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Commission Minutes

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Commission Minutes

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OFFICIAL
COMMISSION MINUTES
FEBRUARY 8TH, 2021 – 12th DAY OF
THE JANUARY ADJOURN TERM

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

PUBLIC COMMENT
None.

CALL COUNTY COMMISSION MEETING TO ORDER
Presiding Commissioner Mike Scofield called the meeting to order at 9:10 a.m.

COMMISSION REMARKS
None.

APPROVAL OF ACCOUNTS PAYABLE
Commissioner Wyatt moved to approve Checks #462295 through Checks #462368, Warrants
#7623 through #7627, two Transfers and no Journal Entries. Commissioner Williams 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 Regular Session Minutes for February 01, 2021.
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 for February 01, 2021.
Commissioner Williams seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).

MONTHLY BUDGET REPORT
David Clark, County Auditor, presented the Monthly Budget Report to the Commission.

PERSONAL PROPERTY ABATEMENTS AND ADD-ON REPORT FOR JANUARY
2021
Commissioner Wyatt moved to enter into record the Personal Property Abatements and Add-On
Report for January 2021. Commissioner Williams seconded the motion. The motion passed by
vote: Scofield (aye), Williams (aye), and Wyatt (aye).

TANEY COUNTY COMMISSION RECORDS DISPOSAL LIST TO COUNTY CLERK
Commissioner Wyatt moved to approve that the Taney County Commission Records Disposal
List be given to the Taney County Clerk Office. Commissioner Williams seconded the motion.
The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).

CARES ACT UPDATE
Melissa Duckworth, Emergency Management Assistant, was present.

Discussion ensued.
COURT OR RDERS
Wessley Shoeemaker, Deputy Cleerk, was ppresent.

mmissioneer Wyatt m
Com moved to approve EExhibit “A
A” dated F
February 88, 2021, too be abateed.
Com
mmissioneer William
ms secondded the mootion. Thee motion ppassed byy vote: Sccofield (ayye),
Williams (aye), and W
Wyatt (aye)).

hibit “A”
Exh

CESS: 9::24 A.M.
REC

CONVEN
REC NE: 10:111 A.M.

ECUTIV
EXE ON:
VE SESSIO

EXE ECUTIV VE SESSIO ON PER SECTIO ON 610.0221.(1)(3) L
LEGAL & PERSO ONNEL
(Tanney County Commiission Connference RRoom)
Pressent: Presiding Com
mmissioneer Scofield, Commiissioner W
Williams ((via-telecoonference), and
Commmissioneer Wyatt.

See the Execuutive Session Minuttes for anyy motionss made or votes takeen.

D OF EX
END XECUTIV
VE SESSIION: 11:117 A.M.

DAIILY STA AFF REV VIEW AN ND AGEN NDA REQ QUESTS
(Tanney County Commiission Connference R Room)
Pressent: Presiding Com Wyatt and Commisssioner Wiilliams
mmissioneer Scofield, Commiissioner W
(viaa-teleconfeerence).

Alsoo present:: Lesley W
Wallace, C
Commissioons Assisttant.

with their staff to reeview the day’s bussiness andd go over tthe agenda
Thee commisssion met w
requuests.

ADJJOURNM MENT:
Com
mmissioneer Wyatt m moved to adjourn. Commisssioner Willliams secconded thee motion. The
mottion passeed by vote: Scofieldd (aye), W
Williams (aaye), and W
Wyatt (ayye).

ADJJOURN: 11:27 A..M.

Thee minutes wwere takeen by Mikee Scofield,, Presidinng Commisssioner, aand Kim L
Lovelace, D
Deputy
Clerrk, and typped by Kiim Lovelace.

Commission Minutes

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