KAY COUNTY HOME FINANCE AUTHORITY

Special Meeting

Monday, December 8, 2014

9:00 a.m.

Newkirk, OK

 

The Trustees of the Kay County Home Finance Authority met in a special session at 9:00 a.m. on Monday, December 8, 2014, in the Commissioner s Court of the Kay County Courthouse in Newkirk, OK.  Notice of the meeting was posted for public information on December 2, 2014 at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, OK.

 

Member Jason Shanks called the meeting to order. Those present were as follows:   Dee Schieber, Member; Brian Hermanson, District Attorney (DA); Christy Kennedy, Kay County Treasurer; Carol Purdy, Kay County Assessor; Don Jones, Kay County Detention Center Director (KCDCD); Cheryl Howard, Kay County Election Board Secretary; Dennis Bonewell, Emergency Management Director; Donnie Head, Circuit Engineering District No. 8 Director; Vance Johnson, Kay County Commissioner District No. 1 Elect; Sharon Rowen, Ponca City News; Scott Cloud, Newkirk Herald Journal; Tammy Reese, Secretary/Kay County Clerk.  Chairman Tyson Rowe, absent.  (See sign in sheet/Board of County Commissioners).

 

No action was taken on the minutes (Commissioner Schieber withdrew his motion to approve because Rowe was not in attendance to second and vote and Shanks was not a member of the July 22, 2013 meeting).

 

Motion was made by Schieber and seconded by Shanks approving setting the KCHFA regular meeting dates for calendar year 2015.  Motion carried.  Schieber, aye; Shanks, aye.

 

Motion was made by Schieber and seconded by Shanks to approve the nomination and election of Jason Shanks as Chairman and Vance Johnson as Vice-Chairman for the KCHFA.  Motion carried. Schieber, aye; Shanks, aye.

 

Motion was made by Schieber and seconded by Shanks to adjourn at 9:04 am.  Motion carried. Schieber, aye; Shanks, aye.

 

Approved this ______ day of ______________, ______.   

 

 

                                                                                    TRUSTEES                                                                                                                                           KAY COUNTY HOME FINANCE AUTHORITY

 

                                                                                    _______________________________________

                                                                                    TYSON ROWE, CHAIRMAN

 

                                                                                    _______________________________________

                                                                                    DEE SCHIEBER, MEMBER

 

                                                                                    _______________________________________

                                                                                    JASON SHANKS, MEMBER

 

ATTEST:

_______________________________________

TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY