NOTICE AND AGENDA

WASHINGTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING

MONDAY, JULY 19, 2010

 

Beginning at 9:30 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 JULY 12, 2010

 

AGENDA ITEMS   

        

1)      Consider and take Appropriate Action on the Following:

a)

Presentation of FEMA Checks for December 2009 and January 2010 Winter Storms to District 1 and District 2 by Kary D. Cox, Director of Washington County Emergency Management

b)

Agreement Between Agencies for Cooperative Law Enforcement Efforts Regarding Juvenile Offenses Presented by Captain Scott Owen, Bartlesville Police Department

c)

Resolution to Join and Approve an Interlocal Cooperative Agreement with the Circuit Engineering District, Fiscal Year 2010 - 2011

d)

Resolution Designating Official Board Member to Circuit Engineering District Fiscal Year 2010-2011

e)

Resolution Declaring Property as Surplus and/or Disposing of County Property from the Office of Washington County Sheriff

f)

Resolution Declaring Property as Surplus and/or Disposing of County Property from the Office of Washington County Clerk, Copier, Typewriter, Card Cabinet

g)

Cash Balance Summary Report from the Office of Washington County Court Clerk for the Month of June, 2010

h)

Request for Approval of Allocation of Alcoholic Beverage Tax from Washington County Treasurer for the Month of June, 2010

i)

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)

Report to Commissioners from Washington County Emergency Management Director, Kary Cox, for May and June 2010

b)

Federal Audit Report Letter Dated June 30, 2010 from Kary D. Cox, Washington County Emergency Management

c)

Monthly Report of Officers from Office of Washington County Sheriff for the Month of June, 2010

d)

Monthly Report of the Washington County Treasurer for the Month of June, 2010

e)

Storm-Water Drainage Report, Sacul Ridge Estates, from Bobby Lucas, Dated July 9, 2010

f)

County Clerk’s Cashbook and Summary Report for the Month Ending June 29, 2010

g)

Miscellaneous Receipts

 

INCOMING CORRESPONDENCE

NEW BUSINESS

SIGNING OF CLAIMS

ADJOURN