Claremore Daily Progress

Agendas

June 16, 2007

Agendas

COUNTY BOARD

OF COMMISSIONERS

ROGERS COUNTY COURTHOUSE

219 South Missouri, Room 1-109

Monday, June 18, 9 a.m.

UNFINISHED BUSINESS: 1. Discussion with possible action on Workers Compensation Insurance renewal policy period for 7-1-2007 to 7-1-2008 with ACCO or CompSource Oklahoma (Tabled from May 29 meeting and June 11 meeting; 2. Award Bid #0459 ñ 2007 or newer, Loader/Backhoe for District #3; 3. Award Bid #0462 ñ Motor Graders for District #2

ZONING: 1. Hearing with possible action on the application for a change of zoning by the City of Tulsa-Rogers County Port Authority from I-3 to I-4 for research and production of industrial chemicals. Legal Description: A tract of land in the SE/4 of Section 7, Township 20 North, Range 15 East of the I. B. & M., Rogers County, Oklahoma, more particularly described as follows, to wit: Beginning at a point 1372.90 feet due W and 3030.65 feet due S of the NE corner of said Section 7: thence due S for 425.00 feet; thence due W for 535.00 feet; thence due N for 415.00 feet; thence N 45 degrees, 00 feet, 00 inches E for 14.14 feet thence due E for 525.00 feet to the point of beginning containing 5.22 acres more or less. Address: 1170 West Keystone Avenue, Catoosa, OK 74015.

ITEM 11: TRANSFER OF FUNDS: 1. Sheriffs Jail capital outlay to M & O $3000; 2. District #1 One Cent M & O to Capital Outlay $80,000 -

CLAIMS: 1. Salaries; 2. Attendant Care

BLANKET PURCHASE ORDERS:

1. Materials, Supplies, Parts, Groceries & Prescriptions;

2. Orders Exceeding Amount

of Issuance

AGENDA ITEMS:

1. Approve/Disapprove County Officer’s Monthly Reports for May; 2. Presentation with possible action from Oklahoma Blood Institute, Jamie Jackson, Blood Program Consultant; 3. Acknowledgment of receipt of reimbursement from ACME BRICK for District #2 in the amount of $3,248; Approve/disapprove Detention Services Agreement with Osage County Juvenile Detention Center for Rogers County to be effective until June 30; 5. Discussion and possible action on renewing contract for Economic Development Services with the Rogers County Industrial Authority for the year beginning July 1 thru June 30, 2008 all in accordance with contract now filed with the Rogers County Clerk; 6. Discussion and possible action to re-award Bid #0456, High Pressure Hot Water Washer due to non delivery of equipment; 7. Discussion and possible action on adopting English as the official language for Rogers County

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