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 Kendrick and seconded by Commissioner Payton to
approve minutes of Special Meetings dated 06/22/05and 06/30/05. 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 payment of all claims as
presented to the Board of Commissioners by the County Clerk-Carol Fortner as
follows.
GENERAL:
29 Dan Ransom, travel, $73.44; 28 Jacqueline Wright, travel, $274.80.
RESERVES
2004-2005: GENERAL: 7332 Jaclyn
Cunningham, travel, $333.00; 7333 Barbara Denney, travel, $101.16; 7334 Jason
Hollenback, $244.67; 7336 Dian Ousley, travel, $78.57. HIGHWAY: 7299 Accu Screen, drug screening,
$83.22; 6978 OCI, road signs, $118.87; 7251 Benton Co. Stone, rock, $1002.93;
6763 Cintas, mo. uniform service, $606.70; 7155 Keystone, parts, $903.13. SOLID WASTE: 5862 Poster Compliance Cntr.,
Fed/State posters, $165.25; 7311 SBC, Phone service, $47.75; 6791 Hometown
Bott. Water, water/rent, $113.50; 7312 AT&T, long distance service, $32.31;
7322 Centurytel, phone service, $39.13; 7153 Quill, office supplies,
$378.09. CO. HEALTH: 6981
A
motion was made by Commissioner Payton and seconded by Commissioner Poindexter
to receive and file all monthly reports from officers as follows: Assessor’s Dept., Dist. #3,
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to approve designation of officers for
the
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve Resolution regarding compensation time for County employees with
overtime for the
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to approve designated Requisitioning, Receiving, and Inventory officers for the
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve designation of officers for the
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve designation of officers for the
A
motion was made by Commissioner Poindexter and seconded by Commissioner
Kendrick to approve transfer of funds for the Zena Fire Dept. as follows: From
FDZN-2 $5000.00 to FDZN-3 $5000.00. Roll
call: Commissioner Poindexter-yes, Commissioner Payton-yes, Commissioner
Kendrick-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton to
approve Memorandum of Understanding between Bureau of Indian Affairs and
The
motion to vacate section line road located in section 24-25-34 was tabled for
further review by Asst. DA. Lelecas.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton
to approve contract from the Office of Juvenile Justice Programs Juvenile
Incentive Accountability Block (JAIBG) Grant.
Roll call: Commissioner Poindexter-yes, Commissioner Payton-yes,
Commissioner Kendrick-yes. Motion carried.
New
Business: None submitted.
PUBLIC
COMMENT: J. Reid asked questions in regards to drug related property
seizures. Asst. D.A. Lelcas referred her
to Asst. DA. Terrell Crosson for further information.
There
being no further business to discuss, the meeting was recessed.
BRUCE
POINDEXTER, Chairman
HOWARD
PAYTON, Member
DAVE
KENDRICK, Member
ATTEST:
CAROL FORTNER