NOTICE AND AGENDA
REGULAR MEETING
MONDAY, JUNE 28, 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 21, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Renewal of Cooperative Agreement between |
|
b) |
Right of Way, Public Utility and Encroachment Agreement for BRO-174D(049)CO,
J/P 23774(04) Washington County Bridge over unnamed creek, 1.8 south and 4.5
mile east of intersection of US-75 / OK-KS border |
|
c) |
Contract Company Summary List from the Washington County Health Department for
Contracts On-going for Fiscal Year 2010 - 2011 |
|
d) |
Contract Labor Agreements by and between the Washington County Health
Department and Independent Contractors:
D & H Contracting and Cole’s Lawn Service, to Perform Ground Maintenance
Services; and Felipa E. Brown and Clarisa Rowley, to Perform Interpretation
Services |
|
e) |
Juvenile Detention Services Agreement by and between Sequoyah Enterprises, Inc.
and the |
|
f) |
Juvenile Detention Services Agreements by and between Eastern Oklahoma Youth
Services and |
|
g) |
Resolutions Declaring Property as Surplus and/or Disposing of |
|
h) |
Request for Utility Easement Permit |
|
i) |
Cash Fund Estimate of Needs and Request for Appropriation |
|
j) |
Approval of Blanket Purchase Orders |
2)
Acknowledge Receipt of the Following:
|
a) |
ODOT Off-System Truss and Fracture Critical Bridge Inspection Report dated June
18, 2010, BWR Project No. 2008-0221.01 from Bucher, Willis & Ratliff Corporation |
|
b) |
Letter and Documentation from Oklahoma Department of Transportation dated June
21, 2010 Regarding: Bridge Contracts BRF-174C(075)CO, JP #26948(05) and
BRO-174D(049)CO JP 23774(05) |
|
c) |
Public Inspection Copy of Operator’s Application and Permit for Non-Coal
Mining, for APAC-Central, Inc. Application No. L.E.-1201 Dated June 22, 2010 as
Required by |
3)
10:00 BID OPENING
Bid #09-27 – Lease/Purchase for One (1) or More 2000 (or Newer)
Re-claimer Mixer with 4500 Hours or Less
4)
WORKSHOP
a) Funding an Employee to Supervise an
Inmate Trustee Work Crew
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN