Commission Minutes
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Commission Minutes
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DRAFT
COMMISSION MINUTES
APRIL 19TH, 2021 – 3rd DAY OF
THE APRIL 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 #463135 through Check #463206, Warrants
#7664 through Warrant #7665 and one Journal Entries/Transfers. Commissioner Williams
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 for April 12th, 2021 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 for April 12th, 2021.
Commissioner Wyatt seconded the motion. The motion passed by vote: Scofield (aye),
Williams (aye), and Wyatt (aye).
CONCRETE BID RECOMMENDATION #20-2103-473
Devin Huff, Road & Bridge Administrator, was present.
Commissioner Williams moved to award Bid #20-2103-473 to Table Rock Construction as
Primary and American R&C LLC as Secondary. Commissioner Wyatt seconded the motion.
The motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
MUNICIPAL PARKING GARAGE CONTRACT CHANGE ORDER REQUEST #2
(#20-134CM)
Anne Pierce, Great River Engineering Bridge Engineer, was present. Presiding Commissioner
Scofield referenced a letter from their attorney.
Commissioner Williams moved to approve the Taney County Parking Garage Rehabilitation
Change Order #2 Commissioner Wyatt seconded the motion. The motion passed by vote:
Scofield (aye), Williams (aye), and Wyatt (aye).
PROFESSIONAL SERVICES AGREEMENT – ASSESSMENT LAYERS
Presiding Commissioner Scofield referenced a letter from their attorney.
Commissioner Williams moved to approve the Professional Services Agreement by and between
Schneider Geospatial LLC and Taney County. Commissioner Wyatt seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
RECESS: 9:18 A.M.
EXECUTIVE SESSION: 9:38 A.M.
EXECUTIVE SESSION PER SECTION 610.021.(3) (PERSONNEL)
(Taney County Commission Hearing Room)
Present: Presiding Commissioner Scofield, Commissioner Williams, and Commissioner Wyatt.
See the Executive Session Minutes for any motions made or votes taken.
EXECUTIVE SESSION PER SECTION 610.021.(12)(CONTRACTS)
(Taney County Commission Hearing 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 SESSION 11:04 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, Commission Assistant.
The commission met with their staff to review the day’s business and go over the agenda
requests.
ADJOURNMENT:
Commissioner Williams moved to adjourn. Commissioner Wyatt seconded the motion. The
motion passed by vote: Scofield (aye), Williams (aye), and Wyatt (aye).
ADJOURN: 11:13 A.M.
The minutes were taken by Mike Scofield, Presiding Commissioner, and Kim Lovelace, Deputy
Clerk and typed by Kim Lovelace, Deputy Clerk.
Commission Minutes
The original county PDF remains the downloadable record artifact and the printable source document.