NOTICE OF SPECIAL 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 Facilities Authority will hold a Special meeting as follows:

 

 

DATE:           Friday March 27th, 2015

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 previous meeting.
  5. Jail Director Report by Don Jones.
  6. Consideration, discussion and possible action to enter into executive session pursuant to Title 25 O.S.

Section 307 in regard to purchase of property adjacent to the Kay County Detention Center.

  1. Consideration, discussion and possible action to reconvene from executive session back in to special

session.

  1. Consideration, discussion and possible action to approve amended medical service contract with ESW.
  2. Consideration, discussion and possible action to approve auto renewal contract between City Tele-Coin Company, Inc. (inmate phones) and KCJFA.
  3. Consideration, discussion and possible action on following purchase orders/requisitions submitted for payments:

a.    BOK Annual Bond Trustee Fee, $1,400.00 Invoice#5085347

  1. Unscheduled public appearances.
  2. Adjournment.

 

         

 

Kay County Justice Facilities Authority

NAME OF PERSON FILING THIS NOTICE:

 

 

______________________________

Melissa Sprueill

 

 

 

 

PUBLIC NOTICE

 

Posted this 25th day of March, 2015, 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.