NOTICE AND AGENDA

WASHINGTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING

TUESDAY, JULY 6, 2010

 

Beginning at 9:00 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 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 Washington County Commissioners for Fiscal Year 2010-2011

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 Supplement Agreement Bridge Inspection Contract 1232P

b)

Four Revised Functional Classification Maps for Washington County from Oklahoma Department of Transportation

c)

Miscellaneous Receipts

 

INCOMING CORRESPONDENCE

NEW BUSINESS

SIGNING OF CLAIMS

ADJOURN