Monday, August 9, 2004

Newkirk, Oklahoma

 

The Board of County Commissioners of Kay County, Oklahoma, met in regular session at 9:00 o’clock a.m. on Monday, August 9, 2004, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on August 6, 2004 at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Chairman Schieber called the meeting to order.  Those present were as follows:  Dee Schieber, Chairman; Laile Wilson, Vice-Chairman; Wayne Leven, Member; Craig Countryman, Sheriff; Carson Creed; Dennis Bonewell, Emergency Management Director; Marvin, Beier, Brawley Engineering; Mr. & Mrs. Roy Fath; Shannon Muchmore, Ponca City News; Rog Allen, KACY FM; and Carrie Glaser, Deputy County Clerk.

 

Motion was made by Wilson and seconded by Leven approving minutes from the August 2, 2004 meeting.  Motion carried:  Schieber, aye; Wilson, aye; Leven, aye.

 

Amendments/additions to County Employee Policy Handbook – No action.

 

Motion was made by Wilson and seconded by Leven approving Engineering Contract between Kay County and Brawley Engineering for Stink Creek Bridge project in the amount of $29,000.00.  Motion carried:  Schieber, aye; Wilson, aye; Leven, aye.  (Project file)

 

Motion was made by Leven and seconded by Wilson approving the following resolutions:

Deposit to Highway - $241.20, Ponca Iron & Metal, Inc.-Sale of scrap metal, District #2 & $5500.00, City of Blackwell-Reimbursement for engineering costs, STP-136D(093)CO-District #3 (4,5-29)

Deposit to Highway - $4000.00, Beaver Creek Restoration/Kaw Nation of Oklahoma-Funding for project, District #1 (4,5-30)

Deposit to County Improvement - $3000.00, Court Unappropriated Trust Fund-Annual One-Net Licenses (4,5-31)

Deposit to Open Dump Fund - $9.50, Office of the Court Clerk, Newkirk-Reward Fees (4,5-32)

Motion carried:  Schieber, aye; Wilson, aye; Leven, aye.

 

Resolution for membership to ACCO-SIG Insurance Program-Tabled.

 

Motion was made by Wilson and seconded by Leven approving the following cash fund appropriations:

            Certification Fee Cash Fund - $1150.00

            Preservation Fee Cash Fund - $5215.00

            Lien Fee Cash Fund - $1366.99

            Reimbursement Cash Fund - $3285.83

Motion carried:  Schieber, aye; Wilson, aye; Leven, aye.

 

Motion was made by Leven and seconded by Wilson approving the following transfer of appropriations within the Highway Fund:

            District #2 Capital Outlay to Maintenance - $10,000.00

Motion carried:  Schieber, aye; Wilson, aye; Leven, aye.

 

Discussion was held concerning the Homeland Security Grant that was submitted by the Sheriff that allocated $53,799.92 to Kay County for security measures for Kay County.  The grant will fund equipment and hardware for target hardening with security for the courthouse as the first priority.  The Sheriff and Emergency Management Director will provide to the Board a listing of proposed equipment and hardware for their approval and submission to the Office of Homeland Security.  No action was taken.

 

10:00 a.m. – Public Hearing, Restriction changes to the Kay County Floodplain Management rules:

 

Discussion concerning changes to the restrictions for the floodplain areas in Kay County included a review of the proposed guidelines as recommended by the State of Oklahoma.  No action was taken at this time.

 

Commissioners approved payroll claims, subject to deductions.

                       

The following Reports/Correspondence were noted:

Election Board Monthly Report - July 2004 (Exhibit A)

Health Department Monthly Report – July 2004 (Exhibit B)

CSSP Monthly Report – July 2004 (Exhibit C)

County Clerk Monthly Report – July 2004 (Exhibit D)

Treasurer’s Monthly Fee Report – July 2004 (Exhibit E)

County Clerk’s Consumable Item Report – June/July 2004 (Exhibit F)

District #2 Consumable Item Report – July 2004 (Exhibit G)

Kay County Election Board Certification of 7-27-04 Primary Election Results (Exhibit H)

ODOT:  Notice, STP-136D(093)CO

ODOT:  Notice, 2005, 2006, 2007 Statewide Transportation Improvement Program

ODOT:  Letter of Choice for County Bridge Inspection, Contracts for 2005 & 2006

County Claims of Oklahoma:  Notice, Claim #GcLEL052260 Ellington

US Dept of Interior:  Notice, IRR Route No. 4571 resurfacing project

Representative Jim Newport:  Copy of letter to ODCEM on FEMA-1355-DR-OK & FEMA-1401-DR-OK

 

The following purchase orders/claims were approved for payment:

 

FY2005 PURCHASE ORDERS:

 

