Commission Minutes Unofficial
Search this PDF in the browser, review county metadata, and fall back to the original file at any time.
Commission Minutes Unofficial
?
This HTML record preserves the readable text of the county PDF for browser-first access. The original county PDF remains available as the downloadable file of record.
Use this text-first HTML view to read and search the document in the browser. Use the original PDF when you need the official page layout, bid tab formatting, or the county file itself.
SEPTEMBER 29, 2005 THE 29TH DAY OF
THE JULY ADJOURNED TERM
The County Commission met in the County Commission Office at 9:05 a.m.
pursuant to adjourn with Chuck Pennel, Presiding, Ron Herschend, Western District, and
Danny Strahan, Eastern District present. The following proceedings were had and made a
matter of record.
ADAM TRAIL
Commissioner Herschend made a motion to make Tressa Luttrell the
Administrator of the Forsyth Trail in the absence of Dan Ratterman. The Grant Luttrell
will be Administering is in the amount $100,000 grant from MoDot. Commissioner
Strahan seconded the motion. The motion passed by vote: Pennel (yes), Herschend (yes),
Strahan (yes).
PROCUREMENT CARD
Commissioner Herschend made a motion to use U.S. Bank procurement cards,
with Tressa Luttrell administering the program and Helen Soutee as backup when Luttrell
is absent. Commissioner Strahan seconded the motion. The motion passed by vote:
Pennel (no), Herschend (yes), Strahan (yes).
COMPUTER REMAINS
Commissioner Herschend made a motion to give some damaged printer remains
to Mike Mansfield. Commissioner Strahan seconded the motion. The motion passed by
vote: Pennel (yes), Herschend (yes), Strahan (yes).
SUPPORT LETTER
Commissioner Herschend requested that support letters be sent to the developers
of the Lost Tree and Maxis Projects. The letters should include the Low Income Housing
Study. Commissioner Pennel seconded the motion. The motion passed by vote: Pennel
(yes), Herschend (yes), Strahan (yes).
MAC SERVICES
Commissioner Herschend made a motion to stay with the free services of
Schroeder through the Missouri Association of Counties. Commissioner Strahan
seconded the motion. The motion passed by vote: Pennel (yes), Herschend (yes),
Strahan (yes).
ENVIRONMENTAL STUDY
Commissioner Herschend made a motion to use Accurate Systems, as they are the
first available company that can complete an Environmental Study. Commissioner
Pennel seconded the motion. The motion passed by vote: Pennel (yes), Herschend (yes),
Strahan (yes).
GITHENS PROPERTY
Commissioner Strahan made a motion to push down the bushes on the Githens
Property. Commissioner Pennel seconded the motion. The motion passed by vote:
Pennel (yes), Herschend (yes), Strahan (yes).
COURTROOM RECORDER
Commissioner Herschend made a motion not to replace the broken recorder in the
Associate Circuit II Courtroom. Commissioner Pennel seconded the motion. The motion
passed by vote: Pennel (yes), Herschend (yes), Strahan (yes).
PERSONNEL POLICY AMENDMENT
Commissioner Herschend made a motion to amend the personnel policy to reflect
what can be carried over from year to year and that the employee forfeits personal days
upon leaving employment for any reason. Commissioner Strahan seconded the motion.
The motion passed by vote: Pennel (yes), Herschend (yes), Strahan (yes).
TIF DEPOSIT
Commissioner Herschend made a motion to require a deposit from developers
who are proposing a TIF in the amount of $12,500, to be held for expenses and to have
the unused balance be refunded to the Developer. Commissioner Pennel seconded the
motion. The motion passed by vote: Pennel (yes), Herschend (yes), Strahan (yes).
TRAINING
Commissioner Herschend made a motion to authorize up to $2,500 to be spent on
research or to train the Taney County Commission and TIF Commission on TIFs and
how Taney County can move forward. Commissioner Strahan seconded the motion. The
motion passed by vote: Pennel (yes), Herschend (yes), Strahan (yes).
Ordered that the Commission Recess
Commission Minutes Unofficial
The original county PDF remains the downloadable record artifact and the printable source document.