Commission Minutes Unofficial
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Commission Minutes Unofficial
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FEBRUARY 1, 2005 THE 11th DAY OF
THE JANUARY ADJOURN TERM
Taney County Commission met in the Taney County Commission Office at 11:30 a.m.
pursuant to adjourn with Presiding Commissioner Pennel, Eastern Commissioner Strahan
and Western Commissioner Herschend present. The following proceedings were had and
made a matter of record.
PLANNING & ZONING BOARD APPOINTMENTS
Commissioner Herschend made a motion to not re-appoint Chris Myers to the Planning
& Zoning Commission. Commissioner Pennel seconded the motion. The motion passed
by vote: Pennel (yes), Herschend (yes), Strahan (yes).
Commissioner Herschend made a motion to move Sarah Klinefelter from the Board of
Adjustments and appoint her to the Planning & Zoning Commission. Commissioner
Pennel seconded the motion. The motion passed by vote: Pennel (yes), Herschend (yes),
Strahan (yes).
Commissioner Herschend made a motion to move Alan Lawson from the Planning &
Zoning Commission and appoint him to the Board of Adjustments. Commissioner
Pennel seconded the motion. The motion passed by vote: Pennel (yes), Herschend (yes),
Strahan (yes).
ACCOUNT ALLOWED
Commissioner Strahan moved to approve a warrant in the amount of $17,251.00 from
Mike Shepherd Chrysler for a truck for the maintenance department. Commissioner
Pennel seconded the motion. The motion passed by vote: Pennel (yes), Herschend (yes),
Strahan (yes).
CORE DRILLING
Tressa Luttrell, Administrator informed the Commission that the Construction
Manager’s, Septagon Construction, had taken bids on the core drilling. Two companies
had submitted bids. Luttrell added that Septagon recommended that the Commission go
with the lowest bid, which was Palmerton and Parrish. Commissioner Herschend moved
to proceed with Palmerton and Parrish for the core drilling. Commissioner Pennel
seconded the motion. The motion passed by vote: Pennel (yes), Herschend (yes),
Strahan (yes).
RECESS
RECONVENE
Taney County Commission met at the City of Hollister at 3:30 p.m. pursuant to adjourn
with Presiding Commissioner Pennel, Eastern Commissioner Strahan and Western
Commissioner Herschend present. The following proceedings were had and made a
matter of record.
EXECUTIVE SESSION
Commissioner Herschend moved to go into executive session with the Sewer District
Board pursuant to 610.021. (1), (11). Commissioner Pennel seconded the motion. The
motion passed by vote: Pennel (yes), Herschend (yes), Strahan (yes).
It should be noted that no motions were made and no votes were taken.
Commissioner Strahan made a motion to go out of executive session. Commissioner
Herschend seconded the motion. The motion passed by vote: Pennel (yes), Herschend
(yes), Strahan (yes).
Ordered that the Commission adjourn.
Minutes taken by Tressa Luttrell, typed by Chalet Harding
Commission Minutes Unofficial
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