PUBLISHED IN THE CLAREMORE DAILY PROGRESS, CLAREMORE, OKLAHOMA, JANUARY 11, 2013.
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: Wednesday, January 2nd, 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 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: APPOINTMENT OF 2013 CHAIRMAN
Commissioner Helm made a motion that Commissioner Thacker be the chairman for 2013 with Commissioner DeLozier seconding the motion. Roll call: Helm-aye, Thacker-aye, DeLozier-aye. Motion carried.
ITEM 6: APPROVE/ DISAPPROVE MINUTES: December 26, 2012 Commissioner Helm made a motion to approve minutes as presented with Commissioner DeLozier seconding the motion. Roll call: Helm-aye, Thacker-aye, DeLozier-aye. Motion carried.
ITEM 7: ANNOUNCEMENTS:
Commissioner Helm introduced his family.
ITEM 8: UNFINISHED BUSINESS: none presented
ITEM 9: ZONING: none presented
ITEM 10: PLATS: none presented
ITEM 11: ROADS & BRIDGES: none presented
ITEM 12: CASH FUND ESTIMATE OF NEEDS & REQUEST FOR APPROPRIATIONS: none presented
ITEM 13: TRANSFER OF FUNDS: none presented
ITEM 14: UTILITY PERMITS: none presented
ITEM 15: CLAIMS:
1. Salaries-none presented
2. Attendant Care-none presented
ITEM 16: BLANKET PURCHASE ORDERS:
1. Material, Supplies, Parts, Groceries & Prescriptions –
- District#3-Pixley Lumber $300.00
- E-911 Froman Oil $400.00
- Emergency Management-Commdata $350.00
- Emergency Management Froman Oil $350.00
- Planning Commission-District #3 $600.00