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2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


November 25, 2008
Board of County Commissioners - Regular Meeting - November 26, 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:  Wednesday, November 26, 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 November 17, 2008.
  4. Consideration & Possible Action on approving 2nd -half of payroll for November.
  5. Consideration & Possible Action on approving Resolution for Safety Award Policy. (Dist. 3)
  6. Public Hearing and Action, by Logan County Board of Commissioners, to comply with Oklahoma Department of Commerce requirements regarding the Community Development Block Grant (CDBG) paving project completed in September 2008 for Simmons Road between Coltrane and I-35 (Dist. 1).
  7. Meeting with Guthrie/Edmond Regional Airport manager, Terry Jessup.
  8. Consideration & Possible Action on approving permit for Central Rural Electric Cooperative (CREC) to erect, construct, and maintain a Power Line to parallel Anderson road approximately 4 miles north of Anderson & Forrest Hills located 1809' N of the SE corner of Sec.21 T16N R1W.
  9. Consideration & Possible Action on Official Certification of Votes for General Election on November 4, 2008.
  10. Consideration & Possible Action on Transfer of Appropriations within Various Accounts.
  11. Consideration & Possible Action on approving Cash Fund Appropriations into various County Cash Accounts.
  12. Consideration & Possible Action on Signing claim of Logan County Court Clerk for County's portion of utilities.
  13. Consideration & Possible Action on approving Alcoholic Beverage Tax Allocation for Various Cities and Towns in Logan County.
  14. Consideration & Possible Action on signing claim to State Election Board for Salary Expenses of Election Board Secretary.
  15. Accept Checks due and owing to the County
  16. Consideration & Possible action on approving Blanket Purchase Orders to various vendors for , repairs, parts, equipment, services,  supplies & miscellaneous items.
  17. Consideration & Possible Action on Sheriff's Board of Prisoners Report.
  18. Consideration & Possible Action on Approving claims for County Expenditures.
  19. Consideration & Possible Action on Adjournment.



 


November 25, 2008
Board of County Commissioners - Regular Meeting - December 1, 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, December 1, 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 for November 26, 2008.
  4. Meeting with Steve Rowley, CEO of Logan Medical Center with Discussion and Possible Action on Hospital Update Report.
  5. Consideration & Possible Action on approving 2009 Commissioners Meeting Dates.
  6. Consideration & Possible Action on approving Resolution for 2009 County Holiday Dates.
  7. Consideration & Possible Action on Transfer of Appropriations from Fiscal Year 2007-2008 to Fiscal Year 2008-2009 within various accounts.
  8. Approve Blanket Purchase Orders for various vendors for repairs, parts, services, equipment, supplies and miscellaneous items.
  9. Accept checks due and owing to the County.
  10. Any Citizen desiring to be heard.
  11. Any New Business to come before the Board.
  12. Consideration & Possible Action on Adjournment.



November 13, 2008
Board of County Commissioners - Notice of Regular Meeting - November 17, 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, November 17, 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 November 14, 2008.
  4. Consideration & Possible Action on Resolution Determining Maximum Monthly Highway Expenditures.
  5. Accept check due and owing to the County.
  6. Consideration & Possible Action on Approving Blanket Purchase Orders to various vendors  for repairs, parts, equipment, services, supplies and miscellaneous items.
  7. Consideration & Possible Action on Approving Claims for County Expenditures.
    NOTICE OF PUBLIC HEARING

    A Public Hearing will be held on approving the Formation of a Family Cemetery to be called the KELLOGG FAMILY CEMETERY located in the Southwest Quarter (SW/4) of  Section 34, Township 16 North, Range 2 West of the Indian Meridian, Logan County, State of Oklahoma.
  8. Consideration & Possible Action on the Establishment of the Kellogg Family Cemetery.
  9. Consideration & Possible Action for Transfers of Appropriations within Various Accounts.
  10. Consideration & Possible Action on Surplus Declaration Resolution for Cashion Fire Department.
  11. Any New Business to come before the Board.
  12. Consideration & Possible Action on Adjournment.

November 13, 2008
Board of County Commissioners - Notice of Regular Meeting - November 14, 2008


BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

NOTICE OF REGULAR MEETING



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


       DATE:  Friday, November 14, 2008
       TIME:  9:00 A.M.
       PLACE:  Conference Room
                   Courthouse Annex
                   Guthrie, Oklahoma


 

A G E N D A

  1. Meeting called to order.
  2. Flag Salute.
  3. Consideration & Possible Action on approving minutes of November 3, 2008 meeting.
  4. Consideration & Possible Action on approving 1st-half of payroll for November 2008.
  5. Consideration & Possible Action on Review and approve 5yr plan from Brawley Engineering.
  6. Consideration & Possible Action on Engineering Contract and a Program Resolution for CN137A (3 mile N & 2.4 W of Seward Road). (Dist. 1)
  7. Consideration & Possible Action on Engineering Fee's for Bro 142 D (116) Co Bridge over Blue Creek 4.2 miles West of Meridian CN113. (Dist. 2)
  8. Consideration & Possible Action on signing Annual contract for OSU Extension office.
  9. Consideration & Possible Action on approving Road Crossing Permit for  Superior Pipeline to Cross freeway route County Road  4 miles west of Hwy #74 and Waterloo Road NW/4, Sec. 32, 15N-4W.
  10. Consideration & Possible Action on Proposal from Commercial Door Services for the repair of South and North Entrance Doors of the Courthouse Annex.
  11. Consideration & Possible Action signing Assurances Relating to Real Property Acquisition for the following locations:
    • A.  Latitude:  N 36° 4'20.787" Longitude: 2 97° 33' 42.13" Sec. 6, T18N, R3W.
    • B. Latitude:  N 35° 44' 9.11" Longitude: W 97° 15'.13' Sec. 35, T15N, R1W.
    • C. Latitude:  N 35° 5' 17.3" Longitude:  W 97° 11' 39.48" Sec. 15, T16N, R1E.
  12. Consideration & Possible Action on Transfer of Appropriations from Fiscal Year 2007-2008 to Fiscal Year 2008-2009 within various accounts.
  13. Consideration & Possible action of Cash Fund Appropriation within various county Cash Accounts.
  14. Consideration & Possible action on approving Claims for County Expenditures.
  15. Accept Checks Due and Owing to the County.
  16. Approve blanket purchase orders for various vendors for repairs, parts, services, equipment, supplies and miscellaneous items.
  17. Consideration & Possible Action on Sheriff's Board of Prisoners Reports.
  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.


November 3, 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:        Monday, November 3, 2008

                TIME:        9:00 A. M.

                PLACE:    Courthouse Annex Conference Room
                              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 31, 2008.

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

5.  Consideration & Possible Action on Resolution Appointing Requisitioning & Receiving     Officer for District #3.

6.  Discussion with David Ball & Possible Action on Medtronic batteries for Defibrillators     located in several county offices.

7.  Approve Blanket Purchase Orders for various vendors for repairs, parts, services, equipment,     supplies and miscellaneous items.

8.  Accept checks due and owing to the County.

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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