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 Meeting dated
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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:
GENERAL:1809
CO.
HEALTH: 2183 Roy O’Dell, travel, $586.07; 2175 Susan Waldron, travel, $565.94;
2138 Priscilla Bell, travel, $39.16; 2137 Kimberly Hall, travel, $11.57; 2140
PSO, utilities, $775.34; 2176 Anita Jones, lawn service, $200.00; 2184 City of
Jay, utilities, $97.56; 2185 Grand Tele., phone service, $230.78; 1426 Walmart,
office supplies, ,$71.55; 1094 Sanofi Pasteur, vaccines, $401.80; 1999 USPS,
postage, $500.00; 1934 Jay Plumbing, repairs, $73.50; 1906 Glaxo Smith Kline,
vaccine, $794.80. DOC: 1955 Graves Menu
Maker, inmate groceries, $1391.13; 1986 V&V Drug, inmate meds, $22.30; 1985
Homeland, inmate groceries, $33.60; 1959 Mease Medical, inmate visits, $100.00;
920
4-State Maint., paper products, $69.00; 1951 V&V Drug, inmate meds, $27.57;
1961 V&V Drug, inmate meds, $270.05. SSF: 1542 Grove Sun Daily, publications,
$40.50; 2167 Robert Fromeyer, travel, $15.49; 2002 Leroy Dollarhide, travel,
$29.89; 2001 Jay Plumbing, parts, $6.00; 2003 Homeland, inmate groceries,
$32.40; Shannon Fields, travel, $250.53; 2069 Stephens Auto, parts, $646.26;
2087 Auto Lube Express, oil change, $21.99; 2023 4-State Maint., paper
products, $89.75; 2168 Auto Lube Express, oil changes, $37.47; 2170 Precision Dental,
inmate visit, $282.00; 1918 Jay Fire Dept., CPR class for jailers, $150.00; 1937
Krista Brady, travel, $68.10; 1928 Hometown Water, water, $5.00; 2203 Grand
Lake Communications, internet service, $14.95; 2011 Grand Tele., fax/long
distance services, $351.28; 1968 Sugar Creek Animal Hosp., K-9 shots/wormed,
$98.45; 1969 All Pets Animal Hosp., K-9 food, $44.57; 1145 Midwest Printing,
pre-printed materials, $228.18; 1953 Auto lube Express, oil change, $34.47;
1964 Auto Lube Express, parts/labor, $82.47; 1967 Stephens Auto, parts, $21.59;
1952 Stephens Auto, parts/repairs, $176.07; 1962 Precision Dental, inmate
visit, $428.00; 1958 Auto Lube Express, oil change, $26.49. MTCF: 1220 Biltmore hotel, lodging,
$118.00. E-911: 2158 SST, access
service, $112.20; 2202 Grand Tele., phone service, $299.74; 2132 Ozark Tele.,
phone service, $24.71; 2134 SST, special circuit charges, $376.36; 2135 Grand
Lake Telecomm., internet service, $34.95; 2136 Grand Tele., phone service,
$146.81. DCUFRF: 2142 Grand Tele., phone
service, $82.37. FIRE DEPTS.: 1430
Katner Mills, parts/supplies, $42.05; 69 Lowes, tools/supplies, $499.00; 1656
NE Tech. Cntr., EMT registration, $665.00; 1009 NE Tech Ctr., Basic EMT,
$1330.00; 2199 SST, phone service, $128.26; 1449 O’Reilly Auto, parts/supplies,
$9.96; 1736 NE Tech Ctr., 1st Responder registrations, $1485.00;
2200 REC, utilities, $206.20; 2201 Dept. of Central Service, annual fire
premiums, $737.00; 2198 Dept. of Central Services, annual fire premiums,
$677.00; 785 NE Tech Ctr., 1st responder registrations, $495.00;
1956 REC TEC, radio supplies, $190.00; 2133 Cap One Comm., lease/purchase,
$1989.12; 2155 Grand Savings Bank, lease/purchase, $377.13; 2157 AT&T,
phone service, $50.67; 2156 Grand Savings Bank, lease/purchase, $3068.82; 2161
Grand Savings Bank, lease/purchase, $1826.29; 2172 Duke Ducummon, travel,
$261.51. Roll call: Commissioner
Poindexter-yes, Commissioner Kendrick-yes.
Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
receive and file all monthly reports as follows: County Health Dept.,
Treasurer’s Dept., and Assessor’s Dept. 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 discuss jail overcrowding.
Sheriff Blackfox of the Delaware Co.
Sheriff’s Dept. stated that there were 70 inmates in the jail. 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
approve request for re-advertisement of sealed bids for a Truck for the Cowskin
Fire Dept. Bids will be opened and
reviewed for possible acceptance in regular meeting dated
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motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to approve Blanket Purchase Order to
AirGas MidSouth for the repairs to a welder for Dist. #3. 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 Payton to
open and review all bids received on a Fire Rescue Boat for the
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve a Blanket Purchase Order for the repairs to an International Truck
#D402-0311 by Diamond International for Dist. #3. 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 salvage/disposal of Whirlpool Dryer for the
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motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve resolution requesting
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motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to approve Lease Purchase of (5) vehicles for the
Under
New Business-E-911 Department has asked for an Executive Session within the
County Commissioners Meeting set for
Monday October 13, 2006 to discuss personnel problems.
PUBLIC
COMMENT: None submitted.
There
being no further business to discuss, the meeting was recessed.
ATTEST:
BRUCE
POINDEXTER, Chairman
CAROL FORTNER
DAVE
KENDRICK, Member