NOTICE AND AGENDA
REGULAR MEETING
MONDAY, JULY 19, 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 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
|
|
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 |
|
h) |
Request for Approval of Allocation of Alcoholic Beverage Tax from |
|
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 |
|
b) |
Federal Audit Report Letter Dated June 30, 2010 from Kary D. Cox,
|
|
c) |
Monthly Report of Officers from Office of |
|
d) |
Monthly Report of the |
|
e) |
Storm-Water Drainage Report, Sacul Ridge Estates, from Bobby Lucas, Dated July
9, 2010 |
|
f) |
|
|
g) |
Miscellaneous Receipts |
INCOMING CORRESPONDENCE
NEW BUSINESS
SIGNING OF CLAIMS
ADJOURN