Monday, May 19, 2003

Newkirk, Oklahoma

 

The Board of County Commissioners of Kay County, Oklahoma, met in regular session at 9:00 o’clock a.m. on Monday, May 19, 2003, in the Commissioners Court of the Kay County Courthouse in Newkirk, Oklahoma.  Notice of the meeting was posted for public information on May 16, 2003 at the Courthouse front door, Commissioners Court, and basement handicapped entrance of the Kay County Courthouse in Newkirk, Oklahoma.

 

Chairman Leven called the meeting to order.  Those present were as follows:  Wayne Leven, Chairman; Laile Wilson, Vice-Chairman; Dee Schieber, Member; David Davis, Ponca City News; Phil Ross, Assistant District Attorney; Dennis Bonewell, Emergency Management Director; Judy Barnes, Assessor; Craig Countryman, Sheriff; Pam Goodno, County Clerk/Secretary; and Carrie Glaser, Deputy County Clerk.

 

Motion was made by Wilson and seconded by Schieber approving minutes from the May 12, 2003 meeting.  Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.

 

Motion was made by Schieber and seconded by Wilson approving resolution depositing funds into the CSSP Cash Fund as follows:

            State of Oklahoma, DOC - $1990.00 (wt#37970925)

                        February 2003 CSSP Reimbursement

            State of Oklahoma, DOC - $5511.25 (wt#37970923)

                        January 2003 CSSP Reimbursement

Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.  (Resolution #2,3-171)

 

Motion was made by Wilson and seconded by Schieber approving resolution disposing of the following equipment listed on the Assessor’s inventory:

            Conservafile – Junked

Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.  (Resolution #2,3-172)

 

Motion was made by Wilson and seconded by Schieber approving resolution disposing of the following equipment listed on the Assessor’s inventory:

            Battery Backup – Junked

Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.  (Resolution #2,3-173)

 

Motion was made by Schieber and seconded by Wilson approving resolution disposing of the following equipment listed on the District #1 inventory:

            Homette Trailer House – Junked

Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.  (Resolution #2,3-174)

 

Motion was made by Schieber and seconded by Wilson approving Agreement between Kay County and Means Brothers Real Estate for access to the Assessor’s computerized records.  Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.  (Agreement file)

 

Motion was made by Wilson and seconded by Schieber approving contracts for juvenile detention services with the following:

            ROCMND Area Youth Services at Craig County Regional Detention Center

            Osage County at Osage County Juvenile Detention Center

Western Plains Youth & Family Services at Beckham County Regional Juvenile Detention Center

Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.  (Contract file)

 

Motion was made by Schieber and seconded by Wilson approving the following cash fund appropriations:

            Highway Cash Fund - $252,680.16

            Reimbursement Cash Fund - $885.81

            Public Buildings Authority-Health Cash Fund - $854.97

            Emergency Management Agency Cash Fund - $4047.75

            Public Buildings Authority Cash Fund - $1408.84

            Abuse Prevention Cash Fund - $101.04

            CSSP Cash Fund - $9031.25

            Commissary Cash Fund - $347.35

            Service Fee Cash Fund - $7823.80

            Sheriff’s Jail Cash Fund - $19,015.97

Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.

 

Motion was made by Wilson and seconded by Schieber approving the following transfers of appropriations within the General Fund:

            Assessor Maintenance to Capital Outlay - $847.00

            Visual Inspection Personal Services to Capital Outlay - $1800.00

            General Government Maintenance to Court Clerk Personal Services - $5285.00

            General Government Maintenance to Civil Defense - $530.00

General Government Maintenance to Commissioners Personal Services - $10,125.00

General Government Maintenance to County Clerk Personal Services - $3820.00

General Government Maintenance to Treasurer Personal Services - $5175.00

General Government Maintenance to Assessor Personal Services - $3765.00

General Government Maintenance to Election Board Personal Services - $450.00

Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.

 

Motion was made by Schieber and seconded by Wilson authorizing Chairman to sign Department of Labor Boiler Inspection confirming repair work completed.  Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.  (Boiler file)

 

Motion was made by Schieber and seconded by Wilson approving Credit Agreement Application between Kay County and Hughes Lumber.  Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.

 

The following Reports/Correspondence were noted:

Kirk R. Boersma:  Notice, CS-2002-158B

Kivell, etal:  Notice, CJ-2003-79PC

 

The following purchase orders were approved for payment:

 

FY2003 PURCHASE ORDERS:

 

