DELAWARE COUNTY COMMISSIONERS MEETING

February 26, 2007

The Board of County Commissioners of Delaware County, Oklahoma, met in Regular Session on

February 26, 2007 at 9:00 A. M.  Agenda was posted January 21, 2007 at 4:27 P.M. on east entrance door. 

 

Members of the Board present were Commissioner Dave Kendrick -Chairman, Commissioner Howard Payton-Member, and Commissioner Ken Crowder-Member.  The Board of Delaware County Commissioners is hereby authorized to take action on the following items:

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Payton to approve of the agenda as posted.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Crowder and seconded by Commissioner Kendrick to approve

Minutes of meetings dated  02/20/07.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to approve

payment of all claims as presented to the Board of Commissioners by the County Clerk-Carol Fortner as follows: GENERAL: 4798 Graves menu Maker, inmate groceries, $1270.60; 4932 Carol Fortner, travel, $101.06; 4846 Carol Fortner, travel, $237.15; 4775 Co. Clerks & Dep. Assoc., annual membership, $40.00; 4831 MCI, long distance service, $109.46; 4869 Larena Ellis-Cook, travel, $164.23; 4906 Leon Hurt, travel, $242.19; 4868 Cingular, wireless service, $33.58; 4463 Floors N More, janitorial service, $225.00; 4836 Tulsa Co. Juv. Bureau, juvenile det., $556.45; 4530 Jay Plumbing, service call, $65.00; 4879 Cintas 1st Aid & Safety, medical supplies, $22.14; 4806 NE OK Electric, utilities, $54.00; 4649 Stephens Auto, parts, $54.40; 4540 Soltow, office supplies, $1002.50; 4109 Lowes, framing supplies, $33.68.  HIGHWAY: 4359 Share Corp., chemical supplies, $100.00; 4100 Monties Tire 7 Auto, parts, $15.00; 4666 Stephens Auto, parts, $150.00; 4723 Triangle Truck & Bus, parts, $101.87; 4080 Green Country Ag & Lawn, parts, $477.31; 4646 Green Country Ag & Lawn, parts, $352.50; 4619 Warren Cat, parts, $2322.00; 4347 Accu Screen, pre-employment screening, $46.12; 4877 Cintas 1st Aid & Safety, medical supplies, $49.64; 4188 Green Co. Ag & Lawn, parts, $629.98; 4744 Jeff Lungren Chevrolet, parts, $191.82; 4376 Accu-Screen, pre-employed rug screening, $25.00; 4601 Warren Cat, parts, $2322.00; 4759 Jim Woods Mkt., fuel, $2124.57; 4606 Longan, asphalt, $371.00; 4781 Air Filters Recyclers, filters, $19.00; 4923 AEP, utilities, $639.27; 4925 Alltel, wireless service, $262.21.  SOLID WASTE: 4849 A&C Fire Extinguishers, annual inspections, $490.95; 4910 Altell, wireless service, $231.13; 4738 Jim Woods Mkt., fuel, $3,856.40; 4848 NEO Electric Coop, utilities, $817.00; 4847 Pikepass, toll fees, $5.25; 4909 Cingular Wireless, wireless service, $56.31; 4352 Diamond Intl., parts/repairs, $646.18.  SHERIFF DEPT.: 4688 Dr. Jonathan Cargill, MMPI, $35.00; 4823 Auto Zone, parts, $140.97; 4817 NAPA Kansas Auto Parts, parts, $14.97; 4825 Mike Hay, parts/repairs, $52.50; 4740 Stephens Auto, parts/repairs, $174.14; 4815 Accu-Screen, pre-employment screening, $25.00; 4816 Hopper Medical Clinic, pre-employment physical, $27.00; 4054 Hopper Medical Clinic, pre-employment physical, $27.00; 4796 Stephens Auto, parts, $65.95; 4802 Grand Pointe, fuel, $240.31.  DOC: 4824 Homeland, inmate groceries, $54.21; 4845 Homeland, inmate groceries, $32.40; 4812 Precision Dental, inmate visits, $372.00.  CO. HEALTH DEPT.: 4917 OK State Dept. of health, payroll, $29,877.39; 3699 Warren Clinic, x-rays, $30.00.  E-911: 4577 Hopper Medical Clinic, pre-employment physical, $27.00; 4776 Referbups.com, computer equipment, $137.62; 4458 RecTec, radio repairs, $609.50; 4654 Tiger Direct, computer equipment, $92.64; 4907 AT&T, phone service, $1349.34.  DCUFRF: 4809 Walmart, office supplies, $50.89.  ½ CH: 3826 Universal Roofing, roofing repairs, $1252.00; 4468 Floors N More, janitorial service, $3100.00; 4585 Mike’s Appliance, washing machine repairs, $159.81.  RMP: 2316 MidWest Printing, microfilm conversions, $243.33.  CCC: 4472 Floors N More, janitorial services, $425.00.  MTCF: 4268 Biltmore Hotel, lodging, $124.00; 4246 Grand Graphics, business cards, $473.40; 4563 Cooler Smart, cooler rental, $15.00; 4851 Mary Jane Law, travel, $292.31; 4850 Susan Duncan, travel, $67.46.  LIEN FEE: 4905 Arvest Bank, box rent, $20.00; 4387 Hopper medical Clinic, pre-employment physical, $27.00; 4386 Accu Screen, pre-employment screening, $25.00; 3797 Walmart, office supplies, $72.04; 4773 Cooler Smart, cooler rent, $15.00.  FIRE DEPTS.: 4803 O’Rielly Auto, parts, $275.94; 1992 C.E.T. Fire Pump Mfg., parts, $1225.00; 4911 REC, utilities, $445.00; 3217 O’Reilly Auto, parts, $61.18; 3817 Walmart, supplies, $145.05; 4854 SST, phone service, $212.27; 4853 REC, utilities, $102.95; 4852 Kenwood Water Dist., utilities, $54.47; 4774 McNeil & Co., annual premiums, $7137.00; 3748 Tiff City Store, fuel, $196.67; 4830 REC, utilities, $208.00.   Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to receive and file all monthly reports as follows: None were submitted.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes.

Motion carried.

 

A motion was made by Commissioner Crowder and seconded by Commissioner Kendrick to advertise for sealed bids on Jaws of Life Equipment for the Tiff City Fire Dept.  Bids will be opened and reviewed for possible acceptance in regular meeting of March 19, 2007 at 9:00 AM in the County Commissioners meeting room.  Bids will be received no later than 4:00Pm on March 16th, 2007 in the County Clerk’s office Jay, OK.   Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Payton to advertise for sealed bids on a Tanker Truck for the Butler Fire Dept.  Bids will be opened and reviewed for possible acceptance in the County Commissioners regular meeting of March 19th, 2007 at 9:00AM in the County Commissioner’s meeting room.  Bids will be received no later than 4:00PM on March 16th, 2007 in the County Clerk’s office Jay, OK.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

The motion to transfer funds for the Butler Fire Dept. was not needed therefore; has been cancelled.

 

A motion was made by Commissioner Crowder and seconded by Commissioner Kendrick to take no action on the motion to discuss/approve hiring of AIP to begin feasibility study concerning the Jail overcrowding problem.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

The motion to take possible action on the disposition of Law Books from Delaware County Law Library was tabled for two (2) weeks for further consideration.

 

A motion was made by Commissioner  Crowder and seconded by Commissioner Payton to advertise for sealed bids on a lease purchase of Asphalt Laydown Machine for Dist. #1.  Bids will be opened and reviewed for possible acceptance in regular meeting dated March 19th, 2007 at 9:00AM in the County Commissioner’s meeting room.  Bids will be received no later than 4:00PM in March 16th, 2007 in the County Clerk’s office Jay, OK.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried. 

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to approve entering into a Borrow Permit Agreement between Dist. #3 and Rex Chancler.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Payton to approve Attendant Care Agreement with Geraldine L. Miller.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Kendrick  and seconded by Commissioner Payton to receive applications for Emergency Management/Floodplains/Safety Director position.  Applications will be accepted for a two week period commencing March 1st, 2007 thru March 12th, 2007.   Applications may be obtained in the County Commissioners Office.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to approve of transfer of funds for the Leach Fire Dept. as follows:  From FD-LE-2 $2000.00 to FD-LE-1-C travel.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Crowder and seconded by Commissioner Kendrick to approve endorsement for the Butler Fire Dept. request for First Response Agency.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to approve of formation of a Committee for Prevention of Child Abuse.  Judge Alicia Littlefield presented cause for action.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

The motion to appoint a person to serve on the Board of Prevention of Child Abuse was tabled for one (1) week.

 

A motion was made by Commissioner Crowder and seconded by Commissioner Payton to appoint Dave Kendrick to the Prevention of Child Abuse Board effective February 26th, 2007.   Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to approve signing of Claim 3A against the Ad Valorem Re-imbursement Fund for loss of revenue due to exemption of new or expanded Mfg. facilities in 2005 for 2006 Tax Year.  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

A motion was made by Commissioner Crowder and seconded by Commissioner Kendrick to approve entering into agreement for the Sub Grant of Emergency Management Preparedness Grant Program funds and Emergency Management Performance Grant (EMPG).  Roll call: Commissioner Kendrick-yes, Commissioner Payton-yes, Commissioner Crowder-yes. Motion carried.

 

New Business-None submitted. 

 

PUBLIC COMMENT: None submitted.

 

There being no further business to discuss, the meeting was recessed.

ATTEST:

                                                                                                                                               

                                                                                DAVE KENDRICK-Chairman

 

                                               

CAROL FORTNER                                                                                                           

Delaware County Clerk                                     HOWARD PAYTON-Member

                                                               

                                                                                                                                               

                                                                                KENNY CROWDER-Member