NOTICE AND AGENDA

WASHINGTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING

MONDAY, JUNE 7, 2010

 

Beginning at 9:30 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 JUNE 1, 2010

 

AGENDA ITEMS   

        

1)      Consider and take Appropriate Action on the Following:

a)

Presentation by Troy Chestnut and Bill Cole Regarding Supplemental Insurance Plan

b)

Resolution from Washington County Election Board Regarding Payment for Overtime and/or Part-Time Compensation, Plus Employer’s Share of Social Security for Fiscal Year 2010-2011

c)

Claim for State Election Board Secretary for Salary and Benefits for May, 2010

d)

Officers Monthly Report from the Washington County Election Board for the Month of May, 2010

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)

Monthly Postage Usage for the Month of May, 2010

b)

Letter from State Auditor and Inspector Regarding Audit of Federal Funds Expended (Single Audit) Dated May 26, 2010

 

3)      Workshop – Discussion of Senate Bill 2173 Regarding County Commissioners Having Direct Access to County Bridge and Road Improvement (CBRI) Funds

                          

4)      Recess Meeting to Attend "Special Meeting of Bartlesville/Washington County Emergency Management Council", to be held at Bartlesville City Hall, Council Chambers, 401 S. Johnstone Avenue.  Will Reconvene at 6:00 P.M.

 

INCOMING CORRESPONDENCE

NEW BUSINESS

SIGNING OF CLAIMS

ADJOURN