NOTICE AND AGENDA

WASHINGTON COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING

MONDAY, JULY 26, 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 19, 2010

 

AGENDA ITEMS   

        

1)      Consider and take Appropriate Action on the Following:

a)

Presentation by Sherry Mount, Welch State Bank, of Lease/Purchase Agreement By and Between Boxer Equipment and District 1

b)

Requisitioning and Receiving Officers for County Bridge and Road Inspections (CBRI) Funds

c)

Resolution and/or Agreement Between Washington County and the City of Bartlesville to Take Over Jail Operations for the City of Bartlesville

d)

Resolution Declaring Property as Surplus and/or Disposing of County Property from District 1, 1300 Lb. Lift Gate, 1000 Lb. Lift Gate

e)

Request for Utility Easement Permit

f)

Cash Fund Estimate of Needs and Request for Appropriation

g)

Approval of Blanket Purchase Orders

 

 

2)      Acknowledge Receipt of the Following:

a)

Fully-Executed Copy of Renewal Alternatives to Detention/Detention Transportation Contract for Fiscal Year 2010-2011 from the State of Oklahoma, Office of Juvenile Affairs

b)

Fully-Executed Copy of Detention Services Agreement by and Between Muskogee Youth Services and the Board of Washington County Commissioners for Fiscal Year 2010-2011

c)

Letter from CompSource Oklahoma Regarding Renewal of Workers’ Compensation Policy # 01506161 10 1 Effective July 1, 2010 to July 1, 2011

d)

Bi-Monthly Consumable Items Reports for April and May, 2010

e)

First National Bank of Hutchinson Letter Dated July 19, 2010 Regarding Interest Rates for Refinancing Leases

 

3)      Workshops

a)

County Bridge and Road Inspections-F Funds

b)

Commissioners’ Inmate Work Crew Program

 

INCOMING CORRESPONDENCE

NEW BUSINESS

SIGNING OF CLAIMS

ADJOURN