County commissioners to meet Monday

POTEAU—The LeFlore County commissioners will meet in a regular business meeting Monday at 9 a.m. in the office of the board of county commissioners.

AGENDA:                                                                                                                                                                                           

(1.)          *              CALL TO ORDER.

(2.)          *              MINUTES OF PREVIOUS MEETING(S).                             

(3.)          *              PURCHASE ORDERS/PAYROLL/CLAIMS.

(4.)          *              BONDS.

(5.)          *              MONTHLY FEE REPORTS.

(6.)          *              TRANSFER OF APPROPRIATIONS.

(7.)          *              BLANKET PURCHASE ORDERS.

(8.)          *              OLD BUSINESS.

(9.)          *              CURRENT BRIDGE AND ROAD PROJECTS.

                                D#2 CIRB-140D(161)RB, JOB 25097(04) BRAZIL CREEK S. OF SH 31

(10.)        *              CONTRACT LABOR/SERVICE AGREEMENT(S).

(11.)        *              BURN BAN.

(12.)       *              OLD/NEW BUSINESS FOR CONSER ROAD PROJECTS.

(13.)                        DISCUSS AND POSSIBLY APPROVE 2019 EXTENSION OF ETR FUNDS.

(14.)                        DISCUSSION WITH POSSIBLE ACTION RE: PARTIAL REPAYMENT OF ETR FUNDS.

(15.)                        CONSIDER AND POSSIBLY APPROVE PROGRAMMING RESOLUTION FOR OLLAR ROAD PROJECT #19CBRI-D3-RD-P061(105).

(16.)                        CONSIDER AND POSSIBLY APPROVE REAPPOINTMENT OF ELISE MITCHELL TO THE SOUTHEASTERN PUBLIC LIBRARY SYSTEM OF OKLAHOMA BOARD.

(17.)                        CONSIDER AND POSSIBLY ACCEPT RESIGNATION FROM THE EMS BOARD AS SUBMITTED BY DON MARTIN.

(18.)                        DISCUSS AND POSSIBLY APPROVE DISTRICT #2 APPOINTMENT OF KREG HANEY TO THE LEFLORE COUNTY EMS BOARD.

(19.)                        CONSIDER AND POSSIBLY APPROVE CHANGES TO THE RECEIVING AND REQUISITIONING OFFICERS LIST FOR COUNTY AND COUNTY FIRE DEPARTMENTS.

(20.)                        REVIEW AND POSSIBLY APPROVE 6-MONTH COUNTY HIGHWAY VENDOR BID LIST.

(21.)                        CONSIDER AND POSSIBLY APPROVE TRANSFER OF BACKHOE LEASE AND BACKHOE  FROM DISTRICT #2 (D2-322.019) TO DISTRICT #3 INVENTORY.

(22.)                        CONSIDER AND POSSIBLY APPROVE BID NOTICE AND RESOLUTION ADVERTISING AND ACCEPTING SEALED BIDS TO SELL AN OCTAVIA FIRE DEPARTMENT TRUCK.

(23.)                        DISCUSS AND POSSIBLY APPROVE REAPPOINTMENT OF DR. CHARLES COOK TO THE LEFLORE COUNTY BOARD OF HEALTH, TERM EXPIRES JUNE 30, 2023.

(24.)        DISCUSS AND POSSIBLY APPROVE 2019 OKLAHOMA NEW WELL MAINTENANCE AS SUBMITTED BY BLUE WATER RESOURCES FOR API#35-079-22122-A, BARRACUDA 1-20 IN SECTION 20, TOWNSHIP 8 NORTH, RANGE 26 EAST.

(25.)      CONSIDER AND POSSIBLY APPROVE INVOICE AS SUBMITTED BY WATER DISTRIBUTORS INC.,IN THE AMOUNT OF $128.47 FOR LINE RELOCATION PUBLICATIONS RE: CONSER ROAD

              PROJECT PHASE I.

(26.)        MEET WITH OSU EXTENSION DIRECTOR DANNETTE RUSSELL FOR PRESENTATION AND DISCUSSION WITH POSSIBLE ACTION RE: RESOLUTION ANNOUNCING OHCE WEEK.

(27.)        TABLED FROM PREVIOUS MEETING: CONSIDER AND POSSIBLY APPROVE RESOLUTION CLOSING A PORTION OF ROAD RUNNING THROUGH SECTION 4, TOWNSHIP 9 NORTH, RANGE 25 EAST AND SECTION 33, TOWNSHIP 10 NORTH, RANGE 25 EAST.

(28.)        VOTE TO ENTER INTO EXECUTIVE SESSION FOR CONFIDENTIAL COMMUNICATIONS  BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND ITS ATTORNEY REGARDING A PENDING INVESTIGATION AND CLAIM BY DEWAYNE WALDEN: Possible Executive Session concerning the involving Dewayne Walden as previously referenced. Public disclosure of these confidential communication would seriously impair the ability of the board and its attorney to properly process and defend this litigation. As such, the communication in this Executive Session is confidential.  AUTHORITY: Title 25 Okla. Statute, § 307(B)(04).

(29.)        VOTE TO EXIT EXECUTIVE SESSION, RETURNING TO REGULAR MEETING AND POSSIBLY VOTE REGARDING ABOVE REFERENCED INVESTIGATION AND EXECUTIVE SESSION.

(30.)        DISCUSSION WITH POSSIBLE ACTION AS RESULT OF EXECUTIVE SESSION REGARDING PENDING CLAIM AGAINST COUNTY BY DEWAYNE WALDEN.

(31.)        PUBLIC COMMENTS.

(32.)        ADJOURN.


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