MEC Complaint

Cynthia Davis 1008 Highway K OFallon, MO 63366-2913 (636) 240-6369
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.
Very truly yours,
Cynthia Davis 1008 Highway K OFallon, MO 63366-2913 (636) 240-6369
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Various
{ z x ` p y
Treasurer, Missourians for Government Accountability

{ z x y ` } ` { z ` I p X 0 0 x X x k j 1 d 1 H 3 R 5 5 x 5 2 v H ` H ` 1 0
N/A
O'Fallon
1008 Highway K
Cynthia Davis
Kansas City
X ~ ` } I
218 E 72ND TERR
Missourians for Government Accountability, John Powell, Treasurer (MECID:C101012)
(636) 240-6369
(816) 215-7148
` I p ` x z I
Missouri
Missouri (636) 978-3800
Saint Charles
Jackson 6 November 2011
(816) 215-7148 63366-2913 64114
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Various
{ z x ` p y
Treasurer, Main Street Values

N/A
O'Fallon
1008 Highway K
Cynthia Davis
Kansas City
X ~ ` } I
218 E 72ND TERR
Main Street Values, Danny Powell, Treasurer (MECID:C091046)
(636) 240-6369
(816) 215-7148
` I p ` x z I
Missouri
Missouri (636) 978-3800
Saint Charles
(816) 215-7148 63366-2913 64114
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Various
{ z x ` p y
General Partners
N/A
O'Fallon
1008 Highway K
Cynthia Davis
Kansas City
X ~ ` } I
3829 Main St. Suite 500 / P.O. Box 45512
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
Missouri (636) 978-3800
Saint Charles
(816) 215-7148 63366-2913 64111
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6 April 2010
I x y x { z x ` p y } { z m g } { z m g b U V 1 Q Q @ p X 4 G Q 9 6 4 P 5 2 P 5 2 Y Y Y Y Y Y 6 5 4
Treasurer
{ z { z x y ` } ` { z { z | ` I p X X 0 0 x X x l k j G 1 d G 1 H 3 r G Q R 5 1 3 5 x U P 5 2 H 3 4 v F 4 H ` F 4 H ` s 9 e i h 7 3 2 1 0
N/A
O'Fallon
1008 Highway K
Cynthia Davis
Harrisonville
X ~ ` } I
1004 Maple Ln.
Cass County Board of Services and its Treasurer Jo Ann Johnson
(636) 240-6369
(816) 380-4964
| ` I p ` x z I
Missouri
Missouri (636) 978-3800
Saint Charles
Cass 6 November 2011
(816) 380-4964 63366-2913 64701
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2 November 2010
x z } ` I x y x { z x ` p y
State Representative in the 121st District

y x x I } { { z { z x y ` } ` y x x I } { { z { z x x x z | ` I p X X 0 0 x X x p o n i m g l k j 5 2 1 R 2 4 Q d b U G 1 d Q 5 4 S c 1 V 1 Q Q G 1 H 3 1 U T 6 p @ r G Q R 5 6 4 c R 5 2 2 p X 1 3 5 x H 3 5 3 C 3 6 4 G Q U P 5 2 5 F T G c 9 6 4 H 3 4 v 3 6 4 G Q U P 5 2 F 4 H ` 3 6 4 G Q U P 5 2 F 4 H ` 2 b c 6 5 2 5 R U 1 H ` Y s 5 2 1 H ` Y 9 3 G 2 b c 1 c 5 2 T 6 p Y e G 2 1 H ` Y i G 6 4 W 1 H ` Y h a 1 R 1 H ` Y 7 9 A @ 9 8 7 6 5 4 3 2 1 0
N/A
O'Fallon
1008 Highway K
Cynthia Davis
WARRENSBURG
X ~ ` } I
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
MISSOURI Missouri (636) 978-3800
Saint Charles
JOHNSON 6 November 2011
(660) 747-2998 63366-2913 64093
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2 November 2010
x z } ` I x y x { z x ` p y
State Representative in the 15th District

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
SAINT CHARLES Saint Charles 6 November 2011
63366-2913
63303
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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
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
MISSOURI Missouri (636) 978-3800
63366-2913
63301
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2 November 2010
x z } ` I x y x { z x ` p y
St. Charles County Councilmember District 1

N/A
O'Fallon
1008 Highway K
Cynthia Davis
O'FALLON
X ~ ` } I
819 LAURA LEE
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
Missouri (636) 978-3800
(636) 293-4988 63366-2913 63366
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2 November 2010
x z } ` I x y x { z x ` p y

y x x I } { { z { z x y ` } ` x x x z | ` I p ` x z I X ~ ` } I y x x I } { { z { z x x x z | ` I p X X 0 0 x X x p o n i m g l k j 5 2 1 R 2 4 Q d b U G 1 d Q 5 4 S c 1 V 1 Q Q G 1 H 3 1 U T 6 p @ r G Q R 5 6 4 c R 5 2 2 p X 1 3 5 x H 3 5 3 C 3 6 4 G Q U P 5 2 5 F T G c 9 6 4 H 3 4 v 3 6 4 G Q U P 5 2 F 4 H ` 3 6 4 G Q U P 5 2 F 4 H ` 2 b c 6 5 2 5 R U 1 H ` Y s 5 2 1 H ` Y 9 3 G 2 b c 1 c 5 2 T 6 p Y e G 2 1 H ` Y i G 6 4 W 1 H ` Y h a 1 R 1 H ` Y 7 9 A @ 9 8 7 6 5 4 3 2 1 0
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 Kyle Meadows

X x E p x p o n i 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
(636) 978-3800 Saint Charles 6 November 2011 63366-2913
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5 April 2011
I x y x { z x ` p y
Board Member - St. Charles County Ambulance District

} { { z { z x y ` } ` z | ` I p ` x z I X ~ ` } I } { { z { z z | ` I p X X 0 0 x X x m g l k j b U G 1 d V 1 Q Q G 1 H 3 @ r G Q R 5 p X 1 3 5 x 4 G Q U P 5 2 9 6 4 H 3 4 v P 5 2 F 4 H ` P 5 2 F 4 H ` Y s Y 9 Y e Y i Y h Y 7 6 5 4 3 2 1 0
N/A
O'Fallon
1008 Highway K
Cynthia Davis
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
Missouri
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5 April 2011
I x y x { z x ` p y
Alderman of the Third Ward in St. Peters, Missouri

} { { z { z x y ` } ` z | ` I p ` x z I X ~ ` } I } { { z { z z | ` I p X X 0 0 x X x m g l k j b U G 1 d V 1 Q Q G 1 H 3 @ r G Q R 5 p X 1 3 5 x 4 G Q U P 5 2 9 6 4 H 3 4 v P 5 2 F 4 H ` P 5 2 F 4 H ` Y s Y 9 Y e Y i Y h Y 7 6 5 4 3 2 1 0
N/A
O'Fallon
1008 Highway K
Cynthia Davis
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
Missouri
two political action committees they control, and a campaign consulting company owned in part by Danny Powell.
V R R Y H U q U ( %
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).
Citations of Law 1. RSMo 205.968.1 states in pertinent part:

[An SB40] board shall be taken and considered as a "political subdivision" as the term is defined in section 70.600 for the purposes of sections 70.600 to 70.755.
2. RSMo 70.600.19 defines a "Political subdivision" as:

[A]ny governmental subdivision of this state created pursuant to the laws of this state, and having the power to tax, except public school districts; a board of utilities or a board of public works which is required by charter or ordinance to establish the compensation of employees of the utility separate from the compensation of other employees of the city may be considered a political subdivision for purposes of sections 70.600 to 70.755; a joint municipal utility commission may be considered a political subdivision for purposes of sections 70.600 to 70.755.
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)
4. RSMo 115.646 states:

No 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 or candidate for public office. This section shall not be construed to prohibit any public official of a political subdivision from making public appearances or from issuing press releases concerning any such ballot measure.
5. 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.

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. For the purposes of this section, "printed matter" shall be defined to include any pamphlet, circular, handbill, sample ballot, advertisement, including advertisements in any newspaper or other periodical, sign, including signs for display on motor vehicles, or other imprinted or lettered material; (3) In regard to any printed matter paid for by a corporation or other business entity, labor organization, or any other organization not defined to be a committee by subdivision (9) of section 130.011 and not organized especially for influencing one or more elections, it shall be sufficient identification to print the name of the entity, the name of the principal officer of the entity, by whatever title known, and the mailing address of the entity, or if the entity has no mailing address, the mailing address of the principal officer.
7. RSMo 130.041.1 States in pertinent part:

Except as provided in subsection 5 of section 130.016, the candidate, if applicable, treasurer or deputy treasurer of every committee which is required to file a statement of organization, shall file a legibly printed or typed disclosure report of receipts and expenditures. The reports shall be filed with the appropriate officer designated in section 130.026 at the times and for the periods prescribed in section 130.046. Except as provided in sections 130.049 and 130.050, each report shall set forth: (7) The 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.
8. 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 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.
Cass County Board of Services and/or Casco Area Workshop

2 Mailers in 2010 Paid for by Main Street Values (MECID: C091046)
Main Street Values, Danny Powell, Treasurer (MECID: C091046)

Date 4/3/2010 4/3/2010 4/17/2010 Not Entered To/From Whom Cass County Board of Services for Developmental Disabilities 1004 Maple Ln. Harrisonville Missouri 64701 Regional Growth Consultants P.O Box 45512 Kansas City Mo. 64111 Cass County Board of Services for Developmental Disabilities 1004 Maple Ln Harrisonville Mo. 64701 Regional Growth Consultants PO Box 45512 Harrisonville, Mo. 64701 Committee No No No No Amount $5,120.00 ($5,120.00) $3,092.50 ($3,092.50) Purpose Contribution Direct Mail Service Contribution Direct Mail Service
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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Missouri Association of County Developmental Disabilities Services A Window of Opportunity

Annual Report 2006
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
606 Dix Rd. Jefferson City, MO 65109 573-632-2700 (fax) 573-632-6678
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.
i
www.macdds.org
Meetings are generally scheduled for the 4th Wednesday and Thursday of each month. Check the website for dates and locations.
From the President
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,
Jim Casey MACDDS President 2006
1
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.
2
www.macdds.org
MACDDS Awards Cutting Edge Awards

he Missouri Association of County Developmental Disabilities Services recognizes services and/or programs that are unique, inclusive, personcentered, respectful and dignied through this annual Cutting Edge Award. The award is presented at the annual conference to agencies that provide services and/or programs that lead to more interdependence or independence, promote a learning culture in which creativity, innovation, and risk-taking are supported, and where staff feel empowered to provide excellent supports. In 2005, four awards were presented.
Lifetime Membership Award Recipients ients

RICHARD I. GOLDBAUM, PH.D Transitions in Leadership 2371 Baxton Way Chestereld, MO 63017-7808 (636) 386-1193 E-mail. info@tilnonprof.com MIKE KELSEY PO Box 716 Rocky Mount, MO 65072 (573) 489-8373 E-mail: mikekelsey@socket.net RANDY KINDRED Mid America Mortgage Services 7529 Wellington Way, Unit A, Clayton, MO 63105 rkindred@aol.com (314) 434-6227 MAX LYTLE Developmental Connections 2281 1/2 S. Business Hwy. 65 Hollister, MO 65673-1701 (417) 335-4135 E-mail: mlytle@tablerock.net KARL MORRIS Concerned Care, Inc. 320 Armour Rd., Suite 101 North Kansas City, MO 64116 (816) 474-3026 E-mail: ccareinc@crn.org DAVID RICHTER 6435 Rhodes Avenue St. Louis, MO 63109 (314) 481-0508 E-mail: richterdav1@juno.com
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.
3. Options for Justice--Advocacy

Options for Justice is a unique service dedicated to ensuring that individuals with developmental disabilities are provided the necessary supports to fully understand their rights and responsibilities when they become involved with the criminal justice system. Staff of Options for Justice provide support for eligible clients in the development of a treatment plan consistent with the persons needs, rights and responsibilities. Individuals are provided with appropriate referrals to other agencies that can assist the consumer with meeting their probation/parole objectives. Education and training for people working with consumers to help enhance the awareness and understanding of the rights and responsibilities of persons with MR/DD who are at risk of becoming or are involved with the criminal justice system.
4. United Cerebral Palsy of Northwest Missouri--Early Childhood

UCP of Northwest Missouri, the rst early childhood program in Missouri to receive CARF accreditation, is a comprehensive early intervention program that offers family centered services in the community. Their services include an equipment and resource loan program to empower parents to take an active roll in their childs growth and learning and the opportunity to utilize many unique sensory experiences at their center.
3
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
$2,171,819 $958,124 $614,863 $706,891 $429,333 $3,967,070
NA
NA
NA
NA
NA
NA
NA
NA
NA
$182,179 $981,542 $368,721
NA
NA
NA
NA
NA
NA
NA
NA
NA
$211,755 $89,026 $1,471,922 $175,984 $1,665,713
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
NA NA
$96,266 $94,916 $166,590 $6,792,369 $1,046,626 $2,351,150 $222,434 $511,924
4
www.macdds.org
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
Pro Lev jected y In Ta com x e
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.
Tot Bud al An get nual

$136,755 $147,797 $175,010 $1,471,025 $234,680 $767,275 $80,000 $793,000 $483,876 $11,266,513 $305,820 $1,879,287 $4,504,000 $413,000 $2,178,986 $8,695,489 $1,574,153 $8,628,112 $18,735,913 $739,633 $648,415 $333,014
bili nty Ha Day
st S
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5
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.
Missouri College of Direct Support

Fourteen MACDDS agencies are involved in a three-year pilot program of the College of Direct Support, using an innovative, online training program that teaches best practices in supporting citizens with developmental disabilities. The pilot is projected to run through November 2008. Over 300 employees representing 17 of Missouris private community providers are currently enrolled in the program. Employee participation from MACDDS agencies is 79 percent. The College of Direct Support core curriculum includes enhanced education on developmental disabilities, safety, identifying and reporting abuse and neglect, rights of individuals with disabilities, positive behavior support, cultural competence and other important areas. The pilot program will help determine if the online training process, including on-the-job assessment and mentoring components, is an efcient, economical and effective means of training staff that support persons with disabilities and to determine if the project will reduce direct-care staff turnover. A goal of the program is to develop a credentialing system to link the College of Direct Support training with improved compensation for direct-care employees and help recruit and retain quality workers. A consortium of partner organizations have come together to make the pilot program a reality. They are: MACDDS, Division of Mental Retardation and Developmental Disabilities, the Missouri Planning Council, University of Missouri Kansas City-Institute for Human Development, University of Missouri Extension and Missouri Chapter of the American Association of Mental Retardation. The partners provide nancial support for statewide coordination of the pilot and each participating agency pays $2,800 annually for the online training access. A Statewide Steering Committee provides oversight, direction and advice on implementation of the pilot project. Participating MACDDS agencies and related private organizations include: Alternative Community Training Association of Group Homes for Nodaway County Boone County Family Resources Callaway County Special Services Community Opportunities (Lincoln County) Unlimited Opportunities (Cooper County) Developmental Center of the Ozarks Emmaus Homes The Arc of the Ozarks Life Skills Foundation St. Louis Arc Progressive Community Services (Buchanan County) Platte County Board of Services for the Developmentally Disabled Center for Human Services (Pettis County) Pike County Agency for Developmental Disabilities Learning Opportunitites/Quality Works
MACDDS Emergency Housing Assistance Program

The Emergency Housing Assistance Program received $150,000 in grant funding from the Missouri Housing Trust fund and match funding from the 26 participating counties of $50,769. Since beginning the program more than three years ago, the number of members participating in the program has grown from 16 to 26 (62.5% increase). The resources provided through this program assist MACDDS member agencies in supporting individuals with developmental disabilities who are at risk of losing their homes. Eligible individuals and families may request assistance with security deposits for housing and utilities, rent and utility assistance, minor home modications and repairs and relocation assistance. During scal year 2005, a total of 255 claims were submitted for 204 families, with the majority of the funds used for rent and utility assistance. Members of the families requesting assistance total 589, with an average expenditure per family of $667. The average household income of families served was $11,358. In nearly all instances, families were referred for additional services or obtained new services from the organizations participating in the Emergency Housing Assistance Program as a result of referral.
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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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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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Related Private Organizations

Alternative Community Training, Inc. Mark Hassemer 2200 Burlington Columbia, MO 65202 (573)474-9446 * (573)474-7458 (fax) Email: mhassemer@socket.net Website: www.actservices.org Arc of the Ozarks, The Gene Barnes 1501 East Pythian Springeld, MO 65802 (417)864-7887 * (417)864-4307 (fax) Email: gbarnes@thearcoftheozarks.org Website: www.thearcoftheozarks.org Association of Group Homes for Nodaway County Mary Carrick 122 E. Lieber, PO Box 454 Maryville, MO 64468 (660)582-7113 * (660)582-3493 (fax) Email: mcarrick@asde.net Chariton Valley Association for Handicapped Citizens, Inc. Terry Combs 905 East George Kirksville, MO 63501 (660)665-1111 * (660)665-1409 (fax) Email: terrycombscva@yahoo.com Choice for People Center Bob Pellegrin 1815 Forum Dr. Rolla, MO 65401 (573)364-7444 * (573)364-5370 (fax) Email: ceocpc@dmail.com Community Living, Inc. Barb Grifth 1040 St. Peters Howell Road St. Peters, MO 63376-5250 (636)970-2800 * (636)970-2810 (fax) Email: bgrifth@cliservices.org Website: www.cliservices.org Community Support Services of Missouri Jhan Hurn 2312 Annie Baxter Joplin, MO 64804 (417)624-4515 * (417)624-9064 (fax) Email: jhurn@cssmo.org Developmental Center of the Ozarks Alan McKelvy 1545 East Pythian Springeld, MO 65802 (417)829-0899 * (417)831-7539 (fax) Email: amckelvy@aol.com Emmaus Homes, Inc. Judy Alexander 2200 Randolph Street St. Charles, MO 63301 (636)946-6144 * (636)947-1336 (fax) Email: alexandj@emmaushomes.org High Hope Employment Services, Inc. Dianne L. Leslie PO Box 307 Milan, MO 63556 (660)265-4614 * (660)265-3016 (fax) Email: highhope@alltel.net Learning Opportunities, Inc. Wendy Hays P.O. Box 254 Monroe City, MO 63456 (573)735-4282 * (573)735-2580 (fax) Email: whays@loqw.com Life Skills Foundation Wendy Buehler 10176 Corporate Square Drive Suite 100 St. Louis, MO 63132-2924 (314)567-7705 * (314)567-6539 (fax) Email: wbuehler@lifeskills-stl.org Magdala Foundation Dave J. Meyer 4158 Lindell Boulevard St. Louis, MO 63108 (314)652-6004 ext. 3008 (314)652-8351 (fax) Email: magadalafnd@aol.com Preferred Family Healthcare Linda Grgurich 900 E. LaHarpe Kirksville, MO 63501 (660)665-1962 * (660)665-3989 (fax) Email: lgrgurich@pfh.org Rainbow Activity Center, Inc. Joyce Buckner 219 North Christina Union, MO 63084 (636)583-4235 * (636)584-0141 (fax) Email: rainbow6508@sbcglobal.net Ruth Jensen Village Residential Services, Inc. Donna Burt 5 Industrial Dr. Bowling Green, MO 63334 (573)324-3580 * (573)324-6323 (fax) Email: dburtrjvrs@sbcglobal.net St. Louis Arc Kathy Meath 1816 Lackland Hill Pkwy, Suite 200 (314)569-2211 * (314)569-0778 Email: kmeath@slarc.org
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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%
Day Habi l i t ati on 10%
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.
Ser vi ce Coor di nati on 4% Ot her Chi l dr en's Ser vi ces 5%
Shel ter ed Empl oyment 17%
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%
Suppor t ed Empl oyment 6%
Resi dent i al 32%
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 %
Provide Direct Service
Contract Services Only
Data Not Available
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SB 40 Enabling Legislation
Missouri Revised Statutes Chapter 205 County Health & Welfare Programs 205.968 - Aug. 28, 1999
Facilities authorized-persons to be served, limitations, denitions.

205.968. 1. As set forth in section 205.971, when a levy is approved by the voters, the governing body of any county or city not within a county of this state shall establish a board of directors. The boards of directors shall be a legal entity empowered to establish and/or operate a sheltered workshop as dened in section 178.900, RSMo, residence facilities, or related services, for the care or employment, or both, of handicapped persons. The facility may operate at one or more locations in the county or city not within a county. Once established, the board may, in its own name engage in and contract for any and all types of services, actions or endeavors, not contrary to the law, necessary to the successful and efcient prosecution and continuation of the business and purpose for which it is created, and may purchase, receive, lease or otherwise acquire, own, hold, improve, use, sell, convey, exchange, transfer, and otherwise dispose of real and personal property, or any interest therein, or other assets wherever situated and may incur liability and may borrow money at rates of interest up to the market rate published by the Missouri division of nance. The board shall be taken and considered as a political subdivision as the term is dened in section 70.600, RSMo, for the purposes of sections 70.600 to 70.755, RSMo. 2. Services may only be provided for those persons dened as handicapped persons in section 178.900, RSMo, and those persons dened as handicapped persons in this section wether or not employed at the facility or in the community, and for persons who are handicapped due to developmental disability. Persons having substantial functional limitations due to a mental illness as dened in section 630.005, RSMo, shall not be eligible for services under the provisions of sections 205.968 to 205.972 except that those persons may participate in services under the provisions of sections 205.968 to 205.972. All persons otherwise eligible for facilities or services under this section shall be eligible regardless of their age; except that, individuals employed in sheltered workshops must be at least sixteen years of age. The board may, in its discretion, impose limitations with respect to individuals to be served and services to be provided. Such limitations shall be reasonable in the light of available funds, needs of the persons and community to be served as assessed by the boards, and the appropriateness and efciency of combining services to persons with various types of handicaps or disabilities. 3. For the purposes of sections 205.968 to 205.972, the term: (1.) Developmental disability shall mean either or both paragraph (a) or (b) of this subsection: (a) A disability which is attributable to mental retardation, cerebral palsy, autism, epilepsy, a learning disability related to a brain dysfunction or a similar condition found by comprehensive evaluation to be closely related to such conditions, or to require habilitation similar to that required for mentally retarded persons; and a. Which originated before age eighteen; and b. Which can be expected to continue indenitely; (b) A development disability as dened in section 630.005, RSMo; (2.) Handicapped person shall mean a person who is lower range educable or upper range trainable mentally retarded or a person who has a developmental disability.
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.
Tax levy, approval, use. 205.971

The board of aldermen or other governing body of a city not within a county and the county commission or other governing body of the county, except for a county of the rst classication having a charter form of government containing in part a city with a population of more than three hundred fty thousand inhabitants, or a county of the rst classication having a charter form of government with a population of at least nine hundred thousand inhabitants may, upon approval of a majority of the qualied voters of such city or county thereon, levy and collect a tax not to exceed four mills per dollar of assessed valuation upon all taxable property within the city or county for the purpose of establishing and maintaining the county sheltered workshop, residence, facility and/or related services. The county commission or other governing body of a county of the rst classication having a charter form of government with a population of at least nine hundred thousand inhabitants may, upon approval of a majority of the qualied voters of such county or city voting thereon, levy and collect a tax not to exceed two mills per dollar of assessed valuation upon all taxable property within such county or city for the purpose of establishing and maintaining the county or city sheltered workshop, residence, facility and/or related services. The tax so levied shall be collected along with other county taxes, or in the case of a city not within a county, with other city taxes, in the manner provided by law. All funds collected for this purpose shall be deposited in a special fund and shall be used for no other purpose. Deposits in the fund shall be expended only upon approval of the board.
Maximum tax-ballot form. 205.972

1. The tax may not be levied to exceed forty cents per each one hundred dollars assessed valuation therefore except for a county of the rst classication having a charter form of government containing in whole or part a city with a population of more than three hundred fty thousand inhabitants, or a county of the rst classication having a charter form of government with a population of at least nine hundred thousand inhabitants voting thereon shall not levy a tax to exceed twenty cents per each one hundred dollars assessed valuation therefor. 2. The question shall be submitted in substantially the following form: OFFICIAL BALLOT Shall .... (name of county or city not within a county establish, improve, (and)(or) maintain a sheltered workshop (and)(or) residence facility (and)(or) related services for developmentally disabled and handicapped persons, and for which the county or city shall levy tax of .... (insert exact amount to be voted upon) cents per each one hundred dollars assessed valuation therefor? YES/NO
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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
Schuy- Scotler land Adair
Clark
NON-MEMBER MEMBER
Sullivan
Knox
Lewis
NON-SB40
Macon Shelby Marion
CASE MANAGEMENT
Buchanan
Carroll
Randolph
Monroe Pike Audrain Montgomery Callaway
Howard
Lincoln
Pettis
Cooper Moniteau Morgan Cole Miller Camden Maries Osage
Warren
St. Charles St. Louis City St. Louis Co.
Gasconade
Franklin Jefferson Ste. Genevieve
Benton
Hickory Pulaski Phelps
Crawford
Washington Iron St. Francois Perry Cape Girardeau
Jasper
Carter
Mississippi
MACDDS membership is presently at 45 county members.
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Pe
mi sc
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Dunklin
SB 40 2006 Tax Rates

County
Adair Andrew Atchison Audrain Barry Bates Bollinger Boone Buchanan Butler Callaway Camden Cape Girardeau Carroll Carter Cass Chariton Christian Clay Clinton Cole Cooper Crawford Daviess DeKalb Dent Douglas Dunklin Franklin Gasconade Greene Grundy Howard Howell Iron Jackson Jasper Jefferson Johnson Laclede Lafayette Lawerence Lincoln
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
1976 1978 1988 1980
1992
1976
1977 1970 1974
1971 1978 1982 1989 1994
1984
1979
1987 1980 1978 1992 1983 1977 1976 1976 1978
1977 1980 1980 1979
1980 1986
1976 1977
Source: Missouri State Auditors Ofce Shaded Counties are MACDDS Members
15
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
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.
ST. CHARLES COUNTY

The DDRB began providing case management in May 2006 and is now serving over 200 consumers. Service expansion through the provision of case management will reduce waiting lists for services. An Equity Investment program is offered to provide service expansion through the purchase of land, new construction or building renovation. The consumer/family satisfaction survey was completed and results were released April 2006. Seventy-three percent of FY05 agency targets were met.
ST. LOUIS COUNTY

Provided down payment assistance to purchase two residences to provide homes for up to seven individuals with developmental disabilities. Provided funding for renovations and capital repairs to two agencies to maintain six homes for individuals with developmental disabilities. Approved a 5% Cost of Living Adjustment for service providers for FY-07. Approved 20% matching funds for replacement of 16 vehicles to provide safe transportation to sheltered workshops. Approved a Policy on Emergency Capital Funding. Approved additional funding to assist St. Louis County sheltered workshops with start up costs associated with hiring 65 employees from a sheltered workshop that closed. Sponsored training sessions for agency staff on Dual Diagnosis and Psychiatric Medications, Hiring Smart and the Fish Philosophy for Direct Support Staff.
18
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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
2007 MACDDS Ofcers
Cathy Arrowsmith Marion County
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
Statement of Revenue & Expenses

2005 Year End REVENUE Conference Fees Membership Fees Grant and other income - net Interest TOTAL REVENUE EXPENSES Program Annual Conference Meetings Communications Consultants MACDDS Coordinators Depreciation Administrative Professional Services Printing MAC - On Line Postage Miscellaneous Insurance TOTAL EXPENSES Change in net assets Net assets, beginning of year Net assets, end of year $50,371 33,173 9,876 565 93,985 2004 Year End $16,269 30,945 11,703 458 59,375
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
Report Designed and Prepared by:

Community Asset Builders, LLC
606 Dix Road Jefferson City, MO 65109 CABLLC@earthlink.net (573) 632-2700
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$0
Ethics Complaint Regarding 2010 Kenny Biermann State Representative Campaign

Citations of Fact 1. Kenny Biermann was a candidate for State Representative in the 17th District on the 2 November 2010 ballot. 2. Committee to Elect Kenny Biermann for State Representative, Julie E. Biermann, Treasurer (MECID: C071150), was the designated candidate committee for Kenny Biermann. 3. Missourians for Government Accountability (MECID: C101012), is a political action committee. 4. The treasurer of Missourians for Government Accountability is John Powell, whose address is listed with the Missouri Ethics Commission as 218 E 72nd Terr, Kansas City, MO 64114. 5. Regional Growth Consultants, LLC, is a campaign consulting company, chartered under number LC1067817. 6. Danny Powell is an organizer and principal of Regional Growth Consultants, LLC. 7. Danny Powell is the father of John Powell. 8. Danny Powell is the treasurer of Main Street Values, another political action committee, for which his address is listed as 218 E 72nd Terr, Kansas City, MO 64114. 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-

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-

16. Missourians for Government Accountability reported to the Missouri Ethics Commission having received $10,450 in contributions from Regional Growth Consultants, LLC in between 13 October 2010 and 4 January 2011 in the following amounts on the following dates:
Date 13-Oct-10 21-Oct-10 26-Oct-10 13-Dec-10 4-Jan-11 Total From Whom 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 Amount $2,700.00 $4,550.00 $3,000.00 $100.00 $100.00 $10,450.00
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-

20. At 10:06 on 22 October 2010, a run of 2492 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 Vicky Schneider, who was Mr. Biermanns opponent; d. A disclaimer, which reads, Paid for by Missourians for Government Accountability, John Powell, Treasurer. 21. At 14:20 on 26 October 2010, a run of 1603 political postcards was deposited by Minuteman Press for Missourians for Government Accountability 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 Vicky Schneider, who was Mr. Biermanns opponent; Citations of Law 1. RSMo 130.031.3 states in pertinent part:
-4-

3. RSMo 130.031.15 states:

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. 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.
4. RSMo 130.041.4 states:

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 and shall include identification of the specific service or services provided including, but not limited to, public opinion polling, research on issues or opposition background, print or broadcast media production, print or broadcast media purchase, computer programming or data entry, direct mail production, postage, rent, utilities, phone solicitation, or fund raising, and the dollar amount prorated for each service.
-5-

5. RSMo 130.011.21 Defines "Person" thus:
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 flow of cash diagrammed in Fig. 1 represents several violations by three separate sets of people: 1. Four (4) counts by Kenny Biermann, Julie E. Biermann, and Committee to Elect Kenny Biermann for State Representative a. COUNTS #1-#2 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 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:
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-

c. COUNT #4 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 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-

b. COUNT #2 RSMo 130.031.8 states in pertinent part:
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:
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:
-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
Missourians for Government Accountability, John Powell, Treasurer (MECID: C101012)

Date 11/1/2010 11/1/2010 To/From Whom Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Amount ($975.35) ($975.35) Purpose Vicky Schneider Mailer Vicky Schneider mailer
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
$10,450 $50 $10,500 ($10,500) $0
C071150
'
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3308 APPLE DR
11/2/2010
ST CHARLES MO
JULIE E BIERMANN
ST CHARLES MO 63301
3308 APPLE DR
COMMITTEE TO ELECT KENNY BIERMANN FOR STATE REPRESENTATIVE
10/1/2010
3308 APPLE ST CHARLES MO 63301
STATE REPRESENTATIVE DISTRICT 17
KENNY
ELECTRONICALLY FILED Oct 25 2010

W v W a Y W v a a Y f W W g W b b W p a
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
} g p q
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32,477.61
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15,855.89
0.00
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74,849.11
23,857.00
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10/25/201
0.00
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22,392.48
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t r V X v q W s W Y w U b W X V
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United Health Care. P.O. Box 1459 Minneapolis Mn. 55440
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.
Cheryl Hibbeler 819 Laura Lee dr. Ofallon Mo. 63366
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
0.00 0.00 0.00 0.00 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
Pat Lynch 1436 Navaho Trail St.Charles MO.63304
Rodger Wells P.O. Box 946 Warrenton MO. Machinist
Kathy Otto 12 seabiscuit St.Charles MO.
Mike Louis 71 Scotsdale ct. Cottleville MO. 63376 Machinist
Jim Tyler 3971 Cotton Dodd Rd. Cuba M. 65453 Machinist
Karen Besserman 3805 Salvation Rd. Florissant Mo. 63034
Jean Newman 10520 Wurdack av. Overland MO.
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
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
150.00
100.00
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20.00
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20.00
50.00
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- 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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Ameren PAC P.O. Box 780 Jefferson City Mo. 65102
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
Citizens for Swinger P.O. Box 910 Caruthersville Mo.63830
United Steelworkers of America Western Mo. and Eastern Ks. 3675 south Noland rd. ste 310 Independence MO. 64055
Deborah Henderson 1417 Sportsmans Ct. Ofallon MO. 63366
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
0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
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
Machinist Union District 9 St.Charles Rock Rd. Bridgeton Mo.

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Educators Support Public Education 910 Providence Webster Groves Mo.63119
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
M T Services 11977 St.Charles Rock Rd. Bridgeton Mo.
Dennis Schleeper 40 Country Life dr. Ofallon Mo.63366
Bert Atkins 1675 Trotter Way Florissant MO. Machinist State Representative
Jackie Housak Ofallon Mo.
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
0.00 0.00 0.00 0.00 0.00 0.00 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
Missouri State Democratic Committee 208 Madison Jefferson City mo.
Missouri state Democratic Committee 208 madison Jefferson City Mo.
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
0.00 15,557.31 15,557.31 15,855.89 15,855.89 0.00 0.00 0.00
0.00 298.58 298.58
0.00 0.00 0.00 0.00 0.00 0.00

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Frontier IGA
Office Max
Office Max
t mobile
10/25/2010
96.98
82.44
66.55
52.61
--
Missouri state Democrats committee. 208 Madison Jefferson City Mo
Kenny Biermann 3308 apple st.charles
10/1/2010
10/1/2010
donation
yard signs reimbursement
Missouri Democrats Party 208 Madison Jefferson City Mo.
10/8/2010
donation
Fort Zumwalt Senior Grad St.Peters Mo.
Minute Man Press St.Charles Mo.
10/15/2010
10/14/2010
printing
RCG Consulting Kansas City Mo.
10/19/2010
Julie Biermann St.Charles Mo.
10/20/2010
EPC Computer St.Charles Mo.
10/12/2010
office supplies
consulting fee
graduation night
computer
Cricket Store St.Charles Mo.
10/13/2010
broadband
Jeannie Chandler Troy Mo.
10/5/2010
Jenn Wagner St.Peters Mo.
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
-

W W W U 6 A @ 5 4 7 v 6 B 6 A 2 5 1 D A 5 v 2 1 5 v 6 7 v 6 B 6 7 v 4 ( ( $
10/25/2010
C071150
'
&
"
3308 APPLE DR
11/2/2010
ST CHARLES MO
JULIE E BIERMANN
ST CHARLES MO 63301
3308 APPLE DR
11/20/2010
3308 APPLE ST CHARLES MO 63301
KENNY
ELECTRONICALLY FILED Dec

W a Y v a a Y f W W g W b b W p a
BIERMANN
63301
2 2010 12:45PM
ELECTRONICALLY FILED Dec 12/2/2010
(636) 947-1546
(636) 947-1546
12/2/2010
2 2010 12:45PM
} g p q
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o f
} g g p q
24,359.28
18,421.20
5,938.08
5,938.08
0.00
0.00
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131,686.00
19,713.68
19,713.68
0.00
0.00
0.00 0.00 0.00 0.00

a
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
0.00 0.00 0.00 0.00 0.00 0.00 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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jim barret 4618 misty leaf st.louis mo.

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friends of chris kelly 1400 forum blvd columbia mo.
rockwood labor club p.o. box 31 eureka mo. 63025
Citizens for Terry Swinger p.o. box 910 Caruthersville Mo.63830
Missouri State Democrats 208 madison Jefferson City mo.
Judith Glenn 3705 forum blvd Columbia Mo.
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
0.00 0.00 0.00 0.00 0.00 0.00 0.00
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
Patrick Dougherty Parker ave. st.louis mo
aerospace workers lodge 837 212 utz lane hazelwood mo.
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
0.00 19,149.09 19,149.09 19,713.68 19,713.68 0.00 0.00 0.00
0.00 564.59 564.59
0.00 0.00 0.00 0.00 0.00 0.00

9 ' 4 ' 4 7 ( 5 0 ' 1 ) 9 ' 4 ' 4 7 ( 5 0 ' 1 ) 9 ' 4 ' 4 7 ( 5 0 ' 1 ) 5 ' c 1 ) ( & 6 6 9 0 7 7 c 3 ' 4 9 4 ( 8 9 0 7 7 c 3 ' 4 9 4 ( 8 9 0 7 7 c 3 ' 4 9 4 ( 8 9 0 7 7 c 3 ' 4 9 4 ( 8 9 0 7 7 c 3 ' 4 9 4 ( 8 9 1 4 7 0 8 e 4 d 5 5 ' c 1 ) ( & % % 9 1 4 7 0 8 e 4 d 5 9 0 7 7 c 3 ' 4 7 1 9 4 ( 8 5 ' c 1 ) ( & b
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food campaign dinner
gas rembursment
rural king
frontier foods
Henry Trendley fund raiser
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
--
Missour Democratics comm. 208 madison st. jefferson city mo.
missouri democratics 208 madison jefferson city mo.
10/29/2010
10/22/2010
contribution
contribution
julie biermann 3308 apple st.charles mo.
10/29/2010
minute man st.charles mo.
supplies office
printing
julie biermann st.charles mo.
11/1/2010
10/29/2010
supplies
rgc consulting kansas city mo.
11/6/2010
consulting
St.peters city st.peters mo.
10/22/2010
t mobile st.charles mo.
11/22/2010
Coro fellows st.louis mo.
11/30/2010
campaign phone
meals on wheels
coro student
tom roberts st.peters. mo.
kenny biermann st.charles.
gas and food reimbursement
11/30/2010
Sarah Biermann st.charles mo. campaign help
Vivian Conley ofallon mo. poll worker
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
-
JULIE E BIERMANN 3308 APPLE DR ST CHARLES MO
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
ELECTRONICALLY SIGNED C071150
julie biermann 3308 apple dr. st.charles mo.

11/2/2010
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Ethics Complaint Regarding 2010 Courtney Cole State Representative Campaign

Citations of Fact 1. Courtney Cole was a candidate for State Representative in the 121st District on the 2 November 2010 ballot. 2. Cole for House, Laurie Squiric, Treasurer (MECID: C091148), was the designated candidate committee for Courtney Cole. 3. Missourians for Government Accountability (MECID: C101012), is a political action committee. 4. The treasurer of Missourians for Government Accountability is John Powell, whose address is listed with the Missouri Ethics Commission as 218 E 72nd Terr, Kansas City, MO 64114. 5. Regional Growth Consultants, LLC, is a campaign consulting company, chartered under number LC1067817. 6. Danny Powell is an organizer and principal of Regional Growth Consultants, LLC. 7. Danny Powell is the father of John Powell. 8. Danny Powell is the treasurer of Main Street Values, another political action committee, for which his address is listed as 218 E 72nd Terr, Kansas City, MO 64114. 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-

-2-

Total
($10,500.00)
-3-

19. Cole for House was a customer of Regional Growth Consultants, having reported to the Missouri Ethics Commission an aggregate $42,124.31 paid to Regional Growth Consultants, LLC in the following amounts on the following dates for the following purposes:
Date 13-Jun-10 28-Apr-10 28-Apr-10 1-Jun-10 1-Jun-10 1-Jul-10 12-Jul-10 2-Aug-10 30-Sep-10 10-Oct-10 12-Oct-10 19-Oct-10 2-Dec-10 27-Oct-10 27-Oct-10 24-Nov-10 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 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) Purpose Printing Consulting Printing Consulting Printing Consulting Printing Printing Printing Printing Printing Printing General Consulting General Consulting Printing GOTV calls
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-


3. RSMo 130.031.15 states:

-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 flow of cash diagrammed in Fig. 1 represents several violations by three separate sets of people: 1. Seven (7) counts by Courtney Cole, Laurie Squiric, and Cole for House a. COUNTS #1-#5 RSMo 130.041.4 states in pertinent part:
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:
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-

c. COUNT #7 RSMo 130.031.8 states in pertinent part:
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:
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:
-8-

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:
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;
-9-

(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 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

Date 11/1/2010 To/From Whom Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Amount ($2,476.32) Purpose Hoskins mailer
$10,450 $50 $10,500 ($10,500) $0
C091148
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903 S HOLDEN STREET
273 SE 191 ROAD WARRENSBURG MO 64093
8/3/2010
SCOTT D SMITH
WARRENSBURG MO 64093
LAURIE SQUIRIC
PO BOX 919
COLE FOR HOUSE
4/1/2010
234 SE 131 WARRENSBURG MO 64093
(660) 747-2998
COURTNEY
ELECTRONICALLY FILED Jul 15 2010

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
} g p q
} g p q
o f
} g g p q
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
0.00 0.00 0.00 0.00

a
10,631.79
4,098.92
COLE FOR HOUSE
520.00
0.00
7,052.87
7/15/2010
0.00
32,362.42
7,052.87
13,958.00
25,457.29
0.00 0.00 0.00 0.00 0.00 0.00 0.00
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&
"
COLE FOR HOUSE
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
e d W h
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t q i W s a u r V
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t h W W s Y a u b i
0.00
0.00 0.00
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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
COLE FOR HOUSE
Jim Siegfreid 1215 Holland Sq Warrensburg, MO Retired
James Craig 243 SE 101 Rd. Warrensburg, MO Retail Sales, Walmart
Lyle Farrand 14301 E 59th St. Kansas City, MO Retired Teamster
Kory Alfred 57 Walnut Way Warrensburg, MO Warrensburg Parks and Rec Director
Jim Jackson 824 Laurel Warrensburg, MO Self Employed
Lyle Farrand 14301 E 59th St Kansas City Retired Teamster
Rita Resch 1606 Roanoke Dr. Warrensburg, MO Retired
Kenneth Brown 614 Darrow St. Warrensburg, MO Retired
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
135.00 700.00 150.00 25.00 50.00 20.00 50.00 75.00
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
COLE FOR HOUSE
Shirley Proffitt 17000 E 49th Ter S Independence, MO Retired
Kevin King 1727 W Jesse James Rd Excelsior Springs, MO Ruth King Fashions - Self Employed
John Nold 818 E Gay St. Warrensburg, MO Professor - UCM
Kathleen Howard 514 Swallow Warrensburg, MO Immigration Service
Justin Major 1505 E Elm St. Wheaton, IL Self employed attorney
Lisa Aug 2383 Kings Hwy Waddy, KY Public Infomration Officer/KY Dept. Veteran's Affairs
John Mayfield 18926 Powahatan Ct E Independence, MO Bank Midwest Analyst
Yvonne McCarty 900 Crestridge Dr. Kearney, MO Uniserv Dir/MNEA
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
25.00 50.00 50.00 40.00 50.00
100.00
10.00
25.00
50.00
50.00
25.00
25.00
50.00
COLE FOR HOUSE
Brenda Holcomb 903 E Clark St. Warrensburg, MO Realtor, Action Realty
Linda Lynam 808 Thrush Ter Warrensburg, MO Professor - UCM
Bob Yates 207 W Market Warrensburg, MO Professor - UCM
Denee Booker 500 N Warren Warrensburg, MO Homemaker
Barbara Curtis 319 W Gay St. Warrensburg, MO Homemaker
Jonathan Thurston 1208 Pembrooke Dr Warrensburg, MO Designer/Drafter, Milbank Mfg.
Kevin Morgan - Morgansites.com 526 Isley Blvd Excelsior Springs, MO Self-employed
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
25.00 20.00 30.00 25.00 20.00
450.00
10.00
25.00
20.00
40.00
20.00
25.00
20.00
COLE FOR HOUSE
Clair and Ruth Swan 1904 Ender Lane Warrensburg, MO Retired
Jerry and Joyce Miller 615 Darrow Warrensburg, MO Retired
Bob Williams 118 Fairview Ave. Warrensburg, MO Retired
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
Richard Carr 99 Hawthorne Hill Dr Warrensburg, MO Retired
Jason Cole 234 SE 131 Rd Warrensburg, MO Professor - UCM
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
120.00 100.00 150.00 277.96 50.00 25.00 25.00 75.00
100.00
25.00
30.00
25.00
25.00
50.00
25.00
28.00
COLE FOR HOUSE
Tommy Roberts 1114 Spencer Rd St. Peters, MO Engineer Local 513
Doris Kirkpatrick 333 Jones Ave. Warrensburg, MO Retired
Oz Hawksley 54 Hawthorne Hill Dr Warrensburg, MO Retired
Dick and Cathy Kahoe 109 Grant Dr. Warrensburg, MO Assistant - UCM
Ruth Doyle 302 Johnson Dr. Warrensburg, MO Retired
Conan Castle 245 NE 71st Rd. Warrensburg, MO Retired
Jeffrey Alvarado 132 SE 125 Rd Warrensburg, MO Retired
Rick and Laurie Squiric 903 S. Holden Warrensburg, MO Self Employed
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
200.00 230.00 300.00 100.00 100.00 435.00 75.00
200.00
100.00
100.00
100.00
100.00
50.00
25.00
50.00
COLE FOR HOUSE
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
Shirley Proffitt 17000 E 49th Ter S Indpendence, MO Retired
Estella Morrison 117 South St. Excelsior Springs, MO Retired
Deems Brooks PO Box 777 Warrensburg, MO Retired
James Craig 243 SE 101 Rd Warrensburg, MO Retail Sales, Walmart
Emily Bartlett 506 West 19th Street Higginsville, MO Retail Sales, Walmart
Scott and Andie Smith 273 SE 191 Rd Warrensburg, MO Professor - UCM
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 20.00 5.00
28.00
28.00
10.00
20.00
28.00
25.00
40.00
5.00
COLE FOR HOUSE
Shayne Mitchell 14 B Greenwood Circle Warrensburg, MO Student
Teamsters Local 541 4501 Emanuel Cleaver II Blvd Kansas City, MO

u
Teamsters 245 PAF 1850 E Division St Springfield, MO
Asbestos Workers 400 S Main Independence, MO
Roofers Local #20 6321 Blue Ridge Blvd., Ste. 202 Raytown, MO
Johnson County Democratic Central Committee PO Box 363 Warrensburg, MO
Carpenters of Kansas City 625 W 39th St. Kansas City, MO
Yvonne McCarty 900 Crestridge Dr. Kearney, MO Uniserv Director, MNEA
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
750.00 500.00 300.00 250.00 250.00 50.00
1,560.00
1,000.00
500.00
500.00
300.00
250.00
50.00
5.00
COLE FOR HOUSE
Carpenters Local Union 978 PAC Fund 642 N Boonville Ave Springfield, MO
u t W
Sprinkler Fitters LU 314 8510 Hillcrest Rd Kansas City, MO
CWA District 6 Political Educ Committee 10733 Sunset Office Dr, Ste 201 St. Louis, MO
IBEW Local 53 1100 Admiral Blvd Kansas City, MO
Teamsters Local 688 4349 Woodson Road, Suite 200 St. Louis, MO
Local 610 PAC 11472 Schenk Drive Maryland Heights, 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
500.00
250.00
250.00
250.00
500.00
100.00
250.00
350.00
COLE FOR HOUSE
Missouri NEA-PAC 1810 E Elm St Jefferson City, MO

u
Missourians for Government Accountability 2229 E. Dry Creek Dr Harrisonville, MO
Plumbers Local 8 PAC 8600 Hillcrest Rd. Kansas City, MO
Pipefitters Local 533 8600 Hillcrest Rd. Kansas City, MO
IBEW Local 124 301 East 103rd Terrace Kansas City, MO
Electrical Workers Voluntary Political 5850 Elizabeth Ave. St. Louis, MO
Brotherhood of Locomotive Engineers and Trainsmen PO Box 28066 Kansas City, MO
Glaziers Local 513 5916 Wilson Ave St. Louis, MO
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
325.00 350.00 750.00 200.00 250.00 50.00
325.00
350.00
250.00
200.00
250.00
600.00
500.00
50.00
COLE FOR HOUSE
David Sundberg 35 NW 515 Warrensburg, MO Retired
Pipefitters Local 533 8600 Hillcrest Rd Kansas City, MO
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
Teamsters Local 682 5730 Elizabeth Ave St. Louis, MO
Teamsters 541 4501 Emanuel Cleaver II Blvd 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
230.00 400.00 600.00 250.00 750.00 50.00
1,000.00
1,000.00
200.00
200.00
250.00
250.00
30.00
50.00
COLE FOR HOUSE
Angela Palmer 245 SW 400 Rd Warrensburg, MO Homemaker
Melissa Moore 29568 State Hwy RA Jamesport, MO Internal Auditor, Citizens Bank & Trust Co
Robert Pettegrew 1318 Downing St. Liberty, MO Maintenance, Harley Davidson
Carla Maltas 907 Deer Run, Apt. 5 Warrensburg, MO Assoc. Professor - UCM
Courtney Cole 234 SE 131 Rd Warrensburg, MO Lafayette County C-1, Teacher
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
40
6/8/2010
BBQ
Jim Jackson 824 Laurel Warrensburg, MO 64093
Jim Jackson 824 Laurel Warrensburg, MO 64093
C091148
7/15/2010
845.00
795.00
50.00
0.00
W X W h

b b
50
6/10/2010
BBQ
Plumbers and Pipefitters Hall 8600 Hillcrest Rd Kansas City, MO 64138
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
W X W h

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COLE FOR HOUSE
Johnson County Democratic Central Committee PO Box Warrensburg, MO 64093
5/20/2010
7/15/2010
520.00
0.00 6,153.23 6,153.23 6,532.87 6,532.87 0.00 0.00 0.00
520.00 0.00 520.00 0.00 520.00 0.00

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Nametag
USPS - Stamps
Survival - Donation
Warrensburg Senior Center - Donation
Business Lunch
Supplies
KMOS-TV - Donation
Business Lunch
Supplies
Supplies
Supplies
Centerview Rec Program - Donation
Sticker Supplies
ActBlue - Fundraising
COLE FOR HOUSE
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
--
COLE FOR HOUSE

7/15/2010
a W h r r i n g t j m g { m q g k n o l i g i j l q h j j q m g l p m
6/13/2010
Stamps and box renewal

4,062.96
6/15/2010
4,062.96
RGC P.O. Box 45512 Kansas City, MO 64111
6/1/2010
Printing
6/1/2010
4,062.96
Consulting
500.00
Derek Wiseman 217 Broad St., Apt. 7 Warrensburg, MO 64093
6/1/2010
Campaign Work
184.02
Fitters Pub 131 West Pine St Warrensburg, MO 64093
4/30/2010
Food
200.00
Daily Star Journal 135 E Market St Warrensburg, MO 64093
4/28/2010
Advertisement
4,062.96
4/28/2010
Printing
1,801.80
4,062.96
4/28/2010
Consulting
250.00
Lorena Gregory 317 E Culton St. Warrensburg, MO 64093
6/15/2010
Campaign work
700.00
Warrensburg Parks and Rec 445 East Gay Street Warrensburg, MO 64093
Aquatic Center Rental
340.25
Daily Star Journal 135 E. Market St. Warrensburg, MO 64093
6/14/2010
Advertisement
116.00
USPS 201 E Gay St Warrensburg, MO 64093
6/14/2010
Printing
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297.02
116.00
140.25
700.00
250.00
500.00
200.00
184.02
500.00
500.00
964.14
--
C091148
'
&
"
903 S HOLDEN STREET
8/3/2010
SCOTT D SMITH
LAURIE SQUIRIC
PO BOX 919
COLE FOR HOUSE
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
} g p q
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1,416.00
1,416.00
1,416.00
0.00
0.00
0.00
0.00
47,927.26
49,343.26
12,636.32
12,636.32
170.00
170.00
0.00
0.00
0.00
0.00 0.00 0.00 0.00

a
23,268.11
10,631.79
COLE FOR HOUSE
690.00
520.00
12,806.32
7/26/2010
0.00
20,972.10
12,806.32
1,416.00
32,362.42
0.00 0.00 0.00 0.00 0.00 0.00 0.00
'
&
"
COLE FOR HOUSE
7/26/2010
0.00 1,416.00 1,416.00 1,416.00 1,416.00 1,416.00 0.00 0.00 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
COLE FOR HOUSE
Lisa Nave 12565 Klatt Road Excelsior Springs, MO Nursing Home Staff
Eugene Stillman 1105 Montserrat Park Rd Warrensburg, MO Higher Education UCM
Eugene Stillman 1105 Montserrat Park Rd Warrensburg, MO Higher Education UCM
Robin Douglas 8350 Country Lane 294 Carl Junction, MO Education MSSU
Earl and Linda Shumate PO Box 219 Excelsior Springs, MO Retired
Marlene O'Dell 30224 NE 166th St Excelsior Springs, MO Self employed
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
50.00 50.00 25.00 28.00 40.00 68.00
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
COLE FOR HOUSE
Doug Harris 307 Johnson Dr Warrensburg, MO Self employed Attorney
United Steelworkers of America - Local 169 PO Box 147 Ste. Genevieve, MO

u
Plumbers and Pipefitters Local 562 12385 Larimore Rd St. Louis, MO
Wayne Brekhus 703 Hilltop Dr Columbia, MO MU Professor
Baird Brock 304 Grover Warrensburg, MO Retired Professor
Don Wallace 314 Jones Ave. Warrensburg, MO UCM Professor
Bill and Shirley Bird 252 NW 671st Rd Centerview, MO Retired
Frances Elkins 25 NW 1201 Holden, MO Retired
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
100.00 500.00 800.00 295.00 20.00 25.00 10.00
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
COLE FOR HOUSE
Joseph and Shirley Morgan 117 South St, Apt. 104 Excelsior Springs, MO Retired
Cleo Kincaid 2061 E. Ridge Dr. Excelsior Springs, MO Retired
Janis Kincaid 816 Peachtree Excelsior Springs, MO Substitute Teacher
Joyce Mercer 14255 Hwy Y Excelsior Springs, MO Retired
Jinx Fisher 1305 Milwaukee Excelsior Springs, MO Retired Teacher
Friends For Fallert 17079 State Route B Ste. Genevieve, MO
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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Johnson County Jr. Livestock Committee 135 W Market St Warrensburg, MO 64093
'
7/9/2010
7/26/2010
170.00
0.00 12,347.80 12,347.80 12,636.32 12,636.32 0.00 0.00 0.00
170.00 0.00 170.00 0.00 170.00 0.00

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Fundraising
Advertisement
Envelopes
Office Supplies
Food for volunteers
Food for volunteers
Stamps
COLE FOR HOUSE
7/26/2010
44.00
38.30
91.53
26.74
12.93
70.46
4.56
--
COLE FOR HOUSE
Myers Research 6225 Cardinal Brook Court Springfield, VA 22152
RGC PO Box 45512 Kansas City, MO 64111
7/1/2010
7/1/2010
Polling
Consulting
7/1/2010
Campaign Work
Holden Chamber of Commerce 100 East 2nd St Holden, MO 64040
Rodeo Sponsor
7/12/2010
7/6/2010
Printing
Elkins Enterprises 62 SW County Road BB Warrensburg, MO 64093
7/16/2010
7/17/2010
KOKO 800 PCA Rd Warrensburg, MO 64093
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
'
&
"
903 S HOLDEN STREET
11/2/2010
SCOTT D SMITH
LAURIE SQUIRIC
PO BOX 919
COLE FOR HOUSE
7/23/2010
(660) 747-2998
COURTNEY
ELECTRONICALLY FILED Sep

COLE
2 2010
1:11PM
ELECTRONICALLY FILED Sep 8/28/2010 September 02, 9/2/2010
(660) 441-7974
(660) 909-1712
(660) 747-2325
(660) 747-2998
2 2010
1:11PM 10
} g p q
} g p q
o f
} g g p q
8,508.25
7,696.11
7,696.11
812.14
0.00
0.00
0.00
49,343.26
57,851.51
6,383.12
6,383.12
0.00
0.00
0.00 0.00 0.00 0.00

a
0.00
0.00
0.00
29,651.23
23,268.11
COLE FOR HOUSE
690.00
690.00
6,383.12
9/2/2010
0.00
22,285.09
6,383.12
7,696.11
20,972.10
0.00 0.00 0.00 0.00 0.00 0.00 0.00
'
&
"
COLE FOR HOUSE
9/2/2010
812.14 7,696.11 7,696.11 7,696.11 8,508.25 8,508.25 812.14 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
0.00 0.00 0.00

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e V Y U Y W U b W V
W i U b
0.00
COLE FOR HOUSE
Kathy and Mark Rankin 69 SW 120th Rd Warrensburg, MO Homemaker
Sandy Seiler 313 Hillcrest Dr Warrensburg, MO Physical Therapist - WMMC
Shirley Proffitt 17000 E 49th Terrace Independence, MO Retired
Johnson County Democratic Central Committee PO Box 363 Warrensburg, MO
LEPCI 4501 Cleaver II Blvd Kansas City, MO
Jefferson Countians for a Democratic Majority 75 Sur Vista Dr. Arnold, MO
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
COLE FOR HOUSE
James Loch 205 E Market St Warrensburg, MO Professor - UCM
Lawrence and Mary Pat Purcell PO Box 28 Warrensburg, MO Self Employed
Don Wallace 314 Jones Ave Warrensburg, MO Professor - UCM
Somnath Sarkar and Nancy Anderson 58 Hawthorne Hill Dr Warrensburg, MO Professor - UCM
Ralph Cage 119 A Meadow Lane Warrensburg, MO Retired
Dick and Cathy Kahoe 109 Grant Dr Warrensburg, MO Coordinator - UCM
Kenneth and Peggy Brown 614 Darrow St. Warrensburg, MO Retired
Odin Jurkowski 126 SE 421 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
50.00 45.00 50.00
100.00
50.00
50.00
25.00
50.00
50.00
50.00
40.00
COLE FOR HOUSE
Darlene Budd 4229 Oak St., #35 Kansas City, MO Assoc. Professor - UCM
John Tuepker 1181 U Hwy SW Holden, MO Retired Teacher
Jewell James 552 SE EE Hwy Leeton, MO Retired
Dave McBee 416 W Culton St Warrensburg, MO
Dr. Gersham Nelson 515 Fountain Hills Dr. Warrensburg, MO Dean - UCM
Stephen Ciafullo 101 NW 575 Warrensburg, MO Professor - UCM
Shari Bax 1304 Nottingham Dr. Warrensburg, MO Professor - UCM
Charles Gilbert 329 Jones Warrensburg, MO Retired Professor - 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
40.00 20.00 70.00
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
COLE FOR HOUSE
Jill Clark 1450 Salvadore St Deland, FL Professor
George and Marilyn Mitchell 306 Johnson Dr Warrensburg, MO Retired
Eugene and Maxine Jaeger 712 S Holden St Warrensburg, MO Retired
Kevin and Sonya Morgan 526 Isley Blvd Excelsior Springs, MO Self employed
James Craig 243 SE 101 Rd Warrensburg, MO Retail Sales - Walmart
Frank and Jeanette Patterson 512 Swallow Street Warrensburg, MO Retired
Wayne Brekhus 703 Hilltop Dr. Columbia, MO Professor - MU
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
COLE FOR HOUSE
Bob Yates 207 W Market Warrensburg, MO Professor - UCM
Teamsters 245 1850 E Division Springfield, MO

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Courtney Cole 234 SE 131 Rd Warrensburg, MO Teacher - Lafayette County C-1 High School
Wayne Brekhus 703 Hilltop Dr Columbia, MO Professor - MU
Flo Reynolds 511 Hancock St. Warrensburg, MO Retired
Sandra Culp 507 Creach Dr. Warrensburg, MO Retired
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
1,000.00 330.00 417.14 417.14 417.14 975.00 161.11 20.00
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
Kickoff Fundraiser - Contributions
Johnson County Democratic Central Committee 105 A South Holden Warrensburg, MO 64093
Courtney Cole 234 SE 131 Rd Warrensburg, MO 64093
C091148
9/2/2010
5,805.00
5,805.00
135.00 135.00 0.00
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COLE FOR HOUSE
8/2/2010
Printing
9/2/2010
10,336.97
Campaign Work
8/2/2010
1,000.00
Lettercraft 1050 Southeast Broadway Dr Lees Summit, MO 64081
8/4/2010
Printing
831.75
Johnson County Fair Association 386 NW 145 Warrensburg, MO 64093
8/20/2010
Rodeo Sponsor
1,000.00
Robert Bowers 510 N Main St Warrensburg, MO 64093
8/25/2010
Catering
135.00
6,010.70 0.00 6,010.70 6,383.12 6,383.12 0.00 0.00 0.00
4,708.21
0.00 372.42 372.42
135.00
500.00
417.49
250.00
0.00 0.00 0.00 0.00 0.00 0.00

@ ( 5 ( 5 8 ) 6 1 ( 2 0 @ ( 5 ( 5 8 ) 6 1 ( 2 0 @ ( 5 ( 5 8 ) 6 1 ( 2 0 6 ( d 2 0 ) ' 7 7 d @ 1 8 8 d 4 ( 5
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Event Tickets
Parade Fee
Donation
Materials
Reimbursement
COLE FOR HOUSE
9/2/2010
100.00
100.00
62.42
95.00
15.00
--
C091148
'
&
"
903 S HOLDEN STREET
11/2/2010
SCOTT D SMITH
LAURIE SQUIRIC
PO BOX 919
COLE FOR HOUSE
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
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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 0.00

a
0.00
0.00
0.00
64,387.99
41,279.88
COLE FOR HOUSE
0.00
0.00
23,108.11
10/25/201
0.00
5,793.33
23,108.11
7,735.00
21,166.44
0.00 0.00 0.00 0.00 0.00 0.00 0.00
'
&
"
COLE FOR HOUSE
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
0.00 0.00
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W i U b
0.00
COLE FOR HOUSE
Connie McGinness 24110 315th St Maryville, MO Retired
Taxpayers in Support of Public Education 4224 South Hocker Dr. #180 Independence, MO Committee
Jamie Aiken 517 Broad St Warrensburg, MO Retired
KCMO Federation of Teachers 3901 Main Street, Suite 201 Kansas City, MO Committee
Wendy Geiger 106 Fairview Ave Warrensburg, MO UCM Professor
Friends for Fallert 17079 State Route B Ste Genevieve, MO Committee
Citizens for Colona 4387 Laclede Saint Louis, 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
200.00 350.00 100.00 250.00 450.00 900.00 25.00 20.00
200.00
350.00
100.00
300.00
300.00
25.00
20.00
50.00
COLE FOR HOUSE
Dr. Carla Maltas 907 Deer Run, Apt. 5 Warrensburg, MO Associate Professor, UCM
Cathy Kahoe 109 Grant Dr Warrensburg, MO UCM
Larry Meyer 42 NW 215 Road #16 Warrensburg, MO Self-employed
Jim Jackson 824 Laurel Warrensburg, MO Self-employed
United Steel Workers of America - Local 169 PO Box 147 Ste. Genevieve, MO Committee
IBEW Educational Committee 900 Seventh Street, NW Washington, DC 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
150.00 100.00 700.00 200.00 330.00 900.00 250.00 300.00
100.00
500.00
100.00
200.00
150.00
300.00
75.00
50.00
COLE FOR HOUSE
Robert Welling 220 Maynard St. Warrensburg, MO Attorney - Self employed
Pete Beard 425 NE State Road 13 Warrensburg, MO Retired
Carl Matthews and Debbie Bodenhamer Matthews 1404 Grandview Dr Warrensburg, MO Retired
Delbert and Kay Bodenhamer 530 Edgewood Dr Warrensburg, MO Retired
Geraldine Wilson 108 Meadow Lane Warrensburg, MO Homemaker
Kathy Rankin 69 SW 120th Rd Warrensburg, MO Homemaker
United Steelworkers 3307A Hollenberg Dr. Bridgeton, MO Commitee
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
100.00 200.00 295.00 685.00 20.00 40.00
200.00
100.00
100.00
100.00
500.00
75.00
20.00
10.00
COLE FOR HOUSE
Joseph Morgan 117 South Street, Apt. 104 Excelsior Springs, MO Retired
Christopher Benjamin 2104 Continental Ave Harrisonville, MO Attorney - Self employed
James Craig 243 SE 101 Rd Warrensburg, MO Walmart - Retail Sales
Michael Bersin 1404 Rockford Dr Warrensburg, MO UCM Professor
Vicki Silkwood 611 Peacher St Chillicothe, MO State Bank of MO
Ruth Doyle 302 Johnson Dr Warrensburg, MO Retired
Sheetmetal Workers Int'l Association 301 South Ewing St. Saint Louis, MO Committee
Bill and Martha Foley 1408 Kensington Ct Warrensburg, MO Retired
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
400.00 435.00 385.52 400.00 350.00 25.00 50.00
100.00
200.00
100.00
100.00
350.00
50.00
25.00
50.00
COLE FOR HOUSE
Brett Penrose 1693 NW 615 Rd Kingsville, MO City of Warrensburg - Building Inspector
Ray Raynes 242 SE 131st Rd Warrensburg, MO Retired
Steve and Lynda Mills 312 SE 375 Warrensburg, MO Retired
Peggy and Kenneth Brown 614 Darrow St. Warrensburg, MO Retired
Judy and Steve Mohler 145 SE 180th Warrensburg, MO Retired
Deleta Williams 110 E Hale Lake Rd Warrensburg, MO Retired
Kathy Rankin 69 SW 120th Rd Warrensburg, MO Homemaker
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
50.00 50.00 65.00 40.00 50.00
100.00
50.00
25.00
25.00
40.00
50.00
10.00
50.00
COLE FOR HOUSE
Montserrat Vineyards 104 NE 641 Knob Noster, MO Self employed
Central Missouri Blue Collar Workers PO Box 8727 Kansas City, MO Committee
Rick and Laurie Squiric 903 S Holden Warrensburg, MO Self employed
David Handly PO Box 392 Warrensburg, MO Self-employed
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
Clarence Ewing PO Box 316 Warrensburg, MO Retired farmer
Terry Yunt 1407 Northfield Park Blvd Warrensburg, MO Retired
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
1,500.00 500.00 200.00 140.00 200.00 200.00 110.00 50.00
1,000.00
500.00
200.00
100.00
50.00
40.00
50.00
50.00
COLE FOR HOUSE
Joyce Kullman 5355 Northwest Wagon Tr Houston Lake, MO Executive Dir Vasculitis Foundation
Johnson County Central Committee PO Box 363 Warrensburg, MO Committee
Nancy Anderson 58 Hawthorne Hill Dr Warrensburg, MO UCM - FA Counselor
Sarah Chapman 407 North College #B Warrensburg, MO Self employed
Baird Brock 304 Grover Warrensburg, MO Retired
Jill Clark 1405 Salvadore St Deland, FL Professor
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

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45
10/19/2010
Fundraiser
Montserrat Vineyards 104 NE 641 Knob Noster, MO 65336
Courtney Cole PO Box 919 Warrensburg, MO 64093
C091148
10/25/2010
1,940.00
1,940.00
332.06 332.06 0.00
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MO American Water
COLE FOR HOUSE
10/25/2010
0.00 23,087.38 23,087.38 23,108.11 23,108.11 0.00 0.00 0.00
20.73 0.00 20.73
20.73
0.00 0.00 0.00 0.00 0.00 0.00

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COLE FOR HOUSE
Jason Elkins 62 SW County Rd BB Warrensburg, MO 64093
10/8/2010
10/10/2010
10/8/2010
Advertising
Building Lease
Printing
KCP&L PO Box 418679 Kansas City, MO 64141
Electric Bill
10/12/2010
10/12/2010
Printing
Charter Media 609 E Young Ave Warrensburg, MO 64093
10/13/2010
Advertising
Montserrat Vineyards 104 NE 641 Knob Noster, MO 65336
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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903 S HOLDEN STREET
11/2/2010
SCOTT D SMITH
LAURIE SQUIRIC
PO BOX 919
COLE FOR HOUSE
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
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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 0.00

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0.00
0.00
0.00
73,789.82
64,387.99
COLE FOR HOUSE
0.00
0.00
9,401.83
12/2/2010
0.00
9,401.83
3,608.50
5,793.33
0.00
0.00 0.00 0.00 0.00 0.00 0.00 0.00
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COLE FOR HOUSE
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
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COLE FOR HOUSE
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
Edward Gentzler 15360 Braefield Dr Chesterfield, MO Not employed
Deleta Williams 110 E Hale Lake Road Warrensburg, MO Retired
Carol Iglauer 4046 Magnolia Place St. Louis, MO Not employed
Political Action Committee 8600 Hillcrest Dr Kansas City, MO Committee
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
2.50 5.00 2.50 2.50
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
COLE FOR HOUSE
Emily Smith 3511 Cobbleskill Ct Missouri City, TX Food Scientish - Imperial Sugar
IUPAT 7234 Parkway Drive Hanover, MD Committee
CWA District 6 Political Education Committee 10733 Sunset Office Dr., Ste 201 St. Louis, MO Committee
IBEW Educational Committee 900 Seventh Street, NW Washington, DC Committee
Courtney Cole 234 SE 131 Rd Warrensburg, MO Teacher - Lafayette County C-1 School District
Byron Johnson 405 Quail Trail Warrensburg, MO Operator/Producer - UCM
Mark Pearce 174 SE 500 Warrensburg, MO UCM
Delbert Bodenhamer 530 Edgewood Dr. Warrensburg, MO Retired
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
750.00 550.00 600.00 507.14 150.00 300.00 25.00 50.00
250.00
300.00
300.00
150.00
100.00
25.00
30.00
50.00
COLE FOR HOUSE
Betty Harvey Williams 118 Fairview Ave. Warrensburg, MO Retired
Charlotte Shaffer 160 SW 101 Warrensburg, MO Homemaker
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
Teamsters Local 823 PO Box 1299 Joplin, MO Committee
Stephen Bough 917 W 43rd Kansas City, MO Self employed - Attorney
Ginny McTighe 9 NW 425 Rd Warrensburg, MO Office Manager - UCM
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
50.00 30.00 10.00 3.00
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
COLE FOR HOUSE
Anita Grigsby PO Box 324 Warrensburg, MO Self employed
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
Shirley Proffitt 17000 E 49th Terr Independence, MO Retired
Marilyn Mitchell 306 Johnson Dr Warrensburg, MO Retired
Deleta Williams 110 E Hale Lake Rd Warrensburg, MO Retired
Connie Toney 1108 Rand Ave Perryville, MO Teacher - NESI
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
30.00 25.00 5.00
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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COLE FOR HOUSE
12/2/2010
0.00 9,289.75 9,289.75 9,401.83 9,401.83 0.00 0.00 0.00
0.00 112.08 112.08
0.00 0.00 0.00 0.00 0.00 0.00

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Supplies
Supplies
ActBlue - Fundraising
COLE FOR HOUSE
12/2/2010
10.82
23.75
77.51
--
COLE FOR HOUSE
Daily Star Journal 135 E Market St Warrensburg, MO 64093
10/22/2010
12/2/2010
General Consulting
Advertising
Holden Image 117 E Second, PO Box 8 Holden, MO 64040
10/25/2010
Advertising
USPS 201 E Gay St Warrensburg, MO 64093
Postage
10/27/2010
10/27/2010
10/27/2010
General Consulting
Printing
10/28/2010
Advertising
Holden Image 117 E Second, PO Box 8 Holden, MO 64040
10/29/2010
Advertising
Jason Elkins 62 SW County Rd BB Warrensburg, MO 64093
11/4/2010
KCP&L PO Box 418679 Kansas City, MO 64141
11/12/2010
CenturyLink 210 E Market Warrensburg, MO 64093
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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COLE FOR HOUSE
LAURIE SQUIRIC 903 S HOLDEN STREET WARRENSBURG MO 64093
12/2/2010

Courtney Cole 234 SE 131 Rd Warrensburg, MO 64093 660-747-2998
12/2/2010
Ethics Complaint Regarding 2010 Cheryl Hibbeler County Council Campaign

