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Commission Minutes

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Commission Minutes

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TANEY COUNTY COMMISSION RECORD

APRIL 4, 2007 THE 2ND DAY
OF THE APRIL ADJOURN TERM

The Taney County Commission met in the Commission Office at 9:00 a.m. pursuant to
adjourn with Chuck Pennel, Presiding, and Danny Strahan, Eastern District, present. Ron
Herschend, Western District, was absent. The following were heard and made a matter of
record.

APPROVAL OF PAYROLL

Presiding Commissioner Pennel made a motion to approve payroll.

General County Revenue Warrants 102584-102620
Road & Bridge Trust Warrants 102551-102576, 102621
Assessors Fund Warrants 102577-102580
Transfer Station Warrants 102581-102583
911 Warrants None
Manual Warrants 4643-4644
Accounts Payable Warrants 100165-100180

Commissioner Strahan seconded the motion. The motion carried by a vote of two:
Pennel (yea), Herschend (absent), Strahan (yea).

GRANT OF EASEMENT
PROTEM-CEDAR CREEK ROAD

Presiding Commissioner Pennel made a motion to table the approval of the grant of
easement of the Protem-Cedar Creek Road. Commissioner Strahan seconded the motion. The
motion carried by a vote of two: Pennel (yea), Herschend (absent), Strahan (yea).

Presiding Commissioner Pennel made a motion to approve the acceptance of the
easements for Protem-Cedar Creek Road from Dean & Sophina Dunn, and also from Richard &
Karen Haines. Commissioner Strahan seconded the motion. The motion carried by a vote of
two: Pennel (yea), Herschend (absent), Strahan (yea).

Minutes were taken and typed by Lisa Owen.

RECESS

RECONVENE

The Taney County Commission met in the Commission Office at 11:45 a.m. pursuant to
adjourn with Chuck Pennel, Presiding, and Danny Strahan, Eastern District, present. Ron
Herschend, Western District, was absent. Also present was Jacob Rock, Road & Bridge
Supervisor. The following were heard and made a matter of record.

62
TANEY COUNTY COMMISSION RECORD

PAYMENT OF COMP TIME
JACK COLE

Presiding Commissioner Pennel made a motion to approve payment of 40 hours of
compensation time to Road & Bridge employee Jack Cole. Commissioner Strahan seconded the
motion. The motion carried by a vote of two: Pennel (yea), Herschend (absent), Strahan (yea).

CASEY ROAD

Presiding Commissioner Pennel made a motion to approve payment to Jerry
Degraffenreid of $2000 for work relating to Casey Road. Commissioner Strahan seconded the
motion. The motion carried by a vote of two: Pennel (yea), Herschend (absent), Strahan (yea).

The commission recessed at 11:50 a.m.

Minutes were taken by Angelina Anderson and typed by Lisa Owen.

63

Commission Minutes

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