DELAWARE COUNTY COMMISSIONERS MEETING
April
5, 2010
The
Board of County Commissioners of Delaware County, Oklahoma, met in Regular
Session on April 5, 2010 at 9:00 A.M
and recessed at 11:45 AM. Agenda was
posted April 1, 2010 at 10:32AM on east entrance door and the south west
entrance.
Members
of the Board present were Chairman-Commissioner Ken Crowder, Commissioner Dave Kendrick –Member and Commissioner Billy
Cornell – Member. The Board of Delaware County Commissioners
are hereby authorized to take action on the following items:
AGENDA
#1- A motion was made by Commissioner Kendrick and seconded by Commissioner
Cornell to approve of the Agenda as posted.
Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes, Commissioner Kendrick – yes. Motion carried.
AGENDA #2- A motion was made by Commissioner Cornell and seconded by Commissioner Kendrick to approve the minutes of meeting dated 03/29/10. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes, Commissioner Kendrick –yes. Motion carried.
AGENDA #3-A motion was made by Commissioner Kendrick 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:
2009-2010
E911: 282, Tiger Direct Inc., 141.97, Software. Fire Depts: 793, Aaron S,
699.00, Computer Hardware; 794, Ark Valley Petroleum, 924.82, Fuel; 795, Bank
Of The Lakes, 1064.08, Lease/Pur; 796, Bank Of The Lakes, 1691.84, Lease/Pur;
797, Chief Supply, 2551.27, Gear; 798, Kansas Building Supply Inc., 97.76,
Blanket; 799, Kansas Auto Parts (Napa), 6.38, Blanket; 800, Twisters, 529.77,
Blanket; 801, Anderson’s Gas & Propane, 228.05, Blanket; 802, Osu Bursars
Office, 900.00, Training; 803, Cbi Wholesale Electric, 171.71, Supplies; 804,
Precision Wireless Internet, 39.95, Service; 805, At&T, 60.27, Service;
806, Signs By Sikorsiki, 942.00, Service; 807, Taylor Overhead Doors, 2668.00,
Auction; 808, Chief Supply, 5289.81, Gear; 809, Anderson’s Gas & Propane,
349.80, Propane. K-9 DON.: 13, Wal-Mart-Exception Processing, 19.00, Drug Dog
Supplies. SCPF: 97, Tiger
Commissary Services, 347.41, Supplies; 98, Tiger Commissary Services, 37.47,
Taxes; 99, Wal-Mart-Exception Processing, 31.54, Supplies. CO. HEALTH: 290, Haynes, Jana, 69.00, Travel;
291, Beck, Summer, 194.25, Travel; 292, Nichols, Jane Ann, 306.00, Travel; 293,
Sanofi Pasteur Inc., 1003.52, Med; 294, Terra Telecom, 73.50, Service; 295,
Aep, Public Service Co. Of Okla., 205.58, Service; 296, Wal-Mart-Exception
Processing, 95.64, Blanket; 297, Kip Shotpouch, 300.00, Janitorial Service;
298, Hutchison Heating & Air Inc., 145.00, Repairs; 299, Hutchison Heating
& Air Inc., 95.00, Repairs. SOLID WASTE: 1143, Hometown Bottled Water
Service, 145.25, Blanket; 1144, Four State Maintenance Supply, 318.24,
Supplies; 1145, Radio Shack, 49.99, Communication Equipment; 1146, Southern
Tire Mart Llc, 4304.96, Tires; 1147, Ark Valley Petroleum, 4093.20, Fuel; 1148,
Waste Management Inc., 13263.64, Landfill; 1149, Waste Management Inc.,
18469.83, Landfill; 1150, Centurylink, 73.90, Service; 1151, Computer Boy,
75.00, Service; 1152, At&T Mobility, 408.72, Service; 1153, At&T
Mobility, 133.20, Service; 1154, Grand Savings Bank, 4053.38, Lease/Pur; 1155,
Cartwright Heat/Air Cond., 2400.00, Repairs.