Citations of Fact 1. Cheryl Hibbeler was a candidate for St. Charles County Councilmember District 1 on the 2 November 2010 ballot. 2. Committee to Elect Cheryl Hibbeler, James Karll, Treasurer (MECID: C051315), was the designated candidate committee for Cheryl Hibbeler. 3. Missourians for Government Accountability (MECID: C101012), is a political action committee. 4. The treasurer of Missourians for Government Accountability is John Powell, whose address is listed with the Missouri Ethics Commission as 218 E 72nd Terr, Kansas City, MO 64114. 5. Regional Growth Consultants, LLC, is a campaign consulting company, chartered under number LC1067817. 6. Danny Powell is an organizer and principal of Regional Growth Consultants, LLC. 7. Danny Powell is the father of John Powell. 8. Danny Powell is the treasurer of Main Street Values, another political action committee, for which his address is listed as 218 E 72nd Terr, Kansas City, MO 64114. 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-

-2-

Total
($10,500.00)
-3-

19. Committee to Elect Cheryl Hibbeler was a customer of Regional Growth Consultants, having reported to the Missouri Ethics Commission an aggregate $1,600 paid to Regional Growth Consultants, LLC in the following amounts on the following dates for the following purposes:
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:

-4-

3. RSMo 130.031.15 states:


-5-

Apparent Violations From the facts above, the flow of money among Committee to Elect Cheryl Hibbeler, Regional Growth Consultants, LLC, Missourians for Government Accountability, 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. 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 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-

b. COUNT #2 The sum of the consulting and election night party expenditures reported by Committee to Elect Cheryl Hibbeler was $1,600. The expenditure reported by Missourians for Government Accountability for Cheryl Hibbeler mailer was $1,576.83, which would provide Regional Growth Consultants, LLC a net profit of $23.17. This money appears to have followed the path diagrammed above in Fig 1. RSMo 130.031.3 states in pertinent part:
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:
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:
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-

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:

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-

3. Two (2) counts by John Powell and Missourians for Government Accountability a. COUNT #1 RSMo 130.031.15 states in pertinent part:
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:

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

Date 11/1/2010 To/From Whom Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Amount ($1,576.83) Purpose Cheryl Hibbeler mailer
$10,450 $50 $10,500 ($10,500) $0
C051315
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819 LAURA LEE
11/2/2010
O'FALLON MO 63366
JAMES KARLL
O'FALLON MO 63366
819 LAURA LEE
COMMITTEE TO ELECT CHERYL HIBBELER
10/22/2010
819 LAURA LEE O'FALLON MO 63366
ST CHARLES COUNTY
COUNCIL PERSON DISTRICT 1
636 272-8160
HIBBELER
ELECTRONICALLY FILED Nov 29 2010 10:51AM

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CHERYL
ELECTRONICALLY FILED Nov 29 2010 10:51AM 11/27/2010 (636) 293-4988 636 272-8160 636 272-8160 11/27/2010
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16,171.17
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11/27/201
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food for volunteers
Postage
Bank fees
coffee, donuts election day
sign supplies
11/27/2010
96.05
88.00
70.97
9.29
4.00
--
MinuteMan Press St. Charles, MO 63301
MinuteMan Press St. Charles, MO 63301
10/25/2010
10/22/2010
GOTV Postcards
walk pieces
Jack Hosack O'Fallon, MO 63366
11/2/2010
Laurie McGowan O'Fallon, MO 63366
Robby Blakely Lake St. Louis, MO
11/2/2010
Jennifer Hosack O'Fallon, MO 63366
11/2/2010
Jim Karll O'Fallon, MO 63366
11/4/2010
Regional Growth Consultants PO Box 45512 Kansas City, MO 64111
11/3/2010
11/3/2010
Cheryl Hibbeler O'Fallon, MO 63366
11/2/2010
help on election day
election night party
campaign consulting
computer repair
reimburse for fuel
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
-
JAMES KARLL 819 LAURA LEE O'FALLON MO 63366
11/27/2010
James Karll 819 Laura Lee O'Fallon, MO 63366

11/27/2010
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Ethics Complaint Regarding 2010 Kyle Meadows State Representative Campaign

Citations of Fact 1. Kyle Meadows was a candidate for State Representative in the 14th District on the 2 November 2010 ballot. 2. Committee to Elet Kyle Meadows, Ken Meadows, Treasurer (MECID: C091149), was the designated candidate committee for Kyle Meadows. 3. Main Street Values (MECID: C091046), is a political action committee. 4. 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. 5. Regional Growth Consultants, LLC, is a campaign consulting company, chartered under number LC1067817. 6. Danny Powell is an organizer and principal of Regional Growth Consultants, LLC. 7. Danny Powell served as treasurer of the Missouri House Democratic Campaign Committee (MECID: C000656) from 29 Jun 2009 through 29 Jul 2011. 8. Chris Benjamin is an organizer and principal of Regional Growth Consultants, LLC. 9. On 13 June 2010, Regional Growth Consultants, LLC, made the following entry on its Facebook page:
-1-

-2-

14. Main Street Values reported to the Missouri Ethics Commission having conducted the following three transactions with Regional Growth Consultants, LLC , between 27 October 2010 and 2 December 2010:
Date 10/27/2010 11/1/2010 12/2/2010 To/From Whom 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 Amount $4,000.00 ($3,658.23) ($300.00) Purpose Contribution Kyle Meadows mailer Research
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-


3. RSMo 130.031.15 states:

-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-

The flow of cash diagrammed in Fig. 1 represents several violations by three separate sets of people: 1. Two (2) 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 27 October 2010 and 2 December 2010:
This money appears to have followed the path diagrammed above in Fig 1. RSMo 130.031.3 states in pertinent part:
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:
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:
-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:
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:
-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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3212 CAPRI WAY
11/2/2010
ST PETERS MO 63304
KEN MEADOWS
ST PETERS MO 63304
3212 CAPRI WAY
COMMITTEE TO ELET KYLE MEADOWS
10/27/2010
3212 CAPRI WAY ST PETERS MO 63304
(314) 713-4226
KYLE
ELECTRONICALLY FILED Nov 24 2010 10:11AM

v W v W a Y a W v a a Y f W W g W b b W p a
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
} g p q
o f
} g g p q
0.00
0.00
0.00
0.00
0.00
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 0.00

a
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
0.00 0.00 0.00 0.00 0.00 0.00 0.00
'
&
"
11/24/2010
0.00 0.00 0.00 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
t h W W s Y a u b i
0.00
0.00 0.00 0.00

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e V Y U Y W U b W V
W i U b
0.00
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 ( $
0.00
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Mr. Goodcents Subs & Pasta 4101 Mexico Road St. Peters, MO 63376
11/2/2010
Lunch for poll workers
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
Food for after election
65.68
Joyce Smith 341 Meadow Grove Ct. St. Peters, MO 63376
11/2/2010
Food for after election party
103.78
RGC
10/31/2010
Robo Phone Calls prior to election
816.58
1,246.32 0.00 1,246.32 1,246.32 1,246.32 0.00 0.00 0.00
816.58
103.78
133.58
126.70
65.68
0.00 0.00 0.00 0.00 0.00 0.00

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0.00 0.00 0.00
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KEN MEADOWS 3212 CAPRI WAY ST PETERS MO 63304
11/24/2010
Ken Meadows 1600 Congress Way St. Charles, Mo 63303

11/24/2010
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Ethics Complaint Regarding 2010 Paul Woody State Representative Campaign

Citations of Fact 1. Paul Woody was a candidate for State Representative in the 15th District on the 2 November 2010 ballot. 2. Citizens for Paul Woody, Nathan Johnston, Treasurer (MECID: C101106), was the designated candidate committee for Paul Woody. 3. Missourians for Government Accountability (MECID: C101012), is a political action committee. 4. The treasurer of Missourians for Government Accountability is John Powell, whose address is listed with the Missouri Ethics Commission as 218 E 72nd Terr, Kansas City, MO 64114. 5. Regional Growth Consultants, LLC, is a campaign consulting company, chartered under number LC1067817. 6. Danny Powell is an organizer and principal of Regional Growth Consultants, LLC. 7. Danny Powell is the father of John Powell. 8. Danny Powell is the treasurer of Main Street Values, another political action committee, for which his address is listed as 218 E 72nd Terr, Kansas City, MO 64114. 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-

-2-

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-

20. At 10:15 on 25 October 2010, a run of 5140 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 Sally Faith, who was Mr. Woodys opponent; d. A disclaimer, which reads, Paid for by Missourians for Government Accountability, John Powell, Treasurer. 21. At 12:15 on 25 October 2010, a run of 3611 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 Sally Faith, who was Mr. Woodys opponent; d. A disclaimer, which reads, Paid for by Missourians for Government Accountability, John Powell, Treasurer. 22. At 14:19 on 26 October 2010, a run of 2947 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 Bill Slantz, who was a third-party candidate, whose political stance could reasonably have been expected to divert support from Mr. Woodys chief opponent, Sally Faith; d. A disclaimer, which reads, Paid for by Missourians for Government Accountability, John Powell, Treasurer.
-4-


3. RSMo 130.031.15 states:

-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 flow of cash diagrammed in Fig. 1 represents several violations by three separate sets of people: 1. Five (5) counts by Paul Woody, Nathan Johnston, and Citizens for Paul Woody a. COUNT #1 RSMo 130.041.4 states in pertinent part:
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:
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-

c. COUNTS #3-#5 RSMo 130.031.8 states in pertinent part:
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-

2. Four (4) counts By Danny Powell, Chris Benjamin, Tommy Roberts, and Regional Growth Consultants, LLC. a. COUNT #1 RSMo 130.031.15 states in pertinent part:
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:
-9-

b. COUNTS #2-#4 RSMo 130.031.8 states in pertinent part:
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-

3. Four (4) counts by John Powell and Missourians for Government Accountability a. COUNT #1 RSMo 130.031.15 states in pertinent part:
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:
b. COUNTS #2-#4 RSMo 130.031.8 states in pertinent part:

-11-

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 John Powell and Missourians for Government Accountability. 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 John Powell and Missourians for Government Accountability. 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 John Powell and Missourians for Government Accountability.
-12-
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

Date 11/1/2010 11/1/2010 11/1/2010 To/From Whom 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 Amount ($1,433.60) ($1,385.60) ($1,236.20) Purpose Bill Slantz Mailer Sally Faith Mailer Sally Faith Mailer
$10,450 $50 $10,500 ($10,500) $0
C101106
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264 LE BEAU LANE
1022 SHERBROOKE RD ST CHARLES MO 63303
11/2/2010
CHRISTINE WOODY
ST CHARLES MO 63303
NATHAN JOHNSTON
ST CHARLES MO 63303
1022 SHERBROOKE RD
CITIZENS FOR PAUL WOODY
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
} g p q
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 0.00

a
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
0.00 0.00 0.00 0.00 0.00
'
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"
10/15/2010
0.00 4,630.00 4,630.00 4,630.00 4,630.00 4,630.00 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
t h W W s Y a u b i
0.00
0.00 0.00 0.00

U W
e V Y U Y W U b W V
W i U b
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 ) # ! % 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
550.00 100.00 100.00 350.00 100.00 325.00
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
Charles Bobinette - GENERAL 906 Olive St St. Louis MO 63101 Attorney
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
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
250.00
150.00
100.00
100.00
75.00
20.00
25.00
50.00
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
Friends of Tony George - GENERAL 3594 Monsols Florissant MO 63034
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
Reception, mail & telephone calls
John D. McGurks 1200 Russell St. Louis, MO 63104
Paul Woody 1022 Sherbrooke Rd. St. Charles, MO 63303
C101106
10/15/2010
1,995.00
1,995.00
0.00
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Regional Growth Consultants P.O. Box 45512 Kansas City, MO 64111
9/7/2010
Telephone Contacts
10/15/2010
168.09
X A
SEIU MO KS Council 5585 Pershing Ave St Louis, MO 63112
Phone Bank
9/23/2010
270.00
Regional Growth Consultants P.O. Box 45512 Kansas City, MO 64111
9/24/2010
Mail
1,125.72
1,395.72 0.00 1,395.72 1,395.72 1,395.72 0.00 0.00 0.00
957.63
270.00
168.09
0.00 0.00 0.00 0.00 0.00 0.00

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264 LE BEAU LANE
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
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4,595.00
4,595.00
4,595.00
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33,470.54
18,596.71
18,596.71
0.00
0.00
0.00 0.00 0.00 0.00

a
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
0.00 0.00 0.00 0.00 0.00
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10/25/2010
0.00 4,595.00 4,595.00 4,595.00 4,595.00 4,595.00 0.00 0.00 0.00

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Victor Strauss - GENERAL 320 Corona Ct. Webster Groves MO 63119
One Missouri Fund - GENERAL PO Box16761 St. Louis MO 63105

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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
600.00 500.00 300.00 50.00 20.00 50.00
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
Kenneth Hensley - GENERAL P.O. Box 245 Raymore MO 64083 Attorney
IBEW Educational Committee - GENERAL 900 Seventh Street NW Washington DC 20001
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
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
0.00 18,596.71 18,596.71 18,596.71 18,596.71 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00 0.00

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Landmark Strategies 6225 Brandon Ave. Suite 305 Springfield, VA 22150
10/1/2010
10/1/2010
Telephone Calls
Mail
10/16/2010
Consulting
Mail
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
Mail
10/16/2010
Mail
10/16/2010
Mail
United States Postal Service 112 S 5th St St Charles, MO
10/5/2010
Stamps
USPS 112 S 5th St St Charles, MO
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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264 LE BEAU LANE
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
} g p q
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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 0.00

a
0.00
0.00
0.00
31,709.82
27,528.69
0.00
0.00
4,181.13
12/2/2010
0.00
5,000.00 1,000.00 4,000.00

3,321.29 4,181.13 2,300.00 5,202.42
0.00 0.00 0.00 0.00
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Christine Woody 1022 Sherbrooke Rd. St. Charles, MO 63303
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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UTU Political Action Committee 222A Madison Jefferson City, MO 65101
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.
Allan Mueller 1205 Elmerine Jefferson City, MO 65101 Retired
Mark Habbas 1037 Brook Mont Dr. O'Fallon, MO 63366 IAFF
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
- 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 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
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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
Jim Ross Public Affairs 7254 Moller Avenue, #3 Maplewood, MO 63143
11/9/2010
Consulting
6,723.64
4,181.13 0.00 4,181.13 4,181.13 4,181.13 0.00 0.00 0.00
1,000.00
2,481.13
700.00
0.00 0.00 0.00 0.00 0.00 0.00
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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:
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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-
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.
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3. RSMo 130.031.15 states:

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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
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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:
This money appears to have followed the path diagrammed above in Fig 1. RSMo 130.031.3 states in pertinent part:
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:
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.
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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:
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-
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:
b. COUNT S #2-#5 RSMo 130.031.8 states in pertinent part:

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-
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:
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-
(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.
b. COUNT S #2-#5 RSMo 130.031.8 states in pertinent part:

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-
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-
Unknown RGC Customer (Supporting Jim Ottomeyer)

3 Mailers in 2011 Paid for by Main Street Values (MECID: C091046)

C031256
'
&
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115 MCMENAMY
115 MCMENAMY ST PETERS MO 63376
MARK HUBBAS
ST PETERS MO 63376
JOHN M SCHNEIDER
ST PETERS MO 63376
115 MCMENAMY
PFEM PAC
1/1/2011
ELECTRONICALLY FILED Apr 14 2011

W v W a Y W v a a Y f W W g W b b W p a v a Y v a v u W W ` W U W X d c c f q i c c g e c c W W X V
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
jj
o
k t f s o r t o n m o s p s o
20,511.25
20,511.25
20,506.97
0.00
4.28
0.00
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
0.00 0.00
p s o s i
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
"
0.00 0.00
0.00
0.00
0.00
0.00
0.00
'
&
"
X t r V X v q W s W Y w U b W X V
X t X V v v q W s b W u V V
&
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4/14/2011
0.00 20,506.97 20,506.97 20,506.97 20,506.97 20,506.97 0.00 0.00 0.00

y x s w v u u p i i p h g f t t s r q p i e d W h
X t ` ` r W s b p u V
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X W i U b
0.00
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0.00
X t e W W s Y a b d W u b g p u W W X W u W u c X u u W p u W W X W u W u c X u u W p u W W X W u W u c X u u W p u W W X W u W u c X u u W p u W W X W u W u ) # ! % 0 ) " c X u u W t W W s R S P 7 6 W A I I S Q R 6 B B H 9 Q Q 6 V H F 6 R G U T S 3 ( G R 3 ( Q & W W r r D a W 5 Q P I 0 3 & H Y Y Y ' ( G ) 0 F ) E Y U Y W v W a Y W W W U W e U ` Q H C P H I H 9 B R S P 7 A @ P 9 7 R S I Q H 8 P F H 7 P G 6 W
&
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PFEM PAC
FIREFIGHTERS LOCAL 2665 115 MCMENAMY ST PETERS MO 63376
LINCOLN CO PARAMEDIC ASSOC LINCOLN CO TROY MO 63379
NEW MELLE FIREFIGHTERS NEW MELLE NEW MELLE MO 63365
LEMAY FIREFIGHTERS LOCAL 2677 PO BOX 25088 ST LOUIS MO 63125
FIREFIGHTERS LOCAL 115 MCMENAMY ST PETERS MO 63376
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
500.00
100.00
-B R S P 7 A @ P 9 7 R S I Q H 8 P F H 7 P d e 6 7 S 7 p u W W X W u W u c X u u W p u W W X 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 7 6 W A I I S Q R 6 B B H 9 Q Q 6 V H F 6 R G U W W r r D a W W a Y W W W Q H C P H I H 9 B R S P 7 A @ P 9 7 R S I Q H 8 P F H 7 P G 6 j g f i w n o n i f q n j q s f s f f n k o n j o m v u i j l n o i f e m i h l l P G y c Q I u i j x l j u j m m j p f e m m v k n j o m h p o i m n j q s f o u f m o t t v t v m j 7 g f i f p ~ v u u i j l k o e 7 G k n j o m h p o i m n j q f f m m o u u j q f p s t h j e k u i j l k o e 7 G { s f r o f q f 9 k n j o m h p o i m n j I z 9 k n j o m h p o i m n j I f e m l j f k j g i h g f e 7 d H B S W 9 A W 8 2 4 5 1 @ A 5 8 4 W W
PFEM PAC
4/14/2011
10,000.00
X X X
10,000.00 0.00
10,000.00
5,017.17 5,017.17 0.00
0.00 5,017.17
5,017.17
0.00
0.00
0.00 0.00 0.00
0.00
X X X
0.00
X s m t o p X s m t o p X s m t o p X t m o s p t o p t p n m r n p m t t X j i X m r t s o r o m t o n m s X X X X Y X o s m X o s m X o s m X X Y X p s o s o p s m t p n i
&
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'
&
PFEM PAC
ADVERTISEMENT
&
&
&
'
&
CALL PUBLISHING 9977 LIN FERRY ST LOUIS MO 63123
TRIO GRAPHICS 3620 JEFFCO BLVD ARNOLD MO 63052
3/11/2011
3/11/2011
PRINTING
SHOW ME VICTORIES 3805 SALVATION FLORISSANT MO 63034
3/17/2011
REGIONAL GROWTH CONSULTANTS PO BOX 45512 KANSAS CITY MO 64114
RESEARCH AND POLLS
MAILER
3/17/2011
4/14/2011
2,335.20
1,625.00
218.97
838.00
-
PFEM PAC
# $ B ( ' 2 & 4 5 A # & # " 3 3 7 @ ! 6 D ) 5 9 # 7 $ " ) 8 $ 7 6 ! 5 4 E 3 E ' & D 0 $ ( $ 2 1 $ 0 ) ( ' & %
4/14/2011
# C
"
"
CITIZENS FOR ROY ROBINSON 1 DETJEN DR CRESTWOOD MO 63126

y x a b Y d S w c S v g X p T i a X h b X T p R T R i T g W r h c R T V X U a T T R Y S R g e c f S W g R v u f t e W s d Y R X c R W S b S R a X r ` d W d Y T X
2/20/2011
"
"
CLINT ZWEIFEL FOR MO PO BOX 11245 ST LOUIS MO 63105
2/18/2011
"
2/15/2011
"
COMMITTEE TO ELECT CAROL EPPS JENNINGS JENNINGS MO 63136
"
"
COMMITTEE TO ELECT DENNIS CAMPBELL JENNINGS JENNINGS MO 63136
2/15/2011
"
2/15/2011
"
COMMITTEE TO ELECT JOHN SCHLERETH JENNINGS JENNINGS MO 63136
"
2/15/2011
"
COMMITTEE TO ELECT ALAN STICHNOTE JENNINGS JENNINGS MO 63136
"
2/15/2011
"
COMMITTEE TO ELECT BEN SUTPHIN JENNINGS JENNINGS MO 63136
"
"
CITIZENS TO ELECT REGGIE JONES 10000 TRASK DR DELLWOOD MO 63136
2/13/2011
"
2/13/2011
"
CITIZENS TO ELECT BRIDGET QUINLISK DAILEY 3707 OAKMONT ST LOUIS MO 63121
"
"
CITIZENS FOR JAKE ZIMMERMAN 201 N MERAMEC CLAYTON MO 63105
1,000.00
2/10/2011
G G G G G
# $ 4 ) & A @ 5 ( ' 7 4 7 @ d d 2 3 7 6 5 4 3 ' & 0 ( 2 1 0 ) ( ' & % # # " F F F F F F F F F F R b W q # # # # # # # # # # ! F F F F F F F F F F V E E E E E E E E E E U # # # # # # # # # # E E E E E E E E E E T E E E E E E E E E E F F F F F F F F F F R I I I I I I I I I I D D D D D D D D D D S H H H H H H H H H H $ $ $ $ $ $ $ $ $ $ P R # # # # # # # # # # " " " " " " " " " " $ $ $ $ $ $ $ $ $ $ ! ! ! ! ! ! ! ! ! !
975.00
250.00
325.00
325.00
325.00
325.00
325.00
500.00
325.00
--
PFEM PAC
# $ B ( ' 2 & 4 5 A # & # " 3 3 7 @ ! 6 D ) 5 9 # 7 $ " ) 8 $ 7 6 ! 5 4 E 3 E ' & D 0 $ ( $ 2 1 $ 0 ) ( ' & %
4/14/2011
# C
"
"
CITIZENS TO ELECT DAVID MEYER 1969 TELFORD ST LOUIS MO 63125

2,000.00
3/11/2011
"
"
COMMITTEE TO ELECT JOSH WILLIAMS BIG RIVER AMB CEDAR HILL MO 63016
3/9/2011
"
3/7/2011
"
CLAYTON GREGORC N JEFF AMB DIST JEFFERSO CO MO 63049
"
"
DANA STOLARSKI N JEFF AMB DIST JEFFERSON CO MO 63049
3/7/2011
"
2/20/2011
"
FRIENDS OF MIKE CORCORAN 10736 ST MATTHEW ST ANN MO 63074
"
2/20/2011
"
CITIZENS FOR BANDERMAN ST CLAIR FIRE ST CLAIR MO 63077
"
2/20/2011
"
CITIZENS TO ELECT JACK WALTERS HIGH RIDGE HIGH RIDGE MO 63049
"
"
CITIZENS TO ELECT WILLIAM LAUGHLIN OFALLON OFALLON MO 63366
2/20/2011
"
2/20/2011
"
COMMITTE TO REELECT STEVE BERGNER VALLE DESOTO MO 63020
"
"
LAUTER FOR ALDERMAN 5200 SHREWSBURY SHREWSBURY MO 63119
2/20/2011
G G G G G
325.00
650.00
325.00
325.00
325.00
325.00
200.00
200.00
325.00
--
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'
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PFEM PAC
CITIZENS FOR PROP S FERGUSON FERGUSON MO 63135
3/16/2011
4/14/2011
325.00
-$ " Q P " H D # $ " Q P " H D # $ " Q P " H D # $ " Q P " H D # $ " Q P " H D # $ " Q P " H D # $ " Q P " H D # $ " Q P " H D # $ " Q P " H D # $ " Q P " H D #
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PFEM PAC
z q ~ o y q z { w { o p v o y ~ z q t w p w { q z t q w y q x v p o q t t w w o q v { u p q p t w q q s o r } r q | v p o
4/14/2011
| p { p t q p | y { y v
3/17/2011
ELECTION AND VOTER RESEARCH FOR JEFFERSON CO MO ENDORSEMENT WORK RESEARCH AND VOTERS INFO FOR ST CHARLES COUNTY MO
1,625.00
1,625.00
3/17/2011
2,335.00
2,335.00
3,960.00
5
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Amount: 4.28 BANK INTEREST Miscellaneous Receipt:

f j h i h h e i e i l m k m e l
C031256
Unknown RGC Customer (Supporting Terri Violet)

1 Mailer in 2011 Paid for by Main Street Values (MECID: C091046)

C031256
'
&
"
115 MCMENAMY
115 MCMENAMY ST PETERS MO 63376
MARK HUBBAS
ST PETERS MO 63376
JOHN M SCHNEIDER
ST PETERS MO 63376
115 MCMENAMY
PFEM PAC
1/1/2011
ELECTRONICALLY FILED Apr 14 2011

W v W a Y W v a a Y f W W g W b b W p a v a Y v a v u W W ` W U W X d c c f q i c c g e c c W W X V
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
jj
o
k t f s o r t o n m o s p s o
20,511.25
20,511.25
20,506.97
0.00
4.28
0.00
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
0.00 0.00
p s o s i
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
"
0.00 0.00
0.00
0.00
0.00
0.00
0.00
'
&
"
X t r V X v q W s W Y w U b W X V
X t X V v v q W s b W u V V
&
'
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PFEM PAC
4/14/2011
0.00 20,506.97 20,506.97 20,506.97 20,506.97 20,506.97 0.00 0.00 0.00

y x s w v u u p i i p h g f t t s r q p i e d W h
X t ` ` r W s b p u V
X t q ` i W s a u r V
X Y a W u b q
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0.00
X r r D Y U Y t W W s W U b p ` X r r D Y U Y W U b W X
0.00 0.00 0.00

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X W i U b
0.00
X b Q R P d c R P U a a i W W r X b b 9 6 7 H R S F U a a i W W q X t h ` g W s a b d W u i X Y Y a b d W u b h
0.00
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&
&
'
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'
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PFEM PAC
LINCOLN CO PARAMEDIC ASSOC LINCOLN CO TROY MO 63379
NEW MELLE FIREFIGHTERS NEW MELLE NEW MELLE MO 63365
LEMAY FIREFIGHTERS LOCAL 2677 PO BOX 25088 ST LOUIS MO 63125
FIREFIGHTERS LOCAL 115 MCMENAMY ST PETERS MO 63376
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
500.00
100.00
-B R S P 7 A @ P 9 7 R S I Q H 8 P F H 7 P d e 6 7 S 7 p u W W X W u W u c X u u W p u W W X 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 7 6 W A I I S Q R 6 B B H 9 Q Q 6 V H F 6 R G U W W r r D a W W a Y W W W Q H C P H I H 9 B R S P 7 A @ P 9 7 R S I Q H 8 P F H 7 P G 6 j g f i w n o n i f q n j q s f s f f n k o n j o m v u i j l n o i f e m i h l l P G y c Q I u i j x l j u j m m j p f e m m v k n j o m h p o i m n j q s f o u f m o t t v t v m j 7 g f i f p ~ v u u i j l k o e 7 G k n j o m h p o i m n j q f f m m o u u j q f p s t h j e k u i j l k o e 7 G { s f r o f q f 9 k n j o m h p o i m n j I z 9 k n j o m h p o i m n j I f e m l j f k j g i h g f e 7 d H B S W 9 A W 8 2 4 5 1 @ A 5 8 4 W W
PFEM PAC
4/14/2011
10,000.00
X X X
10,000.00 0.00
10,000.00
5,017.17 5,017.17 0.00
0.00 5,017.17
5,017.17
0.00
0.00
0.00 0.00 0.00
0.00
X X X
0.00
X s m t o p X s m t o p X s m t o p X t m o s p t o p t p n m r n p m t t X j i X m r t s o r o m t o n m s X X X X Y X o s m X o s m X o s m X X Y X p s o s o p s m t p n i
&
'
'
&
PFEM PAC
ADVERTISEMENT
&
&
&
'
&
CALL PUBLISHING 9977 LIN FERRY ST LOUIS MO 63123
TRIO GRAPHICS 3620 JEFFCO BLVD ARNOLD MO 63052
3/11/2011
3/11/2011
PRINTING
3/17/2011
RESEARCH AND POLLS
MAILER
3/17/2011
4/14/2011
2,335.20
1,625.00
218.97
838.00
-
PFEM PAC
# $ B ( ' 2 & 4 5 A # & # " 3 3 7 @ ! 6 D ) 5 9 # 7 $ " ) 8 $ 7 6 ! 5 4 E 3 E ' & D 0 $ ( $ 2 1 $ 0 ) ( ' & %
4/14/2011
# C
"
"
CITIZENS FOR ROY ROBINSON 1 DETJEN DR CRESTWOOD MO 63126

