October 28, 2009

Newkirk, OK 74647

 

 

The Board of County Commissioners of Kay County, Oklahoma, met in special session at 4:15 p.m., Wednesday, October 28, 2009, in Commissioners Court located on the First Floor of the Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on October 26, 2009, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Chairman Austin called the special meeting to order.  Those present were as follows: Steve Austin, Chairman, Laile Wilson, Member; Everette Van Hoesen, Kay County Sheriff; and Holly Beck, Kay County Clerk Deputy.  Dee Schieber, Vice-Chairman, absent. 

 

Motion was made by Wilson and seconded by Austin approving the following Resolution to Deposit:  Res#9, 10-82, Emergency Management-$13,900.00, Kay County General Civil Defense Fund.  Motion carried:  Wilson, aye; Austin, aye. 

 

Motion was made by Wilson and seconded by Austin approving the following Cash Fund Estimate of Needs Request for Appropriations:  Emergency Management-$13,900.00.  Motion carried:  Wilson, aye; Austin, aye.

 

Motion was made by Wilson and seconded by Austin to adjourn (4:17 p.m.).  Motion carried:   Wilson, aye; Austin, aye.

 

 

 

 

 

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Approved this 2nd day of November, 2009.

 

 

 

                                                                                    _____________________________

                                                                                    STEVE AUSTIN, CHAIRMAN

 

                                                                                    _____________________________

                                                                                    DEE SCHIEBER, VICE-CHAIRMAN

 

                                                                                    _____________________________

                                                                                    LAILE WILSON, MEMBER

 

 

 

ATTEST:

 

 

 

_________________________________

TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, BOARD OF COUNTY COMMISSIONERS

 

(SEAL)

 

 

 

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