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Commission Minutes

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Commission Minutes

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OFFICIAL
COMMISSION MINUTES
JULY 9nd, 2018 2nd DAY OF
THE JULY ADJOURN TERM

PRELIMINARY STUDY
The County Commission met in the Commission Conference Room at 8:38 a.m. with Mike
Scofield (present), Brandon Williams (absent), and Sheila Wyatt (present).

The Commission met to review the day’s agenda.

RECESS
8:45 a.m.

RECONVENE
9:03 a.m.

PUBLIC COMMENT
None.

CALL TO ORDER
Presiding Commissioner Scofield called the Commission meeting to order at 9:06 a.m.

FORMAL AGENDA
The County Commission met in the Commission Hearing Room with Mike Scofield (present),
Brandon Williams (present), and Sheila Wyatt (present).

COMMISSION REMARKS
None.

MONTHLY BUDGET REPORT
Rick Findley, Taney County Auditor, came before the Commission to present the County’s
Monthly Budget Report.

The Commission discussed having another Budget Review Meeting with all Elected Officials
during the month of July.

APPROVE ACCOUNTS PAYABLE
Commissioner Williams moved to approve Checks #450487 thru #450539, Warrants #7018 thru
#7020 and two Journal Entries. Commissioner Wyatt seconded the motion. The motion passed
by vote: Scofield (aye), Williams (aye), and Wyatt (aye).

APPROVAL OF PREVIOUS MEETING MINUTES
Commissioner Wyatt moved to approve Previous Regular Session Minutes dated July 2nd, 2018.
Commissioner Williams seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).

Commissioner Wyatt moved to approve Executive Session Minutes dated July 2nd, 2018.
Commissioner Williams seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).

APPROVAL OF PAYROLL
Commissioner Wyatt moved to approve payroll. Commissioner Williams seconded the motion.
The motion passed by vote: Scofield (aye), Williams (aye), Wyatt (aye)

BOARD OF ADJUSTMENT - AMEND TERMS TO APPOINTMENT
Commissioner Wyatt moved to amend term of Rick Persinger appointment to the Board of
Adjustments on July 2, 2018 to expire December 31, 2020. Commissioner Williams seconded
the motion. The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).

Presiding Commissioner, ^ C J, Eastern Commissioner ^ ( j Western C o m m i s s i o n e r )
UNIVERSITY OF MISSOURI EXTENSION UPDATE
Willa Williams with the University of Missouri Extension came before the commission to give
updates of the following topics:

• 4-H Youth Development Specialist Report
• Regional Business Consultant Report
• Family Nutrition Education Program

RECESS
9:22 a.m.

RECONVENE
9:33 a.m.

ROAD & BRIDGE ROUND TABLE DISCUSSION
{Taney County Commission Conference Room)
Present: Present: Presiding Commissioner Scofield, Commissioner Wyatt, Commissioner
Williams, Donna Neeley County Clerk, Devin Huff Road & Bridge Administrator, Denzil
Brown

EXECUTIVE SESSION
10:00 a.m.

EXECUTIVE SESSION PER SECTION 610.021.1 (LEGAL)
Taney County Commission Conference Room

See Executive Session Minutes for motions made or votes taken.

END OF EXECUTIVE SESSION
12:28 p.m.

RECESS
12:28 p.m.

RECONVENE
1:08 p.m.

TANEY COUNTY ANIMAL SHELTER CONSULTANT PRESENTATION
(Branson City Hall, Administration Conference Room)
Present: Presiding Commissioner Scofield, Commissioner Wyatt, Commissioner Williams, and
Donna Neeley

ADJOURNMENT
Commissioner Wyatt moved to adjourn. Commissioner Williams seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).

ADJOURN
2:38 p.m.

The Commission called the meeting back to session for Daily Staff Review and Agenda Request
at 4:35p.m.

DAILY STAFF REVIEW AND AGENDA REQUEST
Present: Presiding Commissioner Scofield, Commissioner Wyatt and Shanna Tilley

The Commission met with their staff to review the day’s business and go over agenda requests.

ADJOURNMENT
Commissioner Wyatt moved to adjourn. Presiding Commissioner Scofield seconded the motion.
The motion passed by vote: Scofield (aye), Williams (absent), and Wyatt (aye).

274
Presiding Commissionep^ % < / ; Eastern Commissioned I Q Western Commissioner '-£ > 0
ADJOURN
4:47 p.m.

The Minutes were taken and typed by Deputy Clerk Stephanie Spencer.

o \T* 275
Presiding C o m m i s s i o n e r E a s t e r n Commissioner Western Commissioner SQ? )
This page intentionally left blank.

Presiding C o m m is s io n e p ^ ^ f; Eastern Commissioned p ; Western Commissioner ^

Commission Minutes

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