Monday, August 26, 2013
Kay County Courthouse
The Board of County Commissioners (BOCC) of Kay County, Oklahoma, met in regular session at 9:00 o’clock a.m. on Monday, August 26, 2013, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma. Notice of the meeting was posted for public information on August 23, 2013, at 8:30 a.m. at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.
Member Steve Austin called the meeting to order. Those present were as follows: Dee Schieber, Member; Brian Hermanson, District Attorney; Christy Kennedy, Kay County Treasurer; Everette Van Hoesen, Kay County Sheriff; Cheryl Howard, Kay County Election Board Secretary; Dennis Bonewell, Emergency Management Director; Scott Cloud, Newkirk Herald Journal; Tammy Reese, Secretary/Kay County Clerk (see sign in sheet). Absent: Chairman Tyson Rowe
Member Steve Austin led the Flag Salute.
Motion was made by Schieber and seconded by Austin approving the regular meeting minutes of August 19, 2013. Motion carried: Schieber, aye; Austin, aye.
Jail Director Report: Jody Burd, KCDCD, was not present but reported 214 as the daily inmate count.
Roads and Bridge Projects/Circuit Engineering District (CED) No. 8 Road and Bridge Projects: Commissioner Schieber said his crews are blading, mowing, stock piling and pouring concrete on Oakland. He noted aggregate and asphalt work is being done at McFadden Camp and finishing up the roller compacted concrete job on “S” Street.
Commissioner Austin reported crews are blading, mowing, hauling rock, repairing sink holes. He remarked the two bridges on Peckham Road are being provided by Kaw Nation instead of the Bureau of Indian Affairs (BIA) and he commented he greatly appreciated Kaw Nation.
Motion was made by Schieber and seconded by Austin approving and noting Kay County July 2013 Monthly Reports: Court Clerk. Motion carried: Schieber, aye; Austin, aye.
Motion was made by Schieber and seconded by Austin approving the following Resolutions to Dispose of Equipment: Res#13, 14-59, Court Clerk office, hard drive, transferred back to AOC; Res#13, 14-60, Treasurer, Lans Station, transferred to Kay County Detention Center. Motion carried: Schieber, aye; Austin, aye.
No action taken on Resolutions to Deposit Funds.
Motion was made by Schieber and seconded by Austin to approve the following Cash Fund Estimate of Needs & Request for Appropriations: Highway-$129.22, D#1-$2.39; D#3-$126.83; Highway Dist#1-$15,509.27 (lapsed balances FY2012/2013); CBRI 105C-$27.68; Sheriff’s Service Fee-$17,891.92; County Sales Tax-$810.00; County Sales Tax-$42,438.87; County Improvement-$0.18; County Improvement-$.04; Public Buildings Authority-Pioneer Technology Center-$0.75; Public Buildings Authority-Tonkawa Public Schools-$0.59. Motion carried: Schieber, aye; Austin, aye.
Motion was made by Schieber and seconded by Austin noting the following Transfer of Appropriations: Voiding Hwy. D#1 Church/”S” Street-$6,829.66 to ETR Bridge Acct. (approved in BOCC meeting on 8-19-13). Motion carried: Schieber, aye; Austin, aye.
There were no Unscheduled Public Appearances made.
Motion was made by Schieber and seconded by Austin approving Blanket Purchase Orders. Motion carried: Schieber, aye; Austin, aye.
Motion was made by Schieber and seconded by Austin approving Maintenance & Operations claims. Motion carried: Schieber, aye; Austin, aye.
FY 2013/2014 PURCHASE ORDERS:
2013-2014 Lien Fee: 9, Northwest District CODA, 35.00, NW Dist Dues & Registrati; PBA: 5, Ultimate Pest Management LLC, 44.00, Blanket For Pest Control; Serv.Fee: 53, Galaxie Business, 44.12, Maintenance Agree.; County Sales Tax Fund: 173, Carrot - Top Industries Inc., 237.36, Supplies; 174, Ultimate Pest Management LLC, 150.00, Pest Control; 175,Fuelman Of Oklahoma, 489.44, Fuel; 176, Merrifield Office Supply, 170.26, Office Supplies; General: 309, Burkes Wrecker Service, 868.34, Maintenance; 310, Burkes Wrecker Service, 1834.91, Maintenance; 311, Fuelman Of Oklahoma, 1865.47, Fuel; 312, Tulsa Marriott Southern Hills, 462.00, Room for treasurer school; 313, Pameticky, Terri K, 31.64, Mileage; 314, Orange Tech, 2559.00, Computer Repair; 315, Southwest Business Products, 330.22, Office Supplies; 316, Huster, Frank Austin, 15.82, Mileage;
Health: 45, Staples Credit Plan, 94.20, Blanket For Supplies; Highway: 263, AT&T, 229.52, Billing; 264, Simons Petroleum LLC, 220.44, Grease; 265, Farm Plan, 735.68, Oil; 266, T & W Tire, 2870.64, Tires; 267, River Ridge Construction Llc, 7963.29, Concrete Headwalls; 268, Ponca City Utility Authority, 670.40, Billing; 269, Grant County Dist #3, 6244.63, Rock; 270, Hercules Tire Sales, 3113.42, Tires; 271, Helena Chemical Company, 255.00, Chemicals; 272, Action Truck Parts, 58.39, Seals; 273, Circuit Engineering District #8, 474.00, Signs; 274, Warren Power
And Machinery, 3206.40, Grader Blades; 275, Circuit Engineering District #8, 675.00, Posts; 276, Office Of Management & Enterprise Service, Fund 2, 591115.27, Reimbursement; 277, Cross Oil, 21569.64, Fuel; 278, Vinings Rental & Supply, 124.80, Parts; 279, Grant County Dist #3,
6466.35, Rock; 280, Quality Water Service, 19.60, Water; 281, Pioneer Fire And Safety, 307.00, Extinguisher inspections; 282, Warren Power And Machinery, 872.83, Parts; 283, Schieber, Dee, 267.81, Mileage; 284, United States Postal Service, 47.00, Stamps; 285, John Deere
Financial, 2876.58, Parts; 286, OK Natural Gas, 35.63, Billing
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.
New Business [As per 1991 O.S. 25§311.A.9-‘New Business’, as used herein, shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting. None.
There being no other business, motion was made by Schieber and seconded by Austin to adjourn, 9:29 a.m. Motion carried: Schieber, aye; Austin, aye.
Approved this 3rd day of September, 2013.
TYSON ROWE, CHAIRMAN
STEVE AUSTIN, MEMBER
DEE SCHIEBER, MEMBER
TAMMY REESE, COUNTY CLERK
COUNTY OF KAY, STATE OF OKLAHOMA
SECRETARY, BOARD OF COUNTY COMMISSIONERS