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
Kendrick-yes, Commissioner Payton-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:
2005-2006/GENERAL:660
Stephens Auto, parts, $3.84; 659 Auto Lube Express, oil change, $29.48; 698
Fairland Auto, parts/labor, $200.25; 614 Ok Board of Testing, recertif. breathalyzer
machine, $45.00; 569 Homeland, inmate groceries, $48.40; 551 Prestige Coffee,
inmate coffee/supplies, $99.00; 384 Clyde’s Tire Center, tires, $887.88; 637
Precision Dental, inmate visit, $215.00; 615 V&V Drug, inmate meds, $51.06;
618 Jessie James Tire, flat repairs/M&B, $27.50; 578 Jessie James Tire,
M&B tires, $20.00; 611 Stephens Auto, parts/labor, $610.80; 577 Allens
Texaco, M&B Tires, $12.50; 616 Stephens Auto, parts/labor, $57.60; 541 Bob
Barker, inmate hygiene products, $74.79; 658 Ron Teel, transport, $23.21; 653
Stephens Auto, parts, $6.84; 466 NE Rural Services, radio antenna, $43.00; 811
Dept. of Pub. Safety, olets user fee, $350.00; 663 Soltow, office supplies,
$454.52; 837 Grand Tele., phone service, $437.89; 484 Soltow, office supplies,
$385.08; 856 Grand Tele., phone service, $123.85; 855 Canon Fin., copier lease,
$172.90; 805 Grand Lake Telecomm., internet service, $67.45; 806 Grand Tele.,
phone service, $195.65; 638 Soltow, office supplies, $76.85; 785 Hometown
Bottled Water, water, $15.00; 786 Grand Tele., fax services, $37.48; 787 Grand
Tele., phone service, $180.53; 57 Jay Plumbing, repairs/maint., $120.90; 55 All
Pro Lawn Care, lawn maint., $420.00; 56 Hutchison Heat & Air,
repairs/maint., $240.00; 58 All Pro Lawn Care, lawn maint., $300.00; 59
Hutchison Heat & Air, repairs/maint., $100.00; 788 Hometown Bottled Water,
water, $10.00; 828 Earlene Bradford, travel, $47.37; 825 Don Larmon, election
work, $30.78; 824 CMRS-PB, postage, $500.00; 829 Grand Tele., fax service,
$26.53; 830 Grand Tele., phone service, $70.14; 831 Grand Lake Telecomm.,
internet service, $19.95. SOLID WASTE:
684 The Computer Niche, copier toner, $27.00; 661 Radio Shack, camera supplies,
$83.95. HIGHWAY: 42 Cintas, uniform service, $299.55; 699
Keystone, parts, $330.75; 702 Zee Medical, medical supplies, $112.05; 627 Jim
Woods, fuel, $2598.28; 693 Ark Valley Petrol., fuel, $857.50; 44 Stephens auto,
parts/supplies/tools, $1573.99; 43 T.H. Rogers, lumber/tools, $31.99; 701 Zee
Medical, medical supplies, $78.50; 812 Kens Farm & Ranch, fuel, $299.97;
554 Longan, asphalt, $10000.00; 555 Longan, asphalt, $10000.00; 147 Midwestern
Equipment, parts, $52.50; 681 Buddy’s Small Engine, chainsaw supplies, $46.86;
667 Ark Valley Petrol., fuel, $428.75; 666 Ark Valley, fuel, $2338.70; 680
A&A Equipment, cleaning products, $159.00; 487 Martin Oil, oil, $491.70; 80
Kirby Smith, parts, $5.00; 703 Green Country Internet, internet services, $39.90;
76 Dub Ross, nuts/bolts, $948.00; 383 Kemp Stone Co., rock, $404.10; 319 Fed
Ex, shipping parts, $3.71; 545 Tulsa NewHolland, parts, $1029.63; 553 A&A
Equipment, cleaning products, $169.00; 558 Sanco Lumber, supplies, $14.39; 441
Warren Cat, supplies, $49.24; 434 Warren Cat, parts, $402.54; 664 Ark Valley,
fuel, $1799.00; 665 Ark Valley Petrol., fuel, $857.50; 565 Allied Bearing,
parts, $760.00; 456 Jim Woods, fuel, $2687.80; 564 Martin Oil, oil, $229.90;
472 Semco, SSI, $1947.41; 374 Air Gas Mid South, welding supplies, $58.42; 421
Benton Co. Tire, tires, $166.05; 632 Clifford Struck Auto, parts, $135.00; 7
Computer Boy, repairs, $35.00; 792 Grand Savings Bank, lease pmt., $1184.49;
793 Welch State Bank, lease pmts., $5258.17; 794 Home Nat. Bank, $2022.57; 796
Central Nat. Bank, lease pmt., $3355.56.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
receive and file all monthly reports from officers as follows:
A
motion was made by Commissioner Poindexter and seconded by Commissioner Payton to
approve platting of subdivision known as Cherokee Trails Phase III. The platting of Stone Ridge Phase I located
N. of Grove was tabled for one (1) more week due to incomplete paperwork. Roll call: Commissioner Poindexter-yes, Commissioner
Kendrick-yes, Commissioner Payton-yes. Motion carried.
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motion was made by Commissioner Poindexter and seconded by Commissioner Payton to approve Attendant Care Agreement between
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve designated Receiving, Requisitioning and Inventory officers for the
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motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve renewal of Cooperative Agreement Contract between the US Dept. of
Agriculture and the Delaware County Board of Commissioners for Animal Damage
Control Project. Roll call: Commissioner
Poindexter-yes, Commissioner Kendrick-yes, Commissioner Payton-yes. Motion
carried.
A
motion was made by Commissioner Payton and seconded by Commissioner Kendrick to
approve maintenance agreement with Thyssenkrupp Elevator on the prisoner
elevator in the quarterly amount of $520.00. Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes, Commissioner
Payton-yes. Motion carried.
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motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
open and review for possible approval all bids received for the
A
motion was made by Commissioner Kendrick and seconded by Commissioner Payton to
approve transfer of funds for the
Delaware Co. Sheriff’s Dept. This motion
was rescinded by Commissioner Kendrick and by Commissioner Payton as
New
Business: Bridge Postings.
PUBLIC
COMMENT: Questions were asked about the Hearing to held today
There
being no further business to discuss, the meeting was recessed.
There
being no further business to discuss, the meeting was recessed.
BRUCE
POINDEXTER, Chairman
HOWARD
PAYTON, Member
DAVE
KENDRICK, Member
ATTEST:
CAROL FORTNER