GENERAL FUND, MAINT.:  3544, Blackwell Wrecker Service-$397.38; 3971, MCPC-$71.73; 3974, Kelle Oil-$324.40; 4033, Administrative Services-$30.08; 4059, Eastern Oklahoma Youth Services-$1394.41; 4060, Oklahoma Juvenile Justice Services-$1020.00; 4061, Pottawatomie Co Regional Juvenile Detention Center-$471.30; 4062, Canadian County Juvenile Detention Center-$210.00; 4063, COYS-$400.14; 4068, Tonkawa News-$312.30; 4069, OESC-$2055.48; 4079, Logix-$40.75; 4096, Logix-$40.22; 4097, Metrocall-$176.75; 4098, Osage County Detention Center-$316.20; 4111, Galaxie Business Equipment-$60.00; 4112, Fran Davis-$35.00; 4113, Carol Sheid-$35.00; 4115, Cox Communications-$12.22; 4138, Pitney Bowes-$110.00; BUDGET FORMS:  4040, Midwest Printing-$82.57; TRAVEL:  3517, OSU/CLGT-$120.00; 4104, Raven T. CallsHim-$12.86; 4114, Fran Davis-$10.80; 4122, Carol Stafford-$22.68; 4123, Cheryl Howard-$25.92; CAPITAL OUTLAY:  3943, Hewlett Packard-$2179.00

 

HIGHWAY FUND, MAINT.:  1236, Blackwell Equipment-$294.34; 2374, Warren Power-$835.05; 3349, NAPA-$583.48; 3350, Locke Auto Parts-$289.35; 3458, Airgas Mid-South-$250.00; 3782, Blackwell True Value Hardware-$41.61; 3907, Southwest Truck Parts-$953.19; 3908, Chitwood Construction-$927.50; 3910, Bartlett Building Center-$165.60; 3598, Bruce Wooderson-$498.00; 3746, Snow Glass-$60.00; 3906, Ponca City Concrete-$1870.50; 3920, Advanced Drainage System-$1929.24; 3923, Concrete & Material Placement-$598.00; 3927, Dub Ross Co-$3009.60; 3932, Berry Tractor-$775.40; 3955, Filter Care of Missouri-$70.25; 4030, Blackwell Equipment-$1113.42; 4032, Evans & Associates-$417.90; 4039, Kelle Oil-$642.35; 4056, Superior Radiator Works-$137.25; 4065, Bruce Wooderson-$33.00; 4073, ONG-$661.75; 4074, Kay Electric-$314.65; 4077, Charlie Jones Co-$4200.00; 4128, Logix-$12.97; 4129, Personnel Staffing-$297.73; 4154, SBC-$114.22; 4155, City of Blackwell-$235.64; 4156, Centerpoint Energy Arkla-$100.10; 4157, AT&T Wireless-$102.05; 4100, ONG-$33.25; 4125, SBC-$133.84

 

COUNTY HEALTH, MAINT.:  3859, Holt’s Toner Source-$39.90; 3867, FKM Copier Products-$102.00; 3931, Holt’s Toner Source-$75.80; 4048, Union Mini Storage-$49.00; 4049, C & J Mowing-$30.00; 4050, Outpatient Surgical Center-$12.00; 4053, Laboratory Associates-$20.00; 4054, Pitney Bowes-$181.00; 4134, Language Line Services-$50.00; 4135, SBC-$171.56; 4136, City of Blackwell-$261.98; PERSONAL SERVICES:  4133, Oklahoma State Dept of Health-$76,051.94

 

SERVICE FEE, TRAVEL:  3345, Bankers Credit Card Service-$162.52

 

LIEN FEE, TRAVEL:  4163, Pam Goodno-$232.27; 3682, Biltmore Hotel-$125.03

 

CERTIFICATION FEE, MAINT.:  3095, MCPC-$94.38; CAPITAL OUTLAY:  3510, Decorative Dimensions-$2892.70;

 

EMERGENCY MANAGEMENT AGENCY, MAINT.:  4143, Cox Communications-$12.22

 

PUBLIC BUILDINGS AUTHORITY, MAINT.:  4080, Holmes Electric-$274.90; 4116, All State Fire Extinguisher Service-$24.00

 

REIMBURSEMENT, CAPITAL OUTLAY:  3836, Ponca City Business-$1795.00; 3837, Hewlett Packard-$4020.00

 

TRAINING, EQUIPMENT:  3671, Central Public Safety Equipment-$107.88; TRAINING:  4099, National Sheriff’s Assn-$210.00

 

SHERIFF’S JAIL, MAINT.:  2789, Leach Paper-$709.85; 3128, Lowe’s-$819.47; 3548, Ben E. Keith Foods-$3167.88; 3904, Correctional Healthcare Mgmt-$8600.00; 4126, Snow Glass-$23.75

 

Details concerning the above listed purchase orders 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.

 

There being no other business, motion was made by Schieber and seconded by Wilson to adjourn.   Motion carried:  Leven, aye; Wilson, aye; Schieber, aye.

 

                                                            ___________________________

                                                            WAYNE LEVEN, CHAIRMAN

 

            ___________________________

            LAILE WILSON, VICE-CHAIRMAN

 

            ___________________________

            DEE SCHIEBER, MEMBER

 

 

ATTEST:

 

_____________________________________

PAM GOODNO, COUNTY CLERK

COUNTY OF KAY, STATE OF OKLAHOMA

SECRETARY, BOARD OF COUNTY COMMISSIONERS

(SEAL)

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