Kay County E911 Authority

Tuesday, December 7, 2010

Newkirk, OK

 

The Kay County E911 Authority scheduled a special session at 9:00 a.m. on Tuesday, December 7, 2010, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.Notice of the meeting was posted for public information on December 3, 2010, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Chairman Steve Austin called the special meeting to order.Those present were as follows: Dee Schieber and Laile Wilson, Kay County Commissioner; Tim Davidson, Blackwell; Sherry Bowers, Ponca City; Susan Keen, Kay County Assessorís office; Tammy Reese, Kay County Clerk/Secretary.

 

Members absent were: Sherry Landers, Blackwell Designee; Jerry Johnston, Braman; Carl Tanner, Braman Designee; Steve Long, Kaw City; Tammy Wingo, Kaw City Designee; Harold Harris, Newkirk; Jerry Evans, Newkirk Designee; Butch Herring, Ponca City Designee; Scott Dark, Tonkawa, Divina Love, Tonkawa Designee.

 

Motion was made by Laile Wilson and seconded by Dee Schieber approving special meeting minutes of May 4, 2010, and August 3, 2010.Motion carried.

 

PSAP Collection Report:Sherry Bowers, Ponca City, reported total revenue ending November 2010 in the amount of $110,025 and expenses for five months ending November 2010 in the amount of $213,773.

 

Community Updates:Tim Davidson, Blackwell, reported Blackwell has Phase II wireless capability currently going through the testing phase.

 

Motion was made by Sherry Bowers and seconded by Dee Schieber approving as presented the Regular Meeting dates for Calendar Year 2011 for the Kay County E911 Authority.Motion carried.

 

Motion was made by Sherry Bowers and seconded by Laile Wilson to adjourn, 9:12 a.m.Motion carried.

 

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Approved this _____ day of _______________, 2011.

 

Kay County E911 Authority

County of Kay, State of Oklahoma

__________________________________________

Steve Austin, Chairman, Kay County Commissioner

 

Dee Schieber, Kay County Commissioner

Laile Wilson, Kay County Commissioner

Harold Harris, Vice-Chairman/Jerry Evans, City of Newkirk

Sherry Bowers/Butch Herring, City of Ponca City

Scott Dark/Divina Love, City of Tonkawa

Jerry Johnson/Carl Tanner, Town of Braman

Steve Long/Tammy Wingo, Town of Kaw City

Tim Davidson/Sherry Landers, City of Blackwell

 

Attest:

_______________________________

Tammy Reese, County Clerk

County of Kay, State of Oklahoma

Secretary, Kay County E911 Authority

(Seal)

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