The
Board of County Commissioners of Delaware County, Oklahoma, met in Regular Session
on July 2, 2007 at 9:00 A. M. Agenda was posted
Members
of the Board present were Commissioner Dave Kendrick-Chairman and Commissioner Ken
Crowder-Member. Board of Delaware County Commissioners is
hereby authorized to take action on the following items:
A
motion was made by Commissioner Crowder and seconded by Commissioner Kendrick 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 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:7621 Dian Ousley,
travel, $49.47; 7620 Barbara Denney, travel, $242.74; 7619 Jeremiah, Butler,
travel, $248.32, 7611 OPERS, unused sick leave, $1922.61. HIGHWAY: 7568
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to receive and file monthly reports from officers as follows: Assessor’s
office; Co. Clerk’s cashbook, Co. Health Dept.
Roll call: Commissioner Kendrick-yes, Commissioner Crowder-yes. Motion
carried.
The
motion to appoint a person to serve out the term of Nancy Keller on the
Delaware Co. Fair Board was tabled for one (1) week. Roll call: Commissioner Kendrick-yes,
Commissioner Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and Commissioner Crowder to re-advertise
for sealed bids on sand and native rock materials for a 6-month period. Bids will be opened and reviewed with
possible acceptance in regular meeting dated 7/23/07 in the Co. Commissioners
meeting room
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to approve of renewal of standard uniform rental service agreement for
2007-2008 with Cintas for the Highway Dist. 1, 2, 3
and Solid Waste. Roll call: Commissioner
Kendrick-yes, Commissioner Crowder-yes. Motion carried.
The
motion to create cash account for Assistant for the purchasing agent funded by
the Fire Depts. was not needed at this time.
No action was taken.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to approve blanket purchase order to Wisdom Pump for repairs/parts/labor on
above ground fuel tanks in the amount of $17,947.50 to upgrade to code
requirements. Roll call: Commissioner
Kendrick-yes, Commissioner Crowder-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to approve of contract agreement between Dr. Mease
and the Delaware Co. Health Dept. for TB x-rays for FY
2007-2008. Roll call: Commissioner
Kendrick-yes, Commissioner Crowder-yes. Motion carried.
A
motion was made by Commissioner Crowder and seconded by Commissioner Kendrick
to approve of Utility Permit to Randy Busby for road cut on S. 620 road located
in Sec. 19, Twp. 24N, Rg. 24E for a water line in
Dist. #1. Roll call: Commissioner
Kendrick-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
KEN
CROWDER-Member