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2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


October 29, 2008
Board of County Commissioners - Notice of Regular Meeting - October 31

BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

NOTICE OF REGULAR MEETING


The Board of County commissioners of Logan County will hold a regular meeting at the following date, time, and place:


    DATE:    Friday, October 31, 2008
    TIME:    10:00 A.M.
    PLACE:   Conference room
                Courthouse Annex
                Guthrie, Oklahoma
 

A G E N D A

  1. Meeting called to order by the Chairman.
  2. Flag Salute.
  3. Consideration & Possible Action on approving minutes for October 20 and 27, 2008.
  4. Consideration & Possible Action on approving 2nd-half of payroll for October.
  5. Consideration & Possible Action on signing Assurances Relating to Real Property Acquisition for the following locations:
      
       A. Latitude: 35˚ 49.431' N Longitude: 97˚ 24.423' W Sec. 34, T16N, R2W
       B. Latitude:  35˚54.643' N Longitude: 97˚ 9.500'W Sec. 35, T17N, R1E
       C. Latitude: 35˚ 53.908' N Longitude: 97˚ 8.828' W Sec. 36, T17N, R1E
       D. Latitude: 35˚ 50.483' N longitude: 97˚ 11.666' W Sec. 21, T16N, R1E
       E. Latitude:  35˚ 56.127' N Longitude: 97˚ 16.958' W Sec. 22 & 23, T17N, R1W
       F. Latitude:  35˚ 54.786' N Longitude: 97˚ 14.811' W Sec. 31, T17N, R1E
  6. Consideration & Possible Action on discussion & approval for Security Light in ally way at Annex Bldg from OG&E.
  7. Consideration & Possible Action on Transfer of Appropriations within Various Accounts.
  8. Consideration & Possible Action on approving Cash Fund Appropriations into various County Cash Accounts.
  9. Consideration & Possible Action on signing claim of Logan County Court Clerk for County's portion of utilities.
  10. Consideration & Possible Action on approving Resolutions for Requisitioning and Receiving Officers for Various Accounts.
  11. Consideration & Possible Action on approving Alcoholic Beverage Tax Allocation for various cities & Towns in Logan County.
  12. Consideration & Possible Action on signing claim to State Election Board for Salary Expenses of  Election Board Secretary.
  13. Accept Checks due and owing to the County.
  14. Consideration & Possible action on approving Blanket Purchases Orders to various vendors for  Repairs, Parts, Equipment, Services, Supplies & Miscellaneous items.
  15. Consideration & Possible Action on sheriff's Board of Prisoners Report.
  16. Consideration & Possible Action on Approving claims for County Expenditures.
  17. Consideration & Possible Action on Adjournment.



October 23, 2008
Board of County Commissioners - Notice of Special Meeting


BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

NOTICE OF SPECIAL MEEETING

The Board of County Commissioners of Logan County will hold a special meeting at the following date, time, and place.

                

                DATE:  Monday October 27, 2008

                TIME:  8:15 A.M.

                PLACE:  Conference Room
                            Courthouse Annex
                            Guthrie, Oklahoma


A G E N D A

1.  Meeting called to order by the Chairman.

2.  Consideration & Possible Action on Resolution raising dollar amount county pays for employee Insurance.

3.  Consideration & Possible Action on Resolution to deposit User Tax into General Fund.

4.  Consideration & Possible Action on signing Publication Sheet for Logan County Budget.

5.  Consideration & Possible Action on approving Budgets for Health Department and Logan County.

6.  Consideration & Possible Action on adjournment.         
 

October 16, 2008
Board of County Commissioners Regular Meeting - October 20, 2008


BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

NOTICE OF REGULAR MEETING

The Board of County Commissioners of Logan County will hold a Regular Meeting at the following date, time and place:

    DATE:  Monday October 20 2008

    TIME:   9:00 A.M.

    PLACE:  Conference Room 
                Courthouse Annex
                Guthrie, Oklahoma 


  1. Meeting called to order by the Chairman.
  2. Flag Salute.
  3. Consideration & Possible Action on approving minutes of October 15, 2008.
  4. Consideration & Possible Action on approving claim to ODOT Revolving fund for Expenses related to installation of underground fuel tank system (District 1).
  5. Consideration and possible action on approving resolution for loan from County General Fund to District 1 for Completion of REAP Project for Academy Road.
  6. Consideration & Possible Action on Resolution for Donation of Computers from Treasurers Office to Logan County Schools. (Sherri Longnecker)
  7. Consideration & Possible Action on Resolution Determining Maximum Monthly Highway Expenditures.
  8. Accept checks due and owing to the County.
  9. Consideration & Possible Action on approving blanket purchase orders to various Vendors for repairs, parts, equipment, services, supplies, and miscellaneous items.
  10. Any new business to come before the Board.
  11. Consideration & Possible Action on Approving Claims for County Expenditures.
  12. Consideration & Possible Action on Adjournment.

