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2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


November 29, 2010
Board of County Commissioners - Notice of SPECIAL Meeting - December 1, 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, December 1, 2010

                     Time:    9:00 A.M.

                     Place:   Conference Room

                                 Courthouse Annex

                                Guthrie, Oklahoma


AGENDA

1. Meeting called to order by the Chairman.

2. Meeting with the following engineering firms for the purpose of conducting interviews to select a bridge inspection consultant for April 2011 to March 2013:

Perez Engineering

Cobb Engineering

Mehlburger Brawley Engineering

3. Consideration and Possible Action on Resolution selecting an engineering firm responsible for county bridge inspections as required for compliance with National Bridge Inspection Standards.

4. Consideration and Possible Action on approving 2011 Schedule of Regular Meeting of the Board of County Commissioners of Logan County.

5. Consideration and Possible Action on Resolution setting 2011 holiday closures of county offices.

6. Consideration and Possible Action on Approving Cash Fund Appropriations within various accounts.

7. Consideration and Possible Action on Adjournment.


November 29, 2010
Board of County Commissioners - Notice of Regular Meeting - November 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:    November 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 November 15th, and November 19, 2010 meetings.

4. Consideration and Possible Action on approving Resolution Lowering Speed Limit on North Pine between Cooksey Rd and CR 76. (Dist. 3)

5. Consideration and Possible Action on a Resolution to Close Dobbs/Camp Bridge. (Dist. 2)

6. Consideration and Possible Action on Application for Permit from Eastok, Inc. to run Temporary above ground Pipeline for transporting water Parallel of May Ave., Triplett Rd. and Western Ave, starting .5 miles north of May & Triplett intersection and ending at the Intersection of W Camp Dr. & Western Ave.

7. Consideration and Possible Action on Detention Transportation Claim Invoice #42-October-2010-00.

8. Consideration and Possible Action on Resolution accepting donation of $250.00 from Precision Utility Construction to District #2.

9. Consideration and Possible Action on Resolution Appointing Requisitioning Officers for various county departments.

10. Consideration and Possible Action on Resolution Appointing Receiving Officers for various county departments.

11. 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 November 2010
  • 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. 
  • 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
  • Approve Allocation of Alcoholic Beverage Tax

12. Consideration and Possible Action on Approving Claims for November 2010.

13. Any Citizen desiring to be heard.

14. Any new business to come before the Board.

15. Consideration and Possible Action on Adjournment.


November 18, 2010
Board of County Commissioners - Notice of SPECIAL Meeting - November 19,2010

 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:    Friday, November 19, 2010

              TIME:     1:30 P.M.

              Place:    Conference Room

                           Couthouse Annex

 

A G E N D A

1. Meeting called to order by Chairman.

Proposed Executive Session to discuss with the District Attorney confidential communications concerning a claim against the Town of meridian in connection with a grant with the Department of Commerce pursuant to authority granted in 25 Oklahoma Statutes Section 307 (B)(4).

2. Vote to convene in Executive Session.

3. Vote to acknowledge return to open session.

4. Consideration and Possible Action on appointing member to the Logan County Oklahoma Jail Trust Authority.

5. Consideration and Possible Action to approve Resolution to Install Two-way stop at CR 76 and Rockwell Ave in Dist #3.

6. Consideration and Possible Action to approve Resolution to Lower Speed Limit on Pine between Cooksey and CR 76 in Dist. #3

7. Consideration and Possible Action to approve Blanket Purchase Orders.

8. Consideration and Possible Action to approve Payroll Claim and to direct county Clerk to issue warrant for same.

9. Consideration and Possible Action on Adjournment.


November 11, 2010
Board of County Commissioners - Notice of Regular Meeting - November 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:     Monday, November 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 the minutes for October 29, and November 1, 2010 meetings.

4. Consideration and Possible Action on awarding Bid # 2011-FD-01 for one or more Fire/Rescue Terrain Vehicle tabled from October 29, 2010.

5. Consideration and Possible Action on Invoice from Mehlburger Brawley for project STPG-142(176)CO SJN 25695(05) Logan County.

6. Consideration and Possible Action on a Resolution to Change the Speed Limit on Seward Rd. at the Midwest Blvd. and Douglas Blvd. Curves

7. Consideration and Possible Action on the Letter of Contract for the County Bridge Inspection Contracts.

8. Consideration and Possible Action on a Resolution to Establish the Speed Limit on Roller Coaster Rd.

9. Consideration and possible action on approving Resolution Approving The Renewal of Interlocal Cooperation Agreement Between Logan County and Circuit Engineering District 5.

10. Consideration and possible action on Resolution Designating Official Board Member To Circuit Engineering District 5.

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

12. Consideration and Possible Action on Resolution to Accept Donation of $1000 from Stewart Matheson to District #2 for asphalt patch.

13. Consideration and Possible Action on Resolution to Accept Donation of $250 from Logan County Rural Water Dist #3 to Logan County District #3.

14. Consideration and Possible Action on Resolution to Declare Drug dog and dog kennel as surplus and to dispose of drug dog and dog kennel.

15. Consideration and Possible Action on Receipt of Certification of Election Results for election held on November 2, 2010.

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

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

18. 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 first half of November 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

19. Consideration and Possible Action on Approving County Claims for payment for November 2010.

20. Any Citizen desiring to be heard.

21. Any new business to come before the Board.

22. Consideration and Possible Action on Adjournment.




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