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2018-02-26 Agenda

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PUBLIC NOTICE

CREEK COUNTY COMMISSIONER'S MEETING
CREEK COUNTY COLLINS BUILDING
317 E.LEE, SUITE 103

COUNTY COMMISSIONER'S CONFERENCE ROOM
9:00 A.M., TUESDAY, FEBRUARY 26, 2018

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 February 20, 2018.

  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 on the certified results of the election to approve or deny the creation of the Sunrise Road Rural Road Improvement District, if passed by 60% of the registered voters of the district ordering the district to set a date and time for the first meeting of the district.

  8. Discussion and possible action to surplus communication equipment purchased with Disaster Recovery funds to sponsored entities.

  9. Discussion and possible action to surplus Corporal William Briggs' firearm, Glock Model 17, 9mm, in accordance to 19 O.S. § 553(B)-Bret Bowling, Sheriff.

  10. Discussion and possible action to let for bid sewage grinder project for the Creek County Criminal Justice Center -Bret Bowling, Sheriff.

  11. Discussion and possible action of hiring counsel to pursue opioid litigation on behalf of the county - Mike Jones, Jones Law Office.

  12. Discussion and possible action to consider a pay raise for a Board employee.

  13. Discussion and possible action to consider signing utility permit for Creek County Rural Water #3 to cross South 177th West Avenue approximately one mile north of 33 Highway in District #2.

  14. Discussion and possible action to consider signing resolution on Fairboard members reappointment of Perry Collins in District #1, appointment of Bob Pruitt in District #2, and reappointment of Josh Enlow in District #3.

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 23 day of February, 2017. 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

Jennifer Mortazavi Signature and Creek County Clerk Seal