The
Board of
Members
of the Board present were Commissioner Bruce Poindexter-Chairman , Commissioner
Howard Payton-Member, and Commissioner Dave Kendrick-Member. The Board of
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve agenda as posted. Roll call:
Commissioner Poindexter-yes, Commissioner Kendrick-yes, Commissioner Payton-yes.
Motion carried.
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motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve the minutes of Regular meeting dated
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motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve payment of all claims as
presented to the Board of Commissioners by the County Clerk-Carol Fortner as
follows:
2005-2006/GENERAL:
4642 Dave Kendrick, travel, $35.16; 4664 Dian Ousley, travel, $71.20; 4633
Grand Tele., phone service, $195.53; 4632 Grand lake Telecomm., internet
services, $69.95; 4430 Soltows, office supplies, $117.86; 4370 Soltow, office
supplies, $66.40; 4634 Grand Tele., phone service, $89.65; Jay Plumbing, sewer
line repairs, $501.85; 4638 City of Jay, utilities, $916.65; 4507 Blevins Pest
Control, mo. service, $50.00; 4660 AEP, utilities, $559.64; 4658 City of Jay,
utilities, $652.47; 3897 All Pro Lawn Care, lawn maint., $300.00; 4622 Grand
Tele., phone service, $96.64; 4623 Grand Lake Telecomm., internet service,
$19.95; 4493 Hometown Bott. Water, water, $15.00; 4381 Quill, office supplies,
$199.98; 4641 Worley Lugenbuel, indigent burial, $200.00; 4180Worley Luginbuel,
indigent burial, $200.00; 4142 Petra Ind., communications equipment, $1193.78; 4140
Santa Fe Dist., communications equipment, $269.24; 3805 Lowes, folding
table/hardware supplies, $421.62; 3806 Lowes, Briggs & Stratton, generator,
$1200.00. HIGHWAY: 4138 Lindlys,
chainsaw supplies, $269.31; 4389 Action Alternator, parts, $38.00; 4177 Kemp
Stone, base rock, $394.14; 4012 Pryor Stone, base rock, $420.11; 3962 Grove
Winnelson, welding supplies, $47.55; 3860 Longan, asphalt, $311.20; 4411
Stephens Auto, chop saw, $189.00; 4410 Davis Rental, $195.99; 3883 Stephens
Auto, parts, $1229.06; 3882 TH Rogers, lumber/supplies, $238.05; 3881 Cintas,
uniforms, $217.64; 314 Sunny Communications, radio equipment, $216.70; 4636
City of Jay, utilities, $748.09; 3701 Siloam Springs Metal, flat iron, $53.57;
3003 Del. County E-911, signs, $315.00; 3862 Warren Cat, parts, $1400.72; 4215
Certified Labs, cleaning chemicals, $761.94; 3729 Keystone Equip., parts,
$265.40; 4328 Andersons Propane, propane, $11.31; 4246 Jim Woods, fuel,
$2641.59; 4299 Vanover metal, metal, $8.00; 4157 T&W Tires, tires, $962.80;
4326 Keystone, parts, $47.00; 4242 MidContinent, concrete, $1340.00; 4390 Zee
Medical, medical supplies, $39.80; 4460 Centurytel, wireless service, $89.66;
4639 Grand Tele., phone service, $97.91; 4643 AT&T, phone service, $338.10;
4640 Grand Tele., phone service, $86.80; 4459 Central Nat. Bank, lease pmts.,
$2022.57; 4458 Central Nat. Bank, lease pmts. $3355.56. SOLID WASTE: 4629 Blevins
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motion was made by Commissioner Poindexter and seconded by Commissioner Payton to
receive and file all monthly reports submitted by officers.
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motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve request for release of funds on Community Development Block Grant on
contract #12002 DCGB05 for the Tia Juana Fire Dept. in the amount of
$25,000.00. Roll call: Commissioner
Poindexter-yes, Commissioner Kendrick-yes, Commissioner Payton-yes. Motion
carried.
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motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to approve transfer of funds from
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motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to approve transfer of funds from Sheriff’s Dept. funds DOC-1 to DOC-2 in the
amount of $1298.03 for payroll purposes.
Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes,
Commissioner Payton-yes. Motion carried.
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motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve Blanket Purchase Order to Speedy’s Convenience Store in the amount of
$700.00 for the Eucha Fire Dept. Roll
call: Commissioner Poindexter-yes, Commissioner Kendrick-yes, Commissioner
Payton-yes. Motion carried.
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motion was made by Commissioner Poindexter and seconded by Commissioner Kendrick
to open and review all bids submitted on backhoe/loader and asphalt distributor
for the Delaware Co. Commissioners as follows: Scott Equip.-$54491.00;
VanKeppel-$49257.00; Warren Cat-$64993.00; Scott-Macon Equip.-$60,900.00;
Keystone Equip.-$48,791.00; Tulsa NewHolland-$52,800.00; Oct Equip.-$49,471.36. Acceptance of bids is set for the February 13
2006 Co. Commissioners Meeting at
9:00 AM in the Co. Commissioners meeting room in
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motion was made by Commissioner Payton and
seconded by Commissioner Poindexter to approve designated receiving, requisitioning and
inventory officers for the Lakemont Shores Fire Dept. as follows: Richard
Kauffman-Requisitioning officer, James Stone-Receiving officer and Clarence
Ducummon-Inventory officer. Roll call:
Commissioner Poindexter-yes, Commissioner Kendrick-yes, Commissioner
Payton-yes. Motion carried.
New
Business: None submitted.
PUBLIC
COMMENT: None submitted.
There
being no further business to discuss, the meeting was recessed.
ATTEST:
BRUCE POINDEXTER, Chairman
CAROL FORTNER
DAVE KENDRICK, Member