PUBLISHED IN THE CLAREMORE DAILY PROGRESS, CLAREMORE, OKLAHOMA, AUGUST 10, 2012.
NOTICE OF REGULAR MEETING
BOARD OF COUNTY COMMISSIONER’S
FOR ROGERS COUNTY, OKLAHOMA
PLACE: Rogers County Courthouse, 219 South Missouri, Room 1-109, Claremore, Oklahoma
DATE & TIME: Monday, July 30, 2012, 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 Mike Helm 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 Mike Helm, Commissioner Kirt Thacker and Commissioner Dan DeLozier 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: Commissioner DeLozier led the salute and Pledge of Allegiance to the American Flag.
ITEM 4: INVOCATION: Commissioner Thacker said a prayer.
ITEM 5: APPROVE/DISAPPROVE MINUTES: July 23, 2012 Commissioner Thacker made a motion to approve the minutes from July 23, 2012, as presented with Commissioner DeLozier seconding the motion. Roll Call: Helm-aye, Thacker-aye, DeLozier- aye. Motion carried.
ITEM 6: UNFINISHED BUSINESS:
1. Resolution #2012-72 – Burn Ban Emergency Management Director, Bob Anderson, reported to the Board the State E.O.C. (Emergency Operation Center) is putting everyone on standby regarding no rain in sight and 100+ degree weather expected for the next several weeks; Rogers County meets all the requirements to extend the burn ban; Rogers County had multiple fires last week and fire departments are being over-extended; requests the Commissioner’s districts to be on stand-by in case they are needed; thanked Cherokee Nation for the donation of water; by donation of the water helped all agencies involved to save monies; Anderson recommends extension of the burn ban. Chairman Helm made a motion to extend the burn ban with Commissioner Thacker seconding the motion. Roll Call: Helm-aye, Thacker-aye, DeLozier-aye. Motion carried.