2/20/2011
"
"
CLINT ZWEIFEL FOR MO PO BOX 11245 ST LOUIS MO 63105
2/18/2011
"
2/15/2011
"
COMMITTEE TO ELECT CAROL EPPS JENNINGS JENNINGS MO 63136
"
"
COMMITTEE TO ELECT DENNIS CAMPBELL JENNINGS JENNINGS MO 63136
2/15/2011
"
2/15/2011
"
COMMITTEE TO ELECT JOHN SCHLERETH JENNINGS JENNINGS MO 63136
"
2/15/2011
"
COMMITTEE TO ELECT ALAN STICHNOTE JENNINGS JENNINGS MO 63136
"
2/15/2011
"
COMMITTEE TO ELECT BEN SUTPHIN JENNINGS JENNINGS MO 63136
"
"
CITIZENS TO ELECT REGGIE JONES 10000 TRASK DR DELLWOOD MO 63136
2/13/2011
"
2/13/2011
"
CITIZENS TO ELECT BRIDGET QUINLISK DAILEY 3707 OAKMONT ST LOUIS MO 63121
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1,000.00
2/10/2011
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250.00
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325.00
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3/9/2011
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3/7/2011
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CLAYTON GREGORC N JEFF AMB DIST JEFFERSO CO MO 63049
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3/7/2011
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2/20/2011
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2/20/2011
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"
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2/20/2011
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2/20/2011
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COMMITTE TO REELECT STEVE BERGNER VALLE DESOTO MO 63020
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2/20/2011
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3/16/2011
4/14/2011
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Ethics Complaint Regarding 2011 West Overland Proposition H Campaign

Citations of Fact 1. Proposition H was a ballot issue on the 7 June 2011 ballot for the West Overland Fire District. 2. Missourians for Government Accountability (MECID: C101012), is a political action committee. 3. The treasurer of Missourians for Government Accountability is John Powell, whose address is listed with the Missouri Ethics Commission as 218 E 72nd Terr, Kansas City, MO 64114. 4. Regional Growth Consultants, LLC, is a campaign consulting company, chartered under number LC1067817. 5. Danny Powell is an organizer and principal of Regional Growth Consultants, LLC. 6. Danny Powell is the father of John Powell. 7. Danny Powell has never been listed with the Missouri Ethics Commission as the treasurer of Missourians for Government Accountability. 8. Danny Powell is the treasurer of Main Street Values, another political action committee, for which his address is listed as 218 E 72nd Terr, Kansas City, MO 64114. 9. Danny Powell served as treasurer of the Missouri House Democratic Campaign Committee (MECID: C000656) from 29 Jun 2009 through 29 Jul 2011. 10. Missourians for Government Accountability filed a Statement of Limited Activity in place of a full July 2011 quarterly disclosure. 11. 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.
-1-

12. At 13:19 on 31 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. A disclaimer, which reads, Paid for by Missourians for Government Accountability, John Powell, Treasurer.
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.
-2-

The candidate, if applicable, treasurer or deputy treasurer of a committee shall file disclosure reports pursuant to this section, except for any calendar quarter in which the contributions received by the committee or the expenditures or contributions made by the committee do not exceed five hundred dollars. A political action committee shall submit additional reports if it makes aggregate expenditures, other than contributions to a committee, of five hundred dollars or more, within the reporting period at the following times for the following periods: (1) Not later than the eighth day before an election for the period closing on the twelfth day before the election; (2) Not later than twenty-four hours after aggregate expenditures of two hundred fifty dollars or more are made after the twelfth day before the election; and (3) Not later than the thirtieth day after an election for a period closing on the twentyfifth day after the election.


Except as provided in subsection 5 of section 130.016, the candidate, if applicable, treasurer or deputy treasurer of every committee which is required to file a statement of organization, shall file a legibly printed or typed disclosure report of receipts and expenditures. The reports shall be filed with the appropriate officer designated in section 130.026 at the times and for the periods prescribed in section 130.046. Except as provided in sections 130.049 and 130.050, each report shall set forth:
-3-

--(7) The 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.

-4-

Apparent Violations 1. COUNT #1 RSMo 130.031.8 states in pertinent part:
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.
-5-

2. COUNT #2 RSMo 130.046.3 states in pertinent part:
The candidate, if applicable, treasurer or deputy treasurer of a committee shall file disclosure reports pursuant to this section, except for any calendar quarter in which the contributions received by the committee or the expenditures or contributions made by the committee do not exceed five hundred dollars. A political action committee shall submit additional reports if it makes aggregate expenditures, other than contributions to a committee, of five hundred dollars or more, within the reporting period at the following times for the following periods: (1) Not later than the eighth day before an election for the period closing on the twelfth day before the election; (2) Not later than twenty-four hours after aggregate expenditures of two hundred fifty dollars or more are made after the twelfth day before the election; and (3) Not later than the thirtieth day after an election for a period closing on the twentyfifth day after the election.
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.
-6-

3. COUNT #3 RSMo 130.041.1 states in pertinent part:
Except as provided in subsection 5 of section 130.016, the candidate, if applicable, treasurer or deputy treasurer of every committee which is required to file a statement of organization, shall file a legibly printed or typed disclosure report of receipts and expenditures. The reports shall be filed with the appropriate officer designated in section 130.026 at the times and for the periods prescribed in section 130.046. Except as provided in sections 130.049 and 130.050, each report shall set forth: --(7) The 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.
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.
-7-
MISSOURIANS FOR GOVERNMENT ACCOUNTABILITY

Date To/From Whom 1/27/2010 Danny Powell 2229 Dry Creek Dr Harrisonville, Mo. 2/8/2010 Advance America 135 N. Church St. Spartanburg, SC 29306 3/24/2010 Tom Marshall 12702 State Rt 2 Freeman Mo. 64746 3/25/2010 Crispin Rea for Kansas City School Board 1611 Topping Ave Kansas City, Mo. 64126 3/25/2010 Regional Growth Consultants P.O. Box 45512 Kansas City, Mo 64111 6/13/2010 Friends to Elect Sylvester Taylor 12756 Orley Florissant, Mo. 63033 6/13/2010 Cole For House PO Box 919 Warrensburg, Mo. 64093 7/10/2010 Committee to Elect Jeff Roorda 6797 Haven Hill Rd Barnhart, Mo. 63012 10/13/2010 Regional Growth Consultants PO Box 45512 Kansas City Mo. 64111 10/21/2010 Regional Growth Consultants PO Box 45512 Kansas City Mo. 64111 10/26/2010 Regional Growth Consultants PO Box 45512 Kansas City Mo. 64111 11/1/2010 Regional Growth Consultants PO Box 45512 Kansas City, Mo. 64111 Amount Purpose $50.00 Contribution $1,250.00 Contribution $250.00 Contribution ($500.00) Committee Contribution ($450.00) Consulting ($400.00) Committee Contribution ($350.00) Committee Contribution $250.00 Contribution $2,700.00 Contribution $4,550.00 Contribution $3,000.00 Contribution ($2,476.32) Hoskins mailer
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
Cole Hibbeler Woody Woody Woody Biermann Biermann
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
Purpose Contribution Supplies/Equipment Supplies
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Thomas M. Tommy Roberts, Jr.

Date of Birth: 15 Sep 1973 Address: Cell Phone: Email: 1114 Spencer Rd., St. Peters, MO 63376 (314) 280-0944 St.PetersAlderman@gmail.com tomroberts513@sbcglobal.net
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)
Thomas M. Tommy Roberts, Jr.

On a 24 July 2010 Committee Report, Representative Jeff Roorda reports a $250 contribution to Missourians For Government Accountability at Mr. Roberts home address.
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
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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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Regional Growth Consultants

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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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1983 PARKSTON WAY
36 HUNTLEIGH WOODS BARNHART MO 63012
8/3/2010
FRANCES NEWKIRK
BARNHART MO 63012
MARIE STALLMAN
BARNHART MO 63012
6797 HAREN HILL RD
COMMITTEE TO ELECT JEFF ROORDA
7/1/2010
6797 HAVEN HILL RD BARNHART MO 63012
(636) 464-2833
JEFF

ROORDA
3:40PM
ELECTRONICALLY FILED Jul 26 2010 7/22/2010 (636) 464-3023 (636) 464-0494 (636) 464-2833 7/26/2010
3:40PM
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97,871.71
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Ameristar St. Charles 1 Ameristar Blvd. St. Charles, MO 63301
Ameristar Kansas City POB 33480 Kansas City, MO 64120
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Citizens for a Safe Columbia PAC 510 Redwing Ashland, MO 65010
MO Criminal Defense Lawyers PAC POB 1543 Jefferson City, MO 65102
MO Organization of Defense Lawyers PAC POB 1072 Jefferson City, MO 65102
7/26/2010
7/13/2010
7/13/2010
7/16/2010
7/16/2010
7/16/2010
7/2/2010
7/2/2010
7/7/2010
1,000.00
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Jeff Roorda 6797 Haven Hill Road Barnhart, MO 63012
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Brent Evans & Assoc. Jefferson City, MO 65102
Missouri State Democratic Party POB 719 Jefferson City, MO 65102
Best Little Hair House 5212 Hwy. 61-67 Imperial, MO 63052
Greater KC Chamber LSF 911 Main Street Kansas City, MO 64105
7/26/2010
7/14/2010
7/10/2010
7/10/2010
7/14/2010
7/15/2010
7/21/2010
7/1/2010
7/7/2010
13,108.11
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Titlemax 15 Bull St. Savannah, GA 31401
Al Liese for State Rep. 1982 Springtree Maryland Hts., MO 63043
Kathryn Harness 3605 Darice Lane Jefferson City, MO 65109
7/26/2010
7/13/2010
7/20/2010
7/15/2010
7/14/2010
7/6/2010
7/9/2010
450.00
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7/5/2010
Expense Reimb.
7/26/2010
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Advertisement
7/5/2010
370.00
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7/5/2010
Printing
469.15
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7/5/2010
Expense Reimb.
1,000.00
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7/5/2010
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7/10/2010
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7/10/2010
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Citizens for Mackinen 18921G E. Valleyview Pkwy. #138 Independence, MO 64055
7/15/2010
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Jefferson Countians for a Dem. Majority 754 Sur Vista Arnold, MO 63010
7/5/2010
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Barrett for Rep. St. Louis, MO 63129
7/16/2010
7/26/2010
1,370.00
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7/2/2010
7/26/2010
7/16/2010
5,000.00
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7/7/2010
2,500.00
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5,000.00
5,000.00
3.37
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12,500.00
Danny Lee Powell

Date of Birth: 18 November 1954 2229 E Dry Creek Dr. Harrisonville, MO 64701-2093 (Foreclosed) (816) 380-5607 (816) 215-7148 danny@regionalgrowthconsultants.com Last Known Home Address:
Last Known Home Phone: Mobile Phone: Email Address:
Company:
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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Date of Birth: 12 May 1985 Last Three Known Addresses: 301 Washington St, Harrisonville, MO 64701 22811 Timberview Rd, Harrisonville, MO 64701 109 Cambridge Meadows Cir, Belton, MO 64012 Last Known Phone: (816) 380-5607 Facebook: facebook.com/home.php#!/profile.php?id=1736419936
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
Last Known Home Phone: Company #1:
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

Date of Birth: Cell Phone: Email: Website: June 1961 (913) 406-7604 susan@susantower.com www.susantower.com
Last 4 Known Addresses:

5803 W 75th Ter Prairie Village, KS 66208-4521 5871 Granada St Fairway, KS 66205-3127 (913) 362-0506 529 NE Garnet Ln Lees Summit, MO 64064-1157 (816) 478-4177 4200 62nd Ter Shawnee Mission, KS 66205 (913) 671-8436
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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Kelly Caitlin Powell

Daughter of Danny Lee Powell Regional Growth Consultants, LLC Photography & Design Last Known Address: 25 East 12th Apt. 1001 Kansas City, MO 64105 Cell Phone/ Business Phone: (816) 739-3491 Email addresses: elementsphotostudio@gmail.com llzrdkng2@aol.com Other Business Activity: Owner Elements Studio Photography, LLC d/b/a Regional Growth Solutions, LLC 3829 Main Street, Suite 500 Kansas City, MO 64111 (816) 739-3491

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Cynthia Davis 1008 Highway K OFallon, MO 63366-2913 (636) 240-6369

Very truly yours,

Cynthia Davis 1008 Highway K OFallon, MO 63366-2913 (636) 240-6369

Treasurer, Missourians for Government Accountability

218 E 72ND TERR

Missourians for Government Accountability, John Powell, Treasurer (MECID:C101012)

Missouri (636) 978-3800

Jackson 6 November 2011

(816) 215-7148 63366-2913 64114

Treasurer, Main Street Values

218 E 72ND TERR

Main Street Values, Danny Powell, Treasurer (MECID:C091046)

Missouri (636) 978-3800

Jackson 6 November 2011

(816) 215-7148 63366-2913 64114

3829 Main St. Suite 500 / P.O. Box 45512

Missouri (636) 978-3800

Jackson 6 November 2011

(816) 215-7148 63366-2913 64111

1004 Maple Ln.

Cass County Board of Services and its Treasurer Jo Ann Johnson

Missouri (636) 978-3800

Cass 6 November 2011

(816) 380-4964 63366-2913 64701

State Representative in the 121st District

MISSOURI Missouri (636) 978-3800

JOHNSON 6 November 2011

(660) 747-2998 63366-2913 64093

State Representative in the 15th District

SAINT CHARLES Saint Charles 6 November 2011

State Representative in the 17th District

MISSOURI Missouri (636) 978-3800

SAINT CHARLES Saint Charles 6 November 2011

St. Charles County Councilmember District 1

819 LAURA LEE

Missouri (636) 978-3800

SAINT CHARLES Saint Charles 6 November 2011

(636) 293-4988 63366-2913 63366

State Representative in the 14th District

Unknown Customer of Regional Growth Consultants, LLC, Supporting Kyle Meadows

(636) 978-3800 Saint Charles 6 November 2011 63366-2913

Board Member - St. Charles County Ambulance District

(636) 978-3800 Saint Charles 6 November 2011 63366-2913

Alderman of the Third Ward in St. Peters, Missouri

(636) 978-3800 Saint Charles 6 November 2011 63366-2913

Citations of Law 1. RSMo 205.968.1 states in pertinent part:

2. RSMo 70.600.19 defines a "Political subdivision" as:

4. RSMo 115.646 states:

5. RSMo 130.031.3 states in pertinent part:

6. RSMo 130.031.8 states in pertinent part:

7. RSMo 130.041.1 States in pertinent part:

8. 130.011.21 Defines "Person" thus:

Cass County Board of Services and/or Casco Area Workshop

Main Street Values, Danny Powell, Treasurer (MECID: C091046)

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