DELAWARE COUNTY COMMISSIONERS MEETING
June
28, 2010
The
Board of County Commissioners of Delaware County, Oklahoma, met in Regular
Session on June 28, 2010 at 9:00 A.M and recessed at 12:30 PM. Agenda was posted June 24, 2010 at 3:59 PM
on east entrance door and the south west entrance.
Members
of the Board present were Chairman-Commissioner Ken Crowder, and Commissioner
Billy Cornell – Member. Commissioner Dave Kendrick –Member was absent. The
Board of Delaware County Commissioners is hereby authorized to take action on
the following items:
AGENDA
#1- A motion was made by Commissioner Cornell and seconded by Commissioner
Crowder to approve of the Agenda as posted.
Roll call: Commissioner Crowder-yes,
Commissioner Cornell-yes. Motion
carried.
AGENDA #2- A motion was made by Commissioner Cornell and seconded by Commissioner Crowder to approve the minutes of meeting dated 06/21/10 and Special Meeting minutes of 06/23/10. Roll Call: Commissioner Crowder –yes, Commissioner Cornell-yes. Motion carried.
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:
2009-2010
CCA: 7, Stover, Boyd, 1000.00, Refund. E911: 374, Turner & Associates Plc,
3000.00, Prof Services; 375, Delaware County Dist #2, 91.26, Fuel; 376,
At&T, 1100.52, Service. FIRE DEPTS: 1016, Pearson Education, 968.78, Books;
1017, Grand Lake Fire Safety Inc., 216.00, Service; 1018, Rec/Ne Okla Electric
Coop, 190.76, Service; 1019, Gmsa, 71.60, Utilities; 1020, At&T, 141.16,
Service; 1021, Allied Waste Service Llc, 81.74, Service; 1022, Chief Supply,
2735.35, Fd Equip; 1023,
Kansas
Building Supply Inc., 705.89, Blanket; 1024, Beck S Garage, 267.97, Repairs;
1025, Jeff Lungren Chevrolet Inc., 159.09, Repairs; 1026, Sba Steel Inc.,
106.75, Rent; 1027, Rec/Ne Okla Electric Coop, 128.35, Utilities; 1028, Ben
Meadows Company, 85.32, ; 1029, Osu Fire Service Training, 152.00, Training; 1030,
New-Mac Electric Cooperative, 33.09, Utilities; 1031, Midwest Paging, 160.41,
Service; 1032, Stephens Auto (Napa), 104.50, Repairs; 1033, Grand Savings Bank,
1538.86, Lease/Pur; 1034, Oklahoma State University, 900.00, Reg; 1035, Tiff
City Store, 21.00, Blanket; 1036, Gall S Incorporated, 211.81, Supplies; 1037,
Radio Shack, 599.90, Communication Equipment; 1038, Longan Construction,
4458.07, Hmhl; 1039, Ark Valley Petroleum, 50.88, Blanket;
K9
Donation: 22, Wal-Mart-Exception Processing, 21.50, K-9 Supplies; 23, Great
North American Co Inc., 470.26, Supplies.
SCPF: 128, Homeland Stores Inc., 216.00, Commissary Supplies; 129,
Wal-Mart-Exception
Processing, 336.10, Commissary Supplies; 130, Wal-Mart-Exception Processing,
181.44, Commissary Supplies. CO. HEALTH:
384, Matt Haynes Lawn Service, 240.00, Lawn Care; 385, Pitney Bowes Inc.,
602.05, Lease; 386, Innovative X-Ray, 90.00, Blanket; 387, Hutchison Heating
& Air Inc., 400.00, Repairs; 388, At&T Mobility, 72.87, Service; 389, Longan
Construction, 14157.30, Hmhl. SOLID WASTE: 1517, Lowe S, 991.86, Blanket; 1518,
Hometown Bottled Water Service, 79.50, Blanket; 1519, Stephens Auto (Napa),
1590.97, Blanket; 1520, Southwest Missouri Truck Center, 1824.46, Blanket;
1521, 4 State Drug & Alcohol Screening, 31.00, Testing; 1522, Jim Woods
Mkt., 4325.80, Fuel; 1523, Ark Valley Petroleum, 781.26, Fuel; 1524,
Ark
Valley Petroleum, 4484.92, Fuel; 1525, Southern Tire Mart Llc, 6972.88, Tires;
1526, Decker, Jed, 300.00, Service; 1527, At&T Mobility, 409.30, Service; 1528,
At&T Mobility, 142.81, Service; 1529, Centurylink, 74.95, Service; 1530, Katner
Mills (Napa), 26.85, Blanket. HIGHWAY:
3109, Bingham, Ivan R., 161.00, Travel; 3110, Cintas Uniforms, 313.16, Blanket;
3111, Sisco True-Value Hardware, 143.57, Blanket; 3112, Kansas Auto Parts
(Napa), 529.49, Blanket; 3113, Steveson L.P. Gas, 12.00, Supplies; 3114, Fidler
S Tree Service, 500.00, Service; 3115, American Mechanical, 135.00, Repairs;
3116, Four State Maintenance Supply, 137.04, Cleaning Supplies; 3117, Stephens
Auto (Napa), 401.50, Blanket; 3118, 4 State Drug & Alcohol Screening,
137.80, Testing; 3119, Cintas Uniforms, 293.24, Blanket; 3120, Longan
Construction, 2672.83, Hmhl; 3121, Shipley Motor Equipment Co., 158.94, Parts;
3122, Cintas Uniforms, 114.64, Blanket; 3123, Kcr International Trucks Inc.,
415.58, Parts; 3124, Southwest Trailers & Equip Ccl, 304.18, Parts; 3125,
Siloam Springs Metal Recycling Corp., 19.13, Steel/Metal; 3126, 4 State Drug
& Alcohol Screening, 25.00, Testing; 3127, Jeff Lungren Chevrolet Inc.,
24.40, Service; 3128, Stephens Auto (Napa), 1890.21, Blanket; 3129, Warrior Of
Arkansas Inc., 897.66, Repairs; 3130, A&E Transmission Llc, 2017.48,
Repairs; 3131, Katner Mills (Napa), 488.68, Blanket; 3132, O-Reilly Automotive
Inc., 761.45, Blanket; 3133, Lindly S Inc., 31.21, Blanket; 3134, Th Rogers
Lumber Co., 71.57, Blanket; 3135, Lowe S, 146.92, Blanket; 3136, Hometown
Bottled Water Service, 18.00, Blanket; 3137, Longan Construction, 903.59, Hmhl;
3138, Kansas Building Supply Inc., 223.40, Blanket; 3139, Warren Cat, 3715.60,
Grader Blades; 3140, Ark Valley Petroleum, 1372.03, Fuel; 3141, Ark Valley
Petroleum, 3958.00, Fuel; 3142, Ark Valley Petroleum, 4720.50, Fuel; 3143, T
& W Tires, 770.56, Tires; 3144, Longan Construction, 822.33, Proline; 3145,
Dub Ross Company Inc., 4028.16, Pipe; 3146, B & L Feed & Supply,
395.00, Supplies; 3147, Longan Construction, 250.00, Service; 3148, Longan
Construction, 15079.37, Hmhl; 3149, Centurylink, 104.73, Service; 3150, Verizon
Wireless, 103.94, Service; 3151, At&T Mobility, 47.00, Service; 3152,
Precision Wireless Internet, 161.70, Service;
Ssf:
938, Verizon Wireless, 1958.78, Service; 939, Wal-Mart-Exception Processing,
127.51, Office Supplies; 940, Verizon Wireless, 66.39, Service; 941, T & W
Tires, 4093.60, ; 942, Great North American Co Inc., 470.26, Supplies; 943,
Shell Fleet Plus, 33.97, Blanket; 944, Fuelman Of Oklahoma, 10696.02, Blanket;
945, Wal-Mart-Exception Processing, 24.81, Parts; 946, Aep, American Electric
Power, 200.00, Lease; 947, Pitney Bowes Inc., 55.50, Rent; 948,
Pitney
Bowes, 56.99, Postage. DOC: 211, Wal-Mart-Exception Processing, 6.88, Jail
Inmate Supplies; 212, Graves Menu Maker, 1587.52, Food; 213, Elite Appliance,
251.98, Repairs; 214, Graves Menu Maker, 1285.42, Food; 215, Fields, Alfred E.,
13.00, Transports; 216, Lakeland Office Systems, 70.47, Copies; 217, Wilson S
Refrigeration Heating & Cooling, 1242.00, Repairs; 218, Kellpro Inc.,
490.00, Software. RESALE: 367, Smith, Billy J., 1.52, Interest. MTCF: 93,
Sheraton Midwest City Hotel, 505.26, Lodging. RCT: 61, Smith, Billy J., 25.32,
Refund. CARF: 13, Cdwg Government Inc., 425.00, Computer Hardware. RMP: 165,
Mid-West Printing Co., 312.50, Office Supplies; 166, Kellpro Inc., 129.00,
Service; 167, Kellpro Inc., 525.00, Computer Hardware. EMPG: 84, Delaware
County Dist #2, 170.15, Reimbursement. DCUFRF: 39, Grand Telephone Co., 35.17,
Service;
Monkey
Island Fire Protection District: 13, Monkey Island Fire Dept, 650.00,
Reimbursement;
General:
3987, Ness Inc., 17.73, Copies; 3988, Ness Inc., 30.00, Maintenance; 3989, Ness
Inc., 30.00, Maintenance; 3990, Parker, Dianna L., 57.00, Travel; 3991, Denney,
Barbara A, 265.00, Travel; 3992, Sproul, Ryan J., 332.00, Travel; 3993,
Lakeland Office Systems, 188.32,
Maintenance;
3994, Jay Plumbing & Electric Supply, 325.00, Repairs; 3995, Cartridge
World, 100.00, Office Supplies; 3996, Precision Wireless Internet, 47.95,
Service; 3997, Hometown Bottled Water Service, 16.50, Blanket; 3998, At&T
Mobility, 36.28, Service; 3999, Reliable Lawn Care, 460.00, Service; 4000,
Hutchison Heating & Air Inc., 590.00, Repairs; 4001, Hutchison Heating
& Air Inc., 650.00, Service; 4002, L&R Clean Sweep Janitorial, 3750.00,
Janitorial Service; 4003, Delaware County Journal, 227.05, Publications; 4004,
Delaware County Journal, 328.90, Publications; 4005, Delaware County Journal,
241.95, Publications; 4006, Hutchison Heating & Air Inc., 75.00,
Service;
4007, Brownell, Steven F., 227.10, Refund; 4008, White, Ronald E., 207.99,
Refund; 4009, Affinity 4, 29.98, Service; 4010, Worley Luginbuel Funeral Home,
200.00, Ind Burial; 4011, Delaware County Journal, 20.80, Publications. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #4-A motion was made by Commissioner Crowder and
seconded by Commissioner Cornell to receive and file monthly reports from
officers as follows: No reports were submitted. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #5-A motion was made by Commissioner Cornell and
seconded by Commissioner Crowder to receive/file/discuss any reports from
engineers for Delaware County road/bridge projects. Tim McCrary of Rose & McCrary gave updates on road/bridge
projects. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #6- A motion was made by
Commissioner Cornell and seconded by Commissioner Crowder to approve
designation of officers for the County Clerk’s office for FY 2010-2011 as
follows: Receiving officers: Vici Kirby and Michaele Baker. Requisitioning officer: Carol Fortner and
JoCarol Ivey. Inventory officer: Linda Lish. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA
#7-A motion was made by Commissioner Cornell and seconded by Commissioner
Crowder to table until 07/06/10, the
acceptance of all bids submitted for Uniform Services for the Delaware Co.
Highway Dept. and Solid Waste Dept. Roll
call: Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #8-A motion
was made by Commissioner Cornell and seconded by Commissioner Crowder to accept
the bid submitted on the paper/cleaning products for the Delaware Co. Highway and
Solid Waste Departments as follows: Four State Maintenance as lowest bid. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #9-A motion was
made by Commissioner Crowder and seconded by Commissioner Cornell to accept as
the lowest or best bids on six month Road Materials/Tires as follows: READY MIX
CONCRETE: Mid Continent and Green Co. Concrete. GRADER BLADES: Warren Cat;
Kirby Smith and Vaulk. BITUMINOUS MATERIALS: Coastal Energy. EMULSIONS CRS-2: Ergon Asphalt and Coastal
Energy. HMHL/HMCL ASPHALT: Longan
Construction; APAC OK; APAC-Fairland.
NATIVE ROCK MATERIALS: Pryor Stone; APAC Vinita. WASHED CHIPS: Kemp Stone; Benton County;
Pryor Stone. BASE ROCK-CRUSHER RUN LIMESTONE:
Kemp Stone; Pryor Stone; APAC Central. WASTE
ROCK: Kemp Stone; APAC OK-Vinita; Pryor Stone.
TIRE RE-CAPPING: T&W Tires. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #10-A motion was
made by Commissioner Crowder and seconded by Commissioner Cornell to take No
Action on the motion to hold scheduled hearing of Intent to open section line
road located in 20 & 21, 28 & 29, 21-24. Documentation was not submitted.
Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #11-A motion was made by Commissioner Cornell and
seconded by Commissioner Crowder to approve set-up of Highway Cash for the
month of July 2010 as follows: T-1 $116,000.00; T-1-C $200.00; T-2 $50,943.70;
T-2-A $600.00; T-2-B $31,500.00; T-6 $2000.00; Total-$201,243.70. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes. Motion
carried.
AGENDA
#12-A motion was made by Commissioner Cornell and seconded by Commissioner
Crowder to approve all blanket purchase orders for the month of July 2010 as
follows: DIST 1: Cintas Uniforms-$400.00; Katner Mills-$500.00; O’Reilly’s
Auto-$800.00; Lowes-$200.00; Sisco True Value-$150.00; APAC-$5000.00. DIST. 2:
Lindly’s-$200.00; Jay Plumbing-$200.00; O’Reilly’s Auto-$200.00;
Cintas-$300.00; TH Rogers-$400.00; Stephens (NAPA)-$2000.00. DIST. 3: Stephens
Auto-$2000.00; Kansas Bldg. Supply-$400.00; Cintas-$500.00; Baker’s Five
Acrea-$200.00; Hometown Bott. Water-$50.00; Lindly’s-$400.00; Kansas
Auto-$750.00. EM MGT.: Conoco-Phillips $500.00. CO. CLERK: Walmart-$200.00.
SOLID WASTE: Airgas MidSouth-$200.00; Blevins Pest-$25.00; Cintas
Uniforms-$900.00; Hometown Bott. Water-$200.00; Katner Mills-$1000.00;
Lowes-$1000.00; SW MO Truck Cntr.- $4000.00; Stephens Auto-$3000.00. CO.
SHERIFF: Fuelman-$10,000.00; Shell-$900.00; V&V Drug-$2000.00;
Homeland-$500.00. CO. ASSESSOR:
Hometown Bott. Water-$100.00; Walmart-$300.00; Lowes-$200.00. D.A.:
Walmart-$250.00. E911: Hometown Bott. Water-$100.00; Auto Lube Express-$100.00;
TH Rogers Lumber-$200.00; Walmart-$300.00; Jay Plumbing-$100.00. CO. HEALTH DEPT.: Walmart-$300.00;
Innovative Mobile Services-$300.00; State Termite & Pest-$35.00. BERNICE FIRE DEPT.: Katner Mills-$125.00;
John’s Tractor-$125.00; REC TEC-$125.00; Atwoods-$125.00; O’Reilly’s
Auto-$125.00. BUTLER FIRE DEPT.: O’Reilly’s Auto-$250.00; Katner Mills-$250.00;
Lowes-$250.00; Walmart-$250.00. COWSKIN
FIRE DEPT.: Lowes-$500.00; O’Reilly’s Auto-$200.00; Sisco True Value-$100.00;
Ark Valley-$500.00; Midwest Propane-$1000.00. EUCHA FIRE DEPT.:
Speedy’s-$500.00; Walmart-$200.00. FLINT RIDGE FIRE DEPT.: Kansas Auto-$150.00;
Kansas Bldg. Supply-$150.00; Anderson’s-$750.00; Twisters-$750.00; Smitty’s
Body Shop-$2500.00. GROVE FIRE DEPT.:
O’Reilly Auto-$500.00; Katner Mills NAPA-$500.00. HICKORY GROVE FIRE DEPT.:
O’Reilly’s Auto-$350.00; Lowes-$1000.00.
