The
Board of
Members
of the Board present were Commissioner Dave Kendrick-Chairman, Commissioner Ken
Crowder-Member and Commissioner Billy Cornell-Member. Board
of
A
motion was made by Commissioner Crowder and seconded by Commissioner Cornell to
approve the agenda as posted. Roll call: Commissioner Kendrick-yes, Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder
to approve minutes of Regular Meeting of
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:
2007-2008 GENERAL: 2561 Dave Kendrick, travel, $56.26; 2555 Linda Lish,
travel, $151.38; 2546 Tayla Douglas, travel, $24.80; 1732 Midwest Printing,
binders/book supplies, $2346.25; 2480 MCI, long distance service, $73.92; 2478
Lakeland office supplies, $141.43; 2451 Cartridge World, cartridges, $82.99;
2543 Canadian Co. Juvenile Det., juvenile det., $984.81; 2143 Floors-N-More,
janitorial services, $3325.00; 2473 TH Rogers, hardware supplies, $3.96; 1378
Universal Images, signs, $73.20; 2535 OESC, quarterly fees, $2363.18; 2464
Robert Real, travel, $219.02. HIGHWAY:
2533 OESC, quarterly fees, $823.36; 2534 OESC, quarterly, fees, $498.46; 2437
Jack’s Custom Welding, welding service, $50.00; 2453 Georges Locksmith,
locksmith service, $23.00; 2330 Sunbelt, steel pipe, $9218.50; 2388 T&W
Tires, tires, $295.00; 2386 Lowes, lumber/supplies, $217.94; 2540 Centurytel,
wireless service, $87.67; 2541 AT&T, phone service, $81.74; 2542 Alltel,
wireless service, $58.53; 2460 ODOT, lease pmts., $6103.29; 2459 ODOT, lease
pmts., $6363.75; 2458 ODOT, lease pmts., $2608.48. SOLID WASTE: 2452 Jim Woods Mkt., fuel,
$5044.40; 1922 T&W Tires, tires, $8185.60; 2525 Alltel, wireless service,
$232.71; 2522 Pikepass, toll fees, $177.00; 2528 OESC, employment taxes,
$519.60. SHERIFF DEPT.: 2414 Russell
Cellular, wireless service, $215.98; 2331 Russell Cellular, data connection,
$139.98; 2497 Superior Ford, parts/repairs, $274.05; 2449 Qwest, long distance
service, $686.51; 2398 V&V Drug, inmate meds, $175.95; 2485 Leroy Dollar
hide, transports, $47.50; 2484 Robert Fromeyer, travel, $7.20; 1714 Accuscreen,
pre-employment screening, $46.12; 2356 Steve Puckett, travel, $55.78; 2304
Stephens Auto, auto supplies, $2.86; 2302 Richard Kauffman, travel, $9.25; 2353
Kansas Lube & Tire, parts, $63.00; 2359 Rainbow Graphics, decals, $80.00;
2358 Stephens Auto, parts/repairs, $282.11; 2301 Auto Lube Express,
parts/repairs, $88.96; 2360 Auto Lube Express, parts/repairs, $84.16; 665
Kellpro, software/imaging system, $374.50; 2384 Stephens Auto, parts, $76.91;
2385 O’Reilly’s Auto, auto supplies, $32.86; 2392 Patrol Technology, officer
supplies, $15.00; 2405 Auto Lube Express, parts, $13.98; 2397 Precision Dental,
inmate visits, $292.00; 2245 Kansas Lube & Tire, oil change, $24.95; 2396
Midwest Radar & Equip., radar certification, $150.00; 2395 Hometown Bott. Water,
water, $10.00; 2448 Pitney Bowes, meter lease, $55.50; 2447 City of Jay,
utilities, $31.69; 2450 Ok. Dept. of Pub. Safety, olets fees, $350.00; 1480
Fuelman, fuel, $11,829.25; 2374 Homeland, inmate groceries, $36.00. DOC: 2283 Graves Menu Maker, inmate
groceries, $1001.99; 2354 Homeland, inmate groceries, $48.00; 2350 V&V
Drug, inmate meds, $568.16; 2004 Bob Barker Co., janitorial supplies, $94.65;
2074 Bob Barker Co., janitorial supplies, $104.89; 2300 D&G Sales,
janitorial supplies, $90.92; 2299 V&V Drug, inmate meds, $1569.79; 2208
Cook’s, kitchen ware, $21.78.
A
motion was made by Commissioner Kendrick and Commissioner Crowder to receive
and file monthly reports from county offices as follows: None submitted. Roll call: Roll call: Commissioner
Kendrick-yes, Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
A
motion was made by Commissioner Cornell and seconded by Commissioner Kendrick
to approve Utility Permit to Gene Allen
for a road cut near
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to
amend Utility Bond requirements for road cut/bores for Delaware Co. Roll call: Commissioner Kendrick-yes,
Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
The
motion to approve of platting of a subdivision known as Dripping Springs
Landing Phase II located in
A
motion was made by Commissioner Kendrick and seconded by Commissioner Crowder to
receive and file sheriff’s inmate trust fund monthly financial report for
September 2007. Roll call: Commissioner
Kendrick-yes, Commissioner Crowder-yes, Commissioner Cornell-yes. Motion
carried.
A
motion was made by Commissioner Crowder and seconded by Commissioner Kendrick to approve designated speed limits on
10-29-07. Roll call: Commissioner Kendrick-yes,
Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Cornell
to approve the blanket purchase orders for the month of November 2007 as
follows: DIST. 1: Cintas Uniforms-$500.00; Katner Mills-$800.00; O’Reilly’s
Auto-$800.00; Lowes-$300.00; Sisco True Value-$500.00. DIST. #2: Lindly’s-$200.00; Jay
Plumbing-$200.00; O’Reilly’s Auto-$200.00; Cintas-$500.00; TH
A
motion was made by Commissioner Kendrick and seconded by Commissioner Cornell
to approve set up of Highway Cash for November 2007 as follows: T-1
$103,000.00; T-2 $31,083.87; T-2-A $800.00; T-2-B $26,200.00;
Total-$161,083.87. Roll call:
Commissioner Kendrick-yes, Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Cornell
to receive and file a Notice of Tort claim from the Delaware Co. Sheriff Dept.-vehicle
that was totaled on
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 BILLY
CORNELL-Member
KEN
CROWDER-Member