Monday, February 4, 2008

Newkirk, Oklahoma

 

The Board of County Commissioners of Kay County, Oklahoma, met in regular session at 9:00 o’clock a.m. on Monday, February 4, 2008, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on January 31, 2008, at 8:30 a.m. at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

Chairman Wilson called the meeting to order.  Those present were as follows: Peggy Ennis, Vice-Chairman; Dee Schieber, Member; Judy Barnes, Kay County Assessor; Christy Kennedy, Kay County Treasurer; Mary Ramey, Kay County Court Clerk; Everette Van Hoesen, Kay County Sheriff; Kay County Assistant District Attorney (ADA) Will Clark; Bruce Robinson and Darrel Grossardt, Justice Facilities Authority (JFA); Charles Abbott, Blackwell Journal Tribune; Scott Cloud, Newkirk Herald Journal; Sharon Rowen, Ponca City News; Tammy Reese, Kay County Clerk/Secretary (see sign in sheet).   

 

Motion was made by Ennis and seconded by Schieber approving regular meeting minutes of January 28, 2008.  Motion carried:  Schieber, aye; Ennis, aye; Wilson, aye.

 

Chairman Wilson directed a question concerning roll call votes to ADA Clark.  Clark said there is nothing in the case law (from the Attorney General) requiring roll call votes and it is up to the board.  Clark said it would be his recommendation to the board to do a roll call vote so it is made clear.

 

Motion was made by Schieber and seconded by Ennis approving updating County Hazard Mitigation Plan, NODA and authorizing Chairman Wilson to sign.  Brandy Fossett, Representative from NODA Counsel of Government presented the plan to the board.  Foster said this project is to update and expand the Hazard Mitigation Plan to a multi-jurisdictional county-wide plan plus Flood Management Assistance.  Motion carried:  Schieber, aye; Ennis, aye; Wilson, aye.

 

Jail Issues:  Undersheriff Steve Kelly reported the daily inmate count showing 112; the average inmate count for the month of January 2008 was 108.  Kelly mentioned Tulsa Time should be coming Tuesday or Wednesday to repair smoke alarm. 

 

Schieber questioned Sheriff Van Hoesen about cell doors; Van Hoesen said three cell doors are still not working (Schieber said not to pay until all doors are fixed).

 

Bruce Robinson, Chairman of the JFA, spoke about progress that has been made and people that have been hired since the board was formed about a year ago.  The main topic discussed was building a new jail facility; the size and location for the facility was also discussed.  Robinson explained in detail how the JFA arrived at that decision.  Robinson said out of the 77 counties in the state Kay County is one of only four counties that do not have a sales tax in place.

 

Robinson thanked and commended the commissioners for taking an active part in fixing the jail.

 

No report was made on Road and Bridge Projects, Circuit Engineering District No. 8.

 

Motion was made by Ennis and seconded by Schieber to retain Lewis Associates Architect to put out bid specifications and to inspect the construction work on the courthouse roof project.  Motion carried:  Schieber, aye; Ennis, aye; Wilson, aye.

 

Motion was made by Schieber and seconded by Ennis approving the following Cash Fund Estimate of Needs and Request for Appropriation:  Highway-$260,466.38.  Motion carried:  Schieber, aye; Ennis, aye; Wilson, aye.

 

Motion was made by Schieber and seconded by Ennis approving the following Transfer of Appropriations:  Highway, Dist#1, Maintenance-$500.00 to Travel; General Government Maintenance & Operation-$6,296.88 to Election Board Maintenance & Operation.  Motion carried:  Schieber, aye; Ennis, aye; Wilson, aye.

Motion was made by Ennis and seconded by Schieber approving Blanket Purchase Orders.  Motion carried:  Schieber, aye; Ennis, aye; Wilson, aye.

 

Motion was made by Schieber and seconded by Ennis approving Maintenance & Operation Claims.  Motion carried:  Schieber, aye; Ennis, aye; Wilson, aye.

 

FY 2007/2008 PURCHASE ORDERS:

                2007-2008 EMA: 91, Rogers Oil Co., 158.39, Blanket; General: 1553, United Linen, 134.35, Blanket; 1554, Lam Communications, 665.00, Blanket; 1555, Walmart Community, 296.89, Blanket; 1556, Quality Water Service, 83.41, Blanket; 1557, Ponca City News, 296.40, Blanket; 1558, Welborn Electric Co., 425.00, Motion sensors; 1559, Neopost Inc, 439.02, Postage Equip Rental; 1560, Career Tech, 50.00, Business cards; 1561, Faul, Gary G., 856.36, Installing Misc. Items; 1562, Briggs Air Conditioning, 3323.00, Repairs; 1563, Holts Toner Source, 28.00, Cartridges; 1564, Arrow Magnolia International, 195.00, Ice melt; 1565, Lowes Companies Inc., 276.21, Supplies; 1566, Quality Water Service, 38.15, Water; 1567, Galaxie Business, 279.50, Copier contract; 1568, Zee Medical Inc., 82.70, Supplies; 1569, Blackwell Journal Tribune, 52.55, Publication; 1570, Gamble, Mildred, 17.68, Mileage; 1571, Urban, Joyce, 20.20, Mileage; 1572, Quance, Marie, 25.25, Mileage; 1573, Brockmann, Lester, 13.13, Mileage; 1574, Karen Kincaid, 18.69, Mileage; 1575, Moneymaker, Buddy, 6.06, Mileage; 1576, Moneymaker, Joanna, 6.06, Mileage; 1577, Coleman, Jerry, 31.31, Mileage; 1578, Moore, Frances, 25.25, Mileage; 1579, Betty Fox, 25.25, Mileage; 1580, Betty Mitchell, 25.25, Mileage; 1581, Glasgow, Betty J., 23.23,

                Mileage; 1582, Muegge, Ramona, 15.15, Mileage; 1583, Canaday, Patty I, 15.15, Mileage; 1584, Frazier, Kay M., 15.15, Mileage; 1585, Ouellet, Daniel C., 15.15, Mileage; 1586, Judy McCann, 21.21, Mileage; 1587, Judy McAnich, 18.18, Mileage; 1588, Sandra Lockwood, 15.15, Mileage; 1589, Jo Ann Hammon, 15.15, Mileage; 1590, Homer Duke, 15.15, Mileage; 1591, Linda Ford, 27.27, Mileage; 1592, Mary D. Cline, 15.15, Mileage; 1593, Rita Diel-Brown, 16.16, Mileage; 1594, Leven, Nancy, 20.20, Mileage; 1595, Paula Wolf, 20.20, Mileage; 1596, Cathey, Margaret, 15.15, Mileage; 1597, Sylvia Crane, 7.07, Mileage; 1598, Carrie Friesenhahn, 7.07, Mileage; 1599, Ted Chapman, 15.15, Mileage; 1600, Kathryn Brandon, 15.15, Mileage; 1601, Kay Dark, 15.15, Mileage; 1602, Virginia Miller, 15.15, Mileage; 1603, Mullins, Carol, 20.20, Mileage; 1604, Kirk, Ronald, 16.16, Mileage; 1605, Barnhart, Delores, 28.28, Mileage; 1606, Rhea Childers, 7.07, Mileage; 1607, Willetta Horinek, 10.10, Mileage; 1608, Boily, Jeff, 12.12, Mileage; 1609, Dorothy Toben, 25.25, Mileage; 1610, David Corlett, 16.16, Mileage; 1611, Peggy Boehs, 16.16, Mileage; 1612, Marguarete Honick, 25.25, Mileage; 1613, Evelyn Miller, 15.15, Mileage; 1614, Quality Water Service, 29.50, Water Bill; 1615, Kellum, Carol D., 50.50, Mileage; 1616, Leaming, Carol, 15.15, Mileage; 1617, Farmer, Trudy G., 20.20, Mileage; 1618, Howard, Cheryl, 61.11, Mileage; 1619, Quality Water Service, 15.90, water and cooler                 rental; Health: 253, Stolhand Heating & Air, 140.12, Materials; 254, Oklahoma State Dept of Health, 48882.86, Payroll; 255, Carol Rickards, 150.00, Nursing; 256, AT&T, 425.15, Phone Service; 257, Ponca City Utility Authority, 1175.40, electric bill; 258, Centerpoint Energy Arkla, 302.69, Gas bill; Highway: 1145, Blackwell Equipment, 263.25, Blanket; 1146, O Reilly Auto Parts, 293.69, Blanket; 1147, Owen Auto Supply, 599.12, Blanket; 1148, Southwest Truck Parts, 697.79, Blanket; 1149, Sober Brothers, 1057.05, Concrete Pour & Finish; 1150, Evans & Associates, 7349.76, Fly ash; 1151, Sober Brothers, 2484.39, Native Material; 1152, Apac-Oklahoma Inc, 358.94, Rock; 1153, Ponca City Publishing Co. Inc, 36.00, Internet Fee; 1154, AT&T, 89.00, Phone bill; 1155, Unifirst Corporation, 407.25, Uniform Cleaning; 1156, American Logo & Sign Inc., 665.00, Stickers; 1157, Evans & Associates, 1575.12, Fly ash; 1158, Farm Plan, 24.23, Repairs; 1159, Kelle Oil Company, 636.80, Supplies; 1160, Kelle Oil Company, 1338.00, Tires; 1161, Zee Medical Inc., 152.90, Supplies; 1162, Dish Network, 16.99, Satellite service; 1163, Ponca City Publishing Co. Inc, 108.00, Internet Service; 1164, Schieber, Dee, 129.28, Travel; Jail Cash Fund: 124, Walmart Community, 266.07, Supplies;

                Serv.Fee: 130, Looper Law Enforcement, 97.40, Supplies; 131, United Ford Fleet Center, 22114.00, Police Interceptor; 132, Knowledge Information Solutions, 2882.25, Supplies; 133, Pursuit Safety Inc, 929.84, Parts; 134, Dr. Perry Hassell, 100.00, Tests; 135, Rick Barnthouse,

                300.00, Lettering/Field Veh Doors; 136, Oklahoma Sheriffs Assoc., 200.00, Registration; 137, Oklahoma Tax Commission, 30.00, registration for ford

 

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 Schieber and seconded by Ennis to adjourn (10:27 a.m.).  Motion carried:  Schieber, aye; Ennis, aye; Wilson, aye.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Approved this 11th day of February, 2008.

 

 

 

 

 

                        ___________________________

             LAILE WILSON, CHAIRMAN

                                      ___________________________

            PEGGY ENNIS, VICE-CHAIRMAN

           

            ___________________________

DEE SCHIEBER, MEMBER

 

 

 

 

 

ATTEST:

 

 

 

____________________________________

TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, BOARD OF COUNTY COMMISSIONERS

(SEAL)

 

 

 

 

 

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