The
Board of
This
meeting was recessed at
Members
of the Board present were Commissioner Dave Kendrick-Chairman and Commissioner Ken
Crowder-Member. Commissioner Howard
Payton was absent. Board of
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to
approve the
agenda as posted. Roll call: Commissioner
Kendrick-yes, Commissioner Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to
approve the minutes of
Regular Commissioner’s meeting dated
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: 6885 Crystal Tech, domain renewal,
$8.50; 6969 USPS, boxt rent, $96.00; 6721 Cartridge
World, cartridges, $170.00; 6853 Cartridge World, cartridges, $243.96; 6956
OPERS, unused sick leave for retirement, $2021.89; 6579 Walmart,
office supplies, $11.93; 6773 Soltows, office
supplies, $49.59; 6789 Biltmore, lodging, $62.00; 6659 T&W Tire, tires,
$367.04; 6774 Russell Cellular, wireless phone/charger, $69.99; 6955 Harlan
Moore, travel, $107.10. HIGHWAY: 6847 Ok
Feed & Farm, chainsaw supplies, $36.00; 6839
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to
receive and file all monthly reports submitted by officers as follows: Co.
Assessor, Co. Clerk and Co. Health Dept.. Roll call: Commissioner Kendrick-yes, and Commissioner
Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to approve of Attendant Care Agreement with Andrea Kosier. Roll call: Commissioner Kendrick-yes, and
Commissioner Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to
approve renewals of Attendant Care agreements for the following: Okleay Rogers, Andrea Kosier,
Geraldine Miller, Elizabeth Bryant, Paige Burke, Robert Enlow,
Karen Fields, Bonnie Rudick, William Sanders, Jill Sherer, Judy Summerfield, JC Young, Mary King. Roll
call: Commissioner Kendrick-yes, and Commissioner Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to approve renewal of Juvenile Detention Centers for FY 2007-2008 as follows:
Woodward Co., Sac and Fox Nation, Pittsburg Co., ROCMND Area Youth Services,
Inc., Canadian Co., Sequoyah Enterprises, Inc., and Muskogee Youth Services. Roll call: Commissioner Kendrick-yes, and
Commissioner Crowder-yes. Motion carried.
The
motion to form a
The
motion to hire Allen Brooks Bond Attorney was cancelled until further notice.
The
motion to appoint seven(7) member board for the Delaware
Co. Jail Trust Authority was cancelled until further notice.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to
approve blanket purchase order for the Hickory Grove Fire Dept. As
follows: O’Reilly’s Auto-$350.00 and
Lowes-$1000.00. Roll call: Commissioner Kendrick-yes, and Commissioner
Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to
approve blanket purchase order to Kenworth of
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
approve of transfer of funds for Dist.#3 from T-2 to
T-2-B in the amount of $4000.00. Roll
call: Commissioner Kendrick – yes, and Commissioner Crowder-yes. Motion
carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to approve blanket purchase order for repairs to Grader #D307-0221 in the
amount of $7000.00 for Dist. #2 to Keystone Equipment. Roll call: Commissioner Kendrick – yes, and
Commissioner Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Crowder to approve of
blanket purchase order to Shipley Motor for repairs to truck #2 in the amount
of $10,000.00 for the Delaware Co. Solid Waste Dept. Roll call: Commissioner Kendrick – yes, and
Commissioner Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to receive and forward Notice of Tort Claim to insurance company for accident
concerning Dist. #3 Truck. Roll call:
Commissioner Kendrick – yes, and 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
KEN
CROWDER-Member