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Commission Minutes

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Commission Minutes

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OFFICIAL
COMMISSION MINUTES
SEPTEMBER 23rd, 2019 - 16th DAY OF
THE JULY ADJOURN TERM

PRELIMINARY STUDY
Did not take place.
FORMAL AGENDA
The County Commission met in the Commission Hearing Room with Mike Scofield (present),
Brandon Williams (present), and Sheila Wyatt (present).
PUBLIC COMMENT
None

Prayer & Pledge

CALL COUNTY COMMISSION MEETING TO ORDER
Presiding Commissioner Scofield called the meeting to order at 9:02 a.m.

COMMISSION REMARKS
None

APPROVE ACCOUNTS PAYABLE
Commissioner Williams moved to approve Checks #456314 - Checks #456394, Warrants #7277,
and three 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 Williams moved to approve Regular Session Minutes from September 16, 2019
with corrections. Commissioner Wyatt seconded the motion. The motion passed by vote:
Scofield (aye), Williams (aye) and Wyatt (aye).

Commissioner Williams moved to approve Executive Session Minutes from September 16,
2019. Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye) and Wyatt (aye).

LETTER OF SUPPORT – SOUTHWEST MISSOURI SOLID WASTE MANAGEMENT
DISTRICT N
Commissioner Wyatt moved to approve the Letter of Support to the Southwest Missouri Solid
Waste District N and have Mike Scofield, Presiding Commissioner, sign it. Commissioner
Williams seconded the motion. The motion passed by vote: Scofield (aye), Williams (aye) and
Wyatt (aye).
AGREEMENT FOR TRUCK INSTRUMENT DASH PANELS – JENKINS DIESEL
POWER, INC. #19-110RB
Presiding Commissioner Scofield referenced a letter from their attorney.

Commissioner Williams moved to approve agreement by and between Taney County and
Jenkins Diesel Power Inc. Commissioner Wyatt seconded the motion. The motion passed by
vote: Scofield (aye), Williams (aye) and Wyatt (aye).
AGREEMENT FOR COUNTY SEAL EMBLEMS, LETTERING, NUMBERS & “#”
SIGN #19-104RB
Presiding Commissioner Scofield referenced a letter from their attorney.

Devin Huff, Road and Bridge Administer, was present.

Commissioner Williams moved to approve the agreement by and between Taney County and
Graphic Designs International LLC of Stuart, Florida. Commissioner Wyatt seconded the
motion. The motion passed by vote: Scofield (aye), Williams (aye) and Wyatt (aye).
Commissioner Williams moved to approve the agreement by and between Taney County and
Achterberg Enterprises, Inc., d/b/a Signs Now #150. Commissioner Wyatt seconded the motion.
The motion passed by vote: Scofield (aye), Williams (aye) and Wyatt (aye).

MoDOT MONTHLY UPDATE
Beth Schaller, MoDOT Area Engineer, presented the MoDOT Monthly Update to the
Commission.

RECESS: 9:18 A.M.

RECONVENE: 9:29 A.M.
DAILY STAFF REVIEW & AGENDA REQUESTS
(Taney County Commission Conference Room)
Present: Presiding Commissioner Scofield, Commissioner Williams, and Commissioner Wyatt.

Also present: Shanna Tilley, Administrative Assistant, and Kim Lovelace, Deputy Clerk, were
present for the meeting.

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

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

ADJOURN
9:38 A.M.

The Minutes were taken and typed by Kim Lovelace, Deputy Clerk.

Commission Minutes

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