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2020-6-4 Spec

For a printable version of the June 04, 2020 Special Meeting Minutes (which includes all content as listed below), click here.

 

June 04, 2020

The Board of County Commissioners of Creek County (BOCC) met in Special Session on Thursday, June 04, 2020 at 1:30 p.m., date and time duly posted.

Item #1: Meeting was called to order at 1:31 p.m. by Chairman, Newt Stephens Jr. Roll Call Stephens present, Warner present, and Whitehouse present.

Item #2: Statement of compliance with open meetings act-Chairman.

Item #3: Motion was made by Stephens and seconded by Warner at 1:31 p.m. to enter into Executive Session (per 25 O.S. § 307(B)(4)): Discussion of confidential communications between the Board, its litigation attorney, and the District Attorney's Office concerning ongoing lawsuits that upon advice of counsel, disclosure of which will seriously impair the ability of the County to process the actions in the best interest of the public: Janice Bush v. Bret Bowling, et al., 19-CV-98-GKF-JFJ, Larry Holland for the Estate of Floyd Holland v. Board, et al., CV-19-663-CVE-JFJ, and Jesse Wise v. Board, et al., CV-20-67-JED-FHM, in the United States District Court for the Northern District of Oklahoma. Vote as follows: Stephens - Aye, Warner - Aye, Whitehouse - Aye. A motion was made by Stephens and seconded by Warner at 2:05 to come out of Executive Session.  Vote as follows: Stephens - Aye, Warner - Aye, Whitehouse - Aye.

Item #4: NO DISCUSSION/NO ACTION required of the Board in the aforementioned cases.

Adjournment: Motion was made by Stephens and seconded by Warner at 2:07 p.m. to adjourn. Vote as follows: Stephens - Aye, Warner - Aye, Whitehouse - Aye.