NOTICE AND AGENDA

WASHINGTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING

MONDAY, FEBRUARY 22, 2010

Beginning at 9:30 A.M., Commissioners’ Meeting Room

400 S. Johnstone, Room 201, Bartlesville, OK  74003

(For more information call: 918.337.2820)

 

CALL TO ORDER

INVOCATION

PUBLIC COMMENT

APPROVAL OF MINUTES FOR BOARD MEETING HELD FEBRUARY 16, 2010

 

AGENDA ITEMS   

        

1)      Consider and take Appropriate Action on the Following:

a)

Update on Washington County Livestock Show by Randy Pirtle, Extension Agriculture  Educator and Director, and County 4-H and FFA Members

b)

Review of Re-Appraisal of Memorial Hospital by Cowan Appraisal

c)

Review and Possible Renewal of Contract with Max Lutke, Colonial Realty, to Sell Memorial Hospital

d)

Discussion with Brad Manhalter, Professional Engineer with Perez Engineering, Regarding 2009 Bridge Inspections

e)

Request for Utility Easement Permit

f)

Cash Fund Estimate of Needs and Request for Appropriation

g)

Approval of Blanket Purchase Orders

 

 

2)      Acknowledge Receipt of the Following

a)

Executed Copy of Memorandum of Understanding Between Cherokee Nation and Washington County, Oklahoma and Statement of Inability to Participate in Cooperation with Cherokee Nation

b)

Copy of Letter from Perez Engineering to Rual D. Butler, ODOT, Regarding Bridge Inspections, Washington County, dated February 15, 2010

 

3)      10:00 A.M. BID OPENING - BID #09-15 – One (1) or More Commercial Brush Chippers

(15 Inch Capacity Class) and Sale or Trade of One (1) Used Brush Chipper

 

INCOMING CORRESPONDENCE

NEW BUSINESS

SIGNING OF CLAIMS

ADJOURN