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Commission Minutes

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Commission Minutes

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OFFICIAL MINUTES

MARCH 18, 2009, 38th DAY OF
THE JANUARY ADJOURN TERM

The County Commission met in the Commissioners Hearing Room at 8:30 AM with
Chuck Pennel and Danny Strahan present and Jim Strafuss was absent. The following
proceedings were had and made a matter of record.

STAFF DEPARTMENTAL MEETING – ANIMAL CONTROL

Commissioner Strahan moved that we allow Stephanie to take money out of the uniform
line to pay for training for Rick and Stephanie at a seminar on “How a shelter needs to be
setup in an emergency crisis” on March 27 – 28. The cost would be $106 per person.
Commissioner Pennel seconded the motion. The motion passed by vote Pennel (aye),
Strahan (aye).

EMERGENCY WAIVER FOR CHURCH ARMY

Commissioner Pennel moved to grant an emergency use waiver for temporary use up to 3
months for Church Army to use a former day care property as a day care while going
through the normal Planning and Zoning procedures. Commissioner Strahan seconded
the motion. The motion passed by vote Pennel (aye), Strahan (aye).

PAYROLL APPROVAL

Commissioner Strahan moved to approve payroll as follows:

GCR: 105525, 105554 – 105574

RB: 105527 – 105547

AF: 105526, 105548 – 105549

TS: 105550 – 105552

911: 105553

Manual Warrants: 4988-4989

Accounts Payable: 309973 - 308991

Commissioner Pennel seconded the motion. The motion passed by vote Pennel (aye),
Strahan (aye).
Sheriff’s department presented a two-year Investigator grant for ICAC to work on
Internet computer fraud. The grant is already approved; the sheriff needs a vehicle for
the ICAC investigator.

Commissioner Strahan moved to support the ICAC grant with a used vehicle.
Commissioner Pennel seconded the motion. The motion passed by vote Pennel (aye),
Strahan (aye).

Commissioner Strahan moved to support the Sheriff’s grant for ICAC. Commissioner
Pennel seconded the motion. The motion passed by vote Pennel (aye), Strahan (aye).

Presiding Commissioner Pennel declared a recess.

RECESS
9:44 AM

RECONVENED IN THE COUNTY CLERK’S CONFERENCE ROOM
11:08 AM

Commissioners present: Chuck Pennel. Commissioners present via Telephone: Danny
Strahan. Commissioners absent: Jim Strafuss.

TOWER LEASE AGREEMENT

Commissioner Pennel moved to approve the Tower Lease Agreement. Commissioner
Strahan seconded the motion. The motion passed by vote Pennel (aye), Strahan (aye),
and Strafuss (absent).

WRVHS GRANT RECOMMENDATION LETTER

Commissioner Pennel moved to approve the support letter for a grant application for a
grant to WRVHS. Commissioner Strahan seconded the motion. The motion passed by
vote Pennel (aye), Strahan (aye), and Strafuss (absent).

Presiding Commissioner Pennel declared a recess.

RECESS
11:14 AM

The minutes were taken and typed by Jim Yust, Deputy Clerk.

Commission Minutes

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