NOTICE AND AGENDA
REGULAR MEETING
MONDAY, MAY 17, 2010
Beginning at 9:30
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 MAY 10, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Approval of Amendment to Plat of Philmoor Estates, Presented by Jerry Maddux, Attorney, Selby, Connor, Maddux &
Janer, P.L.P. |
|
b) |
Resolution Regarding Special Election for Voters of |
|
c) |
Detention Services Agreement By and Between ROCMND Area Youth Services, Inc.
and the Board of |
|
d) |
Amendment to IKON Lease Agreement Dated May 10, 2010 Concerning a Ricoh Printer
from Washington County Health Department |
|
e) |
Monthly Report of Officers from Washington County Health Department for April,
2010 |
|
f) |
Washington County Sheriff’s Report and/or Verification for Claim(s) for Board
of Prisoners for April, 2010 |
|
g) |
Resolution Disposing of Equipment, Regarding Resolutions 10-19, 10-21 Through
10-30, 10-31, District 1, Declaring Property as Surplus |
|
h) |
Request for Approval of Allocation of Alcoholic Beverage Tax from the Office of |
|
i) |
Request for Utility Easement Permit |
|
j) |
Cash Fund Estimate of Needs and Request for Appropriation |
|
k) |
Approval of Blanket Purchase Orders |
2)
Acknowledge Receipt of the Following:
|
a) |
Sand and Gravel Mining in Oklahoma Waterways Guidelines for Operators from U.S.
Army Corps of Engineers Tulsa District, Effective May 20, 2010 |
|
b) |
Monthly Report of Officers from Washington County Sheriff’s Office for the
Month of April, 2010 |
|
c) |
Officers’ Monthly Report from the Washington County Assessor’s Office for the
Month of April, 2010 |
|
d) |
Monthly Report of the |
|
e) |
Miscellaneous Receipts |
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN