The
Board of
Members
of the Board present were Commissioner Dave Kendrick-Chairman, Commissioner Ken
Crowder-Member and Commissioner Billy Cornell-Member. Board of
AGENDA
#1-A motion was made by Commissioner Kendrick and seconded by Commissioner
Cornell to approve the agenda as posted.
Roll call: Commissioner Kendrick-yes, Commissioner Crowder-yes,
Commissioner Cornell-yes. Motion carried.
AGENDA
#2-A motion was made by Commissioner Kendrick and seconded by Commissioner
Crowder to approve minutes of Regular Meeting of
AGENDA #3-A motion was made by Commissioner Crowder and seconded by Commissioner Cornell to approve payment of all claims as presented to the Board of Commissioners by the County Clerk-Carol Fortner as follows:
2007-2008 County Health: 132,
NICHOLS, JANE ANN, 219.71, TRAVEL; 133, BUTLER, TIFFANY, 114.46, TRAVEL; 134,
GREEN, JENNIFER, 146.47, ; 135, STATE TERMITE & PEST, 35.00, SERVICE; 136,
QUILL CORPORATION, 313.47, SUPPLIES; 137, LAKELAND OFFICE SYSTEMS, 209.95,
MISC; 138, AEP, PUBLIC SERVICE CO. OF OKLA., 437.04, SERVICE; 139, RIVERSIDE
PUBLISHING CO., 193.36, ; 140, AT&T MOBILITY, 98.91, SERVICE, Solid Waste
Cash Fund: 686, WASTE MANAGEMENT INC., 21672.07, LANDFILL; 687, CINTAS FIRST
AID & SAFETY, 77.35, SUPPLIES; 688, WALLIS LUBRICANTS LLC, 407.75, SUPPLIES;
689, GALL S INCORPORATED, 422.96, ; 690, APAC - OKLAHOMA INC., 316.57, ROCK;
691, GROVE MOTOR LICENSE AGENT, 30.00, TAG & TITLE; 692, REC-TEC, 46.00, ;
693, JIM WOODS MKT., 2726.50, FUEL; 694, JIM WOODS MKT., 1040.88, FUEL; 695,
ARK VALLEY PETROLEUM, 950.00, FUEL; 696, AT&T, 59.95, SERVICE; 697, PIKE
PASS, 821.05, PIKE PASS; 698, REC/NE OKLA ELECTRIC COOP, 432.00, SERVICE; 699,
OZARKO TIRES, 3157.50, ; 700, CENTURY TEL, 68.06, SERVICE; 701, ALLTEL, 233.99,
SERVICE; 702, AT&T MOBILITY, 53.32, SERVICE; 703, AT&T MOBILITY, 52.97,
SERVICE; 704, WASTE MANAGEMENT INC., 23388.35, LANDFILL; 705, WASTE MANAGEMENT
INC., 29409.94, LANDFILL; 706, GRAND SAVINGS BANK, 5199.54, LEASE/PUR;
HIGHWAY:
1260, CINTAS FIRST AID & SAFETY, 44.30, SUPPLIES; 1261, JIM WOODS MKT., 6366.53,
FUEL; 1262, CABIN DIESEL SERVICE INC., 1133.86, SERVICE; 1263, SST-SALINA
SPAVINAW TELEPHONE CO., 8000.00, EQUIP; 1264, LINDLY S INC., 83.59, PARTS;
1265, COUNTRY SALES SERVICE, 2364.00, REPAIRS; 1266, GREEN COUNTRY
AG&LAWN,54.00,PARTS;1267,SEMMATERIALS LP, 11673.48, SUPPLIES; 1268, JIM
WOODS MKT., 4187.70, FUEL; 1269, D&G SALES, 81.68, SUPPLIES; 1270, T &
W TIRES, 540.00, TIRES; 1271, DIAMOND INT. TRUCKS INC., 67.55, PARTS; 1272, T
& W TIRES, 330.00, TIRES; 1273, CENTURY TEL, 81.43, SERVICE; 1274, AT&T
MOBILITY, 81.74, SERVICE; Community Center Cash: 5, AEP, PUBLIC SERVICE CO. OF
OKLA., 485.92, SERVICE;
SSF:
439, FUELMAN OF OKLAHOMA, 11318.49, BLANKET; 440, V&V DRUG, 165.94, MED;
441, HAY, MIKE, 35.00, ; 442, STEPHENS AUTO INC (NAPA), 254.33, SUPPLIES; 443,
D&G SALES, 90.92, SUPPLIES; 444, BOB BARKER CO., 748.90, SUPPLIES; 445,
VINYL PRODUCTS MFG. INC., 2245.03, FURNITURE; 446, GROVE WINNELSON CO., 245.00,
SUPPLIES; 447, HOMELAND STORES INC., 96.00, SUPPLIES; 448, HOMELAND STORES
INC., 6.00, SUPPLIES; 449, V&V DRUG, 606.71, MED; 450, V&V DRUG, 63.25,
MED; 451, AUTO ZONE, 139.99, PARTS; 452, CURTISS TATE TIRES AND SERVICE, 32.38,
SERVICE; 453, SHELL FLEET PLUS, 615.97, BLANKET; 454, CANON FINANCIAL SERVICES
INC., 196.00, LEASE/PUR; 455, ALLTEL, 551.01, SERVICE; 456, AEP, AMERICAN
ELECTRIC POWER, 200.00, LEASE; 457, V&V DRUG, 1600.97, MED; Emergency
Management Cash: 4, ALLEN S SINCLAIR STATION, 57.00, SERVICE; 5, LINDLY S INC.,
220.44, SUPPLIES; 6,HENSLEYSTRANSMISSION,260.00, REPAIRS; Fire Department Sales
Tax: 318, W S DARLEY & CO., 361.65, ; 319, AT&T, 55.48, SERVICE; 320,
AT&T, 36.33, SERVICE; 321, REC/NE
OKLA ELECTRIC COOP, 98.42, SERVICE; 322, WEIS FIRE & SAFETY EQUIP. CO.,
