Claremore Daily Progress

Agendas

December 8, 2007

Agendas

Board of County Commissioners

9 a.m., Monday, Dec. 10

Rogers County Courthouse

Commissioner’s Meeting Room 1-109

219 S. Missouri

UTILITY PERMITS:

Rural Water District #8, Rogers County ñ boring county road EW/500 and county road NS/4180, lying between Sections 13 & 24 and Sections 23 & 24 of Township 21 North, Range 16 East of the I.B.&M.;, Rogers County - (address 22322 South 4180 Road) -

Rural Water District #8, Rogers County ñ boring county road EW/500 and county road NS/4180, lying between Sections 13 & 24 and Sections 23 & 24 of Township 21 North, Range 16 East of the I.B.&M.;, Rogers County — (address 22222 South 4180 Road);

Rural Water District #8, Rogers County ñ boring county road EW/500 and county road NS/4180, lying between Sections 13 & 24 and Sections 23 & 24 of Township 21 North, Range 16 East of the I.B.&M.;, Rogers County — (address 22182 South 4180 Road);

Rural Water District #7, Rogers County ñ directional boring of county road NS/4210 north of the intersection of county road EW/440, lying between Sections 16 & 17 of Township 22 North, Range 17 East of the I.B.&M.;, Rogers County — Rural Water District #7, Rogers County — directional boring county road NS/422 north of the intersection of county road EW/440, lying between Sections 15 & 16 of Township 22 North, Range 17 East of the I.B.&M.;, Rogers County — Rural Water District #7, Rogers County — direction boring county road EW/440 east of the intersection of county road NS/4220, lying between Sections 15 & 22 of Township 22 North, Range 17 East of the I.B.&M.;, Rogers County —

CLAIMS: Salaries — Mike Seely ñ District #3 - $266.08; Attendant Care — Nick Epperson, $900.00 and Sandra Epperson, $990;

BLANKET PURCHASE ORDERS: Materials, Supplies, Parts, Groceries & Prescriptions; 2. Orders Exceeding Amount of Issuance;

AGENDA ITEMS: Discussion and possible action on designating the City of Claremore-Rogers County Metropolitan Area Planning Commission as the entity authorized to issue certificates of zoning compliance on behalf of Rogers County to applicants for licenses from the Alcoholic Beverage Laws Enforcement Commission, when the principal place of business of the licensee is in Rogers County, but outside the incorporated limits of a municipality, pursuant to Title 37, Oklahoma Statutes, Section 523; Approve/disapprove Equipment Sales Agreement entered into between Terra Telecom, LLC and Rogers County Emergency Management for the purchase and installation of communications equipment; Approve/disapprove Resolution and Reimbursement form directing County Treasurer to deposit funds from Apac-Oklahoma, Inc., in the amount of $5639.98 for overpayment on purchase order #802185 into the one-cent sales tax fund for distribution; Approve/disapprove Resolutions for Disposing of Equipment by District #3 to be declared surplus property to be sold at Statewide County Equipment Auction, Elk City Convention Center, Elk City, Oklahoma on Saturday, March 8, 2008: Massey Ferguson tractor Model #281, sn#9786J21088; Rhino flex wing mower, sn#15558; John Deere Tractor Model #2355, sn#L02355A642019; Tiger Frail mower Model #RBF14C, sn#RBF0883; Massey Ferguson tractor Model #281, sn#9876J21098; Rhino flex wing mower, sn#15559; Dura-Patcher asphalt patching machine, sn#1286; Briggs & Stratton 3î mud pump, no serial number listed; Snapper riding lawn mower, sn#23068504; Lincoln portable welder, sn#9974-U1931217851; Massey Ferguson tractor, sn#S464; Attachment Front-End Loader, no serial number, attached to Massey Ferguson tractor; Approve/disapprove Resolution for Disposing of Equipment for District #1 to be junked: Stihl chain saws MS-170, sn#269703598; Open & Award Bid #0204 — Laid Asphalt; Open & Award Bid #0204A — Laid Asphalt with binder; Open & Award Bid #0012 — Rock; Open & Award Bid #0013 — HMHL & HMCL; Open & Award Bid #0014 — Liquid Asphalt; Open & Award Bid #0015 ñ Grader Blades; Open & Award Bid #0016 — Pipe, New & Used; Open & Award Bid #0292 — Galvanized Posts; Open & Award Bid #0321 — Traffic Marking Paint; Open & Award Bid #0426 — Glass Beads/Spheres; Discussion with possible action on county paid premiums for PPO employees health/medical insurance with amount to be determined;

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Agendas