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2019-12-9 Agenda

For a printable version of the December 9, 2019 Meeting Agenda (which includes all content as listed below), click here.

PUBLIC NOTICE

 CREEK COUNTY COMMISSIONERS' MEETING

CREEK COUNTY COLLINS BUILDING

317 E. LEE, SUITE 103

 COUNTY COMMISSIONERS' CONFERENCE ROOM

 9:00 A.M., MONDAY, DECEMBER 9, 2019

 AGENDA

1. CALL MEETING TO ORDER AND ROLL CALL - Chairman

2. STATEMENT OF COMPLIANCE WITH OPEN MEETING ACT - Chairman

3. PLEDGE OF ALLEGIANCE AND INVOCATION - Chairman

4. Discussion and possible action in consideration of approval or disapproval of prior meeting minutes for meeting held on December 2, 2019.

5. Discussion and possible action to consider, review, approve, or disapprove pending purchase orders for: the general, highway, health, cash accounts and community development block grant funds; transfers; monthly appropriations; emergency purchase orders; various county officers' contracts; monthly reports and various contracts and change orders. The Verification Report on all purchase orders being paid is available for public inspection during the meeting. For questions, please see the County Clerk.

6. Discussion and possible action of new business.  (In accordance with the Open Meeting Act, Title 25 O.S. § 311 (A) (9), new business is defined as any matter not known about or which could not have been reasonably foreseen within 24 hours of this meeting.)

7. Discussion and possible action to consider a vote of the people of Creek County to allow liquor sales on Sundays - Nat LeMaster, Liquor Mart.

8. Discussion and possible action to consider bridge closure for NBI #0388 located in District #3 - Bruce Martin, ODOT.

9. Discussion and possible action to consider selecting three NEPA consultants for ODOT consideration on bridge project J/P 30474(04) Deep Fork River Project.

10. Discussion and possible action on modifications to the grinder system at the jail - Bret Bowling, Sheriff.

11. Discussion and possible action to consider allowing a wreath laying ceremony at the Creek County Law Enforcement Memorial to be held on Monday, December 16, 2019, at 5:30 p.m. - Bret Bowling, Sheriff.

12. Discussion and possible action to consider changing Requisitioning Officer from Becky Perryman to Tami Hicks for the Creek County Health Department (MD1A, MD1C, MD2, MD3, MD4).

13. Discussion and possible action to consider removing Receiving Officer Vicki Cummins for the Creek County Health Department and adding Receiving Officer Marcella McFarland (MD1A, MD1C, MD2, MD3, and MD4).

14. Discussion and possible action to consider submitting a grant request for a 911 consolidation study and approval of the matching County funds requirement of the grant.

15. Discussion and possible action on purchasing backup battery system (UPS) for Silver City Tower radio system and possible use of Use Tax account to pay for system.

16. Discussion and possible action to consider directing the Creek County Treasurer to credit the Creek County Sheriff Maintenance and Operations account (0001-2-0400-2005/B2) with funds from ACCO-SIG in the amount of $5,461.00, as per Title 62 O.S. § 335, and procedures implemented by the State Auditor's Office.

17. Discussion and possible action to consider approving a utility permit request from Yellowstone Crane and Rigging, Inc. to perform work on an existing telecom tower requiring the placement of a crane in the roadway at 25091 South 529th West Avenue in Depew, Oklahoma during the work which will close the road during that time.

Adjournment - Chairman.

 

The Board, in its discretion, may allow comments from the public on agenda items and may also limit the duration of any and all comments allowed.

 

This is to certify that in conformity with the Oklahoma Open Meeting Act a true and correct copy of the above and foregoing Notice was posted at the place of meeting at 9:00 A.M. on the 6th day of December, 2019.  A true and correct copy of such Notice was filed in the office of the County Clerk as required by law.

Jennifer Mortazavi

Jennifer Mortazavi Creek County Clerk                      

       (SEAL)