October 10, 2008
Board of County Commissioners Notice of Regular Meeting

BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

NOTICE OF REGULAR MEETING

The Board of County Commissioners of Logan County will hold a Regular Meeting at
The following date, time, and place:


                                          DATE:   Wednesday October 15, 2008
                                          TIME:    9:00 A.M.
                                          PLACE:  Conference Room
                                                      Courthouse Annex
                                                      Guthrie, Oklahoma


A G E N D A

 1.  Meeting called to order by the Chairman.

 2.  Flag Salute.

 3.  Consideration & Possible Action on approving minutes of September 30, October 6, and October 8, 2008.

 4.  Consideration & Possible Action on approving 1st-half of payroll for October 2008.

 5.  Consideration & Possible Action on Title Sheet from Brawley Engineering Corp. for     Project Number BRO-142D (116) CO.(Dist.2)
 
 6.  Consideration & Possible Action on form for Bridges Requiring Load Posting in District 3.

 7.  Consideration & Possible Action on form for Bridges Requiring Load Posting in District 2.

 8.  Consideration & Possible Action on Logan County Christmas Store using Logan County Action Building 204 E. Oklahoma from November 20th thru December 15th 2008.(Dist. 3)

9.  Consideration & Possible Action on approving permit for road crossing for PVR Midstream, LLC located 1 1/2 mile SW of SH 74D and SH 74 500'E of SW /C SE  1/4 Of  Sec. 11 T-18NR-4W.

10.  Consideration & Possible Action on Division Order from ConocoPhillips Inc.

11.  Consideration and possible action on approving claim to ODOT Revolving Fund for       expenses related to installation of underground fuel tank system (District 1)

12.  Consideration and possible action on approving resolution to deposit Use Tax into General Fund.   

13.  Consideration & Possible Action on County Treasurer Transcripts of Proceeding of County Property acquired at Resale.

14.  Consideration & Possible Action of Cash Fund Appropriation within various county Cash accounts.

15.  Consideration & Possible Action on approving Claims for County Expenditures.

16.   Accept Checks Due and Owing to the County.

17.   Approve blanket purchase orders for various vendors for repairs, parts, services,     equipment, supplies and miscellaneous items.

18.  Consideration & Possible Action on Monthly reports for County Officers.

19.  Consideration & Possible Action on Monthly reports for Health Department.

20.  Consideration & Possible Action on Monthly report for Election Board.

21.  Any New business to come before the Board.

22.  Consideration & Possible Action on Adjournment.

23.  Consideration and possible action on approving Estimate of Needs for County Employee Insurance.

24.  Consideration & Possible Action on 2008-09 Legislative Issues Survey from ACOG.

   

 


October 2, 2008
Board of County Commissioners of Logan County will hold a Regular Meeting

BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

NOTICE OF REGULAR MEETING

The Board of County Commissioners of Logan County will hold a Regular Meeting at
The following date, time, and place:

DATE: Monday October 6, 2008
TIME: 9:00 A.M.
PLACE: Conference Room
           Courthouse Annex
           Guthrie, Oklahoma

 

A G E N D A

1. Meeting called to order by the Chairman.

2. Flag Salute.

3. Consideration & Possible Action on approving minutes of September 30, 2008.

4. Meeting with Steve Rowley, CEO of Logan Medical Center with Discussion and Possible Action on Hospital Update Report.

5. Meeting with Marvin Beier of Brawley Engineering to Review Five (5) year plan for Roads and Bridges.

6. Discussion and possible action on approving claim to ODOT from Benham Engineering for Engineering Services, Pavement Rehabilitation, Broadway Blvd. (NS 310), Between Waterloo Road (EW 89) and Seward Road (EW 84) County Bridge and Road Improvement Fund Engineering Contract Certificate of Authorization No. 3722 State Project No. STP-142C (174) CO, State J/P No. 25596 (05) (District 1)

7. Accept checks due and owing to the County.

8. Approve Blanket purchase orders for various vendors for repairs, parts, services, equipment, supplies and miscellaneous items.

9. Any Citizen desiring to be heard.

10. Any new business to come before the Board.

11. Consideration & Possible Action on Adjournment.





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