CANADIAN COUNTY COMMISSIONERS MEETING
DATE: TUESDAY, FEBRUARY 21, 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) Consider approval of resolution designating of Amy Brandley as the Canadian County Floodplain Manager.
6) Consider approval of the appointments of the following Canadian County Floodplain Board Members:
a) Frank Austin-for a two (2) year term expiring 12-31-07
b) Cecil Bearden-for a six (6) year term expiring 12-31-11
c) Clarence McLoud -for a two (2) year term expiring 12-31-07
d) Carl Richie-for a four (4) year term expiring 12-31-09
e) Jack Scott-for a four (4) year term expiring 12-31-09
7) Consider approval for Aerial Data Service, Inc. proposal for aerial
photography digital mapping, and digital orthophotos in and around Section 16T12NR6W. This data will be used by Watershed Concepts of Austin, TX, FEMA’
s partner in their Flood Map Modernization project for Canadian County, for the enhanced approximate study of Purcell Creek around the Banner area. This study will give us flood elevations in and around Section 16T12NR6W.
8) Consider approval of a proclamation designating the week of February 26, 2006 to March 4, 2006 as Oklahoma Emergency Management Week.
9) Consider approval of an application for permit for a natural gas pipeline crossing between the NE/4 of Section 21 into the NE/4 of Section 16-12N-8W, in District # 2.
10) Consider approval of an application for permit for a natural gas pipeline crossing between the NE/4 of Section 25 into the NE/4 of Section 26-12N-8W, in District # 2.
11) Consider approval to employ Attorney Mart Tisdal as outside counsel to represent Canadian County Board of Commissioners where necessary and the Canadian County Assessor with regard to certain Ad Valorem tax issues regarding oil and gas related cases.
12) Consider approval for donation of vacation leave to Melvern Wilds from Antone Wiedemann-229 hours.
13) Consider approval for Kevin M. Armold to be added for a Receiving Officer for the Election Board for FY 2005-06.
14) Consider approval of Resolution to dispose of County Equipment (1) Rotary Mower, inventory # 430.03 that was traded for Dist. # 2.
15) Consider approval of Resolution to dispose of County Equipment (1) Rotary Mower, inventory # 430.41 that was traded for Dist. # 2.
16) Consider approval of the January 2006 monthly reports for the following:
a) Election Board
b) Sheriff
17) Consider reports from the County Commissioners.
18) Discuss any new business.
19) Consider approval of Blanket Purchase Orders.
20) Consider approval of Claims.
21) 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 16th day of February 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)