DEE SCHIEBER STEVE
AUSTIN
LAILE
District#1
District#2 District#3
NOTICE OF REGULAR MEETING
BOARD OF
As required by Section 311, Title 25 of the Oklahoma Statutes, Notice
is hereby given that the Board of County Commissioners of Kay County, Oklahoma
will hold a Regular Meeting:
DATE:
TIME:
PLACE:
ADDRESS: 1st
Floor,
Filed this 19th day
of March, 2010, at
AGENDA FOR THE BOARD OF
As required
by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that
the Board of County Commissioners (BOCC) of Kay County, Oklahoma, will hold a Regular meeting on
2.
Roll
call.
3.
Flag
Salute.
4.
Consideration,
discussion and possible action to approve/disapprove the minutes of the
previous meeting.
5.
Consideration,
discussion and possible action regarding presentation by Tom Pigg, Fidelity
Life.
6.
Consideration
and discussion on Jail Issues.
7.
Consideration
and discussion on Road and Bridge Projects, Circuit Engineering District (
8.
Consideration,
discussion and possible action on Lease Purchase Agreement for Equipment
between Kay County District 2 and Warren Power & Machinery Inc.
9.
Consideration,
discussion and possible action on Oklahoma Department of Transportation (ODOT)
Form 324a for Engineering Fees on the following projects:
a. BRO-136D(114)CO-SJN 22818(04), Bridge &
approaches over Bois D’Arc Creek, 3.0 miles north and 1.6 miles west of
SH-11/US-77, 38e0110n3310004-CN-57A, Total Due-$$3,350.0 Dist#2
b. BRF-136C(115)CO-SJN 22819(05), Bridge &
approaches over Bois D’Arc Creek, 0.1 mile north and 3.0 miles west of Newkirk,
36e009n3310000-CN-42, Total Due-$4,050.00, Dist#2
c. BRF-136C(116)CO-SJN 22820(05), Bridge &
approaches over Bitter Creek, 0.6 miles east of Sumpter, 36e0090n3200009-CN037,
Total Due-$4,200.00, Dist#2
d. BRF-136C(113)CO-SJN 22817(05), Bridge &
approaches over Chikaskia River, 0.5 miles west and 2.3 miles south of
I-35/US-177, 36n3170e0070009-CN-185, Total Due-$8,100.00, Dist#3
10.
Consideration,
discussion and possible action on the following Monthly Reports for February
2010:
a. Court Clerk
11.
Consideration,
discussion and possible action on the following Resolutions to Dispose of
Equipment:
a. Res#9, 10-149, Highway Dist#3, D3-602-10
Motorola 2-way radio Mitrex Model No. T81JJA2000CK, S/N 433HJAI492/D3-602-18
Maxon Portable Handheld Radio Model No. SP-5050D HDC, S/N 950518642, D3-104-04 5x8 Metal card file, junked
b. Res#9, 10-150, Assessor’s Office,
12.
Consideration,
discussion and possible action on the following Resolutions to Deposit:
a. Res#9, 10-148, Highway Dist#3-$267.20,
13.
Consideration,
discussion and possible action on the following Cash Fund Estimate of Needs and
Request for Appropriation:
a. Highway Dist#3-$267.20
b. Highway Dist#1-$1,294.57
14.
15.
Unscheduled
public appearances.
16.
Consideration,
discussion and possible action on Payroll with warrants to be released on
17.
Consideration,
discussion and possible action on Blanket Purchase Orders.
19.
New Business [As per 1991 O.S. 25§311.A.9-‘New
Business’, as used herein, shall mean any matter not known about or
which could not have been reasonably
foreseen prior to the time of posting.].
20. Adjournment.
NAME OF PERSON FILING THIS
NOTICE: By:
___________________________________
Tammy Reese,
PUBLIC NOTICE
Posted this 19th day March,
2010, at the Courthouse front door,