KANSAS FIRE DEPT.: T&T Conv. Store-$500.00; Kansas Bldg.
Supply-$500.00; O’Rielly’s Auto-$500.00. KENWOOD FIRE DEPT.: O’Reilly’s
Auto-$300.00; Emergency Med. Prods.-$150.00. LEACH FIRE DEPT.: Springplace
Country Store-$200.00; Kansas Bldg. Supply-$700.00; EZ Go Foods-$500.00. OAKS FIRE DEPT.: Walmart-$250.00; Oaks One
Stop-$500.00; Kansas Auto-$200.00.TIA JUANA FIRE DEPT.: Lakewood Ace
Hardware-$250.00; Harold’s Auto-$250.00; Langley Home Cntr.-$250.00. TIFF CITY
FIRE DEPT.: O’Reilly’s Auto-$500.00. W. SILOAM SPRINGS FIRE DEPT.: Smitty’s Truck
Stop-$2500.00. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #13-A motion was made by Commissioner Crowder
and seconded by Commissioner Cornell to accept the lowest bid on Janitorial
Service for the six (6) month period from L&R Clean Sweep. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes,
Commissioner Kendrick – yes. Motion carried.
AGENDA
#14-A motion was made by Commissioner Cornell and seconded by Commissioner
Crowder to approve of renewal of annual contracts for the Delaware Co. Clerk’s
Dept. as follows: Pitney Bowes; Underground Vaults & Storage, Inc.;
Lakeland Office Systems; Kellpro, Inc.
Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #15- A motion was made by Commissioner Crowder
and seconded by Commissioner Cornell to approve of designation of officers for all
the Delaware Co. Fire Depts. for FY 2010-2011 as follows: JAY FIRE DEPT:
Requisitioning officers-Bryan Gordon & Andy Warren; Receiving officers-Cody
Goins & William Petty; Inventory officers: William Bennett & Heath
Barnwell. ZENA FIRE DEPT.:
Requisitioning officers-Gregg Gardner & Tim Caswell; Receiving
Officers-Matt Outhier & Tim Wilson; Inventory officers-Tracy Shaw & Tom
Caswell. LEACH FIRE DEPT.:
Requisitioning officers-Troy Sinor & Jim Hix; Receiving officer-Tom Pearce;
Inventory officer-Bill Wells. BUTLER FIRE DEPT.: Requisitioning officer-Randy
Prins & Bill Elliott. Receiving officers-Clay Mauldin & Justin
Chandler. Inventory officer-Paula Prins.
CLEORA FIRE DEPT.: Requisitioning officer-James Trask; Receiving
officers-Bill Ballenger & Steve Quinn; Inventory officers-James Trask &
Bill Ballenger. MONKEY ISLAND FIRE
DEPT.: Requisitioning officer-Carl Tesreau; Receiving officer-Roger Cook;
Inventory officer-Joanie Higgins. LAKEMONT
FIRE DEPT.: Requisitioning officer-Richard Kauffman; Receiving officer-James
Stone; Inventory officer-Clarence Ducummon. TIA JUANA FIRE DEPT.: Receiving
officers-James Smart & Kenneth Clark;
Inventory officer-Steve Taylor;
Requisitioning officers-Mike Hopper & Harold Olson. FLINT RIDGE FIRE DEPT.:
Requisitioning officers-Mike Cox & Tom Schafer; Receiving officers-Robert
Knott & Jeff Sample; Inventory officer-Edward Grant. KENWOOD FIRE DEPT.: Requisitioning
officers-Bud Chancellor, Tony Hopton & Jan Butcher; Receiving officers-Brad
Cooper & Barbara Hopton; Inventory officer-Joy Chancellor. WEST SILOAM SPRINGS FIRE DEPT.: Requisitioning
officer-Stan Shelley; Receiving officer-Joey Dozhier; Inventory officer-Tom
Schafer. HICKORY GROVE FIRE DEPT.:
Requisitioning officers-Keah Johnson & Frank Wilson; Receiving
officers-Tammie Presson & Frankie Shepherd; Inventory officers-Lloyd Cox
& Roman Steed. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #16-A motion was made by Commissioner Crowder
and seconded by Commissioner Cornell to approve of renewal of lease purchase
contracts for the Delaware Co. Fire Depts. For the fiscal year period of
2010-2011 as follows: Eucha FD-Grand Savings Bank; Kansas FD- Oshkosh Capital;
Leach FD-Grand Savings Bank; Bernice FD-Bank of the Lakes; Jay FD-Grand Savings
