Commission Minutes
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Commission Minutes
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OFFICIAL MINUTES
JULY 16, 2012, 4TH DAY OF
THE JULY ADJOURN TERM
The County Commission met in the Commission Hearing Room at 8:35 a.m. with Danny Strahan
and Jim Strafuss present and Ron Houseman absent. The following proceedings were had and
made a matter of record:
Deputy Clerk Lyn Wieneke swore in Danny Strahan as Temporary Presiding Commissioner.
PRELIMINARY STUDY MEETING
The Commission met to review minutes and accounts payables.
PUBLIC COMMENT
Josh Smith went before the Commission to address an issue regarding a BOE sessions.
RECESS
8:54 AM
CALL TO ORDER
Temporary Presiding Commissioner Strahan called the July 16, 2012 meeting to order at 9:00
a.m.
PRAYER
Auditor Rick Findley led the prayer.
PLEDGE OF ALLEGIANCE
Commissioner Strafuss led the Pledge of Allegiance.
PREVIOUS MEETING MINUTES
Commissioner Strafuss moved to approve previous meeting minutes dated June 28 and July 2,
2012 with corrections and changes. Commissioner Strahan seconded the motion. The motion
passed by vote: Houseman (absent), Strahan (aye) and Strafuss (aye).
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 (absent), Strahan (aye) and
Strafuss (aye).
BOARD APPOINTMENTS
Board appointments were discussed. Commissioner Strafuss moved to reappoint Dave Woolery
and Phil Loyd to the Airport Board. Commissioner Strahan seconded the motion. The motion
passed by vote: Houseman (absent), Strahan (aye) and Strafuss (aye).
FUNDING AGREEMENTS
Commissioner Strafuss moved to approve the Funding Agreement between the Sewer District,
Rockaway Beach and Taney County previously approved by the Sewer District and the City of
Rockaway Beach. Commissioner Strahan seconded the motion. The motion passed by vote:
Houseman (absent), Strahan (aye) and Strafuss (aye).
RECESS
9:05 AM
RECONVENED
9:16 AM
AGENDA REQUESTS REVIEW
Nikki Lawrence went before the Commission to review agenda requests.
APPROVAL OF PAYROLL
Commissioner Strafuss moved to approve payroll. Commissioner Strahan seconded the motion.
The motion passed by vote: Houseman (absent), Strahan (aye) and Strafuss (aye).
PAYROLL DATE: July 20, 2012
GCR: 113307 - 113330
RB: 113290 - 113302
AF: 113303 - 113305
TS: 113306 - 113307
911: None
Manual Warrants: 5649 - 5650
Accounts Payable: 329787 - 329807
Commissioner Strafuss moved to adjourn. Commissioner Strahan seconded the motion. The
motion passed by vote: Houseman (absent), Strahan (aye) and Strafuss (aye).
ADJOURNED
9:27 AM
The minutes were taken and typed by Lyn Wieneke, Deputy Clerk.
Commission Minutes
The original county PDF remains the downloadable record artifact and the printable source document.