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Commission Minutes

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Commission Minutes

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OFFICIAL MINUTES
JULY 13, 2011, 4th DAY OF
THE JULY ADJOURNED TERM

The County Commission met in the Commissioner’s Hearing Room at 8:45 am with Ron
Houseman and Danny Strahan present, and Jim Strafuss absent. The following proceedings were
had and made a matter of record:

NON-PERFORMANCE CONTRACT

Nikki Lawrence presented the Commission with a letter from Counsel Frank Cottey regarding
the Non-Performance Contract. The contract had been previously awarded, but needed to be
signed. Discussion ensued.

Commissioner Strahan moved to approve the signing of the Non-Performance Agreement with
Malcoat-Winslow Engineers. Commissioner Houseman seconded the motion. The motion
passed by vote: Houseman (aye), Strahan (aye) and Strafuss (absent).

CELL TOWER EASEMENT

Commissioner Strahan moved to approve the Cell Tower Easement Contract between Taney
County and the Empire District Electric Company. Commissioner Houseman seconded the
motion. The motion passed by vote: Houseman (aye), Strahan (aye) and Strafuss (absent).

MUTUAL AID AGREEMENT

Commissioner Strahan moved to sign the Mutual Aid Agreement between the City of Joplin and
Taney County. Commissioner Houseman seconded the motion. The motion passed by vote:
Houseman (aye), Strahan (aye) and Strafuss (absent).
Commissioner Strahan moved to adjourn the meeting. Commissioner Houseman seconded the
motion. The motion passed by vote: Houseman (aye), Strahan (aye) and Strafuss (absent).

ADJOURNED
9:00 AM

Minutes were taken and typed by Lyn Wieneke, Deputy Clerk.

Commission Minutes

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