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Commission Minutes

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Commission Minutes

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OFFICIAL MINUTES

July 29, 2009 12th DAY OF
THE JULY ADJOURN TERM

The County Commission met in the Commissioner’s Office at 8:45 AM (15 minutes
early as Commissioner Strahan was going to be in a no cell phone signal area at the
posted time of 9:00 AM) with Commissioners Chuck Pennel, and Danny Strahan present
via teleconference. Jim Strafuss was absent due to attending the NACO conference. Jim
Yust, Nikki Lawrence and Jillian Rulon were also present. The following proceedings
were had and made a matter of record:

ADMINISTRATIVE & DEPARTMENTAL FUNCTIONS

Commissioner Pennel moved to approve the Intergovernmental Agreement with the
Village of Bull Creek for Tax Fund. Commissioner Strahan seconded the motion. The
motion passed by vote: Pennel (aye), Strahan (aye), and Strafuss (absent).

DAM SITE – BID AWARD

Commissioner Pennel moved to approve the awarding of the Dam Site and Spring Creek
Sewer Project Bid to Miller Blevins Excavating in the amount of $940,812.55, which had
already been approved by the Sewer Board on 7/21/09. Commissioner Strahan seconded
the motion. The motion passed by vote: Pennel (aye), Strahan (aye), and Strafuss
(absent).

Presiding Commissioner Pennel declared a recess.

RECESS
8:54 AM

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

Commission Minutes

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