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2015 Board of County Commissioners Meetings Schedule

Board of County Commissioners


May 27, 2011
Board of County Commissioners - Notice of Regular Meeting - June 1, 2011

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 June 1, 2011

                             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. Meeting with Dennis Hunger, CEO of Logan Medical Center, and Consideration and Possible Action on accepting hospital report.

4. 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.

  • Cash Fund Appropriations within various accounts
  • 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.

5. Any Citizens desiring to be heard.

6. Any New Business to come before the Board.

7. Consideration and Possible Action on Adjournment.


May 27, 2011
Board of County Commissioners - Notice of Regular Meeting - May 31, 2011

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:    Tuesday, May 31, 2011

                        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 May 23, 2011 meeting.

4. Consideration and Possible Action on approving Resolution Disposing of Equipment for Sooner Fire Dept.

5. Consideration and Possible Action on approving Lease-Purchase Agreement with John Vance Motors for one 1999 F250 pickup.

6. Consideration and Possible Action on awarding Bid #2011-19 for carpet and installation at the Logan County Health Dept. tabled from May 23, 2011.

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

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

9. 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 May, 2011
  • 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

10. Consideration and Possible Action on Approving Claims for May, 2011.

11. Open Sealed Bid #2011-21 for one or more 2011 ¾ ton pickup, and; Consideration and Possible Action on awarding said bid.

12. Any Citizen desiring to be heard.

13. Any new business to come before the Board.

14. Consideration and Possible Action on Adjournment.


May 19, 2011
Board of County Commissioners - Notice of Regular Meeting - May 23, 2011

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:     May 23, 2011

                         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 May 13, and May 16, 2011 meetings.

4. Consideration and Possible Action on Resignation of Board member from the Industrial Authority Board.

5. Consideration and possible action on approving Agreement with Red Rock Consulting, LLC for geotechnical engineering services for three single span bridges at the following locations: approximately 100 feet north of Industrial Rd. on Macarthur Ave., approximately 300 feet east of Macarthur on Industrial Road, and approximately 600 feet west of Macarthur on Industrial Rd.

6. Consideration and Possible Action on approving Resolution Disposing of Equipment for the Health Department.

7. 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
  • Accept Checks due and owing to the County           
  • Approve Blanket Purchase Orders to Various Vendors for repairs, parts, equipment, services, supplies and miscellaneous items.     
  • Allocation of Alcoholic Beverage Tax

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

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

10. Open Sealed Bid #2011-19 for Carpet and Installation at the Logan County Health Dept., and; Consideration and Possible Action on awarding said bid.

11. Open Sealed Bid #2011-20 for one or more 1999 or newer ¾ ton pickup, and; Consideration and Possible Action on awarding said bid.

12. Any Citizen desiring to be heard.

13. Any new business to come before the Board.

14. Consideration & Possible Action on Adjournment.


May 13, 2011
Board of County Commissioners - Notice of SPECIAL Meeting - May 16, 2011

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:     May 16, 2011

                      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 Sale of Oil and Gas Lease in Sec 28-T19N-R3W to the highest bidder.

4. Consideration and Possible Action on signing Oil and Gas Lease in Sec 28-T19N-R3W.

5. Consideration and Possible Action on adjournment.


May 12, 2011
Board of County Commissioners - Notice of Regular Meeting - May 13, 2011

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 13, 2011

                      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 April 28, and May 1, 2011 meetings.

4. Meeting with David Ball for Bi-Monthly update.

5. Consideration and Possible Action on awarding Bid #2011-FD-6 for one or more 1986 or newer fire engine, tabled from April 28, 2011.

6. Consideration and Possible Action on reappointing Dr. Kelly Brown, DDS as a member on the Logan County Board of Health.

7. Consideration and Possible Action on a Resolution to Establish the Speed Limit on Camp Rd. from I-35 to Pine St., and on Pine St. from Camp Rd. to Seward Rd.(Dist. 2)

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 approving Allocation of Alcoholic Beverage Tax for April 2011.

12. 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 May 2011
  • 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

13. Consideration and Possible Action on Approving County Claims for payment for May 2011.

14. Any Citizen desiring to be heard.

15. Any new business to come before the Board.

16. Consideration and Possible Action on Adjournment.




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