Thursday, November 4, 2010

Kay County Courthouse

Newkirk, OK 74647

 

 

The Board of County Commissioners of Kay County, Oklahoma, met in special session at 9:00 a.m., Thursday, November 4, 2010, 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 5, 2010, at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Chairman Dee Schieber called the special meeting to order. Those present were as follows: Laile Wilson, Member; Steve Austin, Member; Tammy Reese, Kay County Clerk/Secretary.

 

Motion was made by Austin and seconded by Wilson approving the following Resolution to Deposit: Res#10, 11-71, Highway Dist#1-BIA Reimbursement-$15,440.68, H3101-91 Traders Bend Road Project, FY 10/11; BIA Reimbursement-$702,613.94, H3101-93 Fountain Road Phase II, FY 10/11; BIA Reimbursement-$11,000.00, H3101-86 Pecan Road Project, FY 10/11 Total $729,054.62. Motion carried: Schieber, aye; Wilson, aye; Austin, aye.

 

Motion was made by Wilson and seconded by Austin approving the following Cash Fund Estimate of Needs and Request for Appropriation: Highway Dist#1-$729,054.62. Motion carried: Schieber, aye; Wilson, aye; Austin, aye.

 

Motion was made by Austin and seconded by Wilson to adjourn (9:05 a.m.). Motion carried: Schieber, aye; Wilson, aye; Austin, aye.

 

 

 

 

 

 

*****************************************

 

 

 

 

Approved this 8th day of November, 2010.

 

 

 

_____________________________

DEE SCHIEBER, CHAIRMAN

 

_____________________________

LAILE WILSON, VICE-CHAIRMAN

 

_____________________________

STEVE AUSTIN, MEMBER

 

 

ATTEST:

 

 

_________________________________

TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, BOARD OF COUNTY COMMISSIONERS

 

(SEAL)

 

 

 

 

*****************************************