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2021-8-2 Meeting Agenda

For a printable version of the August 2, 2021 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, AUGUST 2, 2021

 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 July 26, 2021.

 

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 approval of CimTel and FiberLink's proposal to partner with the County to apply for NTIA Broadband Infrastructure Program funding to build high-speed broadband networks in Creek County with the County serving as lead applicant.

 

8. Discussion and possible action on setting a date for a hearing on the merits and sending and publishing notice for the same on a petition for the county to maintain a section line road described as West 131st Street South proceeding west from the 131st Street South and Dugan Road intersection in District #1.

 

9. Discussion and possible action to sign resolutions for Requesting Officers and Receiving Officers for the Fire Departments.

 

10. Discussion and possible action to consider signing Oil and Gas Lease between the Creek County Board of County Commissioners and Little River Energy Company.

 

11. Discussion and possible action to consider signing resolution for lease renewal for the County Road Maintenance and Equipment Revolving Fund.

 

12. Discussion and possible action to consider changing the speed limit from 45 MPH to 35 MPH on South 177th West Avenue North approximately 1/4th mile from West 101st Street South to the bridge in District #2.

 

13. Discussion and possible action on Highway Employees Salary scale.

 

14. Discussion and possible action to consider correcting the surplus and disposal of equipment for the Creek County Highway District #2 - Leon Warner, Commissioner.

 

15. Discussion and possible action to consider surplus and disposal of equipment for the Creek County Highway District #2 by sealed bid, #21-15 - Leon Warner, Commissioner.

 

16. Discussion and possible action to consider letting for sealed bid to purchase one or more new or used road graders for Creek County Highway District #2, bid #21-16 - Leon Warner, Commissioner.

 

17. Discussion and possible action to consider directing the Creek County Treasurer to credit the Creek County General Government Maintenance and Operation fund (0001-1-2000-2005/R2) with funds from the Creek County Court Clerk's Office fund for reimbursement of utility payments, in the amount of $2,037.01, as per 62 O.S. § 335, and procedures implemented by the State Auditor's Office.

 

18. Discussion and possible action to consider directing the Creek County Treasurer to credit the Creek County General Government Insurance account (0001-1-2300-1222/R4) with funds from Benefit Resources, Inc., in the amount of $74.61, as per 62 O.S. § 335, and procedures implemented by the State Auditor's Office.

 

19. Discussion and possible action to consider extending a utility permit request from Oklahoma Natural Gas Company to cross South 54th West Avenue, South 56th West Avenue and West 85th Street South, approximately 0.98 miles north and 1.94 miles east of the State Highway 66 and State Highway 364 junction in District #1.

 

20. Discussion and possible action regarding the American Recovery Plan 2021 funds directed to Creek County by the federal government.

 

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 30 day of July, 2021.  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)