1179.00, 323, ALLEGIANCE COMMUNICATIONS,
79.95, RENT; 324, SUNSET PRINTING & ADV., 603.75, SUPPLIES; 325, REC/NE
OKLA ELECTRIC COOP, 87.00,
SERVICE;
326, KANSAS BUILDING SUPPLY INC., 689.05, BLANKET; 327, SPRINGPLACE COUNTRY
STORE, 187.94, BLANKET; USE TAX CASH ACCOUNT: 13, CENTER FOR ECONOMIC DEV. LAW,
7220.00, PROF SERVICES; Delaware Court User Fee Revolving Fund: 18, METAL FAB
TROPHY SHOP, 61.00, SUPPLIES; 19, METAL FAB TROPHY SHOP, 15.37, SUPPLIES; 20,
ALLTEL, 117.90, SERVICE;
General:
1672, KENDRICK, DAVE G., 31.53, TRAVEL; 1673, CROWDER, KENNETH A., 77.60,
TRAVEL; 1674, BUTLER, JEREMIAH R., 915.20, TRAVEL; 1675, OUSLEY, DIAN R.,
205.64, TRAVEL; 1676, GROVE SUN NEWSPAPER, 231.00, SERVICE; 1677, LAKELAND
OFFICE SYSTEMS, 150.81, MAINT; 1678, ZAP PLUMBING INC., 137.50, SERVICE; 1679,
CINTAS FIRST AID & SAFETY, 22.56, SUPPLIES; 1680, THYSSEN-KRUPP ELEVATOR
CORP., 254.61, MAINT; 1681, BRADFORD, EARLENE, 42.00, PART TIME WORK; 1682,
COCHRAN, BAMAH, 19.40, TRAINING; 1683, BISHOP, BONNIE, 20.37, TRAINING; 1684,
BUTLER, MARSHA, 44.62, TRAINING; 1685, CLARK, WILMA, 36.86, TRAINING; 1686,
CLOUD, AGNES A., 2.91, TRAINING; 1687, COCKRELL, KENNETH, 5.82, TRAINING; 1688,
CORDELL, VIRGINIA, 24.25, TRAINING; 1689, GRAVES, EVERETT, 5.82, TRAINING;
1690, HAWPE, SHIRLEY A., 2.91, TRAVEL; 1691, HIGNITE, DONNA, 4.37, TRAVEL;
1692, KENDRICK, GAYE, 11.64, TRAVEL; 1693, KINZEY, CLARA, 16.98, TRAVEL; 1694,
LARMON, DON, 6.79, TRAVEL; 1695, LONG, ANITA, 7.28, TRAVEL; 1696, MARTIN,
JIMMY, 14.55, TRAVEL; 1697, MOONEY, VINITA L., 30.07, TRAVEL; 1698, REED,
POLLY, 10.67, TRAVEL; 1699, SIXKILLER, PAT, 19.40, TRAVEL; 1700, STINCHCOMB,
LINDA, 16.01, TRAVEL; 1701, WHITTINGTON, RETA, 8.73, TRAVEL; 1702, WINFIELD,
RAMONA, 4.85, TRAVEL; 1703, WOLFE, JACKIE, 29.10, TRAVEL; 1704, CURRY, BENITA
M., 19.40, TRAVEL; 1705, CRAWFORD, ELIZABETH, 14.55, TRAVEL; 1706, ALEXANDER,
PAULINE, 22.31, TRAINING;
SHERIFF
COMMISSARY PROFIT FUND: 17, D&G SALES, 90.92, SUPPLIES
AGENDA #4-A motion was made by Commissioner Kendrick and
seconded by Commissioner Crowder to receive and file monthly reports from
county offices as follows: Health Dept., Court Clerk,
AGENDA
#5-A motion was made by Commissioner Kendrick and seconded by Commissioner
Crowder to receive and file any reports from engineers for
AGENDA
#6-A motion was made by Commissioner Cornell and seconded by Commissioner
Kendrick to approve sponsorship of CDBG (Community Development Block Grant) for
the Tia Juana Fire Department. This item was tabled one week. Roll call: Commissioner Kendrick-yes,
Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA
#7-A motion was made by Commissioner Cornell and seconded by Commissioner
Kendrick to approve pledge of financial support in the amount of $850.00 to the
AGENDA #8-A motion was made by Commissioner Crowder and seconded by Commissioner Cornell to go into executive session pursuant to Oklahoma Statutes Title 25 Section 307(B)(1) discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee: discussion- demotion of Shelby Haggard Delaware County E-911 dispatch. Roll call: Commissioner Kendrick-yes, Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #9-A motion was made by Commissioner Crowder and seconded
by Commissioner Cornell to return to regular session with possible action to be
taken concerning above agenda item # 8.
Motion made to re-instate Shelby Haggard to her previous position as
supervisor at supervisory pay. It was
agreed upon to pay comp. time for hours over and above the 240 hours
worked.
AGENDA
#10-New business-None submitted.
AGENDA
#11-PUBLIC COMMENTS-None submitted.
There
being no further business to discuss, the meeting was recessed.
ATTEST:
DAVE
KENDRICK-Chairman
CAROL FORTNER
KEN
CROWDER-Member