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2019-08-15 Meeting Minutes

Click here for a printable version of August 15, 2019 Commissioner's Meeting Minutes.

August 15, 2019
The Board of County Commissioners of Creek County (BOCC) met in Special Session jointly with the Creek County Excise Board, Elected Officials and Department Heads on Thursday, August 15, 2019 at 9:30 a.m., date and time duly posted.
Item #1: Meeting was called to order at 9:30 a.m. by Chairman, Leon Warner. Roll Call Warner present, Stephens present, and Whitehouse present.
Item #2: Statement of compliance with open meetings act-Chairman.
Item #3: Commissioner Warner led the Pledge of Allegiance and Stephens Invocation.
Item #4: Motion was made by Stephens and seconded by Whitehouse to approve Transfers $42,328.99 from CBI-ALL Co Bridge & Rd Improv Fund HWY FY2019-2020 to CBI-1 Co Bridge & Rd Improv Fund-Dist#l HWY $14,109.66; CBI-2 Co Bridge & Rd Improv Fund-Dist#2 HWY $14,109.67; CBI-3 Co Bridge & Rd Improv Fund-Dist3#1 HWY $14,109.66 FY2020; $390,563.03 TlA-ALL HWY Cash /Salary Dist# ALL HWY FY2019-2020 to TlA-1 HWY Cash/Salary-Dist#l HWY $40,000.00, TlA- 2 HWY Cash/Salary-Dist#2 HWY $85,000.00, TlA-3 HWY Cash/Salary-Dist#3 HWY $85,000.00 FY2020, T2-1 HWY Cash/M&O-Dist#l HWY $39,829.50, T2-2 HWY Cash/M&O-Dist#2 HWY $27,980.17, T2-3 HWY Cash/M&O-Dist#3 HWY $36,697.06, T2- ALL HWY Cash/M&O-ALL HWY $39,056.30 FY2020, T3-1 HWY Cash/Cap Outlay-Dist#l $10,000.00, T3-2 HWY Cash/Cap Outlay-Dist#2 $12,000.00, T3-3 HWY Cash/Cap Outlay-Dist#3 $15,000.00 FY2020. Vote as follows: Warner - Aye, Stephens - Aye, Whitehouse - Aye.
Item #5: DISCUSSSION ONLY/NO ACTION on Budget Hearings to balance the County's Budget for fiscal year 2019-202. Motion was made by Warner and seconded by Stephens at 10:47 a.m. to take a 10 minute break. Vote as follows: Warner - Aye, Stephens - Aye, Whitehouse - Aye. Motion was made by Stephens and seconded by Warner to come back into session at 10:47 a.m. Vote as follows: Warner - Aye, Stephens - Aye, Whitehouse - Aye.
Adjournment: Motion was made by Warner and seconded by Stephens at 11:29 a.m. to adjourn. Vote as follows: Warner - Aye, Stephens - Aye, Whitehouse - Aye.