Commission Minutes
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Commission Minutes
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OFFICIAL
COMMISSION MINUTES
FEBRUARY 1st, 2021 – 11th DAY OF
THE JANUARY ADJOURN TERM
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.
CALL COUNTY COMMISSION MEETING TO ORDER
Presiding Commissioner Mike Scofield called the meeting to order at 9:03 a.m.
COMMISSION REMARKS
None.
APPROVAL OF ACCOUNTS PAYABLE
Commissioner Wyatt moved to approve Checks #462194 through Checks #462271, Warrants
#7618 through #7619 and no Journal Entries or Transfers. Commissioner Williams seconded the
motion. The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
APPROVAL OF PAYROLL
Commissioner Williams moved to approve payroll. 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 Executive Session Minutes for January 22nd, 2021.
Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).
Commissioner Williams moved to approve Regular Session Minutes for January 22nd, 2021.
Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).
Commissioner Williams moved to approve Regular Session Minutes for January 25th, 2021.
Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).
ADDENDUM TO CONTRACT OF EMPLOYMENT #21-004RB
Devin Huff, Road & Bridge Administrator, was present. Presiding Commissioner Scofield
referenced a letter from their attorney.
Commissioner Williams moved to approve the Addendum to Contract of Employment by and
between Great River Associates, Inc. dba Great River Engineering and Taney County.
Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye), Williams
(aye), and Wyatt (aye).
2020 FINANCIAL STATEMENT
Donna Neeley, County Clerk, was present.
Commissioner Wyatt moved to approve and enter into the record per RSMo 50.815.
Commissioner Williams seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).
BOARD APPOINTMENT – TANEY COUNTY TRANSPORTATION ADVISORY
BOARD
Commissioner Wyatt moved to appoint Rick Ziegenfuss, Doug Muller, Bryan Caperton, and
Keith Francis to serve on the Taney County Transportation Advisory Board term ending
December 31, 2024. Commissioner Williams seconded the motion. The motion passed by vote:
Scofield (aye), Williams (aye), and Wyatt (aye).
Commissioner Wyatt moved to appoint Kendall Hayes to serve on the Taney County
Transportation Advisory Board term ending December 31, 2021. Commissioner Williams
seconded the motion. The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt
(aye).
RECESS: 9:22 A.M.
RECONVENE: 9:43 A.M.
ROAD & BRIDGE ROUND TABLE DISCUSSION
(Taney County Commission Conference Room)
Present: Presiding Commissioner Scofield, Commissioner Williams and Commissioner Wyatt.
Also present: David Clark, County Auditor, Devin Huff, Road & Bridge Administrator, Scott
Starrett, Planning & Zoning Administrator, Presley Cozort, Permit Technician & Zoning
Coordinator, Natalie Moseley, SW MO Solid Waste District N Planner, and Stephanie Spencer,
Deputy Clerk.
Jason Sivils, Great River Engineering, entered the meeting at 10:10 a.m.
Scott Starrett, Presley Cozort, and Natalie Moseley left the meeting at 10:24 a.m.
BID AWARD LETTER
Commissioner Williams moved to approve the Notice of Award to Hartman and Company, Inc
for Taney County Bridge BRO-NBIL-B106(001). Commissioner Wyatt seconded the motion.
The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
Jason Sivils, Devin Huff, and David Clark left the meeting at 10:28 a.m.
EXECUTIVE SESSION: 10:32 A.M.
EXECUTIVE SESSION PER SECTION 610.021.(1) (LEGAL)
(Taney County Commission Conference Room)
Present: Presiding Commissioner Scofield, Commissioner Williams, and Commissioner Wyatt.
See the Executive Session Minutes for any motions made or votes taken.
END OF EXECUTIVE: 10:49 A.M.
RECONVENE: 10:54 A.M.
DAILY STAFF REVIEW AND AGENDA REQUESTS
(Taney County Commission Conference Room)
Present: Presiding Commissioner Scofield, Commissioner Williams and Commissioner Wyatt.
Also present: Lesley Wallace, Commissions Assistant, and Stephanie Spencer, Deputy Clerk.
The commission met with their staff to review the day’s business and go over the agenda
requests.
RECESS: 11:01 A.M.
RECONVENE: 2:33 P.M.
EMPLOYER PAID SICK LEAVE #21-002CM
(Taney County Commission Conference Room)
Present: Presiding Commissioner Scofield, Commissioner Wyatt were present and
Commissioner Williams (via tele-conference).
Also present: Kim Lovelace, Deputy Clerk.
Presiding Commissioner Scofield referenced a letter from their attorney.
Commissioner Wyatt moved to approve the employee paid sick leave File #21-002CM for Taney
County employees. Commissioner Williams seconded the motion. The motion passed by vote:
Scofield (aye), Williams (aye), and Wyatt (aye).
ADJOURNMENT:
Commissioner Williams moved to adjourn. Commissioner Wyatt seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
ADJOURN: 2:42 P.M.
The minutes were taken by Stephanie Spencer, Deputy Clerk, and Kim Lovelace, Deputy Clerk,
and typed by Stephanie Spencer.
Commission Minutes
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