Carter County Commissioners
Regular Meeting
February 22, 2010
County Commissioners Board Room
The agenda for the meeting was timed stamped February 19, 2010 at 8:59 AM in the County Clerk's Office and can be seen Monday thru Friday from 8:00AM to 5:00 PM. The agenda was posted on the south door of the Carter County Commissioners Office on the Court House Annex.
The meeting was called to order by Kevin Robinson at 9:00 AM. Members present were Kevin Robinson, Dale Ott and Bill McLaughlin. Minutes were taken by Cynthia Harmon, Carter County Clerk. Others present at the meeting were Jerry Benson and Jim South.
Robinson made a motion to approve the agenda with item #7 taken off it was left on from last week’s agenda second by Ott. Vote: McLaughlin, Robinson and Ott vote yes.
No public comments were made.
Ott made a motion to approve the minutes of the regular meeting held on February 16, 2010 second by Robinson. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to approve the agreement with the Woodford Fire Department for a rescue pumper FT10-03-03, second by McLaughlin. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to approve the certificate of authorized signatures for the Oklahoma Department of Commerce, second by Ott. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to approve the 2009 mineral interest report received from the Unclaimed Property Division of the State of Oklahoma, second by Ott. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to approve the bid for a 2010 Etnyre 12-24 Chipspreader from Van Keppel in the amount of $236,200.00 second by Ott. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to approve the payroll for all county employees, second by McLaughlin. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to approve the request for soil tests boring from Terracon Consultants Inc in Section 15, 19 and 20 of T4S R1E, Sections 1, 4, 5 T4S R2E and Section 6 T4S R3E, second by Ott. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to approve the road crossing permits from Atlas Pipeline Mid Continent LLC to bore only in Section 19 T3S R2W and Section 30 T3S R2W, second by Ott. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to take no action on the county officers’ reports second by Ott. Vote: Robinson, Ott and McLaughlin vote yes.
Ott made a motion to approve requisitions for county highway, general government and all cash accounts, second by Robinson. Vote: Robinson, Ott and McLaughlin vote yes.
Robinson made a motion to approve the purchase orders for county highway, general government and all cash accounts second by Ott. Vote: Robinson, Ott and McLaughlin vote yes.
No new business was discussed.
Ott made a motion to adjourn second by Robinson. Vote: McLaughlin, Robinson and Ott vote yes.
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Approved this 1st Day of March, 2010.
SINCERELY
_______________________________
CHAIRMAN
BOARD OF
ATTEST: CYNTHIA HARMON
CARTER
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