HomeAbout UsLogan County NewsLogan County Meetings and AgendasRoad Crossing PermitsContact Us
Logan County District 1Logan County District 2Logan County District 3

2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


February 27, 2009
Board of County Commissioners Regular Meeting - February 27, 2009

 

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 February 27, 2009
TIME:     10:00 A.M.
PLACE:   Conference Room
                Courthouse Annex
                Guthrie, Oklahoma

NOTICE OF PUBLIC HEARING

A public Hearing will be held on the FY-09 CDBG Grant Program; Proposed Logan County RWD #1 Project.

  • Consideration and Possible Action on Adopting Citizens Participation Plan for the FY-09 CDBG Project.
  • Consideration and Possible Action on Adopting Resolution to Apply for FY-09 CDBG Grant.
  • Consideration and Possible Action on Adopting Resolution on Leverage (Match) Funds for FY-09 CDBG Project.
  • Consideration and Possible Action on Adopting Residential Anti-Displacement Plan for FY-09 CDBG Project.
  • Consideration and Possible Action on Inter-Local Cooperative Agreement with Logan County RWD #1

A G E N D A

  1. Meeting called to order by the Chairman.
  2. Flag Salute.
  3. Consideration and Possible Action on approving minutes of February 17 and February 23, 2009 meeting.
  4. Consideration and Possible Action on Bi-Monthly report from David Ball, Emergency Management Director.
  5. Consideration and Possible Action on the Consent Agenda:

    Items on the Consent Agenda are routine in nature and may be adopted, approved, accepted with a single action.
    • Approve Payroll claims for 2nd half of January 2009
    • Transfer of Appropriations within Various Accounts
    • Approve Cash Fund Appropriations into various County Cash Accounts
    • Accept Checks due and owing to the County 
    • Approve Blanket Purchase Orders to Various Vendors for repairs, parts, equipment, services, supplies and miscellaneous items.
    • Signing claim to State Election Board for Salary Expenses of Election Board Secretary
    • Signing claim of Logan County Court Clerk for County's portion of utilities 
    • Approving Alcoholic Beverage Tax Allocation for Various Cities and Towns in Logan County
  6. Discussion with Consideration and Possible action on Action Plumbing quotes for plumbing in Court House Annex.
  7. Discussion with Carey Routine of C R Homes for Consideration and Possible Action on quotes for flooring in Courthouse.
  8. Consideration and Possible Action on Contract and Invoice from Mehlburger Brawley Engineering on Project #25695(04) overlay for District #1
  9. Consideration and Possible Action from Mehlburger Brawley Engineering on Project #25599 (04) Contract and Invoice for District #1 Wide Stripping.
  10. Consideration and Possible Action from Mehlburger Brawley Engineering on Project between Charter Oak and Waterloo on Pennsylvania.
  11. Consideration and Possible Action from Mehlburger Brawley Engineering on Project between Waterloo and West Simpson on Western.
  12. Consideration and Possible Action from Mehlburger Brawley Engineering on Project between Broadway and Kelly on Charter Oak.
  13. Consideration and Possible Action on two (2) Project Resolutions to be authorized and signed from Mehlburger Brawley Engineering.
  14. Consideration and Possible Action on two (2) Contracts to be authorized and signed from Mehlburger Brawley Engineering.
  15. Consideration and Possible Action on two (2) Invoices to be authorized and signed from Mehlburger Brawley Engineering.
  16. Consideration and Possible action on approving Resolution for Declaration of Surplus Equipment. (Dist. 2)
  17. Consideration and possible action on approving Inter-Local Cooperative Agreement (Circuit Engineering District Five). (Dist. 1)
  18. Consideration and possible action onapproving designation of representatives to the ACOG Board of Directors, policy committees and 9-1-1 Association. (Dist. 1)
  19. Consideration and possible action on approving (3) three Programming Resolutions for safety striping on Santa Fe, Pennsylvania and Sooner, Roads. (Dist. 1)
  20. Consideration and Possible Action on letter from U.S. Cellular which shall serve as notice from USCOC of Greater Oklahoma, Inc. on renewal of Lease Agreement dated June 7th, 2004 for the first of five renewal terms (option 1) of five years. The new term will commence on June 7st, 2009 and expire on June 6th, 2014.
  21. Consideration & Possible Action on Approving Claims for County Expenditures.
  22. Consideration & Possible Action on Approving Transfer of Appropriations from FY 2007-2008 to FY 2008-2009 in various accounts.
  23. Open Sealed Bids: #2009-22 Asphalt Road Paving in Dist #3 and #2009-23 Water Softener System and Consideration & Possible Action on Awarding said bids.
  24. Any Citizen desiring to be heard.
  25. Proposed Executive Session for Discussion of salary increase for Gail Taylor, Commissioner's Office Secretary.
  26. Vote to Convene in Executive Session.
  27. Vote to acknowledge returning to open session.
  28. Any new business to come before the Board.
  29. Consideration & Possible Action on Adjournment.

February 20, 2009
Board of County Commissioners Special Meeting - February 23, 2009

 

BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

NOTICE OF SPECIAL MEETING

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


DATE:   Monday February 23, 2009
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 Resolution for Burn Ban.
  4. Consideration and Possible Action on approving Resolution for Safety Award Policy. (Dist. 2)
  5. Consideration & Possible Action on Adjournment.

February 14, 2009
Board of County Commissioners Regular Meeting - February 17, 2009

 

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:     Tuesday February 17, 2009
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 and Possible Action on approving minutes of February 13, 2009 meeting.
  4. Consideration and Possible Action on approving Resolution for Safety Award Policy. (Dist. 2)
  5. Consideration and possible action on approving a resolution authorizing Logan County to participate with other counties within their state division and to obtain the services of Circuit Engineering District 5.
  6. Consideration and possible action on approving Resolution Designating Official Board Member and (2) Alternates to Circuit Engineering Districts #5 and #8.
  7. Consideration and Possible Action on the Consent Agenda:
    Items on the Consent Agenda are routine in nature and may be adopted, approved, accepted with a single action.
    • Transfer of Appropriations within Various Account 
    • Accept Checks due and owing to the County
    • Approve Blanket Purchase Orders to Various Vendors for repairs, parts, equipment, services, supplies and miscellaneous items.
  8. Consideration and Possible Action on Approving Claims for County Expenditures
  9. Consideration & Possible Action on signing Certificates of Filing and declaring Free Fair Board Members.
  10. Any Citizen desiring to be heard.
  11. Any new business to come before the Board.
  12. Consideration & Possible Action on Adjournment.

February 12, 2009
Board of County Commissioners Regular Meeting - February 13, 2009

 

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 February 13, 2009
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 and Possible Action on approving minutes of February 2 and February 9, 2009 meeting.
  4. Meeting with Payton, with Consideration and Possible action on using County Facilities for movie production purposes.
  5. Discussion with Consideration and Possible Action on Action Plumbing quotes for plumbing in Court House.
  6. Consideration and Possible Action on the Consent Agenda:

    Items on the Consent Agenda are routine in nature and may be adopted, approved, accepted with a single action.
    • Approve Payroll claims for 1st half of February 2009
    • Transfer of Appropriations within Various Accounts
    • Monthly Reports for County Officers
    • Accept Checks due and owing to the County
    • Approve Blanket Purchase Orders to Various Vendors for repairs, parts, equipment, services, supplies and miscellaneous items.
    • Sheriff's Board of Prisoners Report
    • Monthly Report for the Health Department
    • Monthly Report for Election Board
  7. Consideration and Possible Action on Resolution Determining Maximum Monthly Highway Expenditures.
  8. Consideration and Possible Action on Salary increase for Gail Taylor, Secretary Board of County Commissioners.
  9. Consideration and Possible Action on approving Resolution for Declaration of Surplus Equipment. (Dist. 2)
  10. Consideration and Possible Action on submitting information from Districts 1,2 and 3 for ACOG 2008 Network Monitoring Report.
  11. Consideration and Possible Action on signing USDA Natural Resources Conservation Service, Project Agreement Federal Contract.
  12. Consideration and Possible Action on Resolution Raising Speed Limit on Cooksey Road. (Dist. 3)
  13. Consideration and Possible Action on Approving Claims for County Expenditures
  14. Any Citizen desiring to be heard.
  15. Any new business to come before the Board.
  16. Consideration & Possible Action on Adjournment.

February 6, 2009
Board of County Commissioners - February 9, 2009

 

BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY
NOTICE OF SPECIAL MEETING



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

DATE:   Monday February 9, 2009
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 Resolution for Burn Ban.
  4. Consideration & Possible Action on Adjournment.



Archives
     
Copyright ©2008-2015 Logan County, Oklahoma. All Rights Reserved. • Site by WSI Internet Consulting