63301
3308 APPLE DR
10/1/2010
KENNY
BIERMANN
63301
1:29PM
ELECTRONICALLY FILED Oct 25 2010 10/21/2010 October 25, (636) 947-1546 (636) 947-1546 10/25/2010
1:29PM 10
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Citizens for Mike Talboy 520 W.12th St. apt 204 Kansas City MO. 64105
Mike Colona 4387 Laclede ave. St.Louis Mo. 63108 State Representative
Ryan Cox 320 North 5th st. St.Charles mo. 63301 attorney
Missouri State Democratic Committiee 208 Madison st. Jefferson City MO.
Missouri State Democratic Committiee 208 Madison St. Jefferson City Mo.
10/25/2010
10/10/2010
10/8/2010
10/8/2010
10/5/2010
10/5/2010
10/2/2010
10/1/2010
10/1/2010
36,842.40
30,702.00
0.00
1,000.00
6,140.40
6,140.40
200.00
250.00
325.00
200.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G P G
United Steel Workers of America local 169 USWA/ABG 169 PAC P.O. Box 147 STE.Genevieve MO. 63670
10/25/2010
10/12/2010
10/10/2010
10/10/2010
10/10/2010
10/10/2010
10/10/2010
10/10/2010
10/10/2010
150.00
100.00
100.00
20.00
25.00
20.00
50.00
40.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W I I S Q R H Q Q H F R G W W r r a W Y W W W I H R S P P R S I Q H P F H P G P G
Unite Here Tip Mo. St.Local Fund 275 7m ave. F1 11 New York New York 10001
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Gas Workers Union Local 5-6 Voluntary Political Action Committee 7750 Olive Blvd. St.Louis Mo. 63130
Freedom Of The Road Riders 1424 Estate Dr. Bates City Mo.64011
United Steelworkers of America Western Mo. and Eastern Ks. 3675 south Noland rd. ste 310 Independence MO. 64055
United Steel Workers Eastern Missouri Steel Counsel 3307A Hollenberg dr. Bridgeton MO. 63044
10/25/2010
10/16/2010
10/15/2010
10/19/2010
10/16/2010
10/14/2010
10/13/2010
10/12/2010
10/12/2010
500.00
325.00
250.00
300.00
100.00
300.00
100.00
24.01
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W W s R S P I I S Q R H Q Q H F R G W W r r a W W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
United Transportation Union PAC 222 A Madison st. Jefferson City Mo. 65101
Hammonds and Skinner P.C. 7730 Carondelet av. suite 200 St.Louis Mo. 63105
Bert Atkins 1675 Trotter Way Florissant MO. Machinist State Representative
10/25/2010
10/18/2010
10/10/2010
10/10/2010
10/10/2010
10/10/2010
10/10/2010
10/10/2010
10/10/2010
0.00
677.00
525.00
325.00
300.00
50.00
50.00
20.00
40.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
CWA District 6 Political Educ. Committee 10733 Sunset Office dr. ste 201 St.louis Mo. 63127
Committee to Elect Jeff Roorda 6797 Haven Hill rd. Barnhart Mo. 63012
Life Sciences Fund of the Greater Kansas City Chamber of Commerece PA 911 Main St. Ste 2600 Kansas City Mo. 64105
Friends for Fallert 17079 State Route B Ste. Genevieve Mo. 63670
10/25/2010
10/15/2010
10/15/2010
10/14/2010
10/18/2010
10/16/2010
10/12/2010
49,123.20
42,982.80
0.00
0.00
0.00
0.00
6,140.40
6,140.40
200.00
250.00
500.00
100.00
- R S P P R S I Q H P F H P S p u W W W u W u c u u W p u W W W u W u c u u W p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W W W s R S P I I S Q R H Q Q H F R G W W r r a W v W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
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10/25/2010
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Frontier IGA
Office Max
Office Max
t mobile
10/25/2010
96.98
82.44
66.55
52.61
--
10/1/2010
10/1/2010
donation
10/8/2010
donation
10/15/2010
10/14/2010
printing
10/19/2010
10/20/2010
10/12/2010
office supplies
consulting fee
graduation night
computer
10/13/2010
broadband
10/5/2010
10/8/2010
campaign worker
campaign worker
10/25/2010
11,500.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
2,145.00
6,500.00
5,000.00
103.61
289.98
193.47
134.25
125.00
896.00
90.00
80.00
-
10/25/2010
C071150
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3308 APPLE DR
11/2/2010
ST CHARLES MO
JULIE E BIERMANN
ST CHARLES MO 63301
3308 APPLE DR
11/20/2010
KENNY
BIERMANN
63301
2 2010 12:45PM
(636) 947-1546
(636) 947-1546
12/2/2010
2 2010 12:45PM
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24,359.28
18,421.20
5,938.08
5,938.08
0.00
0.00
0.00
131,686.00
19,713.68
19,713.68
0.00
0.00
0.00
0.00
0.00
107,326.72
59,425.68
39,712.00
0.00
0.00
19,713.68
12/2/2010
0.00
19,713.68
5,938.08
13,775.60
0.00
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12/2/2010
18,421.20 5,938.08 5,938.08 18,421.20 24,359.28 24,359.28 5,938.08 0.00 0.00 0.00
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Friends of Chris Kelly 1400 Forum Blvd. box 124 Columbia Mo.
Bricklayers Union NO 1 Missouri truth committie 2000 Market St. St.Louis Mo. 63103
12/2/2010
10/29/2010
10/29/2010
10/29/2010
10/26/2010
10/26/2010
10/26/2010
10/23/2010
10/23/2010
4,000.00
12,280.80
1,000.00
3,500.00
144.07
100.00
500.00
100.00
24.01
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W Y W W W Q H P H I H R S P P R S I Q H P F H P G P G
missouri state democratic comm. 208 madison st. jefferson city mo.
the grote group 29 n.8th st. ste 202 llc columbia mo. 65201
12/2/2010
10/26/2010
11/2/2010
11/2/2010
11/1/2010
0.00
0.00
0.00
0.00
6,140.40
300.00
200.00
70.00
- R S P P R S I Q H P F H P S p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
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12/2/2010
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gas rembursment
rural king
frontier foods
costco
stamps
gas
gas
supplies
12/2/2010
100.00
100.00
61.63
50.00
25.00
44.00
40.93
75.00
29.21
38.82
--
10/29/2010
10/22/2010
contribution
contribution
10/29/2010
supplies office
printing
11/1/2010
10/29/2010
supplies
11/6/2010
consulting
10/22/2010
11/22/2010
11/30/2010
campaign phone
meals on wheels
coro student
11/30/2010
campaign worker
12/2/2010
13,000.00
200.00
403.13
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
10,000.00
1,000.00
2,981.96
3,000.00
100.00
100.00
211.00
300.00
648.00
200.00
227.13
105.00
276.00
-
ELECTRONICALLY SIGNED
U a W h g ` r r X i V r r X W W w a U W U b a a
63301
12/2/2010
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-1-
13. Amended Statements of Organization filed with the Missouri Ethics Commission for the St. Charles County Central Committee (MECID:C000918) show that Tommy Roberts was listed as its chairman from 8 May 2008 to 24 Mar 2011. 14. The physical address for Tommy Roberts is 1114 Spencer Rd., St. Peters, MO 63376. 15. Committee to Elect Jeff Roorda (MECID: C041263) reported to the Missouri Ethics Commission, a $250 contribution made to Missourians for Govt. Accountability 1114 Spencer Rd. St. Peters, MO 63376 on 10 July 2010.
-2-
17. Missourians for Government Accountability reported receiving a $50 contribution from Danny Powell on 27 January 2010. 18. Missourians for Government Accountability reported to the Missouri Ethics Commission having paid Regional Growth Consultants, LLC $10,500 between 1 November 2010 and 2 December 2010 for various direct mail and opposition research services, as listed below:
Date 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 2-Dec-10 Purpose Hoskins mailer Cheryl Hibbeler mailer Bill Slantz Mailer Sally Faith Mailer Sally Faith Mailer Vicky Schneider Mailer Vicky Schneider mailer Research Amount ($2,476.32) ($1,576.83) ($1,433.60) ($1,385.60) ($1,236.20) ($975.35) ($975.35) ($440.75)
Total
($10,500.00)
-3-
Total
($42,124.31)
20. At 14:19 on 26 October 2010, a run of 5754 political postcards was deposited for delivery with the St. Louis, Missouri , USPS Business Mail Entry Unit bearing the following characteristics: a. Allied Printers Label Number 94, which is held by the independently owned Minuteman Press located at 18 Mb Corporate Park Ct., St. Charles, MO 63301; b. Bulk mail permit 815 out of St. Louis, MO, which is held by the independently owned Minuteman Press located at 11726 St. Charles Rock Rd. Ste K, Bridgeton, MO 63044; c. Various statements opposing Denny Hoskins, who was Ms. Coles opponent; d. At least one side identical to a sample of direct mail work done by Regional Growth Consultants, LLC showcased at http://www.rgctoday.com/products/six.html. 21. Images of samples of direct mail work done by Regional Growth Consultants from their web page (http://www.rgctoday.com/products/six.html) show the aforementioned mailing with a disclaimer, which reads, Paid for by Missourians for Government Accountability, John Powell, Treasurer.
-4-
-5-
Apparent Violations From the facts above, the flow of money among Cole for House, Regional Growth Consultants, LLC, Missourians for Government Accountability, and the printer appears to have followed the path diagrammed below in Fig. 1:
Fig. 1
-6-
The Missouri Ethics Commission website shows no completed Independent Contractor Expenditure form filed by Courtney Cole, Laurie Squiric, and Cole for House to explain these five expenditures, which were reported by Cole for House. Each appears to constitute a separate count of a violation of RSMo 130.041.4 by Cole, Laurie Squiric, and Cole for House:
b. COUNT #6 The sum of the consulting and general consulting expenditures reported by Cole for House was $2,871.50. The expenditure reported by Missourians for Government Accountability for Hoskins Mailer was $2,476.32, which, assuming the full amount was spent with the printer, would provide Regional Growth Consultants, LLC a net profit of $395.18. This money appears to have followed the path diagrammed above in Fig 1. RSMo 130.031.3 states in pertinent part:
No contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure.
By making payments to Regional Growth Consultants, LLC, which were subsequently contributed to Missourians for Government Accountability and, ultimately were used to pay for direct mail opposing the opponent of candidate Courtney Cole, Laurie Squiric, Courtney Cole, and Cole for House appear to have violated RSMo 130.031.3.
-7-
The sample images of the Hoskins mailer at the web page of Regional Growth Consultants, LLC (http://www.rgctoday.com/products/six.html) include the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Cole for House, Laurie Squiric, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Courtney Cole, Laurie Squiric, and Cole for House. 2. Two (2) counts By Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Cole for House through Regional Growth Consultants, LLC, into Missourians for Government Accountability. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Missourians for Government Accountability, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
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The sample images of the Hoskins mailer at the web page of Regional Growth Consultants, LLC (http://www.rgctoday.com/products/six.html) include the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. It is reasonable to assume that since the photocopy kept by the USPS BMEU of one side of the Hoskins mailer is identical to one of the two images of this mailer on the Regional Growth Consultants, LLC web page, the other image containing the disclaimer language is also an accurate representation of the finished product. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Cole for House, Laurie Squiric, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. 3. Two (2) counts by John Powell and Missourians for Government Accountability a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Cole for House through Regional Growth Consultants, LLC, into Missourians for Government Accountability. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Missourians for Government Accountability, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification;
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The sample images of the Hoskins mailer at the web page of Regional Growth Consultants, LLC (http://www.rgctoday.com/products/six.html) include the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Cole for House, Laurie Squiric, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of John Powell and Missourians for Government Accountability.
-10-
Courtney Cole
1 Mailer in 2010 Paid for by Missourians for Government Accountability (MECID: C101012)
Cole for House, Laurie Squiric, Treasurer MECID: C091148 Reported Payments to Regional Growth Consultants, LLC
Date 6/13/2010 4/28/2010 4/28/2010 6/1/2010 6/1/2010 7/1/2010 7/12/2010 8/2/2010 9/30/2010 10/10/2010 10/12/2010 10/19/2010 12/2/2010 10/27/2010 10/27/2010 11/24/2010 To/From Whom RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 RGC P.O. Box 45512 Kansas City, MO 64111 Committee No No No No No No No No No No No No No No No No Amount ($297.02) ($500.00) ($1,801.80) ($500.00) ($964.14) ($500.00) ($1,065.80) ($4,708.21) ($9,704.00) ($3,872.73) ($7,745.46) ($3,800.00) ($871.50) ($500.00) ($3,793.65) ($1,500.00) Total ($297.02) ($797.02) ($2,598.82) ($3,098.82) ($4,062.96) ($4,562.96) ($5,628.76) ($10,336.97) ($20,040.97) ($23,913.70) ($31,659.16) ($35,459.16) ($36,330.66) ($36,830.66) ($40,624.31) ($42,124.31) Purpose Printing Consulting Printing Consulting Printing Consulting Printing Printing Printing Printing Printing Printing General Consulting General Consulting Printing GOTV calls
Contributions by RGC between 13-Oct-2010 & 4-Jan-2011 2010 Contributions by Individual Principals of RGC Total RGCs Fees for Services between 1-Nov-2010 & 2-Dec-2010 Net Difference Between RGCs Contributions & Fees
C091148
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8/3/2010
SCOTT D SMITH
WARRENSBURG MO 64093
LAURIE SQUIRIC
WARRENSBURG MO 64093
PO BOX 919
4/1/2010
(660) 747-2998
COURTNEY
COLE
4:50PM
ELECTRONICALLY FILED Jul 15 2010 6/30/2010 (660) 441-7974 (660) 909-1712 (660) 747-2325 (660) 747-2998 7/15/2010
4:50PM
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15,498.00
13,958.00
13,958.00
1,540.00
0.00
0.00
0.00
32,429.26
47,927.26
6,532.87
6,532.87
520.00
520.00
0.00
0.00
0.00
10,631.79
4,098.92
520.00
0.00
7,052.87
7/15/2010
0.00
32,362.42
7,052.87
13,958.00
25,457.29
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7/15/2010
1,540.00 13,958.00 13,707.00 13,707.00 15,247.00 15,247.00 1,540.00 251.00 0.00 0.00 0.00
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t e W W s Y a b d W u b g p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u ) # ! % 0 ) " c u u W t W W s R S P I I S Q R H Q Q H F R G f r n r n l j W W r r a W t l g h i r j Y Y Y k n o i { o Y U Y W v W a Y W W W U W e U ` Q H P H I H R S P P R S I Q H P F H P G W W W v 2 1
Kory Alfred 57 Walnut Way Warrensburg, MO Warrensburg Parks and Rec Director
7/15/2010
6/15/2010
6/10/2010
6/8/2010
6/8/2010
6/8/2010
6/8/2010
6/8/2010
6/8/2010
100.00
400.00
100.00
25.00
25.00
20.00
25.00
25.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Kevin King 1727 W Jesse James Rd Excelsior Springs, MO Ruth King Fashions - Self Employed
Lisa Aug 2383 Kings Hwy Waddy, KY Public Infomration Officer/KY Dept. Veteran's Affairs
7/15/2010
4/30/2010
5/29/2010
5/27/2010
5/26/2010
5/19/2010
5/12/2010
4/30/2010
5/7/2010
120.00
150.00
250.00
100.00
10.00
25.00
50.00
50.00
25.00
25.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
7/15/2010
5/29/2010
6/8/2010
6/8/2010
6/8/2010
6/8/2010
6/8/2010
6/8/2010
6/1/2010
2,500.00
120.00
230.00
450.00
10.00
25.00
20.00
40.00
20.00
25.00
20.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Chris Benjamin 100 South Independence St. Harrisonville, MO Self Employed - Attorney
Larry and Gail Meyer 42 NW 215 Road #16 Warrensburg, MO Public School Teacher
7/15/2010
6/24/2010
6/29/2010
6/29/2010
6/29/2010
6/29/2010
6/28/2010
6/28/2010
6/28/2010
100.00
25.00
30.00
25.00
25.00
50.00
25.00
28.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Dick and Cathy Kahoe 109 Grant Dr. Warrensburg, MO Assistant - UCM
7/15/2010
6/17/2010
6/24/2010
6/21/2010
6/21/2010
6/21/2010
6/21/2010
6/18/2010
6/17/2010
100.00
200.00
100.00
100.00
100.00
100.00
50.00
25.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Shannon Morgan 518 Elms Blvd Excelsior Springs, MO Patient Support, Vasculitis Foundation
Eric and Nena McKown 605 Lodwick Ln Excelsior Springs, MO Richmond License Bureau
Emily Bartlett 506 West 19th Street Higginsville, MO Retail Sales, Walmart
7/15/2010
6/30/2010
6/30/2010
6/30/2010
6/30/2010
6/30/2010
6/30/2010
6/30/2010
6/30/2010
120.00
228.00
135.00
165.00
78.00
28.00
28.00
10.00
20.00
28.00
25.00
40.00
5.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Roofers Local #20 6321 Blue Ridge Blvd., Ste. 202 Raytown, MO
7/15/2010
6/30/2010
5/18/2010
5/18/2010
5/15/2010
4/24/2010
6/30/2010
5/1/2010
4/8/2010
2,960.00
2,000.00
1,560.00
1,000.00
500.00
500.00
300.00
250.00
50.00
5.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
Carpenters Local Union 978 PAC Fund 642 N Boonville Ave Springfield, MO
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CWA District 6 Political Educ Committee 10733 Sunset Office Dr, Ste 201 St. Louis, MO
Teamsters Local 688 4349 Woodson Road, Suite 200 St. Louis, MO
7/15/2010
5/21/2010
5/21/2010
5/20/2010
5/20/2010
5/19/2010
6/3/2010
6/2/2010
6/2/2010
1,375.00
500.00
250.00
250.00
250.00
500.00
100.00
250.00
350.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
7/15/2010
6/17/2010
6/13/2010
6/10/2010
6/10/2010
6/10/2010
6/8/2010
6/5/2010
6/4/2010
2,600.00
1,000.00
325.00
350.00
250.00
200.00
250.00
600.00
500.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
Jill Schupp for State Representative 418 North Mosley Creve Coeur, MO
Carpenters District Council of Kansas City and Vicinity 625 W 39th St. Kansas City, MO
Taxpayers Unlimited Inc. 6320 Manchester Ave., Suite 42B Kansas City, MO
7/15/2010
6/29/2010
6/29/2010
6/29/2010
6/28/2010
6/25/2010
6/25/2010
4/1/2010
4/1/2010
3,600.00
2,000.00
1,000.00
1,000.00
200.00
200.00
250.00
250.00
30.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Melissa Moore 29568 State Hwy RA Jamesport, MO Internal Auditor, Citizens Bank & Trust Co
Carla Maltas 907 Deer Run, Apt. 5 Warrensburg, MO Assoc. Professor - UCM
Tisha Atkinson 711 Claywood Parkway Liberty, MO Mortgage Dept., Platte Valley Bank
7/15/2010
4/12/2010
6/30/2010
6/30/2010
6/30/2010
6/30/2010
4/19/2010
230.00
150.00
20.00
15.00
65.00
50.00
20.00
15.00
20.00
50.00
90.00
50.00
- R S P P R S I Q H P F H P S p u W W W u W u c u u W p u W W W u W u c u u W p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
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6/8/2010
BBQ
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7/15/2010
845.00
795.00
50.00
0.00
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6/10/2010
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Pat Julo Pipefitters Local 533 8600 Hillcrest Rd Kansas City, MO 64138
C091148
7/15/2010
1,951.00
1,825.00
126.00
0.00
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Survival - Donation
Business Lunch
Supplies
KMOS-TV - Donation
Business Lunch
Supplies
Supplies
Supplies
Sticker Supplies
ActBlue - Fundraising
7/15/2010
34.36
20.00
14.11
12.90
10.00
75.00
15.17
20.00
47.00
25.00
88.00
1.00
9.10
8.00
--
7/15/2010
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6/13/2010
Stamps and box renewal
4,062.96
6/15/2010
4,062.96
6/1/2010
Printing
6/1/2010
4,062.96
Consulting
500.00
6/1/2010
Campaign Work
184.02
4/30/2010
Food
200.00
4/28/2010
Advertisement
4,062.96
4/28/2010
Printing
1,801.80
4,062.96
4/28/2010
Consulting
250.00
6/15/2010
Campaign work
700.00
Warrensburg Parks and Rec 445 East Gay Street Warrensburg, MO 64093
340.25
6/14/2010
Advertisement
116.00
6/14/2010
Printing
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116.00
140.25
700.00
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200.00
184.02
500.00
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964.14
--
C091148
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8/3/2010
SCOTT D SMITH
WARRENSBURG MO 64093
LAURIE SQUIRIC
WARRENSBURG MO 64093
PO BOX 919
7/1/2010
(660) 747-2998
COURTNEY
COLE
4:28PM
ELECTRONICALLY FILED Jul 26 2010 7/22/2010 (660) 441-7974 (660) 909-1712 (660) 747-2325 (660) 747-2998 7/26/2010
4:28PM
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1,416.00
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47,927.26
49,343.26
12,636.32
12,636.32
170.00
170.00
0.00
0.00
0.00
23,268.11
10,631.79
690.00
520.00
12,806.32
7/26/2010
0.00
20,972.10
12,806.32
1,416.00
32,362.42
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Lisa Nave 12565 Klatt Road Excelsior Springs, MO Nursing Home Staff
Robin Douglas 8350 Country Lane 294 Carl Junction, MO Education MSSU
Nile and Gail Brown 1904 Karlton Way Excelsior Springs, MO Retired Public School Teachers
Keith and Roberta Hammer 618 Roosevelt Ave Excelsior Springs, MO Self employed
7/26/2010
7/1/2010
7/1/2010
7/1/2010
7/1/2010
7/1/2010
7/1/2010
7/1/2010
7/1/2010
100.00
28.00
28.00
25.00
25.00
15.00
28.00
30.00
50.00
28.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
7/26/2010
7/20/2010
7/16/2010
7/15/2010
7/14/2010
7/12/2010
7/6/2010
7/8/2010
7/6/2010
350.00
100.00
100.00
500.00
50.00
70.00
20.00
25.00
10.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W H I H R S P P R S I Q H P F H P G P G
Joseph and Shirley Morgan 117 South St, Apt. 104 Excelsior Springs, MO Retired
7/26/2010
7/20/2010
7/1/2010
7/1/2010
7/1/2010
7/1/2010
7/1/2010
150.00
150.00
78.00
28.00
28.00
53.00
150.00
28.00
28.00
28.00
50.00
28.00
- R S P P R S I Q H P F H P S p u W W W u W u c u u W p u W W W u W u c u u W p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
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7/26/2010
170.00
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Fundraising
Advertisement
Envelopes
Office Supplies
Stamps
7/26/2010
44.00
38.30
91.53
26.74
12.93
70.46
4.56
--
7/1/2010
7/1/2010
Polling
Consulting
7/1/2010
Campaign Work
Rodeo Sponsor
7/12/2010
7/6/2010
Printing
7/16/2010
7/17/2010
7/14/2010
Campaign Worker
Headquarter Lease
Advertising
7/26/2010
1,250.00
5,628.76
5,628.76
8,582.00
750.00
200.00
250.00
750.00
1,250.00
1,065.80
8,582.00
200.00
250.00
250.00
250.00
500.00
-
C091148
'
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11/2/2010
SCOTT D SMITH
WARRENSBURG MO 64093
LAURIE SQUIRIC
WARRENSBURG MO 64093
PO BOX 919
7/23/2010
(660) 747-2998
COURTNEY
COLE
2 2010
1:11PM
(660) 441-7974
(660) 909-1712
(660) 747-2325
(660) 747-2998
2 2010
1:11PM 10
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7,696.11
7,696.11
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49,343.26
57,851.51
6,383.12
6,383.12
0.00
0.00
0.00
0.00
0.00
29,651.23
23,268.11
690.00
690.00
6,383.12
9/2/2010
0.00
22,285.09
6,383.12
7,696.11
20,972.10
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9/2/2010
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Sheet Metal Workers Local No. 2 2902 Blue Ridge Blvd Kansas City, MO
Committee to Elect Jason Holsman 2511 Red Bridge Terr Kansas City, MO
9/2/2010
7/31/2010
8/17/2010
8/17/2010
8/10/2010
7/29/2010
8/4/2010
8/1/2010
8/6/2010
5,960.00
130.00
600.00
500.00
500.00
100.00
10.00
5.00
3,000.00
300.00
250.00
500.00
100.00
10.00
10.00
5.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G P G
Somnath Sarkar and Nancy Anderson 58 Hawthorne Hill Dr Warrensburg, MO Professor - UCM
9/2/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
200.00
125.00
200.00
150.00
50.00
100.00
50.00
50.00
25.00
50.00
50.00
50.00
40.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Darlene Budd 4229 Oak St., #35 Kansas City, MO Assoc. Professor - UCM
Dr. Gersham Nelson 515 Fountain Hills Dr. Warrensburg, MO Dean - UCM
9/2/2010
8/17/2010
8/20/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
650.00
100.00
125.00
100.00
25.00
625.00
100.00
100.00
25.00
40.00
20.00
20.00
25.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W I I S Q R H Q Q H F R G W W r r a W Y W W W I H R S P P R S I Q H P F H P G P G
Kevin and Sonya Morgan 526 Isley Blvd Excelsior Springs, MO Self employed
9/2/2010
8/20/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/17/2010
8/6/2010
8/6/2010
4,000.00
170.00
175.00
235.00
200.00
975.00
75.00 25.00
1,500.00
100.00
100.00
20.00
25.00
50.00
25.00
75.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Courtney Cole 234 SE 131 Rd Warrensburg, MO Teacher - Lafayette County C-1 High School
Courtney Cole 234 SE 131 Rd Warrensburg, MO Teacher - Lafayette County C-1 High School
Courtney Cole 234 SE 131 Rd Warrensburg, MO Teacher - Lafayette County C-1 High School
9/2/2010
8/17/2010
8/19/2010
8/27/2010
8/23/2010
8/23/2010
8/28/2010
8/24/2010
8/24/2010
100.00
100.00
161.11
500.00
75.48
81.66
30.00
20.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W H I H R S P P R S I Q H P F H P G P G
b b
Catering
75
8/17/2010
Johnson County Democratic Central Committee 105 A South Holden Warrensburg, MO 64093
C091148
9/2/2010
5,805.00
5,805.00
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'
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&
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'
I A
'
G A
F A
"
8/2/2010
Printing
9/2/2010
10,336.97
Campaign Work
8/2/2010
1,000.00
8/4/2010
Printing
831.75
8/20/2010
Rodeo Sponsor
1,000.00
8/25/2010
Catering
135.00
4,708.21
135.00
500.00
417.49
250.00
'
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a I F P S g A T S R R C X G Q A b C Q C G A g R F S H I P Y H Q I F S a B
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X A
H Y B
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Event Tickets
Parade Fee
Donation
Materials
Reimbursement
9/2/2010
100.00
100.00
62.42
95.00
15.00
--
C091148
'
&
"
11/2/2010
SCOTT D SMITH
WARRENSBURG MO 64093
LAURIE SQUIRIC
WARRENSBURG MO 64093
PO BOX 919
9/30/2010
(660) 747-2998
COURTNEY
COLE
4:35PM
ELECTRONICALLY FILED Oct 25 2010 10/21/2010 (660) 441-7974 (660) 909-1712 (660) 747-2325 (660) 747-2998 10/25/2010
4:35PM
} g p q
} g p q
o f
} g g p q
8,235.00
7,735.00
7,735.00
500.00
0.00
0.00
0.00
68,408.66
76,643.66
23,108.11
23,108.11
0.00
0.00
0.00
0.00
0.00
64,387.99
41,279.88
0.00
0.00
23,108.11
10/25/201
0.00
5,793.33
23,108.11
7,735.00
21,166.44
'
&
"
t r V X v q W s W Y w U b W X V
t X V v v q W s b W u V V
10/25/2010
500.00 7,735.00 7,715.00 7,715.00 8,215.00 8,215.00 500.00 20.00 0.00 0.00 0.00
e d W h
t ` r W s b p u V
t q i W s a u r V
Y a W u b q
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0.00
r r Y U Y t W W s W U b p ` r r Y U Y W U b W X
0.00 0.00
U W
e V Y U Y W U b W V
W i U b
b Q R P R P U a i W W r
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t h g W s a b d W u i
0.00
t e W W s Y a b d W u b g p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u ) # ! % 0 ) " c u u W t W W s R S P I I S Q R H Q Q H F R G f r n r n l j W W r r a W t l g h i r j Y Y Y k n o i { o Y U Y W v W a Y W W W U W e U ` Q H P H I H R S P P R S I Q H P F H P G W W W v 2 1
Taxpayers in Support of Public Education 4224 South Hocker Dr. #180 Independence, MO Committee
KCMO Federation of Teachers 3901 Main Street, Suite 201 Kansas City, MO Committee
Jill Schupp for State Representative 418 North Mosley Creve Coeur, MO Committee
10/25/2010
10/14/2010
10/1/2010
10/1/2010
10/8/2010
10/7/2010
10/7/2010
10/4/2010
10/3/2010
200.00
350.00
100.00
300.00
300.00
25.00
20.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Dr. Carla Maltas 907 Deer Run, Apt. 5 Warrensburg, MO Associate Professor, UCM
United Steel Workers of America - Local 169 PO Box 147 Ste. Genevieve, MO Committee
10/25/2010
10/13/2010
10/12/2010
10/12/2010
10/11/2010
10/11/2010
10/9/2010
10/8/2010
10/1/2010
100.00
500.00
100.00
200.00
150.00
300.00
75.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Carl Matthews and Debbie Bodenhamer Matthews 1404 Grandview Dr Warrensburg, MO Retired
IBEW Local 124 301 East 103rd Terrace Kansas City, MO Committee
10/25/2010
10/14/2010
10/14/2010
10/14/2010
10/14/2010
10/14/2010
10/14/2010
10/14/2010
10/14/2010
1,750.00
300.00
200.00
100.00
100.00
100.00
500.00
75.00
20.00
10.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Joseph Morgan 117 South Street, Apt. 104 Excelsior Springs, MO Retired
Sheetmetal Workers Int'l Association 301 South Ewing St. Saint Louis, MO Committee
10/25/2010
10/14/2010
10/19/2010
10/18/2010
10/18/2010
10/18/2010
10/18/2010
10/18/2010
10/17/2010
128.00
100.00
200.00
100.00
100.00
350.00
50.00
25.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Tim and Robin Allen 504 Creach Dr Warrensburg, MO Home Realty - Property Manager
10/25/2010
10/19/2010
10/19/2010
10/19/2010
10/19/2010
10/19/2010
10/19/2010
10/19/2010
10/19/2010
350.00
150.00
345.00
100.00
50.00
25.00
25.00
40.00
50.00
10.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Central Missouri Blue Collar Workers PO Box 8727 Kansas City, MO Committee
Computer Security Consulting Inc. 509 Tracy Lane, Suite 1B Warrensburg, MO Self employed
Jim and Amy Dodson 1700 Forum Blvd #2407 Columbia, MO Self employed - Designer
10/25/2010
10/19/2010
10/20/2010
10/19/2010
10/19/2010
10/19/2010
10/19/2010
10/19/2010
10/19/2010
1,000.00
500.00
200.00
100.00
50.00
40.00
50.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Joyce Kullman 5355 Northwest Wagon Tr Houston Lake, MO Executive Dir Vasculitis Foundation
10/25/2010
10/20/2010
10/21/2010
10/20/2010
10/20/2010
10/20/2010
10/20/2010
6,560.00
100.00
100.00
325.00
270.00
25.00
100.00
600.00
100.00
100.00
50.00
25.00
- R S P P R S I Q H P F H P S p u W W W u W u c u u W p u W W W u W u c u u W p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
b b
Food/Drink
45
10/19/2010
Fundraiser
C091148
10/25/2010
1,940.00
1,940.00
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F A
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MO American Water
10/25/2010
20.73
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a I F P S g A T S R R C X G Q A b C Q C G A g R F S H I P Y H Q I F S a B
&
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X A
H Y B
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10/8/2010
10/10/2010
10/8/2010
Advertising
Building Lease
Printing
Electric Bill
10/12/2010
10/12/2010
Printing
10/13/2010
Advertising
10/19/2010
Supplies
10/19/2010
Printing
10/25/2010
35,915.19
35,915.19
35,915.19
3,750.00
2,385.10
3,725.00
332.06
305.15
3,800.00
2,385.10
7,745.46
3,872.73
1,250.00
3,525.00
332.06
177.03
-
C091148
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11/2/2010
SCOTT D SMITH
WARRENSBURG MO 64093
LAURIE SQUIRIC
WARRENSBURG MO 64093
PO BOX 919
10/22/2010
(660) 747-2998
COURTNEY
COLE
2 2010 10:02AM
(660) 441-7974
(660) 909-1712
(660) 747-2325
(660) 747-2998
12/2/2010
2 2010 10:02AM
} g p q
} g p q
o f
} g g p q
3,950.30
3,608.50
3,608.50
341.80
0.00
0.00
0.00
76,643.66
80,593.96
9,401.83
9,401.83
0.00
0.00
0.00
0.00
0.00
73,789.82
64,387.99
0.00
0.00
9,401.83
12/2/2010
0.00
9,401.83
3,608.50
5,793.33
0.00
'
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t r V X v q W s W Y w U b W X V
t X V v v q W s b W u V V
12/2/2010
341.80 3,608.50 3,608.50 3,608.50 3,950.30 3,950.30 341.80 0.00 0.00 0.00
e d W h
t ` r W s b p u V
t q i W s a u r V
Y a W u b q
t h W W s Y a u b i
0.00
r r Y U Y t W W s W U b p ` r r Y U Y W U b W X
e V Y U Y W U b W V
W i U b
b Q R P R P U a i W W r
b H R S F U a i W W q
t h g W s a b d W u i
0.00
t e W W s Y a b d W u b g p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u ) # ! % 0 ) " c u u W t W W s R S P I I S Q R H Q Q H F R G f r n r n l j W W r r a W t l g h i r j Y Y Y k n o i { o Y U Y W v W a Y W W W U W e U ` Q H P H I H R S P P R S I Q H P F H P G W W W v 2 1
Kevin Morgan - Morgansites.com 526 Isley Blvd Excelsior Springs, MO Self employed
Scot Phillips 500 E 61 Terr Kansas City, MO Library Technician - Metropolitan Community College
Ron Ebest 7267 Cornell University City, MO St. Louis Community College - Teacher
Michael Childers 509 N Lake St., Apt 506 Madison, WI Political Organizer - AFT Wisconsin
12/2/2010
10/25/2010
10/27/2010
10/27/2010
10/27/2010
10/27/2010
10/27/2010
10/27/2010
10/25/2010
2,705.00
524.80
750.00
10.00
205.00
103.00
500.00
2.50
5.00
5.00
2.50
2.50
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W Y W W W Q H P H I H R S P P R S I Q H P F H P G P G
Emily Smith 3511 Cobbleskill Ct Missouri City, TX Food Scientish - Imperial Sugar
CWA District 6 Political Education Committee 10733 Sunset Office Dr., Ste 201 St. Louis, MO Committee
Courtney Cole 234 SE 131 Rd Warrensburg, MO Teacher - Lafayette County C-1 School District
12/2/2010
10/28/2010
10/22/2010
10/22/2010
10/22/2010
11/22/2010
11/2/2010
11/1/2010
11/1/2010
250.00
300.00
300.00
150.00
100.00
25.00
30.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W P H I H R S P P R S I Q H P F H P G P G
Kevin Garner 412 W 8th St. #502 Kansas City, MO Instructor - William Jewell College
Janet Melbaum 703 W Jewel Ave Kirkwood, MD Controller - Heartland Technology Partners, LLC
Courtney Cole 234 SE 131 Rd Warrensburg, MO Teacher - Lafayette County C-1 School District
12/2/2010
10/22/2010
10/28/2010
10/28/2010
10/28/2010
10/22/2010
10/22/2010
10/22/2010
10/22/2010
500.00
200.00
507.14
25.00
500.00
100.00
25.00
50.00
30.00
10.00
30.00
3.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W Y W W W H P H I H R S P P R S I Q H P F H P G P G
Larry and Melissa Grant 220 NW OO Hwy Warrensburg, MO Self employed - Farmer
Plumbers and Gasfitter's Local Union 8 8600 Hillcrest Rd, Suite 2 Kansas City, MO Committee
Pipe Fitters Local Union 533 8600 Hillcrest Rd Kansas City, MO Committee
12/2/2010
11/13/2010
10/27/2010
10/31/2010
10/30/2010
10/29/2010
10/29/2010
10/28/2010
11/5/2010
1,250.00
4,100.00
170.00
100.00
524.80
500.00
500.00
30.00
25.00
10.00
25.00
76.80
5.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W S P I I S Q R H Q Q H F R G W W r r a W Y W W W H I H R S P P R S I Q H P F H P G P G
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12/2/2010
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Supplies
Supplies
ActBlue - Fundraising
12/2/2010
10.82
23.75
77.51
--
10/22/2010
12/2/2010
General Consulting
Advertising
10/25/2010
Advertising
Postage
10/27/2010
10/27/2010
10/27/2010
General Consulting
Printing
10/28/2010
Advertising
10/29/2010
Advertising
11/4/2010
11/12/2010
Building Lease
Phone Bill
11/17/2010
11/24/2010
GOTV calls
Electric Bill
12/2/2010
42,581.05
42,581.05
42,581.05
42,581.05
4,425.00
3,828.00
1,368.17
521.22
462.67
729.06
729.06
534.05
1,500.00
3,793.65
521.22
157.52
675.00
204.06
103.00
500.00
420.00
350.00
193.80
871.50
-
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ELECTRONICALLY SIGNED
U a W h g ` r r X i V r r X W W w a U W U b a a
12/2/2010
12/2/2010
-1-
13. Amended Statements of Organization filed with the Missouri Ethics Commission for the St. Charles County Central Committee (MECID:C000918) show that Tommy Roberts was listed as its chairman from 8 May 2008 to 24 Mar 2011. 14. The physical address for Tommy Roberts is 1114 Spencer Rd., St. Peters, MO 63376. 15. Committee to Elect Jeff Roorda (MECID: C041263) reported to the Missouri Ethics Commission, a $250 contribution made to Missourians for Govt. Accountability 1114 Spencer Rd. St. Peters, MO 63376 on 10 July 2010.
-2-
17. Missourians for Government Accountability reported receiving a $50 contribution from Danny Powell on 27 January 2010. 18. Missourians for Government Accountability reported to the Missouri Ethics Commission having paid Regional Growth Consultants, LLC $10,500 between 1 November 2010 and 2 December 2010 for various direct mail and opposition research services, as listed below:
Date 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 2-Dec-10 Purpose Hoskins mailer Cheryl Hibbeler mailer Bill Slantz Mailer Sally Faith Mailer Sally Faith Mailer Vicky Schneider Mailer Vicky Schneider mailer Research Amount ($2,476.32) ($1,576.83) ($1,433.60) ($1,385.60) ($1,236.20) ($975.35) ($975.35) ($440.75)
Total
($10,500.00)
-3-
20. Images of samples of direct mail work done by Regional Growth Consultants from their web page (http://www.rgctoday.com/products/five.html) show the aforementioned Cheryl Hibbeler mailer bearing the following characteristics: a. Various statements opposing Joe Cronin, who was Ms. Hibbelers opponent; b. A disclaimer, which reads, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Citations of Law 1. RSMo 130.031.3 states in pertinent part:
No contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure.
-4-
-5-
Fig. 1
The flow of cash diagrammed in Fig. 1 represents several violations by three separate sets of people: 1. One (1) count by Cheryl Hibbeler, James Karll, and Committee to Elect Cheryl Hibbeler a. COUNT #1 RSMo 130.041.4 states in pertinent part:
The words "consulting or consulting services, fees, or expenses", or similar words, shall not be used to describe the purpose of a payment as required in this section. The reporting of any payment to such an independent contractor shall be on a form supplied by the appropriate officer, established by the ethics commission
The Missouri Ethics Commission website shows no completed Independent Contractor Expenditure form filed by Cheryl Hibbeler, James Karll, and Committee to Elect Cheryl Hibbeler to explain the following expenditure, which was reported by Committee to Elect Cheryl Hibbeler.
It appears to constitute a violation of RSMo 130.041.4 by Hibbeler, James Karll, and Committee to Elect Cheryl Hibbeler.
-6-
By making payments to Regional Growth Consultants, LLC, which were subsequently contributed to Missourians for Government Accountability and, ultimately were used to pay for direct mail opposing the opponent of candidate Cheryl Hibbeler, James Karll, Cheryl Hibbeler, and Committee to Elect Cheryl Hibbeler appear to have violated RSMo 130.031.3. c. COUNT #3 RSMo 130.031.8 states in pertinent part:
Any person publishing, circulating, or distributing any printed matter relative to any candidate for public office or any ballot measure shall on the face of the printed matter identify in a clear and conspicuous manner the person who paid for the printed matter with the words "Paid for by" followed by the proper identification of the sponsor pursuant to this section.
The sample images of the Cheryl Hibbeler mailer at the web page of Regional Growth Consultants, LLC (http://www.rgctoday.com/products/five.html) include the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Committee to Elect Cheryl Hibbeler, James Karll, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Cheryl Hibbeler, James Karll, and Committee to Elect Cheryl Hibbeler. 2. Two (2) counts By Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Committee to Elect Cheryl Hibbeler through Regional Growth Consultants, LLC, into Missourians for Government Accountability. The purpose of this expenditure can be seen in -7-
The sample images of the Cheryl Hibbeler mailer at the web page of Regional Growth Consultants, LLC (http://www.rgctoday.com/products/five.html) include the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. It is reasonable to assume that, because they are showcased as a sales tool for Regional Growth Consultants, LLC, the images of the Cheryl Hibbeler mailer and their concomitant language found on the Regional Growth Consultants, LLC web page are an accurate representation of the finished product. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Committee to Elect Cheryl Hibbeler, James Karll, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC.
-8-
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Committee to Elect Cheryl Hibbeler through Regional Growth Consultants, LLC, into Missourians for Government Accountability. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Missourians for Government Accountability, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
The sample images of the Cheryl Hibbeler mailer at the web page of Regional Growth Consultants, LLC (http://www.rgctoday.com/products/five.html) include the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Committee to Elect Cheryl Hibbeler, James Karll, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of John Powell and Missourians for Government Accountability. -9-
Cheryl Hibbeler
1 Mailer in 2010 Paid for by Missourians for Government Accountability (MECID: C101012)
Committee to Elect Cheryl Hibbeler, James Karll, Treasurer MECID: C051315 Reported Payments to Regional Growth Consultants, LLC
Date 11/3/2010 11/3/2010 To/From Whom Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Committee No No Amount ($1,300.00) ($300.00) Total ($1,300.00) ($1,600.00) Purpose campaign consulting election night party
Contributions by RGC between 13-Oct-2010 & 4-Jan-2011 2010 Contributions by Individual Principals of RGC Total RGCs Fees for Services between 1-Nov-2010 & 2-Dec-2010 Net Difference Between RGCs Contributions & Fees
C051315
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11/2/2010
O'FALLON MO 63366
JAMES KARLL
O'FALLON MO 63366
10/22/2010
ST CHARLES COUNTY
636 272-8160
HIBBELER
CHERYL
ELECTRONICALLY FILED Nov 29 2010 10:51AM 11/27/2010 (636) 293-4988 636 272-8160 636 272-8160 11/27/2010
} g p q
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o f
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0.00
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21,406.30
21,406.30
4,627.77
4,627.77
0.00
0.00
0.00
0.00
0.00
20,798.94
16,171.17
0.00
0.00
4,627.77
11/27/201
0.00
4,627.77
4,627.77
0.00
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11/27/2010
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b H R S F U a i W W q t h g W s a b d W u i
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t e W W s Y a b d W u b g p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W t W W s R S P I I S Q R H Q Q H F R G f r n r n l j W W r r a W t l g h i r j Y Y Y k n o i { o Y U Y W v W a Y W W W U W e U ` Q H P H I H R S P P R S I Q H P F H P G W W W U D 2 9 7 v D 8 v 2 4 5 @ x 4 A 5 v 2 1 ( ( $
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11/27/2010
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Postage
Bank fees
sign supplies
11/27/2010
96.05
88.00
70.97
9.29
4.00
--
10/25/2010
10/22/2010
GOTV Postcards
walk pieces
11/2/2010
11/2/2010
11/2/2010
11/4/2010
11/3/2010
11/3/2010
11/2/2010
campaign consulting
computer repair
11/27/2010
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
1,300.00
1,960.00
135.00
300.00
125.00
130.55
288.91
40.00
40.00
40.00
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ELECTRONICALLY SIGNED
U a W h g ` r r X i V r r X W W w a U W U b a a
11/27/2010
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11. Amended Statements of Organization filed with the Missouri Ethics Commission for the St. Charles County Central Committee (MECID:C000918) show that Tommy Roberts was listed as its chairman from 8 May 2008 to 24 Mar 2011. 12. The physical address for Tommy Roberts is 1114 Spencer Rd., St. Peters, MO 63376. 13. Committee to Elect Jeff Roorda (MECID: C041263) reported to the Missouri Ethics Commission, a $250 contribution made to Missourians for Govt. Accountability 1114 Spencer Rd. St. Peters, MO 63376 on 10 July 2010.
-2-
15. Committee to Elet Kyle Meadows was a customer of Regional Growth Consultants, having reported to the Missouri Ethics Commission the following transactions with Regional Growth Consultants, LLC in the following amounts on the following dates for the following purposes:
Date 10/31/2011 To/From Whom RGC Committee No Amount ($816.58) Total ($816.58) Purpose Robo Phone Calls prior to election
16. At 14:19 on 26 October 2010, a run of 2171 political postcards was deposited for delivery with the St. Louis, Missouri , USPS Business Mail Entry Unit bearing the following characteristics: a. Allied Printers Label Number 94, which is held by the independently owned Minuteman Press located at 18 Mb Corporate Park Ct., St. Charles, MO 63301; b. Bulk mail permit 815 out of St. Louis, MO, which is held by the independently owned Minuteman Press located at 11726 St. Charles Rock Rd. Ste K, Bridgeton, MO 63044; c. Various statements supporting Mr. Meadows; d. A disclaimer, which reads, Paid for by Main Street Values, Danny Powell, Treasurer.
-3-
-4-
Apparent Violations From the facts above, the flow of money among RGCs Unknown Customer, Regional Growth Consultants, LLC, Main Street Values, and the printer appears to have followed the path diagrammed below in Fig. 1:
Fig. 1
-5-
This money appears to have followed the path diagrammed above in Fig 1. RSMo 130.031.3 states in pertinent part:
No contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure.
By making payments to Regional Growth Consultants, LLC, which were subsequently contributed to Main Street Values and, ultimately were used to pay for direct mail supporting candidate Kyle Meadows, RGCs Unknown Customer appears to have violated RSMo 130.031.3.
-6-
The 27 October 2010 mailing bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of RGCs Unknown Customer.
2. Two (2) counts By Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from RGCs Unknown Customer, through Regional Growth Consultants, LLC, into Main Street Values. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Main Street Values, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
-7-
The 27 October 2010 mailing bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC.
3. Two (2) counts by Danny Powell and Main Street Values a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Committee to Elet Kyle Meadows through Regional Growth Consultants, LLC, into Main Street Values. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Main Street Values, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
-8-
The 27 October 2010 mailing bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. c. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell and Main Street Values.
-9-
Kyle Meadows
1 Mailer in 2010 Paid for by Main Street Values (MECID: C091046)
Committee to Elet [sic] Kyle Meadows, Ken Meadows, Treasurer MECID: C091149 Reported Payments to Regional Growth Consultants, LLC
Date 10/31/2011 To/From Whom RGC Committee No Amount ($816.58) Total ($816.58) Purpose Robo Phone Calls prior to election
C091149
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11/2/2010
ST PETERS MO 63304
KEN MEADOWS
ST PETERS MO 63304
10/27/2010
(314) 713-4226
KYLE
MEADOWS
ELECTRONICALLY FILED Nov 24 2010 10:11AM 12/2/2010 (636) 447-6655 (314) 713-1754 (636) 244-2588 11/24/2010
} g p q
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o f
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0.00
0.00
18,230.00
18,230.00
1,246.32
1,246.32
0.00
0.00
0.00
0.00
0.00
19,476.32
18,230.00
0.00
0.00
1,246.32
11/24/201
0.00
1,246.32
1,246.32
0.00
0.00
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t r V X v q W s W Y w U b W X V
t X V v v q W s b W u V V
11/24/2010
t ` r W s b p u V
t q i W s a u r V
Y a W u b q
t h W W s Y a u b i
0.00
r r Y U Y t W W s W U b p ` r r Y U Y W U b W X
e V Y U Y W U b W V
W i U b
0.00
b Q R P R P U a i W W r
0.00
b H R S F U a i W W q t h g W s a b d W u i
0.00
0.00
t e W W s Y a b d W u b g p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W t W W s R S P I I S Q R H Q Q H F R G f r n r n l j W W r r a W t l g h i r j Y Y Y k n o i { o Y U Y W v W a Y W W W U W e U ` Q H P H I H R S P P R S I Q H P F H P G W W W U 7 v D 8 v 2 4 5 @ x 4 A 5 v 2 1 ( $
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Mr. Goodcents Subs & Pasta 4101 Mexico Road St. Peters, MO 63376
11/2/2010
11/24/2010
126.70
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MDA
11/24/2010
Contrubtion to Charity
133.58
Buffalo Wild Wings 1465 Bass Pro Drive St. Charles, MO 66301
11/2/2010
65.68
11/2/2010
103.78
RGC
10/31/2010
816.58
816.58
103.78
133.58
126.70
65.68
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ELECTRONICALLY SIGNED
U a W h g ` r r X i V r r X W W w a U W U b a a
11/24/2010
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-1-
13. Amended Statements of Organization filed with the Missouri Ethics Commission for the St. Charles County Central Committee (MECID:C000918) show that Tommy Roberts was listed as its chairman from 8 May 2008 to 24 Mar 2011. 14. The physical address for Tommy Roberts is 1114 Spencer Rd., St. Peters, MO 63376. 15. Committee to Elect Jeff Roorda (MECID: C041263) reported to the Missouri Ethics Commission, a $250 contribution made to Missourians for Govt. Accountability 1114 Spencer Rd. St. Peters, MO 63376 on 10 July 2010.
-2-
17. Missourians for Government Accountability reported receiving a $50 contribution from Danny Powell on 27 January 2010. 18. Missourians for Government Accountability reported to the Missouri Ethics Commission having paid Regional Growth Consultants, LLC $10,500 between 1 November 2010 and 2 December 2010 for various direct mail and opposition research services, as listed below:
Date 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 1-Nov-10 2-Dec-10 Purpose Hoskins mailer Cheryl Hibbeler mailer Bill Slantz Mailer Sally Faith Mailer Sally Faith Mailer Vicky Schneider Mailer Vicky Schneider mailer Research Amount ($2,476.32) ($1,576.83) ($1,433.60) ($1,385.60) ($1,236.20) ($975.35) ($975.35) ($440.75)
Total
($10,500.00)
19. Citizens for Paul Woody was a customer of Regional Growth Consultants, having reported to the Missouri Ethics Commission an aggregate $22,457.08 paid to Regional Growth Consultants, LLC in the following amounts on the following dates for the following purposes:
-3-
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-5-
Apparent Violations From the facts above, the flow of money among Citizens for Paul Woody, Regional Growth Consultants, LLC, Missourians for Government Accountability, and the printer appears to have followed the path diagrammed below in Fig. 1:
Fig. 1
-6-
The Missouri Ethics Commission website shows no completed Independent Contractor Expenditure form filed by Paul Woody, Nathan Johnston, and Citizens for Paul Woody to explain this expenditure, which was reported by Citizens for Paul Woody:
This appears to constitute a violation of RSMo 130.041.4 by Paul Woody, Nathan Johnston, and Citizens for Paul Woody. b. COUNT #2 Citizens for Paul Woody reported aggregate value of expenditures made with Regional Growth Consultants, LLC for 2010 at $22,457.08, $3,412.47 of which was stated as being for Consulting. The aggregate value of expenditures reported by Missourians for Government Accountability for the two Sally Faith Mailer expenditures and the Bill Slantz Mailer expenditure was $4,055.40, which is only $395.18 more than the $3,412.47 reported as Consulting, which amount could easily have been hidden within the remaining $19,044.61 of expenditures. This money appears to have followed the path diagrammed above in Fig 1. RSMo 130.031.3 states in pertinent part:
No contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure.
By making payments to Regional Growth Consultants, LLC, which were subsequently contributed to Missourians for Government Accountability and, ultimately were used to pay for direct mail opposing the opponent of candidate Paul Woody, Nathan Johnston, Paul Woody, and Citizens for Paul Woody appear to have violated RSMo 130.031.3.
-7-
i. COUNT #3 The first of the two mailings referenced as Sally Faith Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Citizens for Paul Woody, Nathan Johnston, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Paul Woody, Nathan Johnston, and Citizens for Paul Woody. ii. COUNT #4 The second of the two mailings referenced as Sally Faith Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Citizens for Paul Woody, Nathan Johnston, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Paul Woody, Nathan Johnston, and Citizens for Paul Woody. iii. COUNT #5 The mailing referenced as Bill Slantz Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Citizens for Paul Woody, Nathan Johnston, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Paul Woody, Nathan Johnston, and Citizens for Paul Woody.
-8-
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Citizens for Paul Woody through Regional Growth Consultants, LLC, into Missourians for Government Accountability. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Missourians for Government Accountability, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
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i. COUNT #2 The first of the two mailings referenced as Sally Faith Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Citizens for Paul Woody, Nathan Johnston, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. ii. COUNT #3 The second of the two mailings referenced as Sally Faith Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Citizens for Paul Woody, Nathan Johnston, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. iii. COUNT #4 The mailing referenced as Bill Slantz Mailer bore the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by Citizens for Paul Woody, Nathan Johnston, Treasurer. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC.
-10-
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Citizens for Paul Woody through Regional Growth Consultants, LLC, into Missourians for Government Accountability. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Missourians for Government Accountability, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Missourians for Government Accountability, John Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
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Paul Woody
3 Mailers in 2010 Paid for by Missourians for Government Accountability (MECID: C101012)
Citizens for Paul Woody, Nathan Johnston, Treasurer MECID: C101106 Reported Payments to Regional Growth Consultants, LLC
Date 9/7/2010 9/23/2010 10/1/2010 10/16/2010 10/16/2010 10/16/2010 10/16/2010 10/16/2010 10/26/2010 10/26/2010 To/From Whom Regional Growth Consultants P.O. Box 45512 Kansas City, MO 64111 Regional Growth Consultants P.O. Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants PO Box 45512 Kansas City, MO 64111 Committee No No No No No No No No No No Amount ($168.09) ($957.63) ($4,813.20) ($3,412.47) ($2,468.89) ($630.73) ($3,412.47) ($3,412.47) ($2,481.13) ($700.00) Total ($168.09) ($1,125.72) ($5,938.92) ($9,351.39) ($11,820.28) ($12,451.01) ($15,863.48) ($19,275.95) ($21,757.08) ($22,457.08) Purpose Telephone Contacts Mail Mail Consulting Mail Mail Mail Mail Direct Mail Signs
Contributions by RGC between 13-Oct-2010 & 4-Jan-2011 2010 Contributions by Individual Principals of RGC Total RGCs Fees for Services between 1-Nov-2010 & 2-Dec-2010 Net Difference Between RGCs Contributions & Fees
C101106
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11/2/2010
CHRISTINE WOODY
ST CHARLES MO 63303
NATHAN JOHNSTON
ST CHARLES MO 63303
1022 SHERBROOKE RD
8/29/2010
(636) 493-0505
PAUL
WOODY
4:48PM
ELECTRONICALLY FILED Oct 15 2010 9/30/2010 (314) 503-7277 (636) 493-0505 (314) 591-1389 (636) 724-5448 (636) 493-0505 10/15/2010
4:48PM
} g p q
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o f
} g g p q
4,630.00
4,630.00
4,630.00
0.00
0.00
0.00
0.00
24,245.54
28,875.54
1,395.72
1,395.72
0.00
0.00
0.00
0.00
0.00
7,536.26
8,931.98
0.00
0.00
1,395.72
10/15/201
0.00
4,000.00 4,000.00
19,204.13
1,395.72
4,630.00
15,969.85
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t r V X v q W s W Y w U b W X V
t X V v v q W s b W u V V
10/15/2010
t ` r W s b p u V
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t h W W s Y a u b i
0.00
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0.00
b Q R P R P U a i W W r b H R S F U a i W W q t h g W s a b d W u i Y a b d W u b h
0.00
t e W W s Y a b d W u b g p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u ) # ! % 0 ) " c u u W t W W s R S P I I S Q R H Q Q H F R G f r n r n l j W W r r a W t l g h i r j Y Y Y k n o i { o Y U Y W v W a Y W W W U W e U ` Q H P H I H R S P P R S I Q H P F H P G W W W 2 4 5 @ x 4 A 5 v 2 1 $
William Rogers - GENERAL 540 S. Northern Blvd. Sugar Creek MO 64054 North West Communities Development Corporation
International Union of Elevator Constructors Local NO. 3 PAC Fund - GENERAL 5916 Wilson Avenue St. Louis MO 63110
Plumbers & Pipefitters Local 562 Voluntary Political Educational Legilative Charity & Defense Fund - GENERAL 12385 Larimore Road St. Louis MO 63138
Bricklayers Union No.1 of Missouri Truth Committee GENERAL 2000 Market St St. Louis MO 63103
Missouri Federation of Teachers State and Local COPE GENERAL 423 High St. Jefferson City MO 65101
Sheet Metal Workers Local No 2 - GENERAL 2902 Blue Ridge Blvd. Kansas City MO 63129
Cement Masons Union Local No. 527 - GENERAL 3341 Hollenberg Dr. Bridgeton MO 63044
Teamsters Local 688 Political Action Committee 4349 Woodson Rd. Ste. 200 St. Louis MO 63134
- GENERAL
10/15/2010
8/30/2010
9/23/2010
9/23/2010
9/23/2010
9/16/2010
9/10/2010
8/30/2010
9/3/2010
1,000.00
100.00
100.00
350.00
100.00
100.00
350.00
100.00
325.00
500.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W t W W s R S P I I S Q R H Q Q H F R G W W r r a W W v W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
Christine Moody - GENERAL 505 N. 7th St. Ste. 3600 St. Louis MO 63101 Korein Tillery
Shawn McLain - GENERAL 663 Johnson Hill Road Collinsville IL 62234 Attorney
Daniel Raniere - GENERAL 1015 Locust St. Ste 905 St. Louis MO 63101 Attorney
Dawn Besserman - GENERAL 26 Seasons Ridge Ct. Maryville IL 62062 Passanante & Associates PC
Michael Lieser - GENERAL 46 Constellation Hill St. Peters MO 63376 Teamsters Loxcal 610
Anna Bonacorsi - GENERAL 7527 Buckingham Apt. W Clayton MO 63105 Passanante & Associates PC
Leonard Cervantes - GENERAL 1007 Olive St. 4th Floor St. Louis MO 63101 Attorney
10/15/2010
9/27/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
250.00
200.00
100.00
100.00
150.00
500.00
50.00 25.00
250.00
200.00
100.00
100.00
150.00
250.00
50.00
25.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
Shaun Lieser - GENERAL 4340 Arsenal St. Louis MO 63116 Ezra & Associates LLC
Linda Powers - GENERAL 2415 S. 11th St. St. Louis MO 63104 Attorney
Thomas Connelly - GENERAL 1320 Webster Forest Ct. St. Louis MO 63119 Attorney
Aaron Vogel - GENERAL 400 Corona Ct. Webster Groves MO 63119 Cervantes & Associates
Jennifer Hinz - GENERAL 5712 Columbia Ave. St. Louis MO 63139 Cervantes & Associates
Veronica Dominguez - GENERAL 1122 Werner Lake Dr. Bloomsdale MO 63627 Cervantes & Associates
Jennifer Suttmoeller - GENERAL 300 Strawberry De Soto MO 63020 Cervantes & Associates
James Wahl - GENERAL 1900 Locust Street Suite 302 St. Louis MO 63103 Attorney
10/15/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
9/28/2010
250.00
150.00
100.00
100.00
75.00
20.00
25.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
Jill Schupp - GENERAL 418 N. Mosley Creve Coeur MO 63141 State of Missouri
Tracy Christianson - GENERAL 16 Oak Knoll Place Belleville IL 62223 Edco Group Inc.
Brynn Palmer - GENERAL 5 Thompsons Station Court St. Peters MO 63376 None
Irl Scissors - GENERAL 716 Gralee Lane Olivette MO 63132 ILS Consulting LLC
Matt Moore - GENERAL 4007 Masterbrook Dr. Independence MO 64055 BFDS Midwest
Phillip Cervantes - GENERAL 6154 Leona St St. Louis MO 63116 Cervantes & Associates
10/15/2010
9/28/2010
8/31/2010
8/31/2010
9/21/2010
9/28/2010
9/28/2010
9/3/2010
150.00
300.00
100.00
100.00
100.00
10.00
50.00
150.00
300.00
100.00
100.00
100.00
10.00
50.00
- R S P P R S I Q H P F H P S p u W W W u W u c u u W p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
19
9/29/2010
C101106
10/15/2010
1,995.00
1,995.00
0.00
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0.00
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9/7/2010
Telephone Contacts
10/15/2010
168.09
X A
Phone Bank
9/23/2010
270.00
9/24/2010
1,125.72
957.63
270.00
168.09
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C101106
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11/2/2010
CHRISTINE WOODY
ST CHARLES MO 63303
NATHAN JOHNSTON
ST CHARLES MO 63303
1022 SHERBROOKE RD
10/1/2010
(636) 493-0505
PAUL
WOODY
2:42PM
ELECTRONICALLY FILED Oct 25 2010 10/21/2010 (314) 503-7277 (636) 493-0505 (314) 591-1389 (636) 724-5448 (636) 493-0505 10/25/2010
2:42PM
} g p q
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o f
} g g p q
4,595.00
4,595.00
4,595.00
0.00
0.00
0.00
0.00
28,875.54
33,470.54
18,596.71
18,596.71
0.00
0.00
0.00
0.00
0.00
27,528.69
8,931.98
0.00
0.00
18,596.71
10/25/201
0.00
4,000.00 4,000.00
5,202.42
18,596.71
4,595.00
19,204.13
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t X V v v q W s b W u V V
10/25/2010
t ` r W s b p u V
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Allison Bruns - GENERAL 3854 Humphrey Street St. Louis MO 63116 State of Missouri Auditors Office
Benjamin Webster - GENERAL 2815 Mossberg Ct. St. Charles MO 63303 Express Scripts Inc.
Steven Kaufman - GENERAL 559 Central Kirkwood MO 63122 Brinker & Doyen
House Capitol Demos Inner Circle - GENERAL PO Box 832 Jefferson City MO 65102
UFCW Local 655 Elect Political Fund - GENERAL 300 Weidman Rd Ballwin MO 63033
Local 610 Political Action Committee Fund - GENERAL 11472 Schenk Dr Maryland Heights MO 63043
10/25/2010
10/10/2010
10/1/2010
10/1/2010
10/4/2010
10/7/2010
10/1/2010
10/1/2010
10/1/2010
1,000.00
100.00
100.00
500.00
500.00
300.00
500.00
50.00
20.00
50.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
Robert Kaplan Trust - GENERAL 1000 Macklind Ave. St. Louis MO 63110
Sam Hamra - GENERAL 1855 S. Ingram Mill Rd Suite 100 Springfield MO 65804 Hamra Enterprises
Schlichter Bogard & Denton LLP - GENERAL 100 S. 4th St. Suite 900 St. Louis MO 63102
SEIU Missouri State Council PAC - GENERAL 5585 Pershing Suite 170 St. Louis MO 63139
IUPAT Political Action Together Legislative Educational Committee - GENERAL 1750 New York Ave. NW Washington DC 20006
Sheet Metal Workers Intl Assn Local Union No. 36 - GENERAL 301 S. Ewing St. Louis MO 63103
10/25/2010
10/21/2010
10/13/2010
10/7/2010
10/7/2010
10/1/2010
10/6/2010
10/9/2010
10/5/2010
1,000.00
500.00
300.00
250.00
100.00
200.00
325.00
350.00
500.00
- R S P P R S I Q H P F H P S p u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W u W W u W u c u u W W s R S P I I S Q R H Q Q H F R G W W r r a W W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
Amanda Sher - GENERAL 441 W. Rose Hill Ave. St. Louis MO 63122 Sher Corwin
10/25/2010
10/13/2010
50.00
50.00
- R S P P R S I Q H P F H P S p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W W u W u c u u W p u W W u W u c u u W s R S P I I S Q R H Q Q H F R G W W r r a W a Y W W W Q H P H I H R S P P R S I Q H P F H P G
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10/25/2010
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10/1/2010
10/1/2010
Telephone Calls
10/16/2010
Consulting
SEIU MO/KS State Council 5585 Pershing Ave. Suite 130 St. Louis, MO 63112
10/14/2010
10/16/2010
Phone Bank
10/16/2010
10/16/2010
10/16/2010
10/5/2010
Stamps
10/5/2010
Stamps
10/25/2010
19,275.95
15,863.48
12,451.01
6,569.65
9,038.54
5,938.92
530.00
88.48
88.00
88.00
3,412.47
3,412.47
2,468.89
3,412.47
4,813.20
630.73
270.00
44.00
44.00
88.48
-
C101106
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11/2/2010
CHRISTINE WOODY
ST CHARLES MO 63303
NATHAN JOHNSTON
ST CHARLES MO 63303
1022 SHERBROOKE RD
10/25/2010
(636) 493-0505
PAUL
WOODY
2 2010 10:29PM
(314) 503-7277
(636) 493-0505
(314) 591-1389
(636) 724-5448
(636) 493-0505
12/2/2010
2 2010 10:29PM
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2,788.75
2,300.00
1,000.00
1,300.00
488.75
0.00
0.00
33,470.54
36,259.29
4,181.13
4,181.13
0.00
0.00
0.00
0.00
0.00
31,709.82
27,528.69
0.00
0.00
4,181.13
12/2/2010
0.00
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10/30/2010
12/2/2010
488.75 1,300.00 2,300.00 0.00 1,000.00 1,000.00 1,300.00 1,788.75 1,000.00 1,788.75 488.75 0.00 0.00 0.00 0.00 0.00
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Mercial Stewart 1752 Michaelwood Ct. St. Charles, MO 63303 Anheuser-Busch, Inc.
John Bourgeois 800 Angel Ct. Apt. 103 Holmen, WI 54636 Logistics Health Inc.
Missouri State Council of Fire Fighters PAC 29210 SE AA Hwy Blue Springs, MO 64014
12/2/2010
10/25/2010
10/26/2010
10/26/2010
10/31/2010
10/30/2010
11/3/2010
11/3/2010
488.75
325.00
250.00
325.00
325.00
25.00
50.00
488.75
325.00
250.00
325.00
325.00
25.00
50.00
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10/30/2010
12/2/2010
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10/26/2010
Direct Mail
12/2/2010
21,757.08
Signs
10/26/2010
22,457.08
11/9/2010
Consulting
6,723.64
1,000.00
2,481.13
700.00
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Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
Citations of Fact 1. Jim Ottomeyer was a candidate for Board Member - St. Charles County Ambulance District on the 5 April 2011 ballot. 2. Elect Dr. Jim Ottomeyer, Kerrie L. Ottomeyer, Treasurer (MECID:A111063), was the designated candidate committee for Jim Ottomeyer. 3. Terri Violet was a candidate for Alderman of the Third Ward in St. Peters, Missouri on the 5 April 2011 ballot. 4. Citizens to Elect Terri Violet, Robert Reed, Treasurer (MECID: A101426), was the designated candidate committee for Terri Violet. 5. Main Street Values (MECID: C091046), is a political action committee. 6. The treasurer of Main Street Values is Danny Powell, whose address is listed with the Missouri Ethics Commission as 218 E 72nd Terr, Kansas City, MO 64114. 7. Regional Growth Consultants, LLC, is a campaign consulting company, chartered under number LC1067817. 8. Danny Powell is an organizer and principal of Regional Growth Consultants, LLC. 9. Danny Powell served as treasurer of the Missouri House Democratic Campaign Committee (MECID: C000656) from 29 Jun 2009 through 29 Jul 2011. 10. Chris Benjamin is an organizer and principal of Regional Growth Consultants, LLC. 11. On 13 June 2010, Regional Growth Consultants, LLC, made the following entry on its Facebook page:
-1-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
12. As of 11 April 2011, Regional Growth Consultants listed Tommy Roberts as a General Partner on the Basic Information section of its Facebook page. Subsequently, his name was removed. Shown below is a screen print from Googles cache of this page on 11 April 2011 (Search keywords: RGC, Tommy, Roberts):
13. Amended Statements of Organization filed with the Missouri Ethics Commission for the St. Charles County Central Committee (MECID:C000918) show that Tommy Roberts was listed as its chairman from 8 May 2008 to 24 Mar 2011. 14. The physical address for Tommy Roberts is 1114 Spencer Rd., St. Peters, MO 63376. 15. Committee to Elect Jeff Roorda (MECID: C041263) reported to the Missouri Ethics Commission, a $250 contribution made to Missourians for Govt. Accountability 1114 Spencer Rd. St. Peters, MO 63376 on 10 July 2010.
-2-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
16. Main Street Values reported to the Missouri Ethics Commission having conducted the following transactions with Regional Growth Consultants, LLC , between 29 March 2011 and 4 April 2011:
Date 3/29/2011 4/4/2011 To/From Whom Regional Growth Consultants 204 Westport Rd PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants 204 Westport Rd Kansas City MO 64111 Committee No No Amount $2,535.20 ($2,535.20) Purpose Contribution mailings
17. PFEM PAC, John M. Schneider, Treasurer (MECID: C031256), a Missouri political action committee, reported the following expenditure to Regional Growth Conslutants, LLC:
18. At 10:15 on 21 March 2011, a run of 1030 political postcards was deposited for delivery with the St. Louis, Missouri , USPS Business Mail Entry Unit bearing the following characteristics: a. Allied Printers Label Number 94, which is held by the independently owned Minuteman Press located at 18 Mb Corporate Park Ct., St. Charles, MO 63301; b. Bulk mail permit 815 out of St. Louis, MO, which is held by the independently owned Minuteman Press located at 11726 St. Charles Rock Rd. Ste K, Bridgeton, MO 63044; c. Various statements disparaging Cynthia Davis, Dr. Ottomeyers opponent; d. A disclaimer, which reads, Paid for by Main Street Values, Danny Powell, Treasurer. 19. At 11:26 on 29 March 2011, a run of 1603 political postcards was deposited for delivery with the St. Louis, Missouri , USPS Business Mail Entry Unit bearing the following characteristics: a. Bulk mail permit 815 out of St. Louis, MO, which is held by the independently owned Minuteman Press located at 11726 St. Charles Rock Rd. Ste K, Bridgeton, MO 63044; b. Various statements disparaging Gus Elliott, Mrs. Violets opponent; c. Various statements supporting Mrs. Violet; d. A disclaimer, which reads, Paid for by Main Street Values, Danny Powell, Treasurer. -3-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
20. At 11:21 on 29 March 2011, a run of 1030 political postcards was deposited for delivery with the St. Louis, Missouri , USPS Business Mail Entry Unit bearing the following characteristics: a. Allied Printers Label Number 94, which is held by the independently owned Minuteman Press located at 18 Mb Corporate Park Ct., St. Charles, MO 63301; b. Bulk mail permit 815 out of St. Louis, MO, which is held by the independently owned Minuteman Press located at 11726 St. Charles Rock Rd. Ste K, Bridgeton, MO 63044; c. Various statements disparaging Cynthia Davis, Dr. Ottomeyers opponent; d. A disclaimer, which reads, Paid for by Main Street Values, Danny Powell, Treasurer. 21. An additional and distinct political postcard, for which the St. Louis, Missouri , USPS Business Mail Entry Unit no longer has a record, was received by postal customers during the 4 April 2011 election cycle, bearing the following characteristics: a. Allied Printers Label Number 94, which is held by the independently owned Minuteman Press located at 18 Mb Corporate Park Ct., St. Charles, MO 63301; b. Bulk mail permit 815 out of St. Louis, MO, which is held by the independently owned Minuteman Press located at 11726 St. Charles Rock Rd. Ste K, Bridgeton, MO 63044; c. Various statements disparaging Cynthia Davis, Dr. Ottomeyers opponent; d. A disclaimer, which reads, Paid for by Main Street Values, Danny Powell, Treasurer.
-4-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
Citations of Law 1. RSMo 130.031.3 states in pertinent part:
No contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure.
-5-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
4. RSMo 130.011.21 Defines "Person" thus:
[A]n individual, group of individuals, corporation, partnership, committee, proprietorship, joint venture, any department, agency, board, institution or other entity of the state or any of its political subdivisions, union, labor organization, trade or professional or business association, association, political party or any executive committee thereof, or any other club or organization however constituted or any officer or employee of such entity acting in the person's official capacity.
Apparent Violations From the facts above, the flow of money among RGCs Unknown Customer, Regional Growth Consultants, LLC, Main Street Values, and the printer appears to have followed the path diagrammed below in Fig. 1:
Fig. 1
-6-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
The flow of cash diagrammed in Fig. 1 represents several violations by three separate sets of people: 1. Five (5) counts by RGCs Unknown Customer, whose identity may be ascertained by subpoena and subsequent review of RGCs bank and accounting records: a. COUNT #1 Main Street Values reported to the Missouri Ethics Commission having conducted the following three transactions with Regional Growth Consultants, LLC , between 29 March 2011 and 4 April 2011:
Date 3/29/2011 4/4/2011 To/From Whom Regional Growth Consultants 204 Westport Rd PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants 204 Westport Rd Kansas City MO 64111 Committee No No Amount $2,535.20 ($2,535.20) Purpose Contribution mailings
This money appears to have followed the path diagrammed above in Fig 1. RSMo 130.031.3 states in pertinent part:
No contribution shall be made or accepted and no expenditure shall be made or incurred, directly or indirectly, in a fictitious name, in the name of another person, or by or through another person in such a manner as to conceal the identity of the actual source of the contribution or the actual recipient and purpose of the expenditure.
By making payments to Regional Growth Consultants, LLC, which were subsequently contributed to Main Street Values and, ultimately were used to pay for a direct mailing supporting candidate Terri Violet and three supporting candidate Jim Ottomeyer, RGCs Unknown Customer(s) appear(s) to have violated RSMo 130.031.3. b. COUNT S #2-#5 RSMo 130.031.8 states in pertinent part:
Any person publishing, circulating, or distributing any printed matter relative to any candidate for public office or any ballot measure shall on the face of the printed matter identify in a clear and conspicuous manner the person who paid for the printed matter with the words "Paid for by" followed by the proper identification of the sponsor pursuant to this section.
i. COUNT #2 The 21 March 2011 mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of RGCs Unknown Customer.
-7-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
ii. COUNT #3 The 29 March 2011 mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of RGCs Unknown Customer. iii. COUNT #4 The 29 March 2011 mailing on behalf of Terri Violet bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of RGCs Unknown Customer. iv. COUNT #5 The undated mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of RGCs Unknown Customer.
2. Five (5) counts By Regional Growth Consultants, LLC and its general partners, who included Danny Powell, Chris Benjamin, and possibly Tommy Roberts: a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from RGCs Unknown Customer, through Regional Growth Consultants, LLC, into Main Street Values. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Main Street Values, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. -8-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification; (2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
i. COUNT #2 The 21 March 2011 mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Regional Growth Consultants, LLC, and possibly Tommy Roberts. ii. COUNT #3 The 29 March 2011 mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Regional Growth Consultants, LLC, and possibly Tommy Roberts.
-9-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
iii. COUNT #4 The 29 March 2011 mailing on behalf of Terri Violet bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Regional Growth Consultants, LLC, and possibly Tommy Roberts. iv. COUNT #5 The undated mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell, Chris Benjamin, Regional Growth Consultants, LLC, and possibly Tommy Roberts. 3. Five (5) counts by Danny Powell and Main Street Values a. COUNT #1 RSMo 130.031.15 states in pertinent part:
No person shall transfer anything of value to any committee with the intent to conceal, from the ethics commission, the identity of the actual source.
Referring to Fig. 1 above, Transactions 1 & 2 moved money from Citizens to Elect Terri Violet through Regional Growth Consultants, LLC, into Main Street Values. The purpose of this expenditure can be seen in Transactions 3 & 4, which produced a flow of money, which was designed to appear independent, from Main Street Values, through Regional Growth Consultants, LLC, to the printer to produce a mailer with the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. This appears to be a violation of RSMo 130.031.15. It should be noted that the authors of RSMo 130.031.15 saw its violation as a sufficiently serious offense to enumerate penalties as follows:
Any violation of this subsection shall be punishable as follows: (1) For the first violation, the ethics commission shall notify such person that the transfer to the committee is prohibited under this section within five days of determining that the transfer is prohibited, and that such person shall notify the committee to which the funds were transferred that the funds must be returned within ten days of such notification;
-10-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
(2) For the second violation, the person transferring the funds shall be guilty of a class C misdemeanor; (3) For the third and subsequent violations, the person transferring the funds shall be guilty of a class D felony.
i. COUNT #2 The 21 March 2011 mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell and Main Street Values. ii. COUNT #3 The 29 March 2011 mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell and Main Street Values. iii. COUNT #4 The 29 March 2011 mailing on behalf of Terri Violet bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell and Main Street Values.
-11-
Ethics Complaint Regarding 2010 Jim Ottomeyer Ambuance District Campaign And Terri Violet Aldermanic Campaign
iv. COUNT #5 The undated mailing on behalf of Jim Ottomeyer bore the disclaimer, Paid for by Main Street Values, Danny Powell, Treasurer. Referring to the path of the money to pay for this mailing diagrammed in Fig. 1 above, the correct disclaimer would be, Paid for by <RGCs Unknown Customer>. This appears to be a violation of RSMo 130.031.8 on the part of Danny Powell and Main Street Values.
-12-
C031256
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115 MCMENAMY
MARK HUBBAS
ST PETERS MO 63376
JOHN M SCHNEIDER
ST PETERS MO 63376
115 MCMENAMY
PFEM PAC
1/1/2011
2:37PM
ELECTRONICALLY FILED Apr 14 2011 3/31/2011 (314) 393-6292 SAME (314) 486-6292 (636) 397-1572 (636) 397-1572 4/14/2011
2:37PM
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20,511.25
20,511.25
20,506.97
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4.28
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20,511.25
5,017.17
0.00
10,000.00
5,017.17
10,000.00
0.00
0.00
0.00
0.00
0.00
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10,000.00
5,017.17
PFEM PAC
0.00
0.00
0.00
15,017.17
4/14/2011
0.00
20,511.25
6,847.00
15,017.17
1,352.92
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4/14/2011
2/10/2011
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2/22/2011
3/9/2011
16,850.00
13,000.00
4,000.00
3,056.97
8,000.00
500.00
100.00
3,850.00
3,056.97
5,000.00
4,000.00
4,000.00
500.00
100.00
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4/14/2011
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3/11/2011
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3/17/2011
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3/17/2011
4/14/2011
2,335.20
1,625.00
218.97
838.00
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2/10/2011
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975.00
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4/14/2011
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3/11/2011
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COMMITTEE TO ELECT JOSH WILLIAMS BIG RIVER AMB CEDAR HILL MO 63016
3/9/2011
"
3/7/2011
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115 MCMENAMY
MARK HUBBAS
ST PETERS MO 63376
JOHN M SCHNEIDER
ST PETERS MO 63376
115 MCMENAMY
PFEM PAC
1/1/2011
2:37PM
ELECTRONICALLY FILED Apr 14 2011 3/31/2011 (314) 393-6292 SAME (314) 486-6292 (636) 397-1572 (636) 397-1572 4/14/2011
2:37PM
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k t f s o r t o n m o s p s o
20,511.25
20,511.25
20,506.97
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5,017.17
0.00
10,000.00
5,017.17
10,000.00
0.00
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10,000.00
5,017.17
PFEM PAC
0.00
0.00
0.00
15,017.17
4/14/2011
0.00
20,511.25
6,847.00
15,017.17
1,352.92
0.00
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4/14/2011
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4/14/2011
2/10/2011
3/23/2011
3/23/2011
3/16/2011
3/11/2011
2/22/2011
3/9/2011
16,850.00
13,000.00
4,000.00
3,056.97
8,000.00
500.00
100.00
3,850.00
3,056.97
5,000.00
4,000.00
4,000.00
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13. At 13:23 on 1 June 2011, a run of 845 political postcards was deposited for delivery with the St. Louis, Missouri , USPS Business Mail Entry Unit bearing the following characteristics: a. Allied Printers Label Number 94, which is held by the independently owned Minuteman Press located at 18 Mb Corporate Park Ct., St. Charles, MO 63301; b. Bulk mail permit 815 out of St. Louis, MO, which is held by the independently owned Minuteman Press located at 11726 St. Charles Rock Rd. Ste K, Bridgeton, MO 63044; c. Various statements supporting Proposition H; d. A disclaimer, which reads, Paid for by Missourians for Government Accountability, John Powell, Treasurer.
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At 4:56 on 25 May 2011, a run of 845 political postcards was deposited for delivery with the St. Louis, Missouri , USPS Business Mail Entry Unit bearing the following characteristics: a. Allied Printers Label Number 94, which is held by the independently owned Minuteman Press located at 18 Mb Corporate Park Ct., St. Charles, MO 63301; b. Bulk mail permit 815 out of St. Louis, MO, which is held by the independently owned Minuteman Press located at 11726 St. Charles Rock Rd. Ste K, Bridgeton, MO 63044; c. Various statements supporting Proposition H; d. The crest/logo of the West Overland Fire District; e. A disclaimer, which reads, Paid for by Missourians for Government Accountability, Danny Powell, Treasurer. John Powell, the son of Danny Powell, is the only treasurer Missourians for Government Accountability has ever listed with the Missouri Ethics Commission. Danny Powell has served as the treasurer of other committees, but never Missourians for Government Accountability. This is a clear violation of 130.031.8 RSMo on the part of John Powell and Missourians for Government Accountability.
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The total number of pieces submitted for the mailings of 25 May 2011, 31 May 2011, and 1 June 2011 was 2535. For Missourians for Government Accountability to file a statement of limited activity in lieu of a full disclosure, the maximum total cost for the three mailings could have been no higher than $499.99. At a cost of $499.99 for 2535 mail pieces, the cost would be 19.72 cents per piece. In most cases, this amount would not cover the per piece cost of postage, which is typically around 23 cents. In any event, the cost of printing and bulk labeling services performed by the two Minute Man Printing franchises would have to have been either paid for or provided as an in-kind contribution, which would have triggered the requirement to either report an expenditure for the printing and bulk labeling or report an in-kind contribution. Either case would have removed the option for Missourians for Government Accountability to file a statement of limited activity. This is a clear violation of 130.046.3 RSMo on the part of John Powell and Missourians for Government Accountability.
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The mailings of 25 May 2011, 31 May 2011, and 1 June 2011, were all in support of a ballot measure known as Proposition H. Per 130.041.1(7), the expenditures related to those mailings should have been reported. However, no report of the amount and cumulative amount of expenditures for Proposition H was submitted to the Missouri Ethics Commission. This is a clear violation of 130.041.1(7) on the part of John Powell and Missourians for Government Accountability.
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11/1/2010 11/1/2010 11/1/2010 11/1/2010 11/1/2010 11/1/2010 12/2/2010 12/6/2010 12/13/2010 1/4/2011
Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Commerce Bank 1000 Walnut Kansas City MO 64106 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111
($1,576.83) ($1,433.60) ($1,385.60) ($1,236.20) ($975.35) ($975.35) ($440.75) ($33.00) $100.00 $100.00
Cheryl Hibbeler mailer Bill Slantz Mailer Sally Faith Mailer Sally Faith Mailer Vicky Schneider Mailer Vicky Schneider mailer Research Bank Fees Contribution Contribution
Date 2/6/2009 2/11/2009 2/20/2009 4/2/2009 4/6/2009 5/6/2009 6/26/2009 9/30/2009 10/12/2009 10/12/2009 2/8/2010 3/20/2010 3/21/2010 3/21/2010 3/21/2010 3/21/2010 4/3/2010 4/3/2010 4/14/2010 4/15/2010 4/17/2010 Not Entered 5/4/2010 6/13/2010 6/13/2010 6/13/2010 10/27/2010 11/1/2010 12/2/2010 3/29/2011 4/4/2011
MAIN STREET VALUES To/From Whom Jim Jackson 2008 Po Box 1167 Warrensburg Missouri 64093 Best Buy Kansas City Office Depot Warrensburg U.S. Post Office Regional Growth Solutions 510 Westchester Ave Harrisonville, Mo. 64701 Expentitures of $100 or Less Cole for House Cole for House Cole for House Chuck Owings for Presiding Commissioner Advance America 135 N. Spartanburg, NC 29306 Friends of Farris 301 Main Richmond Mo. 64085 John Jackson Memorial 301 Jefferson Springfield Mo. 65806 Grigsby for Missouri Rep 616 W. 31st St Higginsville, Mo. 64037 Cole For House P.O. Box 919 Warrensburg, Mo. 64093 Ron Fitterling for County Clerk 235 SE 500th Rd Warrensburg, Mo 64039 Regional Growth Consultants P.O Box 45512 Kansas City Mo. 64111 Cass County Board of Services for Developmental Disabilities 1004 Maple Ln. Harrisonville Missouri 64701 Expentitures of $100 or Less Michael Edgett 2002 S.8th St Clinton, Mo. 64735 Cass County Board of Services for Developmental Disabilities 1004 Maple Ln Harrisonville Mo. 64701 Regional Growth Consultants PO Box 45512 Harrisonville, Mo. 64701 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Citizens For Clem Smith 6522 Perry Ct Velda Village Hills 63121 Freinds of James T. Morris 4144 Lindell Blvd Ste 135 St. Louis, Mo. 63108 Committee to Elect Steve Webb 3829 Kentucky Derby Dr Florrissant Mo.63034 Regional Growth Consultants PO Box 45512 Kansas City Mo.64111 Regional Growth Consultants PO Box 45512 Kansas City Mo 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants 204 Westport Rd PO Box 45512 Kansas City, MO 64111 Regional Growth Consultants 204 Westport Rd Kansas City MO 64111
Committee Amount Total Yes $3,683.26 $3,683.26 No ($807.93) $2,875.33 No $195.81 $3,071.14 No ($210.00) $2,861.14 No ($265.00) $2,596.14 N/A ($31.00) $2,565.14 Yes ($300.00) $2,265.14 Yes ($200.00) $2,065.14 Yes ($250.00) $1,815.14 Yes ($150.00) $1,665.14 No $1,250.00 $2,915.14 Yes ($500.00) $2,415.14 Yes ($500.00) $1,915.14 Yes ($100.00) $1,815.14 Yes ($100.00) $1,715.14 Yes ($100.00) $1,615.14 No ($5,120.00) ($3,504.86) No $5,120.00 $1,615.14 No ($19.95) $1,595.19 No $150.00 $1,745.19 No $3,092.50 $4,837.69 No ($3,092.50) $1,445.19 No ($300.00) $4,537.69 Yes ($250.00) $1,195.19 ($500.00) $695.19 Yes Yes ($500.00) $195.19 No $4,000.00 $4,195.19 No ($3,658.23) $536.96 No ($300.00) $236.96 No $2,535.20 $2,772.16 No ($2,535.20) $236.96
Reimburse Supplies Committee Contribution Committee Contribution Committee Contribution Committee Contribution Contribution Committee Contribution Committee Contribution Committee Contribution Committee Contribution Committee Contribution Direct Mail Service Contribution Supplies Contribution Contribution Direct Mail Service Auto-Calls Committee Contribution Committee Contribution Committee Contribution Contribution Kyle Meadows mailer Research Contribution mailings
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Roles: (April 2008 - Present) St. Peters, MO - Alderman (8 May 2008 24 Mar 2011) St. Charles County Democratic Central Committee - Chairman (13 Jun 2010 11 Apr 2011?) Regional Growth Consultants General Partner Tommy Roberts was the St. Charles County Democratic Central Committee Chairman while the suspected activity was in progress. On 13 June 2011, Regional Growth Consultants, LLC posted on its facebook account a message announcing the addition of Tommy Roberts, Chairman of the St. Charles County Democrats, to the RGC family.
In Googles Cache for Regional Growth Consultants facebook information page from 11 April 2011, it indicates that Tommy Roberts is a general partner in that business. His name has since been removed. (Google key words: Facebook RGC Tommy Roberts)
During the campaign season leading upto the 2 November 2010 election, the following Democratic candidates from St. Charles County, Missouri, were customers of Regional Growth Consultants, LLC: 2010 St. Charles County Democratic Candidates Who Did Business with RGC Candidate $ Spent for RGC Mystery Mailers Against Opponent(s)? Paul Woody Kenny Biermann Cheryl Hibbeler Kyle Meadows Matt Simmons Gary McKiddy Richard Trueba $22,457.08 $5,126.96 $1,600.00 $816.58 $20,098.25 $5,590.37 $277.75 3 Paid for by Missourians for Government Accountability 2 Paid for by Missourians for Government Accountability 1 Paid for by Missourians for Government Accountability 1 Paid for by Main Street Values None Known None Known None Known
In 2010 and 2011, payments were made to two organizations, using the home address of Mr. Thomas M. Tommy Roberts. One appears in Paid for by statements on mystery mailers. The other appears, using the addresses of Mr. Roberts, and a man named Kim Besserman, on several committee reports in 2011. 2010-2011 Organizations Paid With Address Listed as 1114 Spencer Rd., St. Peters, MO 63376 Organization Actual Address Identification Number 218 E 72ND TERR, Missourians for Government Accountability KANSAS CITY, MO 64114 MECID: C101012 Show Me Victories
2020 Washington #507, St. Louis, MO 63103
Charter: LC1119127
http://webcache.googleusercontent.com/search?q=cache:V3Ofa4f2f4wJ...
This is Google's cache of http://www.facebook.com/pages/Regional-Growth-Consultants/120934729897?sk=info. It is a snapshot of the page as it appeared on Apr 11, 2011 01:02:07 GMT. The current page could have changed in the meantime. Learn more These search terms are highlighted: rgc tommy roberts Text-only version
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Basic Information Wall Info Photos Discussions About RGC is a politcal and economic development consulting firm that will bring... More Website Company Overview Founded About 2009 RGC is a politcal and economic development consulting firm that will bring bold strategies and successful solutions to your campaigns. Political and Economic Development Consulting General Partners Chris Benjamin Danny Powell Tommy Roberts http://www.rgctoday.com
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4/19/2011 7:11 AM
C041263
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8/3/2010
FRANCES NEWKIRK
BARNHART MO 63012
MARIE STALLMAN
BARNHART MO 63012
7/1/2010
(636) 464-2833
JEFF
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3:40PM
ELECTRONICALLY FILED Jul 26 2010 7/22/2010 (636) 464-3023 (636) 464-0494 (636) 464-2833 7/26/2010
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7/10/2010
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7/5/2010
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Regional Growth Consultants, LLC 204 Westport Rd. P.O. Box 45512 Kansas City, MO 64111
Danny Powell is the treasurer of the Missouri House Democratic Campaign Committee (MECID: C000656), treasurer of the political action committee, Main Street Values (MECID: C091046), and father of John Powell, who is treasurer of the political action committee, Missourians for Government Accountability (MECID:C101012). He was the organizer and is a general partner in Kansas City based campaign consulting company, Regional Growth Consultants, LLC. The phone number listed at the bottom of the Regional Growth Consultants website rgctoday.com is also the number that appears for both John Powell as treasurer of Missourians for Government Accountability and Danny Powell as treasurer of Main Street Values.
According to Missouri Ethics Commission documentation the address and phone number of the committee and treasurer of both Missourians for Government Accountability and Main Street Values is: 218 E. 72nd Terr. Kansas City, MO 64114 (816) 215-7148 Accorging to the Jackson County Assessor, this address has been owned and occupied at least since 2006 by Mary E Magee, an approximately 30-year-old single person, whose last known phone number was: (816) 523-0662
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John Powell is listed as the treasurer of the political action committee, Missourians for Government Accountability (MECID: C101012), which was organized on 15 January 2010. On 31 January 2010, a Committee Electronic Filing Agreement was faxed to the Missouri Ethics Commission from (816) 380-6775, which is the FAX number of Mr. Powells fathers former business partners business OShaughnessy & Diamond Real Estate. This document listed Cass County as the local jurisdiction. On 21 October 2010, an Amended Statement of Committee Organization was filed with the Missouri Ethics Commission, changing the address and phone number of the committee and treasurer both to: 218 E. 72nd Terr. Kansas City, MO 64114 (816) 215-7148 Accorging to the Jackson County Assessor, this address has been owned and occupied at least since 2006 by Mary E Magee, an approximately 30-year-old single person, whose last known phone number was: (816) 523-0662 Of note is the fact that the new address and phone number for Missourians for Government Accountability are identical to those found on a 21 October 2010 Amended Statement of Committee Organization filed with the Missouri Ethics Commission, changing the address and phone number of the committee and treasurer of Main Street Values, Danny Powell, Treasurer (MECID: C091046). The phone number for both committees is a personal cell phone owned by John Powells father Danny Powell and listed as the main business line for his political campaign consulting company:
Regional Growth Consultants, LLC 204 Westport Rd. P.O. Box 45512 Kansas City, MO 64111-2240 (816) 215-7148 rgctoday.com facebook.com/home.php?ref=home#/pages/Regional-Growth-Consultants/120934729897?ref=ts
Also of note, is the fact that John Powells signatures and handwriting differ drastically between forms.
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Christopher E. Benjamin
Date of Birth: Last Known Home Address: September 1975 2104 Continental Ave. Harrisonville, MO 64701 (Foreclosed) (816) 380-6560
Regional Growth Consultants, LLC 204 Westport Rd. P.O. Box 45512 Kansas City, MO 64111 chris@regionalgrowthconsultants.com Benjamin McLaughlin & Benjamin, PC 100 S. Independence Street Phone: 816-380-8008 Fax: 816-380-8007 Email: chris@lawbmb.com Business Admin. Dissolved for Failure to File
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Chris Benjamin has been referred to as the CEO of Regional Growth Consultants, LLC, but is listed as a General Partner. He sits as a municipal judge for Garden City, MO. Mr. Benjamin is a long-time Republican political operative, who has changed parties and become a Democrat.
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Susan Gail Tower is the President of Sacred Sights, Inc., an art business incorporated in Missouri with current offices in Overland Park, KS, which she does not appear to realize was administratively dissolved on 1 December 2009 for failure to file an annual report. Ms. Tower had at one time showcased several of the 2010 political mailers she designed while contracted through Danny Powell, political consultant on her website at: http://www.susantower.com/political graphics However, the images have been deleted, and this page is no longer indexed with the remainder of her website. Thumbnails of those images may still be seen by performing a Google Image Search (http://www.google.com/imghp?hl=en&tab=wi) on the following string: site:susantower.com
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