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2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


April 30, 2010
Board of County Commissioners - Notice of Regular Meeting - May 3, 2010

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, May 3, 2010

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 April 30, 2010 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 Resolution to install a one way stop sign at the intersection of County Road 75 and Secrest Road in Dist. 3.

6.     Consideration and Possible Action on Bi-Monthly report from David Ball, Emergency Management Director.

7.     Consideration and Possible Action on agreement between Logan County District #3 and Belford Cattle Co., LLC for the purchase and removal of shale in SE/4 Sec 1-T18N-R3W in Kingfisher County, Oklahoma.

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 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
  • Cash Fund 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.

11.  Any Citizen desiring to be heard.

12.  Any new business to come before the Board.

13.  Consideration and Possible Action on Adjournment.

 


April 29, 2010
Board of County Commissioners - Notice of Regular Meeting - April 30, 2010

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 April 30, 2010

                          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 April 15, and April 20, 2010 meeting.

4.     Consideration and possible action on acknowledging payment of estimate #1 by the Logan County Rural Water District #1 to Total Investment Co. on the CDBG Sewer Lagoon Project.

5.     Consideration and possible action on approving pay estimate #2 to Total Investment Co for work on the CDBG Logan County Rural Water District #1 sewer lagoon project, to be paid with CDBG funds.

6.     Open Sealed Bids #2010-FD-8 for the sale of water rescue equipment and bid #2010-FD-9 for the sale of scuba equipment; and, consideration and possible action on awarding said bids.

7.     Consideration and possible action on Functional Classification Revision of Logan County Roads. (Dist. 2)

8.     Consideration and possible action on appointing representative to Central Oklahoma Community Action Agency. (Dist. 1)

9.     Consideration and possible action on Alternatives to Detention /Transportation Claim, Invoice #42-March-2010-00.

10.   Consideration and possible action on signing Additional Homestead Exemption Reimbursement Form.

11.   Consideration and possible action on approving Resolution to deposit $300 reimbursement from the State of Oklahoma to the District Attorney's account 0100-3160.

12.   Consideration and possible action on Resolutions for Disposing of Equipment for Cashion Fire Dept.

13.   Consideration and possible action on acknowledging Summit Oaks Road in Oakwood Addition has met engineering standards to be accepted for county maintenance as time and money allows.

14.  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 Second half of April, 2010
  • 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
  • Monthly Report of the Health Department
  • Approve Allocation of Alcoholic Beverage Tax

15.  Consideration and Possible Action on Approving Claims for April 2010.

16.  Any Citizen desiring to be heard.

17.  Any new business to come before the Board.

18.  Consideration & Possible Action on Adjournment.

 


April 16, 2010
Logan County Trust Authority - Notice of Regular Meeting - April 15, 2010

BOARD OF COUNTY COMMISSIONERS OF LOGAN COUNTY

TRUST AUTHORITY

MEETINGS FOR 2010

 

All meetings will be held in the Commissioner's Conference Room in the Courthouse Annex at 8:30 A.M.

 

January 15, 2010                   May 14, 2010                    September 15, 2010

February 12, 2010                  June 15, 2010                   October 15, 2010

March 15, 2010                      July 15, 2010                    November 15, 2010

April 15, 2010                        August 13, 2010                December 15, 2010

 

 

 

 

____________________________________

Chairman - Mark Sharpton

 

 

 

____________________________________

Vice-Chairman - Monty Piearcy

 

 

 

_____________________________________

Member - Michael Pearson


April 16, 2010
Board of County Commissioners - Notice of Special Meeting - April 20, 2010

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:    Tuesday, April 20 2010

                                    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 Transfer of Appropriations in various Accounts.

  4. Consideration and Possible Action on approving Resolution Appointing Requisitioning Officers within various accounts

  5. Consideration & Possible Action on Adjournment.


April 16, 2010
Board of County Commissioners - Notice of Regular Meeting - April 15, 2010

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:     Thursday, April 15, 2010

                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 April 5, 2010 meetings.

4.    Meeting with Dennis Ochs and Steve Rowley and Consideration and Possible Action on open records request of the Board of Logan County Commissioners for open records of Logan Medical Center a public trust.

5.    Consideration and possible action on approving documents related to a $23,500.00 award from Oklahoma Office of Homeland Security 2009 Homeland Security Grant Program; Critical Infrastructure/Courthouse Security; #143.013.

6.    Consideration & Possible Action on Alternatives to Detention/Transportation Claim Invoice #42-January-2010-00.

7.    Consideration & Possible Action on Permit for Pipeline Crossing from PVR Midstream to Cross County Road two miles East of Hwy 74 & Hwy 33, further described as:  35' south of the NE corner Sec. 18 T16N R3W.

8.    Consideration & Possible Action on Permit for Pipeline Crossing from PVR Midstream to Cross County Road two miles East of Hwy 74 & Hwy 33, further described as:  35' south of the NE corner Sec. 18 T16N R3W.

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 hiring appraisal advisor specializing in the healthcare services industry.

13.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 April, 2010
  • 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

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

15.Any Citizen desiring to be heard.

16.Any new business to come before the Board.

17.Consideration & Possible Action on Adjournment.

 


April 2, 2010
Board of County Commissioners - Notice of Regular Meeting - April 5, 2010

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, April 5, 2010

              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 March 31 & April 1, 2010 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 Resolution for National Telecommunicator Week for the week of April 11 thru 17, 2010.

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

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

8.     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
  • Cash Fund 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.

9.     Any Citizen desiring to be heard.

10.   Any new business to come before the Board.

11.   Consideration and Possible Action on Adjournment.

 




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