The
Board of
Members
of the Board present were Commissioner Bruce Poindexter-Chairman
, Commissioner Howard Payton-Member, and Commissioner Dave
Kendrick-Member.
The
Board of
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve agenda as posted. Roll call:
Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner
Kendrick-yes. Motion carried.
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve minutes of Meeting
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to approve payment
of all claims as presented to the Board of Commissioners by the County
Clerk-Carol Fortner as follows.
GENERAL:
3564 Midwest Printing, pre-printed materials, $801.86; 4982 Dave Kendrick,
travel, $30.38; 5035 Barbara Denney, travel, $650.23; 4742 Lakeland Office
Sys., office supplies, $124.76; 5034 Grand Lake Telecomm., internet service,
$61.30; 5033 Grand Tele., phone service, $151.79; 4532 OSU, registration,
$20.00; 4358 Comfort Inn, lodging, $110.00; 4706 Comfort Inn, lodging, $55.00;
4719 Soltows, office supplies, $143.06; 4962 Grand
Tele., phone service, $156.34; 4976 Walmart, office
supplies, $151.74; 5052 Brad Price, reval, $207.77;
5005 Vince Goins, reval,
$36.45; 4994 Soltow Bus., office supplies, $230.25;
4988 OK Scents, mo. deodorizing service, $12.00; 3966 Tim’s Electric, wiring
annex offices, $748.11; 5018 American Electric, utilities, $98.75; 4782
Hometown Bottled Water, water/rent, $17.50; 4234 Del. Co. Journal,
publications, $891.78; 5043 Walmart, office supplies,
$98.36; 4337 Lowe’s, folding tables, $84.00; 5007 State Auditor &
Inspector, audit expense, $6385.76; 5008 State Auditor & Inspector, audit
expense, $5631.36. HIGHWAY: 5025 Time Striping,
road striping, $786.80; 4993 Walmart, office
supplies, $43.12; 4726 Kemp Stone, rock, $389.45; 4242 O’Reilly’s Auto, parts,
$278.07; 4963 Air Filter Recyclers, filters, $25.00; 4904 L&L Pawn, tools,
$75.00; 4254 T.H. Rogers, lumber/tools, $34.05; 4572 APAC, base rock, $2141.90;
4255 Stephens auto, parts, $738.59; 4780 NEO Concrete, concrete, $590.00; 5021
NEO Electric, utilities, $149.00; 5020 American Electric, utilities, $216.31;
4781 APAC, base rock, $192.45; 3858 APAC, base rock, $423.26; 4240 Katner Mills, parts, $294.67; 4728 Longans,
proline, $318.40; 4722 Jim Woods, fuel, $3058.26;
4779 Jim Woods, fuel, $3141.64; 4587 Chad Crank, gravel, $576.00; 4547 Longans, proline, $1308.80; 4132
Grove Winnelson, welding supplies, $20.74; 4727 Jim
Woods, fuel, $1469.47; 4965 GMSA, utilities, $99.36; 4673 Interstate Battery,
battery, $78.95; 4250 Harrison Tire, flat repairs, $32.00; 4946 Triangle Truck
& bus, parts, $895.36; 4248 Kansas Auto, parts, $355.44; 4786 T&W Tire,
tires, $997.36; 4249 Bakers Five Acres, supplies, $25.34; 4245 Air Gas Mid
South, welding supplies, $109.28; 4755 Mid Continent Concrete, concrete,
$189.00; 4548 T&W Tires, tires, $1160.22; 4252 Kansas Bldg. Supply, parts,
$100.56; 4611 Rogers Radiator, radiator repairs, $150.00; 4253 Cintas, uniform supplies, $465.18; 5022 AT&T. phone
services, $257.84; 3459 Time Striping, road striping, $12,000.00. SOLID WASTE: 4576 Dell Mktg. computer,
$1141.58; 4760 Keystone Equip., parts, $77.00.
Roll
call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner
Kendrick-yes. Motion carried.
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
receive and file all monthly reports from officers. Reports received are as
follows: Dist. 3, Court Clerk, Election Board, and Dist. #2. Roll call: Commissioner Poindexter-yes,
Commissioner Payton-yes, Commissioner Kendrick-yes. Motion carried.
The
motion to approve Memorandum of Understanding between Cherokee Nation and
A
motion was made by Commissioner Poindexter and seconded by Commissioner
Kendrick to advertise for sealed bids on the conversion of Digital Images to
Microfilm for the
A
motion was made by Commissioner Payton and seconded by Commissioner Poindexter
to approve Road Improvement for Dist. #2 as #180T Gran
Carey Estates. Roll call: Commissioner
Poindexter-yes, Commissioner Payton-yes, Commissioner Kendrick-yes. Motion
carried.
The
motion to approve Mixed Beverage Application #430788 known as
New
Business-None submitted.
PUBLIC
COMMENT: Commissioner Poindexter submitted discussion of Certificate of
Authority for a
There
being no further business to discuss, the meeting was recessed.
ATTEST:__________________________________ _________________________________
CAROL
FORTNER,
_________________________________
HOWARD
PAYTON, MEMBER