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2020-4-20 Meeting Agenda

For a printable version of the April 20, 2020 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, APRIL 20, 2020

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 April 13, 2020.
 

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 surplus and disposal of equipment for the Creek County Clerk's Office - Jennifer Mortazavi.
 

8. Discussion and possible action to approve Allocation of Alcoholic Beverage Tax - Treasurer's Office.
 

9. Discussion and possible action to consider appointing Ryan Parnell to the Creek County Planning Board as the District #1 member - Newt Stephens.
 

10. Discussion and possible action to consider approving a utility permit request from the City of Sapulpa to cross Old Route 66 approximately 1.5 miles north of the West 96th Street junction in District #2.
 

11. Discussion and possible action to consider approving a utility permit request from Oklahoma Natural Gas Company to cross South 42nd West Avenue approximately 1.02 miles south and 1.88 miles west of the U.S. 75 and State Highway 66 junction in District #1.
 

12. Discussion and possible action to sign engagement letter for estimate of needs for FY2020-2021. -Kerry Patten
 

13. Discussion and possible action on updating, modifying, or taking any additional protective measures or emergency action regarding the COVID-19 virus outbreak.
 

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 ________ day of __________________, 2020.  A true and correct copy of such Notice was filed in the office of the County Clerk as required by law.

 

__________________________________

Jennifer Mortazavi

Creek County Clerk                       

                            (SEAL