CERTIFICATION FEE, MAINT.:  465, County Treasurer’s Assn-$150.00; 487, Kay County-$450.00

 

EMERGENCY MANAGEMENT AGENCY, MAINT.:  462, Kay County-$300.00; 506, Metrocall-$170.95

 

GENERAL FUND, MAINT.:  26, Staples-$26.06; 47, Goodyear Store-$608.20; 79, Ponca City News-$150.50; 90, Corporate Express-$75.12; 219, Voss Lighting-$20.16; 250, Gregg Storage Warehouse-$360.00; 447, Quality Water-$36.00; 450, Houser Hardware-$19.95; 459, Ponca City Business Systems-$129.14; 460, Kay County Election Board-$198.00; 461, Kay County-$750.00; 463, Ford Refrigeration-$261.32; 471, Kay County-$450.00; 472, Carol Sheid-$35.00; 473, Frances Davis-$35.00; 485, Ford Refrigeration-$32.00; 490, United Home Insurance-$50.00; 491, Canadian County Juvenile Center-$210.00; 492, Kay County-$900.00; 501, KellPro Computer-$600.00; 511, Kay County-$450.00; 513, Central Oklahoma Youth Service-$222.30; 515, Quality Water-$23.50; 518, Newkirk Herald Journal-$452.23; 525, Pioneer Fire & Safety-$66.50; TRAVEL:  474, Frances Davis-$11.25; 537, Larry Klumpp-$766.21; 538, Jeanette Bahjat-$123.38; 539, Mary Rhyne-$469.97; 549, Rhonda Stevens-$47.25; 552, Pam Goodno-$112.75

 

HEALTH FUND, MAINT:  172, Walmart-$82.94; 174, Walmart-$178.55; 148, Cowboy Copy-$30.00; 247, Corporate Express-$26.08; 422, Smilemakers-$61.35; 423, Pitney Bowes-$101.98; 520, Centerpoint Energy Arkla-$21.24; PERSONAL SERVICES:  519, OK State Dept of Health-$18,540.44

 

HIGHWAY FUND, MAINT.:  61, Pioneer Hydraulics-$250.00; 63, Southwest Truck Parts-$994.78; 64, Blackwell Auto Parts-$186.57; 112, Cintas-$647.82; 206, Newkirk Herald Journal-$8.91; 235, Shoney’s Tire & Auto-$161.75; 73, Western Uniform Service-$428.00; 275, Farm Plan-$7.58; 276, Farm Plan-$100.54; 326, Jack Harris Furniture & Tire-$81.32; 406, Dig-It-Rocks-$4728.66; 407, Southwest Truck Parts-$1095.46; 415, ONG-$28.29; 432, Ponca City Publishing Co-$19.95; 434, Brandt’s-$60.69; 439, Kelle Oil-$1082.52; 440, Horinek Oil-$221.00; 441, Locke Supply-$11.00; 453, Brawley Engineering-$2500.00; 457, Dish Network-$41.98; 458, Cellplus Networks-$250.00; 464, Horinek Oil-$269.89; TRAVEL:  4, Biltmore Hotel-$232.00

 

SHERIFF’S JAIL FUND, MAINT.:  38, Quality Water-$42.45; 338, Security Transport Services-$649.44; 488, James Bensley-$1650.13; 489, Patricia Bensley-$366.00

 

LIEN FEE, CAPITAL OUTLAY:  507, Goal Environmental-$1980.00

 

PRESERVATION FEE, CAPITAL OUTLAY:  87, KellPro Computer-$1074.50; MAINT.:  328, KellPro Computer-$385.00; 418, KellPro Computer-$1647.50

 

REIMBURSEMENT, MAINT.:  437, Mobile Video Services-$400.00; CAPITAL OUTLAY:  510, Goal Environmental-$495.00

 

FY2004 PURCHASE ORDERS:

 

GENERAL FUND, MAINT.:  4215, Burke’s Wrecker Service-$259.29; 4633, Quality Water-$24.50; 4691, Jack Bowker Ford-$696.06

 

LIEN FEE, MAINT.:  4532, Blackwell Printing-$70.50 

 

The following resale claims were noted:

 

None.

 

Details concerning the above listed purchase orders/claims are available in the County Clerk’s Office.  All records are open to the public, and any person may examine same during regular office hours.

 

There being no other business, motion was made by Leven and seconded by Wilson to adjourn.   Motion carried:  Schieber, aye; Wilson, aye; Leven, aye. 

 

            ___________________________

            DEE SCHIEBER, CHAIRMAN

 

            ___________________________

            LAILE WILSON, VICE-CHAIRMAN

 

            ___________________________

            WAYNE LEVEN, MEMBER

           

ATTEST:

 

_____________________________________

PAM GOODNO, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, BOARD OF COUNTY COMMISSIONERS

(SEAL)

 

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