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2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


May 25, 2010
Board of County Commissioners - Notice of Special Meeting - May 26, 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:    Wednesday, May 26, 2010

                       TIME:     9:15 A.M.

                       PLACE:  Conference Room

                                   Courthouse Annex

                                   Guthrie, Oklahoma

 

A G E N D A

1.    Meeting called to order by the Chairman.

2.    Discussion with Tim Baker, Principle Valuations, regarding appraisal of Logan Medical Center.

3.    Consideration & Possible Action on Approving Blanket Purchase Orders.

4.    Consideration & Possible Action on Adjournment.

 


May 14, 2010
Board of County Commissioners - Notice of Regular Meeting - May 14, 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, May 14, 2010

TIME:      9:00 A.M.    

PLACE:    Conference Room

Courthouse Annex

Guthrie, Oklahoma

AGENDA

1.  Meeting called to order by the Chairman.       

2.  Flag Salute.

3.  Consideration & Possible Action on approving minutes of May 3, 2010 meetings.

4.  Consideration & Possible Action on Pay Estimate #3 in the amount of $104,374.71 from Total Investment for work on CDBG Sewer Lagoon Project for Logan County RWD #1.

5.  Consideration & Possible Action on Claims for Bridge Inspections from Brawley Engineering for Invoice #42-133, District 1, Invoice #42-134, District 2 and Invoice #42-135, Districts.

6.  Consideration and Possible action on approving Functional Classification Revision Requests for Pennsylvania Ave., Simpson Rd. and Simmons Rd. in District 1.

7.  Consideration and Possible Action on Approving Federal Functional Classification Revision Requests for Charter Oak, Westminster, Post, Cr 72 and CR 73 in Logan County.

8.  Consideration and Possible Action on a Resolution to Accept the Donation of Lumber from Linda Hilburn President of the Board of Directors of the Christmas Store to Logan County. (District 2)

9.  Consideration and Possible Action on a Resolution of the Board of County Commissioners of Logan County, OK, Approving and Thereby Authorizing the Board to Execute an Agreement with ODOT for Acceptance of Title to Public Right-Of-Way on SH 33 in District 2.

10. Consideration and Possible Action on Agreement with Property owner located at 6025 W. College for the purpose of clearing away and disposing of a pile of trees.

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

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

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

14. Consideration and Possible Action on Notice of Tort Claim from Kyle Jeney.

15. Consideration and Possible Action on Approving Lease Purchase Agreement with Empire                                  Financial Services Inc. for Coyle Fire Department.   

16. 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 May, 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

17.  Consideration and Possible Action on Approving County Claims for May 2010.

18. Consideration and Possible Action on approving Valuation Update of the Logan County Buildings Schedule from ACCO.

19.  Open Sealed Bids:

Bid #2010-20 Food Service for Logan County Jail

Bid #2010-21 Chip and Seal Santa Fe approximately 2 miles north from the intersection of Santa Fe and Highway 33

Bid #2010-22 Chip and Seal CR 69 approximately 2 miles east from the intersection of Highway 75 and CE. 69

Bid #2010-FD-10 Sale of water rescue equipment by Cashion Fire Dept. and Consideration and Possible Action on Awarding said bids.

20. Any Citizen desiring to be heard.

21. Any new business to come before the Board.

22. Consideration & Possible Action on Adjournment.

 




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