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Commission Minutes

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Commission Minutes

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JUNE 11, 2008 37th DAY OF
THE APRIL ADJOURNED TERM

The County Commission met in the Commission Office at 9:00 a.m. pursuant to
adjourn with Commissioner Pennel and Commissioner Strahan present and the following
proceedings were had and made a matter of record.

PAYROLL

Commissioner Strahan made a motion to approve payroll warrants:

General County Revenue warrants #104451 – 104472

Road & Bridge warrants #104421 – 104444

Assessment Fund warrants #104445 – 104446

Transfer Station warrants #104447 – 104450

Accounts Payable warrants #304184 – 304200, manual warrants #4846 – 4847

Commissioner Pennel seconded the motion. The motion passed by vote: Pennel
(yes), Herschend (absent), Strahan (yes).

Minutes taken by Karen Yust and typed by Nikki Lawrence.

RECONVENE
10:00 a.m.

The County Commission reconvened in the Commission Office with Chuck Pennel,
Presiding and Danny Strahan, Eastern Commissioner present.

DEGRAFFENREID PROPERTY/
ON-SITE STAGING AREA – CASEY ROAD PROJECT

Mr. and Mrs. Degraffenreid commented that due to the Casey Road Project, there
were more trees removed than necessary. Commissioner Strahan noted that common
practice regarding easements is that whatever was removed during the construction
process, then those items would be replaced. A general discussion ensued regarding their
fence and trees that were removed.

Commissioner Herschend entered the meeting at 10:35 a.m.

Commissioner Strahan requested for Mr. and Mrs. Degraffenreid to draw up a
proposal of how many trees they are wanting and a dollar figure of what it would cost to
bring their property back to how it was prior, without the county being involved and
bring it back before the Commission. Commissioner Pennel concurred.

The Commission also discussed Casey Road in general.

Commissioner Pennel made a motion to recess. Commissioner Strahan
seconded the motion. Commissioner Pennel seconded the motion. The motion passed by
vote: Pennel (yes), Herschend (yes), Strahan (yes).

RECESS
11:15 a.m.

Minutes typed by Nikki Lawrence

Commission Minutes

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