NOTICE AND AGENDA
REGULAR MEETING
TUESDAY, JULY 6, 2010
Beginning at 9:00
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 28, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Resolution for Contract Agreement Renewal Emergency and Transportation
Revolving, ETR Fund |
|
b) |
Detention Services Agreement By and Between Oklahoma Juvenile Justice Services,
Inc. and the Board of |
|
c) |
Notice of Intent to Cancel a Provision of Fiscal Year 2011 Interagency
Agreement – Alternatives to Detention/Transportation Contract From State of
Oklahoma Office of Juvenile Affairs Beginning July 1, 2010 |
|
d) |
KellPro Software License and Maintenance Agreement and Invoices for Fiscal Year
2010-2011 |
|
e) |
Resolution Underwriting the
Acquisition of Right-of-Way Project BRO-174D(049)CO J/P 23774(04) Construction
(03) Utility (02) R/W in Accordance with the Terms and Tenor of 69 O.S. 2001,
Section 1205, 1206, 1401 and 1403 |
|
f) |
Resolutions for Lease Renewals Fiscal Year 2010-2011 |
|
g) |
Request for Utility Easement Permit |
|
h) |
Cash Fund Estimate of Needs and Request for Appropriation |
|
i) |
Appropriation of CBRI Fund |
|
j) |
Review of Sales Tax Budget for Districts 1, 2, 3 |
|
k) |
Approval of Blanket Purchase Orders |
2)
Acknowledge Receipt of the Following:
|
a) |
Letter from Walt Peters, P.E., Perez Engineering Regarding
|
|
b) |
Four Revised Functional Classification Maps for |
|
c) |
Miscellaneous Receipts |
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN