NOTICE AND AGENDA

WASHINGTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING

MONDAY, JUNE 14, 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 7, 2010

 

AGENDA ITEMS   

        

1)      Consider and take Appropriate Action on the Following:

a)

Execution of Assignment of Judgment to Bartlesville Municipal Authority Regarding Case # CJ-2010-165

b)

Washington County Window Reglaze Quote from Architectural Fabricators Company, Inc.

c)

Detention Services Agreement By and Between Osage County Juvenile Detention Center and the Board of Washington County Commissioners for FY 2010-2011

d)

Detention Services Agreement By and Between Muskogee Youth Services and the Board of Washington County Commissioners for FY 2010-2011

e)

Monthly Report of Washington County Health Department for the Month of May, 2010

f)

Request for Approval of Allocation of Alcoholic Beverage Tax from the Office of Washington County Treasurer for the Month of May, 2010

g)

Request for Utility Easement Permit

h)

Cash Fund Estimate of Needs and Request for Appropriation

i)

Approval of Blanket Purchase Orders

 

 

2)      Acknowledge Receipt of the Following:

a)

Depository Balances from the Office of Washington County District Attorney for the Month of May, 2010

b)

Letter from Dusty Birdsong, ACCO Insurance Programs Administrator, Regarding Six-Year Workman’s Compensation Loss, Dated May 25, 2010

c)

Officers’ Monthly Report from Washington County Assessor’s Office for the Month of May, 2010

d)

Letter from Oklahoma Department of Transportation (ODOT) Regarding Transfer of County Bridge and Road Improvement Program (CBRI) Per Senate Bill 2173, Dated June 2, 2010

e)

Monthly Report of the County Treasurer of Washington County for the Month of May, 2010

f)

Monthly Report of Officers from Office of Washington County Sheriff for May, 2010

g)

Employer’s First Notice of Injury Dated June 8, 2010

 

3)      10:00 A.M. BID OPENINGS

 

BID #09-24 – Ballot Printing for Washington County Election Board

BID #09-25 – Janitorial Services for Washington County Health Department

BID #09-26 – Road Materials

 

INCOMING CORRESPONDENCE

NEW BUSINESS

SIGNING OF CLAIMS

ADJOURN