NOTICE AND AGENDA
REGULAR MEETING
MONDAY, MAY 3, 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 APRIL 26, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Proclamation of May 6, 2010 as National and |
|
b) |
Proclamation of Oklahoma Home and Community Education Week, May 3-10, 2010 |
|
c) |
Resolution Placing Load Limit of Fifteen (15) Tons on |
|
d) |
Presentation by L. Wesley Wadkins, Jr., Independent Associate Executive
Director, with Prepaid Legal Services, Inc. |
|
e) |
Presentation by Tom Pigg, Representative of Fidelity Life Association, a Legal
Reserve Life Insurance Company |
|
e) |
Resolution Declaring Property as Surplus - Five (5) Used Sheriff’s Vehicles |
|
f) |
Award/Reject Bid #09-22 – One (1) or More New Diesel Powered Generator(s) |
|
g) |
Award/Reject Bid #09-23 – Four (4) or More Used Police Pursuit Vehicles and
|
|
h) |
Approval of a Lease Agreement for Four (4) Police Pursuit Vehicles from Green
Country Ford of Vinita, Oklahoma State Bid #SW-035 |
|
i) |
Award/Reject Bid #09-21 – 6-Month Road Materials |
|
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 |
|
b) |
|
|
c) |
Officers’ Monthly Report from Washington County Assessor’s Office for the Month
of March, 2010 |
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN