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Commission Minutes Unofficial

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Commission Minutes Unofficial

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FEBRUARY 16, 2007 THE 17TH DAY OF
THE JANUARY ADJOURN TERM

The County Commission met at the commission office at 9:03 a.m. pursuant to
adjourn with Danny Strahan, Eastern District present and Chuck Pennel, Presiding, via
telephone. Ron Herschend, Western District, was absent. The following proceedings
were had and made a matter of record.

JUDICIAL FACILITY
CHANGE ORDERS

Commissioner Strahan made a motion to approve the following Change Orders
for the Taney County Justice Center construction: Proposal Request #3, for elevator shaft
modifications, for $4,835.00, submitted by Walton Construction, which includes a credit
for 500 pounds of miscellaneous steelÍž RFI 032 for steel beams for elevator support, in
the amount of $1525.00 to Walton Construction. Commissioner Pennel seconded the
motion. The motion carried by a vote of two: Pennel (aye), Herschend (absent), Strahan
(aye).

TAX SHARING AGREEMENT
ROAD AND BRIDGE

Commissioner Strahan made a motion to table the Road & Bridge Tax Sharing
Agreement, believing that the issue would be best addressed with all three commissioners
present. Commissioner Pennel seconded the motion. The motion carried by a vote of
two: Pennel (aye), Herschend (absent), Strahan (aye).

The commission recessed at approximately 9:15 a.m.

Minutes were taken and typed by Lisa Owen.

Commission Minutes Unofficial

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