Public Notice

PUBLISHED IN THE CLAREMORE DAILY PROGRESS, CLAREMORE, OKLAHOMA, AUGUST 5, 2011.

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, August 1, 2011, at 9:00 O’clock A.M. 

MINUTES

ITEM 1: CALL TO ORDER:    Chairman Dan DeLozier called the meeting to order at 9:01 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 Dan DeLozier, Commissioner Mike Helm and Commissioner Kirt Thacker 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 Helm 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 25, 2011   Commissioner Helm made a motion to approve the minutes from July 25, 2011, as presented with Commissioner Thacker seconding the motion. Roll Call: DeLozier-aye,

Helm-aye, Thacker-aye. Motion carried.

ITEM 6: UNFINISHED BUSINESS:  None presented.

ITEM 7: ZONING:  None presented.

ITEM 8: PLATS:  None presented.

ITEM 9: ROADS & BRIDGES:

1.   Discussion with possible action regarding the following listed items:

A.   Resolution #2011-65 Board providing Notice of the cross town beams from Oklahoma Department of Transportation to transfer surplus bridge beams to local governments (Comm. Office) ***NOTE***this item was tabled from July 25, 2011, meeting*** Discussions held regarding using the County 5-year bridge plans.  Commissioner Helm made a motion to approve with the possible bridge sites to include the County 5-year bridge plans with Commissioner Thacker seconding the motion. Roll Call: DeLozier-aye, Helm-aye, Thacker-aye. Motion carried. 

(See the entire document in the August 5 Claremore Progerss)

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