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2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


December 29, 2010
Board of County Commissioners - Notice of Regular Meeting - December 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:    December 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 December 15, 2010 meeting.

4. Consideration and Possible Action on awarding Bid #2011-12 for one or more Intergrated Wheel Loader with 6000 or less hours tabled from December 15, 2010.

5. Consideration and Possible Action on amending lease/purchase agreement with Warren Cat for a 938G wheel loader RTB02062.

6. Consideration and Possible Action on approving final plat of Highland Trails, Section Four in NE/4 34-15N-3W.

7. Consideration and Possible Action on approving Resolution Ratifying and Approving indebtedness of the Logan Hospital and Medical Center, a Public Trust.

8. Consideration and Possible Action on accepting resignation of Jackie Gooch, Logan County Assessor, effective December 31, 2010.

9. Consideration and Possible Action on accepting the resignation of Sylvia Ochs from the EMS-I1 Board.

10. Consideration and Possible Action on appointing Linda Miller to fill the unexpired term left vacant by Sylvia Ochs on the EMS i-1 District Board of Trustees.

11. Consideration and Possible Action on appointing the following as members of the EMS District I-1 Board of Trustees:

Sarah Anderson   Term  1-1-2011 - 12-31-2013

Rodney Stewart   Term  1-1-2011 - 12-31-2013

12. Consideration and Possible Action on approving Resolution accepting donation of $188.50 from Jennifer Daugirda to the Logan County Sheriff's Department.

13. Consideration and Possible Action on approving Road Crossing Permit for Red Dirt Construction.

14. Consideration and Possible Action on Resolution Appointing Requisitioning Officers.

15. Consideration and Possible Action on Resolution Appointing Receiving Officers.

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 Second half of December 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

17. Consideration and Possible Action on Approving Claims for December 2010.

18. Any Citizen desiring to be heard.

19. Any new business to come before the Board.

20. Consideration and Possible Action on Adjournment.


December 14, 2010
Board of County Commissioners - Notice of Regular Meeting - December 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:     Wednesday, December 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 of November 30, 2010, December 1 & 6, 2010.

4. Consideration and Possible Action on Resolution approving District #1 application and contract agreement for Emergency and Transportation Revolving (ETR) fund.

5. Consideration and Possible Action on approving Invoice #42-138 for Bridges Requiring Load Postings for District 3.

6. Consideration and Possible Action on Resolution setting Free Fair Board Election.

7. Consideration and Possible Action on Resolution for Deposit of $698.62, received from ACCO for damage to truck, into Civil Defense Acct #3400-2290.

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

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

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

11. Consideration and Possible Action on acknowledging receipt of Notice of Tort Claim from Degee Gummow and forwarding claim to County Claims.

12. Consideration and Possible Action on acknowledging receipt of Notice of Tort Claim from Edward Boyd and forwarding claim to County Claims.

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 first half of December 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

14. Consideration and Possible Action on Approving County Claims for payment for December 2010.

15. Open Sealed Bids:

2011-9 for Rock

2011-10 for Rock/Haul from Davis quarry

2011-11 for tires

2011-12 for One or more used Intergrated Wheel Loader with 6000 or less hours

      and Consideration and Possible Action on awarding said bids.

16. Any Citizen desiring to be heard.

17. Any new business to come before the Board.

18. Consideration and Possible Action on Adjournment.


December 3, 2010
Board of County Commissioners - Notice of Regular Meeting - December 6, 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, December 6, 2010

               TIME:    9:00 A.M.

               PLACE:  Conference Room

                           Courthouse Annex

                           Guthrie, Oklahoma

AGENDA
Addendum
 

1. Consideration and Possible Action on following Bridge Inspection Invoice and Claims, from Mehlburger Brawley, to be paid from CBRI Account:

  • 42-136 - District 1
  • 42-137 - District 2
  • 42-138 - District 3

December 3, 2010
Board of County Commissioners - Notice of Regular Meeting - December 6, 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, December 6, 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 and Possible Action on Resolution providing for the funding to purchase six Outdoor Warning System Sirens and establishing the repayment with REAP grants awarded to District #1, District #2 and Cedar Valley.

4. Consideration and Possible Action on Transfer of Funds from CBRI Acct #6150-2290 to District #1 ETR Acct #6110-5000 for the purpose of repayment of ETR loan.

5. Consideration and Possible Action on Resolution establishing 2010 Safety Award for county employees.

6. Consideration and Possible Action on 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.

7. Any Citizens desiring to be heard.

8. Any New Business to come before the Board.

9. Consideration and Possible Action on Adjournment.




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