PUBLISHED IN THE CLAREMORE DAILY PROGRESS, CLAREMORE, OKLAHOMA, FEBRUARY 8, 2013.
NOTICE OF REGULAR MEETING
BOARD OF COUNTY COMMISSIONERS
FOR ROGERS COUNTY, OKLAHOMA
PLACE: Rogers County Courthouse, 219 South Missouri, Room 1-109, Claremore, Oklahoma
DATE & TIME: Tuesday, January 22, 2013, at 9:00 O’clock A.M.
***CONSIDERATION, DISCUSSION AND POSSIBLE ACTION TO BE TAKEN ON THE FOLLOWING LISTED ITEMS ON THE AGENDA:
ITEM 1: CALL TO ORDER: Chairman Thacker called the meeting to order at 9:00 a.m.
ITEM 2: ROLL CALL TO ESTABLISH QUORUM: Determine that Notice of Meeting and Agenda were properly posted in accordance with the Oklahoma Open Meeting Act.
Chairman Thacker, Commissioner Dan DeLozier, and Commissioner Mike Helm were present and quorum established and determined that Notice of Meeting and Agenda were properly posted in accordance with the Oklahoma Open Meeting Act.
ITEM 3: PLEDGE OF ALLEGIANCE: Chairman Thacker led the salute and Pledge of Allegiance to the American flag
ITEM 4: INVOCATION: Commissioner Helm said a prayer.
ITEM 5: APPROVE/DISAPPROVE MINUTES: January 14, 2013 Commissioner Helm made a motion to approve minutes as presented with Commissioner DeLozier seconding the motion. Roll call: Thacker-aye, DeLozier-aye, Helm-aye. Motion carried.
ITEM 6: ANNOUNCEMENTS: - None Presented
ITEM 7: UNFINISHED BUSINESS:
1. Resolution 2013-6 for Employee Deductible Reimbursement for 2013 (D3) ****This item was tabled from January 14, 2013. Jenny Bentley, HR Director stated she has been in contact with Community Care to discuss options on Wellness Program. For 2013 calendar year, there will not be a change to be reimbursed for the deductible. For 2014 calendar year and going forward, the process will include an annual physical to be reimbursed. Commission Helm made a motion to approve resolution as presented with Commissioner DeLozier seconding the motion. Roll call: Thacker-aye, DeLozier-aye, Helm-aye. Motion carried.
2. Resolution 2013-7 accepting beneficial interest in the Rogers County Enhanced 911 Trust Authority for and on behalf of Rogers County, Oklahoma. ( A.D.A. Iski)****This item was tabled from January 14, 2013. Commissioner DeLozier said there needed to be clarification concerning the 911 Trust document and made a motion to table until further notice with Commissioner Helm seconding the motion. Roll call: Thacker-aye, DeLozier-aye, Helm-aye. Motion carried.