NOTICE AND AGENDA
REGULAR MEETING
MONDAY, MARCH 8, 2010
Beginning at 9:30
A.M., Commissioners’ Meeting Room
400 S.
Johnstone, Room 201,
(For more
information call: 918.337.2820)
CALL TO ORDER
INVOCATION
PUBLIC COMMENT
APPROVAL OF MINUTES FOR BOARD
MEETING HELD MARCH 1, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Certificate of Acceptance for Lease No. 800-0706003-016, between |
|
b) |
ODOT Claim Form 324 A, Certification and Affidavit, Project No.
BRF-174D(038)CO, State Job No. 22092(05), Local Structure No. 2, Over Unnamed
Creed on the OK-KS Border, Approximately 0.4 Mile East of US-75 |
|
c) |
Resolutions Declaring Property as Surplus and/or Disposing of County Property,
District 1, to be Sold at Auction –
Ford Bucket Truck, Ford Pickups, Grove Hydraulic Crane, Ford F450 Pickup,
Chevrolet Pickups, Dell Laptop Precision M90 Computer, Distributor Etnyre, Ford
Tractor, Ford Cab and Chassis, John Deere Tractor, Ford Truck |
|
d) |
Claim for State Election Board Secretary for Salary and Benefits for February,
2010 |
|
e) |
Discussion and Possible Action on Proposal Letter Received from Environmental
and Spatial Technology Students at |
|
f) |
Discussion and Possible Action on Permission to Investigate Form and Waivers of
Liability from Beyond Life Paranormal and Urban Explorers |
|
g) |
Participation in the Progress 2010 Edition of the |
|
h) |
Sheriff’s Report and/or Verification for Claim(s) for Board of Prisoners for
February, 2010 |
|
i) |
Officers Monthly Report from |
|
j) |
Request for Utility Easement Permit |
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k) |
Cash Fund Estimate of Needs and Request for Appropriation |
|
l) |
Approval of Blanket Purchase Orders |
2)
Acknowledge Receipt of the Following
|
a) |
Monthly Postage Usage for February, 2010 |
|
b) |
Monthly Report from Officers from |
|
c) |
Report to Commissioners from |
3)
10:00 A.M. BID OPENING - BID #09-17 – One (1) or More Commercial Brush Chippers
(15 Inch Capacity Class) and
Trade of One (1) Used Brush Chipper
4)
Workshop to Discuss
Descriptions
5)
Workshop to Discuss Estimate of Needs for Fiscal Year 2010-2011 Commissioner
Accounts
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN