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2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


December 21, 2009
Board of County Commissioners - Notice of Special Meeting - December 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:   Wednesday, December 23, 2009

                           Time:    11:00 A.M.

                           PLACE:  Conference Room

                                       Courthouse Annex

                                       Guthrie, Oklahoma

 

A G E N D A

 

1.     Meeting called to order.

2.     Flag Salute

3.     Open Sealed Bids #2010-13-Rock; #2010-14 - Rock/Hauling; #2010-15 - Tire/Tubes and Consideration and Possible Action on Awarding said bids.

4.     Consideration and Possible Action on a Resolution of the Board of Commissioners of Logan County to Accept the Donation of an Excavator.

5.     Any Citizen to be heard.

6.     Any new business

7.     Consideration & Possible Action on Adjournment.

 


December 18, 2009
Board of County Commissioners - Notice of Regular Meeting - December 21, 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:   Monday December 21, 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 December 15, 2009.

 

4.     Consideration and possible action on Resolution Approving the Renewal of Interlocal Cooperation Agreement between Logan County and Circuit Engineering District 5.

 

5.     Meeting with John Johnson - ACOG with Consideration and Possible Action on ACOG request for support and funds on EDA Application.

 

6.     Meeting with Mayor Brooks, and Administrator, of the Town of Meridian, with Consideration and Possible Action on Town of Meridian Grant.

 

7.     Consideration and Possible Action on awarding Bid #2010-FD-5 tabled from December 7, 2009.

 

8.     Consideration and Possible Action on ending services with Tiger Correctional Services.

 

9.     Consideration and Possible Action on Amending contract with Aramark Correctional Services.

 

10.   Consideration and Possible Action on Resolution Appointing Requisitioning Officers for Various Accounts.

 

11.   Consideration and Possible Action on Resolution Appointing Receiving Officers for Various Accounts.

 

12.  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 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.
  • Monthly Reports of County Officers
  • Approve Allocation of Alcoholic Beverage Tax
 

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 and Possible action on Adjournment.          

 


December 15, 2009
Board of County Commissioners - Jail Authority Trust Meetings for 2010

BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

JAIL AUTHORITY TRUST

MEETINGS FOR 2010

 

All meetings will be held in the Commissioner's Conference Room in the Courthouse Annex at 10:00 A.M.

January 29, 2010          May 28, 2010           September 30, 2010

February 26, 2010         June 30, 2010          October 29, 2010

March 31, 2010             July 30, 2010           November 30, 2010

April 30, 2010               August 31,2010        December 30, 2010

 


December 11, 2009
Board of County Commissioners - Notice of Regular Meeting - December 15, 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 December 15, 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 & Possible Action on approving minutes of December 9th, 2009 meetings.

4.     Consideration & Possible Action on Resolution for bridge project BRF 142C (118) CO (bridge over Otter Creek), JP23017 (04). (Dist. 3)

5.     Consideration & Possible Action on Resolution to Add Channel Road Bridge to 5 Year Plan.(Dist. 2)

6.     Consideration & Possible Action on Alternatives to Detention/Transportation Claim #42-November-2009-00.
 
7.     Consideration and possible action on accepting letter of resignation from hospital board member and appointing a member to fill vacancy

8.     Consideration and acknowledgement of open records request sent to Logan Medical Center CEO Steve Rowley and Logan Medical Center Board of Trustees by Logan County Board of Commissioners.

9.    Consideration and Possible Action on Resolution Determining Maximum Monthly Highway Expenditures.

10.  Consideration and Possible Action on Resolution Appointing Requisitioning Officers for Various accounts.

11.  Consideration and Possible Action on Resolution Appointing Receiving Officers for Various accounts.

12.  Consideration and Possible Action on Terminating Contract with Aramark.

13.  Consideration and Possible Action on Contract with Tiger Commissary.

14.  Consideration and Possible Action on Resolution Setting Free Fair Board Election.

15.  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 December 2009
  • Transfer of Appropriations within Various Accounts
  • Cash Fund 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

16.  Consideration & Possible Action on Claims for County Expenditures.

17.  Meeting with Reps from Okla. State Department of Health to discuss County MIPS Plan.

18.  Meeting with David Ball with Consideration and Possible action on Bi-Monthly update for November and December, 2009.

19.  Any Citizen desiring to be heard.

20.  Any new business to come before the Board.

21.  Consideration & Possible Action on Adjournment.

 


December 4, 2009
Board of County Commissioners - Notice of Regular Meeting - December 7, 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:     Monday, December 7, 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 November 30, 2009 meeting.

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

5.     Consideration and Possible Action on approving the final plat of The Homestead at Rogers Ranch Phase One and the final plat of The Homestead at Rogers Ranch Phase Two located in E/2, NW/4 NE/4 Sec 30-T15N-R1W.

6.     Consideration and possible action on appointing board member to Jail Trust Authority.

7.     Consideration and Possible Action on reappointing Sylvia Ochs to the EMS I-1 Board of Trustees.

8.     Consideration and Possible Action on Resolution Appointing Requisitioning Officers for various accounts.

9.     Consideration and Possible Action on Resolution Appointing Receiving Officers for various accounts.

10.  Consideration and Possible Action on approving Extended Maintenance Agreement for Fuelmaster Fuel Management System (District 1).

11.  Consideration and Possible Action on Resolution for 2009 Safety Award Policy and Awards for county employees.

12.  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 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.

13.  Consideration and Possible Action on 2010 Schedule of Board of Logan County Commissioners meeting dates.

14.  Consideration and Possible Action on 2010 County Holiday Closings.

15.  Open Sealed Bid #2010-FD-5 and Consideration and Possible Action on Awarding Said Bid.

16.  Any Citizen desiring to be heard.

17.  Any new business to come before the Board.

18.  Consideration and Possible Action on Adjournment.

 




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