April 28, 2008

Newkirk, OK

 

The Board of County Commissioners of Kay County, Oklahoma, met in regular session at 9:00 o’clock a.m. on Monday, April 28, 2008, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on April 28, 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: Steve Austin, Vice-Chairman; Dee Schieber, Member; Will Clark, First Assistant District Attorney; Judy Barnes, Kay County Assessor; Mary Ramey, Kay County Court Clerk; Christy Kennedy, Kay County Treasurer; Everette Van Hoesen, Kay County Sheriff; Larry Klumpp, OSU Extension; Charles Abbott, Blackwell Journal Tribune; Scott Cloud, Newkirk Herald Journal; Sharon Rowen, Ponca City News; Patsy Leyva, Deputy Kay County Clerk/Secretary (see sign in sheet).

 

Motion was made by Austin and seconded by Schieber approving regular meeting minutes of April 21, 2008.  Motion carried:  Schieber, aye; Austin, aye; Wilson, aye.

 

Jail Issues:  Sheriff Van Hoesen reported the daily inmate count showing 119.

 

Motion was made by Schieber and seconded by Austin approving Sub-Grant Agreement for Kay County with Oklahoma Emergency Management.  Motion carried:  Schieber aye; Austin, aye; Wilson, aye.

 

No action on Road and Bridge Projects Circuit Engineering District (CED) No. 8.

 

No action taken on Sheriff Departments budget.

 

Shane Frye, Blackwell Chamber of Commerce introduced Attorney Dan McMahan to answer any questions on behalf of the Blackwell Industrial Authority in regards to the possible building of an Ethanol Plant in Blackwell.

 

Lynn Courtney asked if any new taxes would come from additional advalorem taxes placed on the citizens of Blackwell and will the contamination issues in Blackwell be a problem. McMahan informed Courtney that the plant should trigger spinoff investments and the hope is that the value around the plant will increase.  McMahan did not believe the contamination issue to be a factor.

 

Jessica Pepper asked if Blackwell Industrial Authority owned all 1,120 acres of land, who the land was purchased from and how much it cost.  McMahan advised that all land has been optioned but not closed but he did not have a list of who land was to be purchased from or the amounts.

 

Greg Deffner asked who picks up the bill for improvements on the railroad lines, water lines, etc., if the company defaults.  McMahan responded by saying that if the company should default the improvements would still be there, the bond holders will only have a right to any increment revenues generated by the company. 

 

There being no other questions or comments, hearing ended.  No Board action taken at this time.

 

Motion was made by Austin and seconded by Schieber to table Resolution to Dispose of Equipment from the Kay County Sheriff’s Department until Sheriff finds out if equipment is going to be repaired and returned.  Motion carried:  Schieber, aye; Austin, aye, Wilson, aye.

 

Motion was made by Austin and seconded by Schieber approving the following Transfer of Appropriations:  Sheriff’s Service Maintenance- $1,400.00 to Travel and Sheriff’s Service Courthouse Security-$4,000.00 to Personal Services.  Motion carried:  Schieber, aye; Austin, aye; Wilson, aye.

 

Motion was made by Austin and seconded by Schieber accepting Flying Out Construction for the Courthouse Re-Roof & Repairs, Bid#2008-17 for the sum of $56,930.00.  Motion carried:  Schieber, aye; Austin, aye; Wilson, aye.

 

Bid #2008-17 for Selling of Used Sheriff’s Car, bids were received as follows:  Police Cars Unlimited-Brooklyn, NY-$518.00; Bay Ridge Motors, Inc-Stanton Island, NY-$1,289.00; Allison Kilpatrick-Ponca City, OK-$700.00.  After opening and review with Kay County Sheriff, motion was made by Schieber and seconded by Austin accepting Bay Ridge Motors bid of $1,289.00.  Motion carried:  Schieber, aye; Austin, aye; Wilson, aye.

 

Larry Klumpp reminded Commissioners of an Agri-Terrorism meeting at 1:30 p.m. at Vo-Tech in Ponca City.

 

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

 

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

 

FY 2007/2008 PURCHASE ORDERS:

               2007-2008 Cert.Fee: 42, Kennedy, Christine, 156.42, Travel & Meals; EMA: 125, Allegiance Communications, 21.05, Cable; General: 2311, Caskey Pest Control, 104.00, Blanket; 2312, United Linen, 134.35, Blanket; 2313, Ponca City News, 90.32, Blanket; 2314, Houser Hardware, 71.34, Blanket; 2315, Ponca City News, 233.60, Blanket; 2316, OK Dept of Public Safety, 350.00, Blanket; 2317, Ponca City News, 133.28, Blanket; 2318, USPS Disbursing Officer, 2369.00, Rent; 2319, Staples, 353.94, Ink Cartridges; 2320, Secretary of State, 10.00, Notary Bonds; 2321, Eastman National Bank, 487.46, Lease Purchase Payment; 2322, Career Tech, 162.25, Envelopes; 2323, Career Tech, 343.65, Letterhead; 2324, Kay Office Equipment, 97.50, Service call; 2325, Southwest Business Products, 21.00, Notary stamp; 2326, Canadian County Juvenile Center, 811.02, Juvenile Detention; 2327, Eastern Okla Youth Services, 2255.25, Juvenile Detention; 2328, Clearwater Enterprises, 5256.62, Gas Usage For Courthouse/Det Center; 2329, OK Natural Gas, 473.79, Gas delivery; 2330, AT&T Mobility, 58.52, Wireless bill; 2331, Yadon & Putnam  Public Acct., 4100.00, Estimate Of Needs; 2332, Jones, Donald, 1500.00, Contract Labor; 2333, Tom E. Cusick, 1000.00, Contract Labor; 2334, S T C, 182.53, Copier Maint & Overage; 2335, Reese, Tammy, 247.99, Travel & Meals; Health: 352, Moore Medical Corp., 134.64, Sharps Containers; 353, OK Natural Gas, 219.79, Gas usage For Ponca; 354, U.S. Postal Service, 800.00, Postage; 355, S T C, 59.77, Copier contract;    Highway: 1660, Kelle Oil Company, 992.40, Blanket; 1661, Locke Auto Parts, 585.94, Blanket; 1662, Houser Hardware, 496.53, Supplies; 1663, Southwest Truck Parts, 979.01, Blanket; 1664, Blackwell True Value Hardware, 75.00, Blanket; 1665, Southwest Truck Parts, 497.22, Blanket; 1666, Smethers, Mabel, 226.50, Shale; 1667, Jon Webb Estate, 226.50, Shale; 1668, Evans & Associates, 138081.43, Road project; 1669, Mike Redding, 498.00, Shale; 1670, Biltmore Hotel, 201.00, Lodging For ACCO; 1671, APAC-Oklahoma Inc, 2599.19, Crusher Run; 1672, Warren Power & Machinery, 2900.80, Blades; 1673, Kay Office Equipment, 452.00, Maint. agree. for copier; 1674, Rick Koch Oil Co., 2881.74, Gasoline; 1675, Dub Ross Co. Inc., 935.10, Culvert; 1676, Evans & Associates, 1846.54, Asphalt; 1677, 7 Mile Mine LLC, 556.74, Shot rock; 1678, Cross Oil, 13834.50, Diesel; 1679, Two Rivers Consumers Coop Assn, 37.50, Finessee; 1680, Ok Employment Security Commission, 1193.87, Unemployment; 1681, Moonlight Machine LLC, 500.00, Transmission Bracket; 1682, Cintas, 40.00, Sanis Service; 1683, Kelle Oil Company, 83.20, Balance beads; 1684, Welch State Bank, 1536.00, Lease Purchase Payment; 1685, Eastman National Bank, 9640.77, Lease Purchase Payment; 1686, Security National Bank, 1115.79, Lease Purchase Payment; 1687, Eastman National Bank, 9470.45, Lease Purchase Payment; 1688, OK Dept. of Transportation, 950.56, Lease Purchase Payment; 1689, OK Dept. of Transportation, 6692.85, Lease Purchase Payment; 1690, AT&T, 115.53, Telephone Service; 1691, AT&T Long Distance, 47.68, Long Distance Service; 1692, OK Natural Gas, 128.74, Gas service; 1693, Walmart Community, 7.88, Leveler; 1694, AT&T, 78.94, Telephone Service; 1695, AT&T Long Distance, 55.91, Long distance; 1696, City of Blackwell, 314.77, Electric & Water Usage; 1697, Cross Oil, 21032.71, Diesel; 1698, AllTel, 57.51, Billing; 1699, Zee Medical Inc., 134.45, Medical Supplies; 1700, Neighbors, Randall, 300.00, Sprigs; 1701, Schieber, Dee, 156.05, Travel; Jail Cash Fund: 188, Caskey Pest Control, 63.00, Blanket; 189, Allegiance Communications, 39.38, Blanket; 190, American Institutional Supply Co., 1054.93, Toiletries; PBA: 27, Caskey Pest Control, 44.00, Blanket; 28, Clemons, Jane, 650.00, JANITORIAL SERVICE; PBA HEALTH: 2, Bank Of The West, 7960.13, Loan Payment;

               Serv.Fee: 193, Roto-Rooter Service, 380.00, Blanket; 194, Craftmaster, 65.49, Security Screws; 195, A-Plus Auto Glass, 185.00, windshield; 196, Via Christi, 2325.25, Medical Treatment

 

 

 

 

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 Austin and seconded by Schieber to adjourn (10:05 a.m.).  Motion carried:  Schieber, aye; Austin, aye; Wilson, aye.

 

 

 

 

 

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Approved this 5th day of May, 2008.

 

 

 

                        ___________________________

             LAILE WILSON, CHAIRMAN

                                      ___________________________

            STEVE AUSTIN, 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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