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Commission Minutes Unofficial

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Commission Minutes Unofficial

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MARCH 3, 2005 THE 21st DAY OF
THE JANUARY ADJOURNED TERM

The County Commission met in the Commission Office at 10:35 a.m. pursuant to
adjourn with Chuck Pennel, Presiding, Ron Herschend, Western District, and Danny
Strahan, Eastern District present. The following proceedings were has and made a matter
of record.

COUNTY SOFTWARE PROGRAM

Commissioner Pennel made a motion to allow the IS Department to send a copy
of their Assessment Program to Stone County with certain stipulations, such as no
troubleshooting support, not responsible for any conflicts to computer system and no
training. Commissioner Herschend seconded the motion. The motion passed by vote:
Pennel (yes), Herschend (yes), Strahan (yes).

ASAI SETTLEMENT

Commissioner Herschend made a motion to increase the amount previously
authorized to include those elements that were left out; additional costs of $3,150.59 plus
interest and any court costs. Commissioner Pennel seconded the motion. The motion
passed by vote: Pennel (yes), Herschend (yes), Strahan (yes).

DATA SHARING AGREEMENT

Commissioner Pennel made a motion to approve the Data Sharing Agreement
with Public Water District #2. Commissioner Herschend seconded the motion. The
motion passed by vote: Pennel (yes), Herschend (yes), Strahan (yes).

Ordered that the Commission recess.

Minutes taken and typed by: Tressa Luttrell and Hillary Bargman

Commission Minutes Unofficial

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