The
Board of
Members
of the Board present were Commissioner Bruce Poindexter-Chairman, Commissioner
Howard Payton-Member and Commissioner Dave Kendrick-Member. Commissioner Howard Payton was absent. The
Board of
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve of the agenda as posted. Roll
call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner
Kendrick-yes. Motion carried.
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve the minutes of Regular meeting dated
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve payment of all claims as presented to the Board of Commissioners by the
County Clerk-Carol Fortner as follows:
2005-2006/GENERAL:6140
Walmart, office supplies, $17.40; 5561 Biltmore, lodging, $142.32; 5998
Kellpro, computer back-ups, $178.00; 6238 Cartridge World, toner, $170.00; 6121
Soltow, office supplies, $76.56; 6406 Elizabeth Crawford, travel, $42.00; 6373
Elizabeth Crawford, travel, $42.00; 6211 Quill, office supplies, $62.92; 6374
Hometown Bott. Water, water, $5.00; 6392 Turner Funeral Chapels, indigent
burial, $200.00. HIGHWAY: 6264 Longan,
asphalt, $1650.83; 5937 T&W Tire, tires/tubes, $2468.14; 5926 T&W Tire,
grader recaps, $1600.00; 6284 Lowes, hardware supplies, $58.80; 6214 Cintas
First Aid, medical supplies, $57.20; 5804 Van Keppel, parts, $111.49; 6217 Jim
Woods, fuel, $4256.15; 6151 Gooch Brake, repairs, $185.80; 6148 Keystone,
parts, $44.00; 6213 Walmart, office supplies, $42.28; 6212 Buddys Small Engine,
repairs, $19.59; 6198 Gen, Steel Prod., metal/supplies, $795.95; 6201 Cintas
Safety, parts/labor, $43.34; 5342 OCI, signs, $139.54; 6235 Lacal Equip.,
parts, $254.14; 6218 Jim Woods, fuel, $3452.60; 5121 Kansas Auto, parts,
$673.44; 6150 Hitchcock Campbell, parts, $3.36; 6298 Centurytel, wireless
service, $84.36; 6286 Alltel, wireless service, $59.78; 6355 Cingular, wireless
service, $51.48; 6234 Longans, asphalt, $1999.85. SOLID WASTE: 6401
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
receive and file all monthly reports submitted by officers as follows: Assessor’s
office and
A
motion was made by Commissioner Poindexter and seconded by Commissioner Kendrick
to approve purchase of Ford F-250 2006 Truck
by the
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
discuss jail overcrowding with Sheriff Blackfox and
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
receive and file letter of resignation as Board Member of the
A
motion was made by Commissioner Payton and seconded by Commissioner Poindexter
to approve appointment of Judy Sturges to serve on the Delaware Co. Health
Board for the unexpired term of Harold Weaver .
Roll call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner
Kendrick-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton to
approve of Resolution #06-1 & 06-2 concerning appointment of Mr. Robbie
Robertson (five year term ending 04-30-2011) and Mr. Dick Seybolt (five year
term ending 04-20-2011) on the Grand Lake Public Works Authority. Roll call: Commissioner Poindexter-yes, Commissioner
Payton-yes, Commissioner Kendrick-yes. Motion carried.
The
motion to transfer funds for the
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve of blanket purchase orders for the repairs to Grader for Dist. #3 for
Keystone Equip. as follows: #029 ($8000.00) and #023 ( 4775.20). Roll call: Commissioner Poindexter-yes, Commissioner
Payton-yes, Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve Contract Agreement for Janitorial/Lawn Maintenance for the Delaware
County Health Department and Anita Jones.
Roll call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner
Kendrick-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
go into Executive Session to discuss State of
A
motion was made by Commissioner Payton and seconded by Commissioner Poindexter to return to regular session. No action to be taken at this time. Roll call: Commissioner Poindexter-yes,
Commissioner Kendrick-yes. Motion carried.
New
Business-none submitted.
PUBLIC
COMMENT: Commissioner Poindexter stated
that there was a possibility of the Burn Ban being lifted soon.
There
being no further business to discuss, the meeting was recessed.
ATTEST:
BRUCE
POINDEXTER, Chairman
CAROL FORTNER
DAVE
KENDRICK, Member