February 7, 2011
The County Commissioners met in Regular Session at 10:00 a.m. in the County Commissioners office. Those present were: Chairman, Cary Carrell; Vice Chairman, Marty Clinton; Member, Anthony Fixico; County Sheriff, Roger LeVick; County Assessor, Gerald Sherrill; Court Clerk, Rhonda Stepanovich; County Treasurer, Janet S. Wright; County Clerk, Christi Hair; Paula Peterson.
AGENDA:
Item No. 1: Call Meeting to Order. The meeting was called to order by Chairman Carrell.
Item No. 2: APPROVE MINUTES OF LAST MEETING. A motion was made by Clinton and seconded by Fixico to approve the minutes of the last meeting; a regular meeting held on Monday, January 31, 2011 at 10:00 a.m. in the Commissioner’s Office of the Jackson County Courthouse.
THE VOTE: Fixico, aye; Clinton, aye; Carrell, aye.
Item No. 3: Approve Reports. Reports for the month of January 2011 were presented as follows:
· DA-Bogus Checks Division $53111.59
· County Treasurer $16198.56
· County Clerk $13138.50
Item No. 4: Officers Reports. Commissioner Carrell announced that he spoke to Karen with CODA. She informed him the CODA conference will not be cancelled due to the inclement weather forecast.
Item No. 5: Approve Blanket Purchase Orders. A motion was made by Clinton and seconded by Fixico to approve the issuance of one blanket purchase order for the Assessor’s office as follows:
· Aquathin Water / H2O refills / H-2 $17.00
THE VOTE: Fixico aye; Clinton, aye; Carrell, aye.
Item No. 6: Consideration and possible action on supplemental appropriations for the month of January 2011. A motion was made by Fixico and seconded by Clinton to approve the Supplemental Appropriations for the month of January, 2011 as follows:
· County Assessor Fees Revolving Fund $ 2095.00
· Sheriff Contract Prisoners $10881.00
· Sheriff Service Fee $ 3052.98
· Drug Court $ 3615.69
THE VOTE: Fixico aye; Clinton, aye; Carrell, aye.
Item No. 7: New Business. Court Clerk, Rhonda Stepanovich, announced that she has applied for a grant totaling $5112.92 to purchase a new audio system for the courtrooms. She stated that the deadline for the grant application is March 01, 2011. She further stated that before she can submit the grant application, she needs approval of the Chairman of the Board of Commissioners. Chairman Carrell stated that it needs to be put on the agenda next week for official approval by the Board of Commissioners.
Item No. 8: Public Participation. There was no
public participation.
Item No. 9: Vendor Participation. There was no
Vendor Participation.
Item No. 10: Approve Claims. A motion was made by Fixico and seconded by Clinton to approve the following claims for payment: Fiscal Year: 2010-2011
Payments by Fund Approved
From: 2/7/2011 To: 2/7/2011
Warrant No. Vendor Name Amount Purpose
County Health Department
213 Okla. State Dept. Of Health $13,589.30 Salaries
214 Langham, Michael $64.77 Reimbursement
215 Pogue, Tonya $499.02 Reimbursement
216 JOHNSON, JANET $88.74 Professional Fees
217 Melton Company $1,320.00 Blood pressure Cuffs
218 X-Cel Badge & Engraving Co. Inc. $15.25 Nametags
219 Johnston, Mary $72.48 Professional Fees
220 AT & T $528.57 Monthly Service
General
867 West Pmt. Center $630.53 Subscription
868 Aquathin Heartland $35.50 Water
869 Aquathin Heartland $12.75 Water
870 Advantage Office Products Llc $176.94 Supplies
871 U S Post Office $440.00 Stamp(s)
872 Aquathin Heartland $17.00 Water
873 Janus Supply Company $386.76 Supplies
874 Fox Building Supply $28.69 Supplies
875 Farm Plan (Atwoods) $30.75 Supplies
876 Farm Plan (Atwoods) $100.01 Repair
877 Wilmes Chevrolet Buick $12,965.00 Vehicle
878 Okla. Tax Commission $28.00 Registration Fee
Highway Cash
1296 Brewer's Auto Supply $111.91 Parts And Supplies
1297 Cintas Corporation #628 $259.82 Uniform Cleaning
1298 Adams, Richard $235.00 Tire Repair
1299 Farm Plan (Atwoods) $260.75 Parts And Supplies
1300 Western Equipment $261.05 Parts And Supplies
1301 Southwest Printing $78.00 Business Cards
1302 Kirby's Wrecker & Service Station $342.92 Tire(s)
1303 NAPA Auto Parts $1,370.00 Oil
1304 Advantage Office Products Llc $169.99 Chair
1305 Smiths Firestone $226.38 Tire And Labor
1306 Aquathin Heartland $17.50 Water
1307 Jackson County Water $35.00 Monthly Service
1308 Canon Financial Services $191.00 Lease Payment
1309 Altus Power $15.00 Monthly Service
1310 Welch State Bank $879.97 Lease Payment
1311 Western Equipment $447.16 Parts And Supplies
1312 O'Reilly Automotive $35.09 Parts And Supplies
1313 Adams, Richard $349.50 Tire Repair
1314 Cintas Corporation #628 $230.05 Uniform Cleaning
1315 Texas General Supply $134.11 Part(s)
1316 Hercules Tire $623.00 Tire(s)
1317 Dolese Bros. Co. $779.83 Materials
1318 Wilmes Superstore $82.00 Repair
1319 Tripp Automotive $77.50 Repair
1320 Altus Power $29.72 Monthly Service
1321 Altus Power $241.50 Monthly Service
1322 Welch State Bank $1,788.67 Lease Payment
1323 Welch State Bank $1,788.67 Lease Payment
1324 Eldorado Supply Co $293.82 Parts And Supplies
1325 O'Reilly Automotive $104.26 Parts And Supplies
1326 Cintas Corporation #628 $649.25 Uniform Cleaning
1327 Farm Plan (Atwoods) $345.68 Parts And Supplies
1328 Western Equipment $22.15 Parts And Supplies
1329 Amsco Steel $64.60 Supplies
1330 Amsco Steel $87.00 Rod(s)
1331 Town Of Eldorado $325.06 Monthly Service
1332 Town Of Olustee $39.37 Monthly Service
1333 Empire Company, The $1,874.00 Lease Payment
1334 Empire Company, The $1,874.00 Lease Payment
1335 Security State Bank $1,786.60 Lease Payment
Jackson County Sales Tax Revolving Fund
249 UniFirst Holding Inc. $569.93 Uniform Rental
250 Orion Security Solutions $972.00 Security camera repair
Sheriff Contract Prisoners
236 Hostess Brands $545.00 Bread For Inmates
237 Integris Altus Medical Clinic $168.00 Physical exam
238 Tri-Co Gas & Oil Company $231.69 Fuel
Sheriff Service Fees
37 Smiths Firestone $1,412.92 Tires/Maintenance On Vehicles
Sheriffs Commissary Fund
29 Janus Supply Company $73.20 Kitchen Supplies
THE VOTE: Fixico, aye; Clinton, aye; Carrell, aye.
Item No. 11: Adjournment. A motion was made by Clinton and seconded by Fixico to adjourn.
THE VOTE: Fixico, aye; Clinton, aye; Carrell, aye.
The next meeting is set for Monday, February 14, 2011 at 10:00 a. m. in the Commissioner’s Office of the Jackson County Courthouse. Notice of the meeting was given by posting the required notification on the Information Center of the Jackson County Courthouse at 9:44 a.m. on Friday, February 4, 2011.
ATTEST:
___________________________________ ________________________________________________
Christi Hair, County Clerk Cary Carrell, Chairman of Board of County Commissioners