HIGHWAY: 2405, Allen, Leroy, 16.50, Travel; 2406, Truck Centers Of
Arkansas, 1714.94, Parts; 2407, Neo Concrete & Materials Inc., 202.50,
Concrete; 2408, Neo Concrete & Materials Inc., 281.75, Concrete; 2409,
O-Reilly Automotive Inc., 783.98, Blanket; 2410, Cintas Uniforms, 451.00,
Blanket; 2411, Grand Rental Station, 47.50, Supplies; 2412, Apac-Central Inc.,
3129.66, Rock; 2413, Coastal Energy Corp., 4169.10, Emulsions; 2414, Keystone
Equipment Co., 246.00, Parts; 2415, West Siloam Springs Recycling, 3000.00,
Pipe; 2416, Quality Recycled Air Filters, 48.00, Parts; 2417, West Siloam
Springs Recycling, 3000.00, Pipe; 2418, Weaver, Jeff, 540.00, Rock; 2419, Jim
Woods Mkt., 2560.47, Fuel; 2420, Warrior Of Arkansas Inc., 224.67, Parts. CCC: 28, Aep, Public Service Co. Of Okla.,
529.74, Service; 29, Orkin Inc., 150.00, Service. SSF: 689, Delaware County Sheriff, 9688.50, Refund; 690, Verizon
Wireless, 93.51, Service; 691, Auto Zone, 167.96, Parts; 692, Cranks Sinclair
Station, 48.99, Service; 693, U.S. Bank, 58.10, Travel; 694, Jay Plumbing &
Electric Supply, 88.29, Repairs; 695, Aep, American Electric Power, 200.00,
Lease; 696, Cranks Sinclair Station, 10.00, Service; 697, Cranks Sinclair
Station, 40.00, Service; 698, Stephens Auto (Napa), 129.38, Parts; 699, Sumpter
Auto Lube Express, 26.00, Service; 700, Verizon Wireless, 1737.83, Service. DOC:
151, Wal-Mart-Exception Processing, 26.72, Jail Inmate Supplies; 152,
Wal-Mart-Exception Processing, 61.20, Jail Inmate Supplies; 153, Four State
Maintenance Supply, 61.65, Cleaning Supplies; 154, Graves Menu Maker, 1074.05,
Food; 155, Precision Dental & Dentures, 165.00, Dental Service. MTCF: 71, County Treasurer S Assoc Of Okla,
260.00, Reg; 72, Holiday Inn Express, 73.50, Lodging. RCT: 51, Bryant, James R., 59.85, Refund; 52, Holcomb, Norma,
147.69, Refund; 53, Albright, Jerry, 14.19, Refund. EM CASH: 125, Quill Corporation, 402.05, Office Supplies; 126,
At&T, 220.22, Service. USE TAX: 44, Bru-Con Llc, 19951.00, Construction. GENERAL:
2951, West Publishing Payment Center, 693.00, Subscription; 2952, Fuelman Of
Oklahoma, 8782.68, Blanket; 2953, Wal-Mart-Exception Processing, 67.97, Office
Equipment; 2954, Ness Inc., 30.00, Lease; 2955, Ness Inc., 19.38, Copies; 2956, Cartridge World,
41.97, Office Supplies; 2957, Th Rogers Lumber Co., 10293.83, Blanket; 2958, Cartridge
World, 209.00, Office Supplies; 2959, Price, Brad, 248.00, Travel; 2960, Grove
Electric & Lighting, 548.16, Supplies; 2961, Delaware County Journal,
639.60, Publications; 2962, Delaware County Journal, 467.90, Publications;
2963, Blevins Pest & Termite Control, 300.00, Extermination. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes,
Commissioner Kendrick – yes. Motion carried.
AGENDA #4-A motion was made by Commissioner Kendrick and
seconded by Commissioner Cornell to receive and file monthly reports from
officers as follows: Ct. Clerk, Assessor’s Dept., Health Dept. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes, Commissioner Kendrick–yes. Motion carried.
AGENDA #5-A motion was made by Commissioner Cornell and
seconded by Commissioner
Kendrick
to receive/file/discuss any reports from engineers for Delaware County road/bridge
projects. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes, Commissioner Kendrick – yes. Motion carried.
AGENDA #6- A motion was made by
Commissioner Kendrick and seconded by
Commissioner Cornell to approve signing of 324A Claim requesting payment to
Rose & McCrary for Archaeological mitigation with AMEC on Spavinaw Creek
Bridge #65 for $25,900.00. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes,
Commissioner Kendrick – yes. Motion carried.
AGENDA
#7-New Business-None submitted.
AGENDA
#8-Public Comments-None
submitted.
ATTEST:
KEN CROWDER -Chairman
CAROL FORTNER
Delaware County Clerk BILLY CORNELL -Member
DAVE KENDRICK -Member