NOTICE OF REGULAR MEETING OF THE TRUSTEES

OF THE KAY COUNTY JUSTICE FACILITIES AUTHORITY

 

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Pursuant to the Oklahoma Open Meeting Act (Title 25 O.S. 2001, Section 301-314), notice is hereby given that the Trustees of the Kay County Justice Facilities Authority will hold a regular meeting as follows:

 

 

DATE:    Friday, June 8, 2018

TIME:     2:30 p.m.

PLACE:   Kay County Detention Center

               Sheriff’s Training Room

               1101 W. Dry Rd.

               Newkirk, Oklahoma

 

 

AGENDA

 

1.    Call the meeting to order.

2.    Opening Prayer.

3.    Roll Call.

4.    Consideration, discussion and possible action to approve/disapprove the minutes of the May 11th, 2018 meeting(s).

5.    Jail Director Report by Don Jones.

6.    Consideration, discussion and possible action to approve/disapprove the FY18-19 budget.

7.    Consideration, discussion and possible action to approve/disapprove Payment Options 1 or 2, the Resolution to participate in ACCO-SIG 2018-2019 Worker’s Compensation FY 2018-2019.

8.    Consideration, discussion and possible action to approve/disapprove the IT contract for McDonald’s Computer Service.

9.    Consideration, discussion and possible action to approve the transfer of funds.  From ENB Sales Tax Account # XXX4183 to Sales Tax Salaries Account ST-002 #XXX5719.  In the amount of $615,000.00 (3 months payroll)

10. Consideration, discussion and possible action to approve the blanket PO’s for the month of July 2018.

11. Consideration, discussion and possible action to approve May and June 2018, Purchase Orders for payment.

12. Consideration, discussion and possible action to approve June and July 2018 KCDC bi-weekly employee payroll not exceed 73,000.00 gross salary per pay period.

13. Unscheduled public appearances.

14. Adjournment.

 

                                                Kay County Justice Facilities Authority

                                                NAME OF PERSON FILING THIS NOTICE:

 

                                                _______________________________                                                                                               Kaleen Hughs, Kay County Detention Center/Admin

 

 

PUBLIC NOTICE

Posted this 7th day of June, 2018, at the Kay County Detention Center front door, and the door of the Sheriff’s Training Room located at 1101 W. Dry Road, Newkirk, OK.