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, October 15, 2010
TIME: 9:00 A.M.
PLACE: Conference Room
Courthouse Annex
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 September 31, and October 1, Special meeting and October 4, 2010
meeting.
4.
Consideration and Possible Action on ODOT Claim
Forms from Mehlburger Brawley to be paid from CBRI Acct #6150-2290 for the
following Projects:
a.
BRO-142D (110) CO SJN 22178(05) Logan County-Bridge & approaches over Coon Creek
b.
BRO-142D (200) CO SJN 27519(05) Logan County-Bridge & approaches over Unnamed Creek
5.
Consideration and Possible Action on approving
Resolution Authorizing Application for Financial Assistance from the Rural
Economic Action Plan Fund for a transportation improvement project on Broadway
Bridge. (District 1)
6.
Consideration and Possible Action on approving
Federal Aid Project Agreements(s) with ODOT for Western Avenue from Waterloo
Rd. to ½ mi. north of Simpson STP 144C176AG JP25695(04). (District 1)
7.
Consideration and Possible Action on a
Resolution in Opposition to Changing Bureau of Indian Affairs Funding.
8.
Consideration and Possible Action on a Resolution
to Close the Monument Bridge. (Dist. 2)
9.
Consideration and Possible Action on a
Resolution to Close the Billy Owen Bridge. (Dist. 2)
10.
Consideration
and possible action on approving Programming Resolutions
for CIRB projects (Dist. 1, 2, 3)
11. Consideration and Possible
Action on Approving participation contract with NACO for Discount Prescription
Drug Plan.
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 Resolution Determining Maximum Monthly Highway Expenditures.
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 October, 2010
- 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 the Election Board
16. Consideration and Possible
Action on Approving County Claims for payment for October 2010.
17. Open Sealed Bid #2011-8 for
Asphalt paving on Simmons Rd from the intersection of Bryant Rd continuing west
to Broadway Rd approximately one mile; and, Consideration and Possible Action
on awarding said bid.
18. Any Citizen desiring to be
heard.
19. Any new business to come
before the Board.
20. Consideration and Possible
Action on Adjournment.
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