The Kay County Excise Board met in special session at 1:00 o’clock p.m. on Monday, March 12, 2007, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma. Notice of the meeting was posted on March 8, 2007, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

Chairman Harden called the meeting to order. Those present were as follows: Floyd Harden, Chairman; J. C. Estes, Member; Joe R. Cary, Member; Tammy Reese, County Clerk/Secretary.

Motion was made by Estes and seconded by Cary approving the following Cash Fund Estimate of Needs and Request for Appropriation: Highway, Dist#1 - $119,649.93, Exhibit A; Sheriff Jail -$10,021.79, Exhibit B; Sheriff Service Fee - $10,408.41, Exhibit C; Highway, Dist#3 - $42,641.54, Exhibit D. Cary, aye; Estes, aye; Harden, aye.

There being no other business for the Special Excise Board Meeting, motion was made by Estes and seconded by Cary to adjourn. Motion carried: Cary, aye; Estes, aye; Harden, aye.

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Approved this _____ day of _____________, 2007.

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FLOYD HARDEN, CHAIRMAN

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J.C. ESTES, VICE-CHAIRMAN

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JOE R. CARY, MEMBER

ATTEST:

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TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, COUNTY EXCISE BOARD

(SEAL)

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