NOTICE AND AGENDA
REGULAR MEETING
MONDAY, MARCH 1, 2010
Beginning at 9:00
A.M., Commissioners’ Meeting Room
400 S.
Johnstone, Room 201,
(For more
information call: 918.337.2820)
CALL TO ORDER
INVOCATION
PUBLIC COMMENT
APPROVAL OF MINUTES FOR BOARD
MEETING HELD FEBRUARY 22, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Proclamation for “Extension Living Well Month” for March, 2010 Presented by
Gale Mills, Family and Consumer Sciences Educator, Washington County OSU
Extension Service |
|
b) |
Navid Mirsaeidi with CSR Nationwide/Chevron Energy Solutions to Provide an
Update on the Status of Chevron Energy Solutions and |
|
c) |
Bridge Inspection Contract EC1232P, Project BR-NBIS(070)CO, JOB PIECE
12996(12), |
|
d) |
Consider Approval of the SLA Emergency Management Performance Grant Contract,
Presented by Kary Cox, Director, |
|
e) |
Letters Dated March 1, 2010 to Jennifer Chafin, Susan Cook, Rhonda Hilger,
Estelle Snowden, Dennis Taylor from |
|
f) |
Monthly Report to Officers from Office of |
|
g) |
Resolutions Declaring Property as Surplus and/or Disposing of
|
|
h) |
Resolutions Declaring Property as Surplus and/or Disposing of County Property,
District 1, to be Sold by CED
District 1 Auction and Advertised by Auctioneer Per Oklahoma Statute – Ford
Bucket Truck, Ford Pickup, Grove Hydraulic Crane, Ford F450 Pickup, Chevrolet
Pickup, Dell Laptop Precision M90 Computer, Distributor Etnyre, Tractor/Mower,
Ford Cab and Chassis, John Deere Tractor, Ford Truck |
|
i) |
Lease Purchase No. 800-0706003-016 for Police Cruisers for Washington County
Sheriff’s Office |
|
j) |
Request for Utility Easement Permit |
|
k) |
Cash Fund Estimate of Needs and Request for Appropriation |
|
l) |
Approval of Blanket Purchase Orders |
2)
Acknowledge Receipt of the Following
|
a) |
Letter from Oklahoma Department of Transportation Regarding Project Number
BRO-174D(038)CO dated February 17, 2010 |
|
b) |
Letter from Sheryl Wright, |
3)
Workshop
|
a) |
|
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN