KAY COUNTY HOME FINANCE AUTHORITY

Special Meeting

Monday, March 27, 2017

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, March 27, 2017, in the Commissioners Court of the Kay County Courthouse in Newkirk, OK.  Notice of the meeting was posted for public information on March 23, 2017 at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, OK.

 

Chairman Paul Skidmore called the meeting to order.  Those present were as follows:  Those present were as follows: Jason Shanks, Member; Vance Johnson, Member; Brian Hermanson, District Attorney (DA); Christy Kennedy, Kay County Treasurer; Susan Keen, Kay County Assessor; Steve Kelley, Kay County Sheriff; Don Jones, Kay County Detention Center Director (KCDCD); Dennis Bonewell, Emergency Management Director; Kristi Woolley, Oklahoma Juvenile Affairs; Sharon Rowen, Ponca City News; Claude Williams, Taxpayers for Transparency; Tammy Reese, Secretary/Kay County Clerk.  (See sign in sheet).   

 

Motion was made by Shanks and seconded by Johnson approving special meeting minutes of December 5, 2017.  Motion carried:  Johnson, aye; Shanks, aye; Skidmore, aye.

 

Motion was made by Shanks and seconded by Johnson approving withdrawing remaining balance of $3,772.26 from the Bank of America checking account to keep the inactive account from being considered abandoned by state law and ending up in unclaimed property.  Motion carried:  Johnson, aye; Shanks, aye; Skidmore, aye.

 

Motion was made by Johnson and seconded by Skidmore approving to close the Bank of America checking account.  Motion carried:  Johnson, aye; Shanks, aye; Skidmore, aye.

 

Motion was made by Skidmore and seconded by Shanks to adjourn at 9:08 a.m.  Motion carried:  Johnson, aye; Shanks, aye; Skidmore, aye.

 

 

Approved this ______ day of ______________, ______.   

 

                                                                                    TRUSTEES                                                                                                                                           KAY COUNTY HOME FINANCE AUTHORITY

 

                                                                                    ______________________________________

                                                                                    PAUL SKIDMORE, CHAIRMAN

 

                                                                                    _______________________________________

                                                                                    JASON SHANKS, VICE-CHAIRMAN

 

                                                                                    _______________________________________

                                                                                    VANCE JOHNSON, MEMBER

 

ATTEST:

_______________________________________

TAMMY REESE, SECRETARY-TREASURER

KAY COUNTY HOME FINANCE AUTHORITY

KAY COUNTY CLERK