Wednesday, April 28, 2011

Kay County Courthouse

Newkirk, OK 74647

 

The Board of County Commissioners (BOCC) of Kay County, Oklahoma, met in special session at 8:30 o’clock a.m. on Wednesday, April 28, 2011, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on April 25, 2011, at 3:00 p.m. at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

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

 

Motion was made by Rowe and seconded by Austin approving the following Resolutions to Deposit Res#10, 11-171, Highway Dist#3-$128,202.00, sale of county surplus; Res#10, 11-172, County Sales Tax-$425,000.00, funds to close out FY2010-11.  Motion carried:  Rowe, aye; Austin, aye.  

 

Motion was made by Rowe and seconded by Austin approving the following Cash Fund Estimate of Needs and Request for Appropriations: Highway D#3-$128,202.00; County Sales Tax-$425,000.00.  Motion carried:  Rowe, aye; Austin, aye. 

 

Motion was made by Rowe and seconded by Austin approving the following Transfer of Appropriations:  Highway Dist#3 Maintenance & Operations-$3,000.00 to Capital Outlay.  Motion carried:  Rowe, aye; Austin, aye.

 

            There being no other business, motion was made by Rowe and seconded by Austin

to adjourn, 8:37 a.m.  Motion carried:  Rowe, aye; Austin, aye.

 

 

 

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Approved this 2nd day of May, 2011.

 

 

 

                            _____________________________

                 STEVE AUSTIN, CHAIRMAN

                                         

                                                              _____________________________

                 DEE SCHIEBER, MEMBER

              

                _____________________________

     TYSON ROWE, MEMBER

 

 

 

ATTEST:

 

_________________________________

TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, BOARD OF COUNTY COMMISSIONERS

(SEAL)

 

 

 

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