Bank; Cowskin FD-Kansas State Bank/Baystone Financial Group; Oaks FD-Grand
Savings Bank; Grove FD-1st Nat. Bank. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA
#17-A motion was made by Commissioner Cornell and seconded by Commissioner
Crowder to approve of renewal of contract for the FY 2010-2011 with Kellpro,
Inc. for the Delaware Co. Sheriff Dept. for software license and maintenance. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #18-A motion was made by Commissioner Cornell
and seconded by Commissioner Crowder to approve of refund of Utility Permit
Bond to Boyd Stover for road bore completed. Dist. #2 Commissioner has
inspected and found it complete and in good condition. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried
AGENDA #19-A motion was made by Commissioner Crowder
and seconded by Commissioner Cornell to approve of renewal of lease contracts
for the Delaware Co. Treasurer’s office for the FY 2010-2011 as follows: NESS
& Xerox; Hasler; Pitney Bowes; CPIO. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #20-A motion was made by Commissioner Crowder
and seconded by Commissioner Cornell to approve of renewal of lease contracts
for the Delaware Co. Commissioners with ODOT and Grand Savings Bank. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #21-A motion was made by Commissioner Crowder
and seconded by Commissioner Cornell to approve of designation of officers for
FY 2010-2011 for the Delaware Co. Treasurer’s Dept. as follows: Requisitioning
officers-Mary Jane Law & Susan Duncan; receiving officers-Teasa Earp,
Merikki Trujillo & Pam Blecha; Inventory officer-Mary Jane Law, Susan
Duncan & Treasa Earp. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #22-A motion was made by Commissioner Crowder and
seconded by Commissioner Cornell to approve of the Visual Inspection
/Revaluation Budget for the Delaware Co. Assessor’s office for the FY
2010-2011.
Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #23-A motion was made by Commissioner Cornell
and seconded by Commissioner Crowder to approve of designation of officers for
the Delaware Co. Sheriff’s Dept for the FY 201-2011 as follows: Requisitioning
officers-Sherry Brown & Jay Blackfox; Receiving officers-Sharon Fromeyer
& Jeanette Johnson; Inventory officers-Robert Rowley. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #24-A motion was made by Commissioner Crowder
and seconded by Commissioner Cornell to approve of renewal of contracts for the
Delaware Co. Health Dept. for FY 2010-2011 for Direct Observed Therapy by Judy
Sturges to total $13,900.00. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #25-A motion was made by Commissioner Crowder
and seconded by Commissioner Cornell to approve of transfer of funds within the
county general fund as follows: From 20-D (Co. Gen.) $31,896.34 and from 08-A
(Comm. Pers. Serv.) $1259.02 into 08-C (travel) $1259.02 and into 20-J (health
ins.) $24,202.50 and into 20-H (retirement) $2693.84 for a total of $33,55.36. Roll call: Commissioner
Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #26-A
motion was made by Commissioner Cornell and seconded by Commissioner Crowder to
receive Certificate of Authority application for a Private Cemetery from Mrs.
Barnett and set a public hearing date for July 26, 2010 at 9:00AM in the county
commissioner’s meeting room in Jay, OK. Cemetery to be located in section
12-twp. 20N-rng. 23E. Roll call: Commissioner Crowder-yes, Commissioner Cornell-yes.
Motion carried.
AGENDA #27-New business-None submitted.
AGENDA #28-Public Comments-None submitted.
ATTEST:
KEN CROWDER -Chairman
CAROL FORTNER
Delaware County Clerk BILLY CORNELL -Member
DAVE KENDRICK -Member