NOTICE AND AGENDA

WASHINGTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING

MONDAY, MARCH 1, 2010

Beginning at 9:00 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 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 Washington County

c)

Bridge Inspection Contract EC1232P, Project BR-NBIS(070)CO, JOB PIECE 12996(12), Washington County

d)

Consider Approval of the SLA Emergency Management Performance Grant Contract, Presented by Kary Cox, Director, Washington County Emergency Management

e)

Letters Dated March 1, 2010 to Jennifer Chafin, Susan Cook, Rhonda Hilger, Estelle Snowden, Dennis Taylor from Washington County Board of Commissioners Regarding Cancellation of Own-Home Detention Services

f)

Monthly Report to Officers from Office of Adult Drug Court for October, November, December 2009 and January, 2010

g)

Resolutions Declaring Property as Surplus and/or Disposing of County Property from the Office of Washington County Sheriff – (2) Lightbars, (5) Patrol Vehicles

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, Washington County Court Clerk, Dated February 25, 2010, Appointing Requisitioning and Receiving Agents

 

3)      Workshop

a)

Washington County Five-Year Road and Bridge Plan

 

INCOMING CORRESPONDENCE

NEW BUSINESS

SIGNING OF CLAIMS

ADJOURN