Commission Minutes
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Commission Minutes
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OFFICIAL MINUTES
August 05, 2009 15th DAY OF
THE JULY ADJOURN TERM
The County Commission met in The Commissioner’s Hearing Room at 9:37 AM with,
Chuck Pennel, Danny Strahan and Jim Strafuss present. The following proceedings were
had and made a matter of record:
APPROVAL OF SEWER BOARD RECOMMENDATIONS
The Taney County Regional Sewer District during a special work session held on
June 16, 2009, voted unanimously to recommend to the County Commission
awarding the following projects to the engineering firms as listed:
Venice on the Lake (Feasibility Study only) HDR/Archer Engineers
Lookout Acres HDR/Archer Engineers
Powersite North Great River Engineering
T Hwy Extension EGIS Engineering
Kirbyville Extension Great River Engineering
Fall Creek Road/River Bluff Feasibility Study Mathews & Associates
If the County Commission approves this recommendation, the contract phase
would begin with each engineering firm.
Commissioner Strafuss moved to accept the recommendations of the Sewer Board for
engineering firms on future projects. Commissioner Strahan seconded the motion. The
motion passed by vote: Pennel (aye), Strahan (aye), and Strafuss (aye).
Presiding Commissioner Pennel declared a recess.
RECESS
9:40 AM
RECONVENED
11:44 AM
The County Commission reconvened in The County Clerk’s Office at 11:44 AM with
Chuck Pennel, Danny Strahan and Jim Strafuss present. Jim Yust was also present. The
following proceedings were had and made a matter of record:
Commissioner Pennel moved to approve Payroll as follows:
PAYROLL DATE: AUGUST 7, 2009
GCR: 110131 - 110153
RB: 110104 - 110124
AF: 110125 - 110126
TS: 110127 - 110129
911: 110130
Manual Warrants: 5064 - 5065
Accounts Payable: 315564 - 315580
Commissioner Strafuss seconded the motion. The motion passed by vote: Pennel (aye),
Strahan (aye), and Strafuss (aye).
Presiding Commissioner Pennel declared a recess.
RECESS
11:47 AM
The minutes were taken and typed by Jim Yust, Deputy Clerk.
Commission Minutes
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