The Kay County E911 Authority, met in special session at 11:00 o’clock a.m. on Monday, December 11, 2006, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on December 7, 2006 at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Chairman Bowers called the meeting to order.  Those present were as follows:  Chairman Sherry Bowers, City of Ponca City; Wayne Leven, Vice-Chairman; Dee Schieber and Laile Wilson, Kay County Commissioners; Harold Harris, City of Newkirk; Barbara White, Blackwell Police Department; Tom Trueblood, City of Kaw City; Jerry Johnston, City of Braman; Tammy Reese, Kay County Clerk/Secretary (see sign-in sheet).

 

Minutes from Special Session meetings on August 9 and October 12, 2006, were read and approved by members present.

 

Motion was made by Jerry Johnston and seconded by Tom Trueblood approving and accepting the appointment of Scott Dark, Tonkawa Fire Chief.  Motion carried.

 

Motion was made by Jerry Johnston and seconded by Tom Trueblood to continue with the same officers for the year 2007.  Motion carried.

 

Motion was made by Jerry Johnston and seconded by Tom Trueblood to amend the original motion accepting officers for 2007 to include accepting the appointment of Jimmy Roberts, Blackwell citizen.  Mr. Roberts will replace Brad Bechtel who now serves as City Commissioner for Blackwell.  Motion carried.

 

Motion was made by Dee Schieber and seconded by Barbara White approving meeting dates for 2007.  Motion carried.

 

Wayne Leven suggested adding “Community updates” to future agendas.

 

Motion was made by Johnston and seconded by Trueblood to adjourn (11:15 a.m.).  Motion carried.

 

 

 

Kay County E911 Authority

County of Kay, State of Oklahoma

 

 

Sherry Bowers, City of Ponca City, Chairman                                

Wayne Leven, Kay County Commissioner, Vice-Chairman              

Laile Wilson, Kay County Commissioner

Dee Schieber, Kay County Commissioner 

Larry Bittman, Ponca City PSAP

Scott Dark, City of Tonkawa       

Jerry Johnston, Town of Braman

Tom Trueblood, Town of Kaw City

Harold Harris, City of Newkirk

Divina Love, Tonkawa PSAP

Barbara White, City of Blackwell

Jimmy Roberts, Blackwell PSAP

 

 

 

 

 

 

Attest:

 

 

 

Tammy Reese, County Clerk

County of Kay, State of Oklahoma

Secretary, Kay County E911 Authority

 

(Seal)