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 of the agenda as posted. Roll
call: Commissioner Poindexter-yes, Commissioner Kendrick-yes, Commissioner Payton-yes.
Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter to
approve the meeting minutes of Regular and Special Meeting dated
A
motion was made by Commissioner Poindexter 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:
RESERVES
2005-2006: FIRE DEPTS.: 7181 Speedys #4, fuel/supplies, $157.54.
GENERAL:
1541 Graves Menu Maker, inmate groceries, $209.23; 1554 Mease Medical, inmate
visit, $136.00; 1531 Greater Bay, equipment lease, $501.00; 1673 OSU Coop,
contractual service, $2208.00; 1669 Grand Lake Telecomm., internet service,
$54.95; 1670 Crystal Tech, annual web service, $95.40; 1671 Grand Tele., phone
service, $142.69; 1672 Canon Fin., copier lease, $172.90; 1483 Grand Tele.,
phone service, $226.20; 1645 USPS, mailing materials, $6.95; 1492 REC TEC,
service call, $100.00; 1108 Lakeland Office Systems, service agreement,
$725.00; 1540 Soltows, office supplies, $10.57; 1564 Grand Tele., phone
service, $90.75; 1549 City of Jay, utilities, $266.09; 1563 Sequoyah
Enterprises, juvenile det., $337.65; 1545 AEP, utilities, $311.41; 1551 City of
Jay, utilities, $169.04; 1723 Dixie smith, travel, $13.35; 1638 Election Board,
county share of election, $126.00; 1639 Affinity 4, long distance service,
$15.75; 1637 Hometown Bott. Water, water/supplies, $11.50; 1298
A
motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to receive and file all monthly reports as follows: Election Board. Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes, Commissioner
Payton-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
discuss jail overcrowding. Received Violation of Administrative Compliance
Order from the
A
motion was made by Commissioner Poindexter and seconded by Commissioner Kendrick to approve
platting of subdivision known as Grove Industrial Annex. Roll call: Commissioner Poindexter-yes,
Commissioner Kendrick-yes, Commissioner Payton-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Kendrick
to accept lowest or best bid on Rescue Fire Boat for
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve letter of choice for Engineering firm for Bridge Inspection Firm for Delaware
County 2007 as Guy Engineering. Roll
call: Commissioner Poindexter-yes, Commissioner Kendrick-yes, Commissioner
Payton-yes. Motion carried.
A
motion was made by Commissioner Kendrick
and seconded by Commissioner Payton to approve Borrow Permit between Dist. 3
and Johnny Barbee for road materials.
Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes,
Commissioner Payton-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner
Kendrick to advertise for sealed bids on
Fire Rescue Boat for the Monkey Island Fire Dept. Bids will be opened and
reviewed for possible acceptance in regular meeting dated October 10, 2006 at
9:00 AM in the County Commissioner’s Meeting room in Jay, OK. Bids will be received no later than
A
motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to acknowledge approval of property damage release and indemnification
agreement on damages to rock entrance at the south entry to the Court House
Bldg. Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes, Commissioner
Payton-yes. Motion carried.
A
motion was made by Commissioner and
seconded by Commissioner to approve
attendant care agreement for Sandra Vaughn.
Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes,
Commissioner Howard Payton-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to approve amendment of 190T donation road project for Dist. 2 in cost and
distance. Roll call: Commissioner
Poindexter-yes, Commissioner Kendrick-yes, Commissioner Howard Payton-yes.
Motion carried.
A
motion was made to approve utility permit to Buck Tobert for water line
crossing a county roadway in the
A
motion was made by Commissioner Poindexter and seconded by Commissioner
Kendrick to renew the Stop Violence Against Women Grant Program with the
Delaware County Dist. Attorney’s Council and the County Sheriff’s Dept. Roll call: Commissioner Poindexter-yes,
Commissioner Kendrick-yes, Commissioner Howard Payton-yes. Motion carried.
A
motion was made by Commissioner Poindexter and Commissioner Kendrick to approve
blanket purchase order for
No
New Business.
PUBLIC
COMMENT: None submitted.
There
being no further business to discuss, the meeting was recessed.
ATTEST:
BRUCE
POINDEXTER, Chairman
CAROL FORTNER
DAVE
KENDRICK, Member