Thursday, March 29, 2012

Kay County Courthouse

Newkirk, OK 

 

The Board of County Commissioners (BOCC) of Kay County, Oklahoma, met in special session at 10:00 o’clock a.m. on Thursday, March 29, 2012, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on March 26, 2012, at 4:00 p.m. 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:  Steve Austin, Member; Tyson Rowe, Member; Terrye Bryant, Aurora Energy Solutions with Blackwell Wind Farm; Michael Anello, Blackwell Journal Tribune; Tammy Reese, Kay County Clerk/Secretary.    

 

BOCC did not perform the flag salute.

 

Motion was made by Rowe and seconded by Austin approving Blackwell Wind Farm Contract/Road Maintenance/Repair Agreement.  Motion carried:  Schieber, aye; Rowe, aye; Austin, aye. 

 

Motion was made by Rowe and seconded by Austin approving the to deposit Resolution No. 11, 12-175-Highway Dist#3-$18,000.00, Road Crossing Permit, Blackwell Wind Farm:  Overhead Transmission Line beginning SWSW 3-27-2W crossing N 108th St ending SESE 4-27-2W; Overhead Transmission Line beginning SWSW 3-27-2W crossing W. Brake Rd ending NWNW 10-27-2W; Overhead Transmission Line beginning SWSW 10-27-2W crossing W. Adobe Rd ending NWNW 15-27-2W; NextEra Energy Resources LLC - $16,500.00; Trenching underground collection line: beginning NWNW 2-27-2W, N92nd St, ending NENE 3-27-2W; Trenching underground collection line: beginning SWSW 2-27-2W, N92ND St, ending SESE 3-27-2W; Trenching underground collection line:  beginning SWSW 3-27-2W, N108th St, ending SESE 4-27-2W; Trenching underground collection line:  beginning NWSW 3-27-2W, N108th St, ending NESE 4-27-2W; Trenching underground collection line:  beginning NWSW 4-27-2W, N124th St, ending NESE 5-27-2W; Trenching underground collection line: beginning NWSW 4-27-2W, N124th St, ending NESE 5-27-2W; Trenching underground collection line:  beginning SESE 4-27-2W, W. Brake Rd, ending NENE 9-27-2W; Trenching underground collection line:  beginning NENE 5-27-2W, W. Canteen Rd, ending SESE 32-28-2W; Trenching underground collection line:  beginning SWNW 5-27-2W, N140th St, ending SESE 6-27-2W; Trenching underground collection line:  beginning 31-28-2W, N140th St, ending SWNW 32-28-2W; Trenching underground collection line:  beginning 32-28-2W, N124th St, SWNW 33-28-2W-TOTAL:  $18,000.00, District#3.   Motion carried:  Schieber, aye; Rowe, aye; Austin, aye. 

 

Motion was made by Rowe and seconded by Austin approving Public Service/Pipeline Crossing Line Installation, Blackwell Wind Farm, Overhead Transmission Line beginning SWSW 3-27-2W crossing N 108th St ending SESE 4-27-2W; Overhead Transmission Line beginning SWSW 3-27-2W crossing W. Brake Rd ending NWNW 10-27-2W; Overhead Transmission Line beginning SWSW 10-27-2W crossing W. Adobe Rd ending NWNW 15-27-2W; Trenching underground collection line: beginning NWNW 2-27-2W, N92nd St, ending NENE 3-27-2W; Trenching underground collection line: beginning SWSW 2-27-2W, N92ND St, ending SESE 3-27-2W; Trenching underground collection line:  beginning SWSW 3-27-2W, N108th St, ending SESE 4-27-2W; Trenching underground collection line:  beginning NWSW 3-27-2W, N108th St, ending NESE 4-27-2W; Trenching underground collection line:  beginning NWSW 4-27-2W, N124th St, ending NESE 5-27-2W; Trenching underground collection line: beginning NWSW 4-27-2W, N124th St, ending NESE 5-27-2W; Trenching underground collection line:  beginning SESE 4-27-2W, W. Brake Rd, ending NENE 9-27-2W; Trenching underground collection line:  beginning NENE 5-27-2W, W. Canteen Rd, ending SESE 32-28-2W; Trenching underground collection line:  beginning SWNW 5-27-2W, N140th St, ending SESE 6-27-2W; Trenching underground collection line:  beginning 31-28-2W, N140th St, ending SWNW 32-28-2W; Trenching underground collection line:  beginning 32-28-2W, N124th St, SWNW 33-28-2W, Dist#3.  Motion carried:  Schieber, aye; Rowe, aye; Austin, aye. 

 

 

 

There being no other business, motion was made by Austin and seconded by Rowe to adjourn, 10:08 a.m.  Motion carried:  Schieber, aye; Rowe, aye; Austin, aye.

 

 

 

 

 

 

 

 

 

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Approved this 2nd day of April, 2012.

 

 

 

                           _____________________________

                 DEE SCHIEBER, CHAIRMAN

                                        

                                                              _____________________________

                 TYSON ROWE, MEMBER

              

                _____________________________

     STEVE AUSTIN, MEMBER

 

 

 

ATTEST:

 

_________________________________

TAMMY REESE, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, BOARD OF COUNTY COMMISSIONERS

(SEAL)    

 

 

 

 

 

 

 

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