CANADIAN COUNTY COMMISSIONERS MEETING
DATE: MONDAY, APRIL 3, 2006
TIME: 9:00 A.M.
PLACE: PUBLIC MEETING ROOM
PLEDGE OF ALLEGIANCE:
AGENDA:
1) Call the Meeting to Order.
2) Consider approval of minutes.
3) Consider approval of appropriations and transfers.
4) Comments from the public, limited to two (2) minutes, time may be extended at the discretion of the Commissioners.
5) Discussion with a representative from Engineering Services and Testing, Inc., in relation to grading, drainage and surfacing-Project Number STP-109C(055)CO, State Job Piece Number 19286(04), Canadian County, District No. 1, (T13N, R6W) EW 100 (Britton Road).
6) Consider approval of the Lease Agreements between the Board of Canadian County Commissioners and Bruckner Truck Sales, Inc. and the Assignment of Lease Agreements to Empire Financial Services, Inc.of Tulsa. For the following for Dist. # 1:
a) 2007 Mack CHN613 Truck, Vin. # 1M1AJ07Y97N007569
b) 2007 Mack CHN613 Truck, Vin. # 1M1AJ07Y57N007570
c) 2007 Mack CHN613 Truck, Vin. # 1M2AJ06Y07N006811
d) 2007 Mack CHN613 T ruck, Vin. # 1M2AJ06Y27N006812
7) Consider approval of the Resolution to dispose of the following items from Dist. # 2:
a) Tractor, inventory # 304.09, traded
b) Chevrolet Pickup, inventory # 301.26, sold
c) Dodge Pickup, inventory # 301.37, sold
d) John Deere Rotary Mower, inventory # 430.30, sold
e) John Deere Rotary Mower, inventory # 430.29, sold
8) Consider approval of transfer of inventory (1) Konica 7060 digital copier with PC printer option, inventory # 10-213.09 to the Assessor’s from the County Clerk.
9) Consider approval of the Resolution to dispose of the following items from the County Clerk:
a) Copier, inventory # 10-213.11, end of lease
b) Copier, inventory # 10-213.10, end of lease
c) Chair, inventory # 10-102.60 remove from inventory
d) Desk, inventory # 10-105.07 remove from inventory
e) Camera Stand, inventory # 10-110.13 remove from inventory
f) Desk, inventory # 10-105.13 remove from inventory
g) Desk, inventory # 10-105.11 remove from inventory
9:30 A.M.
10) Open and consider awarding bid # 2005-06-11/Chip & Seal/Commissioners.
11) Consider reports from the County Commissioners.
12) Discuss any new business.
13) Consider approval of Blanket Purchase Orders.
14) Consider approval of Claims.
15) Consider approval to Adjourn.
CERTIFICATE:
This is to certify that in conformity with the Oklahoma Open Meetings Act, a true and correct copy of the above and foregoing Notice was posted at the place of meeting and within such Certificate at 4:00 P.M. on the 30th day of March 2006 a true and correct copy of such Notice was delivered the County Clerk of Canadian County as required by law.
_______________________________________
PHYLLIS E. BLAIR, COUNTY CLERK
(SEAL)