The
Board of
Members
of the Board present were Commissioner Bruce Poindexter-Chairman and Commissioner
Dave Kendrick-Member. Commissioner
Howard Payton-Member was absent. The
Board of Delaware County Commissioners is hereby authorized to take action on
the following items:
A
motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to approve of the agenda as posted. Roll
call: Commissioner Poindexter-yes, Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to approve the meeting minutes of Regular Meeting dated
A
motion was made by Commissioner Poindexter 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: 2006-2007 GENERAL: 2597 Bob Barker,
inmate hygiene products, $94.52; 2852 Graves menu Maker, inmate groceries,
$1313.71; 2768 Acco, registration, $50.00; 3027 Bruce Poindexter, travel,
$275.44; 2992 MCI, long distance service, $54.73; 3013 Mgt. Info Service,
internet service, $120.00; 3014 Cingular, wireless service, $33.58; 2743
Soltow, office supplies, $682.00; 2834 Soltow, office supplies, $71.16; 2957
Cartridge World, cartridge refills, $85.00; 2956 Cartridge World, cartridge
refills, $120.50; 2989 Tulsa Co. Det. Center, juvenile det., $196.24; 2990 NE
OK Electric Coop, utilities, $34.00; 3025 Eastern OK Youth Services, corrected
amt. on billing, $126.84; 2935 OK Scents, mo. service, $14.00; 3031 Hometown
Bott. Water, water, $5.00. HIGHWAY: 2911
Radio Shack, radio supplies, $18.26; 2910 Siloam Springs Metal, metal, $24.35;
2893 Lowes, hardware supplies, $97.37; 2383 Kemp Stone, screenings, $155.16;
2892 Jim Woods Mkt., fuel, $1046.34; 2995 Anderson’s Gas, fuel, $4137.00; 2937
Lowes, hardware supplies, $22.94; 2952 Cook & Assoc., asphalt, $1270.00;
2445 Kemp Stone Co., rock, $225.29; 3030 Grand Savings Bank, lease pmts.,
$1184.49; 3029 ODOT, lease pmts., $3638.48; 3028 Central Nat. Bank, lease
pmts., $2022.57; 2749 Longan, asphalt, $13,812.36. DOC: 2948 Homeland, inmate groceries, $43.20;
2955 V&V Drug, inmate groceries, $216.79; 2918 4-State Maint., janitorial
supplies, $132.24. SHERIFF DEPT.: 2993
Qwest, long distance service, $452.34; 2051 Fleet Mgt., fuel, $90.77; 2920 Mike
Hay, repairs, $35.00; 2765 Office Depot, office supplies, $285.27; 2052
Fuelman, fuel, $8411.41; 2923 Jay Veterinary, shots/exams on recovered-neglected
farm animals, $400.00.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to receive and file all monthly reports as follows: None submitted. Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to approve REAP contract #032-RP-07 for Dist #3-Dave Kendrick for road project. Roll call: Commissioner Poindexter-yes,
Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Kendrick
to receive Notice of Hearing concerning Petition to Vacate Easement in Woodland
Hills Estate II. Hearing set for
A
motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter
to approve Blanket Purchase orders for
the month of December 2006 as follows: DIST. #1: Cintas Uniforms-$500.00;
Katner Mills-$400.00; O’Reillys Auto-$400.00; Green Country Coop-$100.00; Lowes
Home Center-$250.00. DIST. #2:
Lindlys-$200.00; Jay Plumbing-$200.00; O’Reilly’s Auto-$200.00; Cintas-$500.00;
TH
A
motion was made by Commissioner Poindexter and seconded by Commissioner Kendrick
to approve set-up of HIGHWAY CASH as follows: T-1 $90,000.00; T-2 $65,214.61;
T-2-A $500.00;
T-2-B
$32,700.00; T-6 $1,000.00; for Total: $189,414.61. Roll
call: Commissioner Poindexter-yes, Commissioner Kendrick-yes. Motion carried.
A
motion was made by Commissioner Poindexter and seconded by Commissioner Kendrick
to approve re-appointment of three (3) board members to the
The
motion to designate officers for the
A
motion was made by Commissioner Poindexter and seconded by Commissioner
Kendrick to receive and file official certification of votes of last election
from the
A
motion was made by Commissioner Poindexter and seconded by Commissioner
Kendrick to approve 193T Donation Project known as Cherokee Trails Phase 4
& 5 in Dist. #1. Roll call:
Commissioner Poindexter-yes,
Commissioner Kendrick-yes. Motion carried.
New
Business-None submitted.
PUBLIC
COMMENT: .
There
being no further business to discuss, the meeting was recessed.
ATTEST:
BRUCE
POINDEXTER, Chairman
CAROL FORTNER
DAVE
KENDRICK, Member