The Board of County Commissioners of Kay
County, Oklahoma, met in regular session at
Chairman Leven called the meeting to order. Those present were as follows: Wayne Leven,
Chairman; Dee Schieber, Vice-Chairman; Laile Wilson, Member; Will Clark,
Assistant District Attorney; Pat Schieber, Treasurer; Everette Van Hoesen,
Sheriff; Judy Barnes, Assessor; Scott Pemberton, Larry Klumpp, OSU Extension
Office; Rog Allen, KACY Radio; Sharon Rowen, Ponca City News; Tammy Reese Kay
County Clerk/Secretary (see sign in sheet).
Motion was made by Schieber and seconded by
Motion was made by
Motion was made by Schieber and seconded by
Motion was made by Schieber and seconded by
Wilson approving Commissioner’s Sale of Property for the following three
properties to Edward & Carol Dixey for $40.00 on each parcel: South 38’ of N/2 Outlot B, Bungalow Heights
Addition to Ponca City; South 38’ Lot 1 and South 28’ Lot 2, Block 2, Eastside
Addition to Ponca City; S/2 Outlot B, Bungalow Heights Addition to Ponca
City. Motion carried: Schieber, aye; Leven, aye;
Motion
was made by Schieber and seconded by
Motion
was made by
Motion was made by
Wilson and seconded by Schieber to approve the following Resolutions for
Disposing of Equipment: Res#5,6-132,
Highway Dist#2, 1977 Pick-up Chev, 1986 Pick-up Chev, 1977 CAT Motor Grader
130G, Sold; Res#5,6-133, Highway Dist#1, John Deere Mower-Model CX-15, Surplus;
Res#5,6-134, Highway Dist#2, 1984 CAT Motor Grader-140G, Surplus; Res#5,6-135,
Highway Dist#2, 1979 CAT Motor Grader-140G, Surplus; Res#5,6-136, Highway
Dist#2, Belly Dump Trailer-Hawkeye, Surplus; Res#5,6-137, Highway Dist#2, Belly Dump
Trailer-Hawkeye, Surplus; Res#5,6-138, Highway Dist#2, 1967 CAT Loader-Model
950, Surplus. Motion carried: Schieber, aye; Leven, aye;
Motion was made by Schieber
and seconded by
Motion was made by
expenses for BIA Resurfacing Project ($7500.00) & Larry
Davis, sale of metal tool box ($5.00); District#1-$87,080.74,
District#2-$87,080.74 & District#3-$94,585.74 to various Highway accounts;
Public Buildings Authority-Health Cash Fund-$2,545.69, January 06 Interest to
Health Land Purchase. Motion
carried: Schieber, aye Leven, aye;
The Board of County
Commissioners, the Elected Officials and Assistant District Attorney Will Clark
reviewed the Employee Personnel Policy Handbook-Kay County 2003.
Motion was made by Schieber and seconded by
Motion was made by
FY2006 PURCHASE ORDERS:
2005-2006 Cert.Fee: 64, Galaxie
Business, 259.99, Equipment; 65, Cummins-Allison Corp., 405.00, Maintenance
Agree.; Commissary: 2, Welborn Electric Co., 2978.00, Repairs; EMA: 109,
General:
1739, City of Newkirk, 6728.85, electric bill; 1733, Kay Office Equipment,
825.00, Copier Maintenance Agree.; 1726, Caskey Pest Control, 50.00, Blanket;
1732, Ponca City Business Systems, 107.04, Copier Maint & Overage; 1724,
Kay County, 167.78, Workers Comp; 1725, USPS Disbursing Officer, 2250.00, Rent;
1728, Biltmore Hotel, 236.00, Lodging; 1729, Biltmore Hotel, 236.00, Lodging;
1731, Zee Medical Inc., 67.20, Re-stock first aid kits; 1735, OK Natural Gas,
464.09, Gas bill; 1736, Supply First, 900.00, Janitorial; 1730, OSU/CLGT,
20.00, Registration; 1738, Tom E. Cusick, 1000.00, Contract Labor; 1740, Reese,
Tammy, 64.52, Travel; 1727, OK Board Of Tests For Alcohol, 10.00, Permit
renewal; 1737, OK Board Of Tests For Alcohol, 10.00, Permit renewal; 1734,
Clearwater Enterprises, 5493.33, Gas bill;
Health:
288,
Highway:
1390, Kelle Oil Company, 983.64, Blanket; 1404, Kelle Oil Company, 248.65, Tire
and mounts; 1406, Kelle Oil Company, 387.60, Tire and mounts; 1405, Kay Office
Equipment, 73.75, Repairs; 1409, City of Blackwell, 297.84, Electric &
Water Usage; 1411, Eastman National Bank, 4319.32, Lease payment; 1402, Sonny
Cannon Auto Plaza, 200.71, Repairs; 1397, Cross Oil, 8268.46, Fuel; 1399,
American Logo & Sign Inc., 88.00, Signs; 1403, Cordells Diesel Service,
100.00, Parts; 1387, Kay County, 4741.39, Workers Comp; 1388, Kay County,
4649.00, Workers Comp; 1389, Kay County, 4726.00, Workers Comp; 1401, Bobs
Glass, 215.57, Glass; 1392, Dub Ross Co. Inc., 1588.64, Steel pipe; 1394, Dub
Ross Co. Inc., 46.14, Steel pipe; 1396, Grant County, 4503.74, Crusher Run;
1395, Cummins Equipment Co., 426.46, Repairs; 1391, Cintas, 356.06, Blanket; 1407, Zee Medical Inc., 50.93,
Parts; 1393, Power Plan, 127.05, Repairs; 1413, SBC Long Distance, 23.35, Long
distance; 1414, SBC Long Distance, .98, Long distance; 1408, SBC, 124.50, Phone
bill; 1410, SBC, 61.23, Phone bill; 1398, Davis Moore Auto Group, 63.53,
Repairs;
1412, AllTell, 73.08, Cell bill; 1400, Green Country Agricultural & Lawn,
214.00, Blades;
Jail
Cash Fund: 187, Galaxie Business, 276.00, Maint. on copier; 188, Rick Leaming
Construction, 840.00, Repairs; 185, Walmart Community, 503.21, Blanket; 189,
Bensley, James L., 1715.41, Juvenile Transp.; 190, Allegiance Communications,
74.98, Cable Service; 186, Health Professionals, 11297.08, MEDICAL SERVICES;
PBA: 23, Spore, Kim & Debbie, 635.00, Janitorial; Training: 1, A.L.E.R.T.,
150.00, Recertification
Details’ concerning the above listed
purchase orders/claims are available in the
There being no other
business, motion was made by Schieber and seconded by
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Approved this 6th day of March, 2006.
___________________________
WAYNE
LEVEN, CHAIRMAN
___________________________
DEE
SCHIEBER, VICE-CHAIRMAN
___________________________
LAILE WILSON, MEMBER
ATTEST:
_____________________________________
TAMMY REESE,
SECRETARY, BOARD OF
(SEAL)
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