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Commission Minutes

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Commission Minutes

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OFFICIAL MINUTES
June 23, 2010, 42nd DAY OF
THE APRIL ADJOURN TERM

The County Commission met in The Commissioner’s 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:

APPROVAL OF PAYROLL

Commissioner Strahan moved to approval payroll as follows:

GCR: 111160, 111184 – 111200

RB: 111162 – 111178

AF: 111161, 111179 – 111181

TS: 111182

911: 111183

Manual Warrants: 5229 – 5230

Accounts Payable: 320239 – 320256

Commissioner Strafuss seconded the motion. The motion passed by vote: Pennel (aye),
Strahan (aye), and Strafuss (aye).

AIRPORT BID OPENING

Bishops Construction bid $165,698.43 and APAC bid $241,406.26 for the airport
repaving project. The bids will now go to bid analysis and will be brought back to the
Commission with a recommendation.

BRADLEYVILLE DISBURSEMENT OF FUNDS

Rick Findley said the Bradleyville funds came in separately. All but about $300 were
road and bridge funds.

Commission Strahan move to have a petition distributed on how to spend the other (non
Road and Bridge) funds in Bradleyville. Commissioner Strafuss seconded the motion.
The motion passed by vote: Pennel (nay), Strahan (aye), and Strafuss (aye).
The Commission decided to wait on distribution of the Road & Bridge funds until they
hear from Frank Preston on the roads inside the former Village of Bradleyville that were
in the county maintenance system before Bradleyville was incorporated.

DNR LETTER – CLEAN AIR

Commissioner Strafuss moved to table the DNR letter until 11:30 am today.
Commissioner Pennel seconded the motion. The motion passed by vote: Pennel (aye),
Strahan (aye), and Strafuss (aye).

RECESS
9:35 AM

RECONVENED
9:37 AM

TCTAB MEETING

Commissioner Pennel move to have Commissioner Strafuss to contact the ownership
banks related to the easement on the property on the west end of the east/west corridor
route. Commissioner Strafuss seconded the motion. The motion passed by vote: Pennel
(aye), Strahan (aye), and Strafuss (aye).

RECESS
10:47 AM

RECONVENED
11:00 AM

BRADLEYVILLE COUNTY MAINTAINED ROADS

The Commission agreed that this will be posted for action in the near future.

EXECUTIVE SESSION – PERSONNEL PER SECTION 610.021.3

Commissioner Strafuss moved to go into Executive Session pursuant to RSMo.
610.021.3. Commissioner Pennel seconded the motion. The motion passed by roll call
vote: Pennel (aye), Strahan (aye), and Strafuss (aye).

EXECUTIVE SESSION
11:04 AM

See Executive Session minutes for actions if any.
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
11:36 AM

RECESS
11:37 AM

RECONVENED
11:38 AM

COMMISSION OFFICE BUILD OUT

The Commission directed Renee to begin changes in the office configuration in the
Commission’s offices totaling about $1,500.00.

MAINTENANCE ON COURTHOUSE ROOF

The recorder is willing to pay for some roof repairs. Renee has an estimate of $6,000.00.
Renee will get a price for fixing the leak in the hallway as part of the job and bring it
back to the Commission.

The Commission agreed by 3 head nods to move the tabled DNR issue to Friday.

Presiding Commissioner Pennel declared a recess.

RECESS
11:50 AM

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

Commission Minutes

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