NOTICE AND AGENDA
REGULAR MEETING
MONDAY, JUNE 21, 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 JUNE 14, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Review and Approve Agreement Between Alcohol and Drug Testing Inc and |
|
b) |
Resolution to Execute the Agreement Establishing the Association of
|
|
c) |
Intent to Participate in ACCO-SIF (Worker’s Compensation) for Fiscal Year
2010-2011 |
|
d) |
Resolution to Execute the Agreement Establishing the Association of |
|
e) |
Intent to Participate in ACCO-SIG (Property/Liability) for Fiscal Year
2010-2011 |
|
f) |
Acknowledgement of Mutual Aid Agreement Between the City of Bartlesville and
Washington County in the State of Oklahoma, as set forth in Exhibit A and
Authorized by Title 63 OS. 2001 Section 683.12 |
|
g) |
Grand Gateway Letter and Statement Regarding Fee for Annual Membership for
Fiscal Year 2010-2011 |
|
h) |
Award Bid #09-25 – Janitorial Services for Washington County Health Department |
|
i) |
Award Bid #09-26 – 6-Month Road Materials |
|
j) |
Discussion of |
|
k) |
Cash Balance Summary Report from the Office of |
|
l) |
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) |
Letter from |
|
b) |
|
|
c) |
Fully-Executed Copy of Detention Services Agreement By and Between Sac and Fox
Nation and the Board of |
|
d) |
Fully-Executed Copy of Contract between Canadian County Juvenile Detention and
Washington County for Services at Canadian County Juvenile Detention Center for
Fiscal Year 2010-2011 |
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN