Commission Minutes
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Commission Minutes
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OFFICIAL MINUTES
JULY 9, 2012, 2ND DAY OF
THE JULY ADJOURN TERM
The County Commission met in the Commission Hearing Room at 1:04 p.m. with Ron
Houseman, Danny Strahan and Jim Strafuss present. The following proceedings were had and
made a matter of record:
PUBLIC COMMENT
Maggie Noe went before the Commission to discuss the wage increase and Lagers retirement
increase.
CALL TO ORDER
Presiding Commissioner Houseman called the July 9, 2012 meeting to order at 1:10 p.m.
PRAYER
Auditor Rick Findley led the prayer.
PLEDGE OF ALLEGIANCE
Commissioner Strahan led the Pledge of Allegiance.
PREVIOUS MEETING MINUTES
Discussion would be re-posted on Thursday.
ACCOUNTS PAYABLE/JOURNAL ENTRIES/TRANSFERS
Commissioner Strafuss moved to approve accounts payables as follows: Commissioner Strahan
seconded the motion. The motion passed by vote: Houseman (aye), Strahan (aye) and Strafuss
(aye).
MONTHLY BUDGET REPORT
Auditor Rick Findley went before the Commission to present the Monthly Budget report. Mr.
Findley pointed out areas where the budget differed than what was projected.
AGENDA REQUESTS REVIEW
Nikki Lawrence went before the Commission to review agenda requests.
ENHANCED ENTERPRISE ZONE PRESENTATION
Jonas Arjes Director of Taney County Business Development Partnership went before the
Commission to present and formally introduce the EEZ. The presentation included the
following: Pay Rates, Unemployment Rates, Site Selector Factors, Local and State Incentives,
Site Selection Checkpoints, Quality of Place Factors. Mr. Arjes said the EEZ process was at the
Resolution and Board appointment steps of the process. The EEZ map, version #9, needed
approval from the Commission, and then the seven member board could be appointed.
Board responsibilities; ineligible businesses, Local Tax Abatement, Public Hearing, Application
Submittal, Tax Credits Calculation and Statewide Zoning Statistics since 2006 were discussed.
Commissioner Houseman said the Commission was ready to move forward. Public comments
were taken in support of the EEZ map and the progress thereof.
RATIFY TCTAB STUDY
Travis Heier with HDR went before the Commission to discuss the TCTAB study.
Commissioner Strahan stated this was a growing document to be added to. David Miller said the
board approved all of the study and was designed to be updated. Commissioner Strahan moved
to approve the TCTAB Draft Project Prioritization Study. Commissioner Strafuss seconded the
motion. The motion passed by vote: Houseman (aye), Strahan (aye) and Strafuss (aye).
BOYS CAMP ROAD
Travis Heier went before the Commission to discuss Boys Camp Road project. Commissioner
Strahan moved to approve Change Order #1 and pay application #1 as presented. Commissioner
Strafuss seconded the motion. The motion passed by vote: Houseman (aye), Strahan (aye) and
Strafuss (aye).
Commissioner Strafuss moved to adjourn. Commissioner Strahan seconded the motion. The
motion passed by vote: Houseman (aye), Strahan (aye) and Strafuss (aye).
ADJOURNED
2:04 PM
The minutes were taken and typed by Lyn Wieneke, Deputy Clerk.
Commission Minutes
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