Tuesday, July 14, 2009

Newkirk, OK 74647

The Kay County Excise Board met in special session at 1:30 o’clock p.m. on Tuesday, July 14, 2009, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma. Notice of the meeting was posted on July 14, 2009, 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: J. C. Estes, Vice-Chairman, Joe R. Cary, Member; Holly Beck, Deputy, Kay County Clerk.

Motion was made by Cary and seconded by Estes approving the following Cash Fund Estimate of Needs and Request for Appropriation: Emergency Management Agency-$13, 900.00, Exhibit A. Motion carried: Cary, aye; Estes, aye; Harden, aye.

There being no other business, motion was made by Cary and seconded by Estes to adjourn (1:30 p.m.). Motion carried: Cary, aye; Estes, aye; Harden, aye.

********************************************

Approved this 6th day of August, 2009.

__________________________________

FLOYD HARDEN, CHAIRMAN

__________________________________

J. C. ESTES, VICE-CHAIRMAN

__________________________________

JOE CA, MEMBER

ATTEST:

______________________________

TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, COUNTY EXCISE BOARD

(SEAL)

********************************************