NOTICE AND AGENDA

WASHINGTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING

TUESDAY, JUNE 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 MAY 24, 2010, and EMERGENCY MEETING HELD MAY 19, 2010

 

AGENDA ITEMS   

        

1)      Consider and take Appropriate Action on the Following:

a)

Consideration of Mitchell L. Antle, Community Development Officer, to Attend Washington County Fire Chief’s Association Meetings

b)

Resolution for Contract Agreement Renewal Emergency and Transportation Revolving, ETR Fund, Project Number ETRCR1-74-2(01)09 for Fiscal Year 2011

c)

Geotechnical Fees Provided by Perez Engineering Project Number BRO-174D(049)CO, State Job Number 23774(05) Local Structure Number 12, Located 1.8 Miles South and 4.5 Miles East of Junction US 75 and OK-KS Border, Certification and Affidavit

d)

Request for Refund of Bore Deposit Utility Permit 09-05 from Rural Water District No. 3, Washington County, Oklahoma

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)

Miscellaneous Receipts

 

INCOMING CORRESPONDENCE

NEW BUSINESS

SIGNING OF CLAIMS

ADJOURN