NOTICE AND AGENDA
REGULAR MEETING
MONDAY, JULY 12, 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 JULY 6, 2010
AGENDA ITEMS
1)
Consider and take Appropriate Action on the Following:
|
a) |
Authorize and Arrange Funding for Sheriff |
|
b) |
Detention Services Agreement By and Between |
|
c) |
Claim for State Election Board Secretary for Salary and Benefits for June, 2010 |
|
d) |
Monthly Report of Officers from Washington County Health Department for the
Month of June, 2010 |
|
e) |
Officers Monthly Report from the |
|
f) |
Resolutions Declaring Property as Surplus and/or Disposing of County Property
from the Office of Washington County Sheriff, Siren Control Panel, Cages, Laptop
Computer, Copy Machine, Typewriter |
|
g) |
Request for Utility Easement Permits |
|
h) |
Cash Fund Estimate of Needs and Request for Appropriation |
|
i) |
Approval of Blanket Purchase Orders |
2)
Acknowledge Receipt of the Following:
|
a) |
Officers’ Monthly Report from Washington County Assessor’s Office for the Month
of June, 2010 |
|
b) |
Monthly Postage Usage Report from the Office of |
|
c) |
Depository Balances from the Office of Washington County District Attorney for
the Month of June, 2010 |
|
d) |
Letter from Alcohol and Drug Testing, Inc. Regarding Contract Coverage for
Department of Transportation and
2010-2011 |
|
e) |
Letter Dated July 6, 2010 from Chuck Hoelscher, DL Rogers Restaurant Group,
Regarding Rezoning Property Located at |
|
f) |
Notice of Public Hearing Case No. PC-10-06-RZ/-PUD/SDO - A Public Hearing to Consider and Take
Action on an Application from Chuck Hoelscher on Behalf of D. L. Rogers Corp.
for Approval of a Rezoning From C-4 (Central Commercial District) to C-5
(General Commercial District) and Site Development Plan to Permit the
Construction of a Sonic Restaurant Located at the Intersection of Cherokee
Avenue and Frank Phillips Boulevard, Legally Described as Lots 1-3, Block 17,
and Lots 1-2, Block 31, Original Town of Bartlesville, Washington County,
Oklahoma |
|
g) |
Notice of Public Hearing Case No. PC-10-07-RZ/-PUD/SDP
- A
Public Hearing to Consider and Take Action on an Application from Ambler
Architects on Behalf of Jay L. Richardson, MD, For Approval of a Rezoning from
RA (Agricultural) to RS-10 (Single Family Residential), and C-5/PUD (General
Commercial District) and Site Development Plan to Develop a Residential
Community on Property Located Approximately 6 Miles South of Price Road East of
US Highway 75, Legally Described as a Portion of S/2 of Section 16, T2SN, R13E,
and a Portion of Section 21, T2SN, R13E, and W/2 of Section 22, T25N, R13E,
Washington County, Oklahoma |
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN