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Commission Minutes

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Commission Minutes

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AUGUST 20, 2008 27TH DAY OF
THE JULY ADJOURNED TERM

The County Commission met in the Commission Office at 9:17 a.m. pursuant to
adjourn with Commissioner Pennel and Commissioner Herschend present and the
following proceedings were had and made a matter of record.

PAYROLL

Commissioner Pennel made a motion to approve the following payroll warrants:

General County Revenue # 104702-104703, 104733-104754

Road & Bridge # 104705-104727

Assessment Fund # 104704, 104728-104729

Transfer Station # 104730-104732

Accounts Payable warrants # 305425-305446, manual warrants # 4878-4879

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

Minutes taken and typed by Nikki Lawrence.

YOUNGLOOD PROPERTIES
DUMPING OF FILL DIRT

Counselor Paulson presented the Commission with an agreement between Taney
County and Youngblood Properties for the dumping of fill dirt. Commissioner
Herschend made a motion to approve said agreement as recommended by Counselor
Paulson. Commissioner Pennel seconded the motion. The motion passed by vote:
Pennel (yes), Herschend (yes), Strahan (absent).

WALK THROUGH SECURITY

Commissioner Herschend made a motion to approve the purchase of a walk
through metal detector and a scanner from Rapiscan in the amount of $26,200.00
contingent upon contacting the Springfield Branson Airport or the Federal Courthouse.
Commissioner Pennel seconded the motion. The motion passed by vote: Pennel (yes),
Herschend (yes), Strahan (absent).

JOURNAL ENTRIES

Commissioner Herschend made a motion to approve the following journal entries:
Courthouse Sidewalk - $1,095.92
Dispatch Repair - $837.07
Courthouse Roof - $162.50
Sewer Overlay - $109,976.47
Marsha Lay project - $1,943.66
Judicial Facility - $5,211.40

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

RECESS
9:47 a.m.

Minutes taken and typed by Tressa Luttrell.

Commission Minutes

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