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.