Commission Minutes
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Commission Minutes
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OFFICIAL MINUTES
April 27, 2009 12th DAY OF
THE APRIL ADJOURN TERM
The County Commission met in the Commissioners Hearing Room at 9:00 AM with
Chuck Pennel, Danny Strahan, and Jim Strafuss present. The following proceedings were
had and made a matter of record.
Prayer led by Chuck Pennel.
APPROVAL OF MINUTES
Commissioner Strahan moved to approve the minutes for 4/20, 4/21, and 4/22.
Commissioner Pennel seconded the motion. Motion passed by vote: Pennel (aye),
Strahan (aye), and Strafuss (aye).
ACCOUNTS PAYABLE
Commissioner Strahan moved to approve the following Accounts payable:
Checks: 309581 – 309589, 309590 – 309701, 309702 - 309785
Warrants: 5010
Commissioner Strafuss seconded the motion. Motion passed by vote: Pennel (aye),
Strahan (aye), and Strafuss (aye).
PUBLIC COMMENT
There were no public comments.
IDA BOARD APPOINTMENTS
Commissioner Pennel moved to appoint Jeff Justus, Nathan Easley and Tim Connell to
the IDA Board.
Commissioner Strafuss seconded the motion. The motion passed by vote: Pennel (aye),
Strahan (aye), and Strafuss (aye).
TANEY COUNTY POLICIES & PROCEDURES
Commissioners Strahan and Strafuss discussed applications of Policies & Procedures as
they should be applied in as friendly a basis as possible while still being effective.
ROAD STANDARDS
Commissioner Strafuss moved to table the road standards until May 6th. Commissioner
Strahan seconded the motion. The motion passed by vote: Pennel (aye), Strahan (aye),
and Strafuss (aye).
TANEY COUNTY TIMES – ARTICLE ON TAXATION
County Assessor James Strahan discussed the article in the Taney County Times on the
subject of taxation.
3rd Monday in June is the deadline for Summer BOE appointments.
3rd Saturday in July is last day of Summer BOE, but may be modified by SB711.
Commissioner Strahan announced that on Thursday at 6:30 PM there will be a ribbon
cutting at the new Bradleyville Pavilion.
The Spring Cleanup was a huge success per Commissioner Strahan.
Presiding Commissioner Pennel declared a recess.
RECESS
9:38AM
RECONVENED
10:06 AM
The County Commission reconvened in the Commissioners Conference Room at 10:06
AM with Chuck Pennel, Danny Strahan, and Jim Strafuss present.
NIKKI LAWRENCE – WORK SESSION WITH COMMISSION
Nikki reviewed her open items with the Commission.
BOB PAULSON – WORK SESSION WITH COMMISSION
Commissioner Strafuss moved to go into Executive Session pursuant to RSMo. 610.021.
(1), (3). Commissioner Strahan seconded the motion. The motion passed by roll call vote:
Pennel (aye), Strahan (aye), and Strafuss (aye).
EXECUTIVE SESSION
10:25 AM
See Executive Session Minutes for motions and votes.
Commissioner Pennel moved to go out of Executive Session. Commissioner Strafuss
seconded the motion. The motion passed by vote: Pennel (aye), Strahan (aye), and
Strafuss (aye).
OUT OF EXECUTIVE
11:25 AM
CYBER CRIME GRANT
Commissioner Pennel moved to approve the grant application for Internet Cyber Crime
Grant. Commissioner Strafuss seconded the motion. The motion passed by vote: Pennel
(aye), Strahan (aye), and Strafuss (aye).
RECESS
11:33 AM
RECONVENED
1:09 PM
The County Commission reconvened in the Commissioners Conference Room at 1:09
PM with Chuck Pennel, Danny Strahan, and Jim Strafuss present.
People present were John Soutee, Donna Neeley and Jim Yust.
STAFF DEPARTMENTAL MEETING – SEWER DEPARTMENT
QUAIL RUN/BRINK PROPERTY
Commissioner Pennel moved to approve extra $350 on the Quail Run settlement
contingent on getting a release from Eugene Brink and Korey Willnauer. Commissioner
Strafuss seconded the motion. The motion passed by vote: In favor - Pennel (aye), and
Strafuss (aye), opposed Strahan (nay).
The Commission instructed John Soutee to have Great River Engineering look at
drainage around Astor Circle that may have been caused by soil loosened up by the
Sewer project.
The Commission authorized John to swap his vehicle for the Jeep Cherokee at the
Mechanics Shop at Kissee Mills Junction.
COUNTY CLERK – OFFICE REMODEL & RAILROAD UTILITY
CERTIFICATION
Commissioner Strahan moved to accept the Railroad utility certification prepared by the
County Clerk. Commissioner Strafuss seconded the motion. The motion passed by vote:
Pennel (aye), Strahan (aye), and Strafuss (aye).
Commissioner Strahan moved to table the carpet bid in order to see why we didn’t get
additional bids. Commissioner Strafuss seconded the motion. The motion passed by
vote: Pennel (aye), Strahan (aye), and Strafuss (aye).
PLANNING AND ZONING
Certificate of Compliance for Ken Barth before final plat could be signed was discussed
by the Commission and Dan Nosalek from Planning and Zoning.
Commissioner Pennel moved to go to Executive Session. Commissioner Strafuss
seconded the motion. The motion passed by roll call vote: Pennel (aye), Strahan (aye),
and Strafuss (aye).
EXECUTIVE SESSION
2:26 PM
There were no motions made or votes taken in this session.
Commissioner Strafuss moved to go out of Executive Session. Commissioner Pennel
seconded the motion. The motion passed by roll call vote: Pennel (aye), Strahan (aye),
and Strafuss (aye).
OUT OF EXECUTIVE SESSION
3:58 PM
Presiding Commissioner Pennel declared a recess.
RECESS
3:59 PM
The minutes were taken and typed by Jim Yust, Deputy Clerk.
Commission Minutes
The original county PDF remains the downloadable record artifact and the printable source document.