AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: August 25, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve Installation Permit to construct or maintain waterway between Tillman County Commissioners and Joe McPherson located at the SE ¼, Sec. 15, T2S, R17W
Discussion and possible action to approve Installation Permit to construct or maintain waterway between Tillman County Commissioners and Ronald Ray located at the E ½ and NE ¼, Section 15, T2S, R17W
Discussion and possible action to approve Fiscal Year 2009 Fixed Rate Service Contract between the Department of Corrections, Community Sentencing Division, on behalf of the Tillman Community Sentencing System Planning Council and Tillman County Sheriff’s Department for restrictive housing, jail
Discussion and possible action to approve SA&I 120B Lease Agreement between Tillman County Commissioners for Sheriff’s Department and Brook Industries for lease of Hoshizaki Cuber and Ice Bin for Law EnforcementCenter
Discussion and possible action to approve Interlocal Agreement between Tillman County Board of Commissioners and the City of Frederick and Tillman County E911 Board for dispatching services
Discussion and possible action to approve final sale of property acquired through resale located in Loveland Original Block 61, South Half of Lots 17-24, and Block 62, Lot 4 to Allen Hohstadt
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 21, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: August 18, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve Contributing Partner Agreement with the City of Grandfield for REAP Grant
Discussion and possible action to accept resignation from the Southwest Rural Development Board submitted by Jimmie C. Smith, and appoint Leon Wright
Discussion and possible action to approve Lease Agreement between Tillman County Commissioners for Sheriff’s Department and Brook Industries for lease of Hoshizaki Cuber and Ice Bin for Law EnforcementCenter
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 14, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: August 11, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve roadside waterway agreement between Tillman County Commissioners and Jeff and Misty Thornton located at the South ½ of Section 17, T4S, R15W
Discussion and possible action to approve transfer of funds from T-FEMA account to Highway M&O
Discussion and possible action to approve sale of property acquired through resale located in Grandfield Turner’s Second Addition, Lots 98-104 to JoAnn and Alice Greene
Discussion and possible action to submit request from Tillman County Sheriff to the Tillman County Industrial Authority to access the Repair and Replacement Fund of LEC Bond Indenture for repairs to the emergency generator and replacement of kitchen range at the Tillman County Law Enforcement Center
Discussion and possible action to approve Lease Agreement between Tillman County Commissioners for Sheriff’s Department and Brook Industries for lease of Hoshizaki Cuber and Ice Bin for Law EnforcementCenter
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 7, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
E911 BOARD MEETING
NOTICE OF MEETING
TILLMAN COUNTY E911 BOARD MEETING
REGULAR MEETING
DATE: MONDAY, AUGUST 11, 2008
TIME: 4:00 P.M.
PLACE OF MEETING: TILLMAN COUNTY COURTHOUSE, 2ND FLOOR, COMMISSIONER’S
OFFICE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
DISCUSS BUDGET
ANY NEW BUSINESS:
CITIZENS TO BE HEARD
Discussion and possible action on notifying incorrect E911 addresses
Discussion and possible action on dispatch not responding properly to E911 calls
Discussion and possible action on letter received from CodeRED
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 7, 2008
___________________________________________
Randy Hasley, CHARIMAN
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: August 4, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve agreement between Oklahoma Transportation Commission and Tillman County for construction of a Lake Access Road Project, Hackberry Flat, State Project No. SAP-171D(128)
Discussion and possible action to approve Resolution for Disposing of Equipment by selling two 1,000 gallon gasoline above ground fuel tanks, Bid #07-08, District 2
Discussion and possible action to approve agreement between Tillman County Commissioners and Tillman County Emergency Medical Service for ambulance service, FY 2009
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 31, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 28, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve a contract between Tillman County Health Department and Head Start Program FY 2009
Discussion and possible action to approve Resolution for Disposing of Equipment by selling one 4,000 gallon gasoline above ground skid fuel tank with pump stand and pump, inventory 413-001, District 3
Discussion and possible action to approve Resolution for Disposing of Equipment by selling one 4,000 gallon gasoline above ground skid fuel tank with pump stand and pump, inventory 413-002, District 3
Discussion and possible action to approve Resolution for Disposing of Equipment by selling one 3,000 gallon gasoline above ground skid fuel tank with pump stand and pump, inventory 413-002, District 1
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 24, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 21, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
10:00 a.m. Open sealed bids for used above-ground fuel storage tanks Bid #07-08
Discussion and possible action to approve contract between Tillman County Commissioners, District 1, and Meeks Farms, Inc., for rental of storage building located at the South ½ of Section 1-T1S-R19W
Discussion and possible action to approve contract between Tillman County Commissioners, District 1, and Meeks Farms, Inc., for stockpiling of material located at the south ½ of Section 1-T1S-R19W
Discussion and possible action to approve Domestic Water Line Installation Request between Tillman County Commissioners and Lewis Payne located at county road number 194 between 230 and 231 of Sec. 15, T4S, R16W and Sec. 22, T4S, R15W
Discussion and possible action to approve Interlocal Agreement between Tillman County, City of Frederick and E911 Board
Discussion and possible action to approve submitting budget to Debra Vassella, CPA
Discussion and possible action to approve addendum to lease agreement between Tillman County and Oklahoma Office of Juvenile Affairs to move juvenile office space from second floor to first floor of Courthouse, reducing the office space from 168 to 156 net usable square feet
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 17, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 14, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
10:00 a.m. Elected Officials Meeting
Discussion and possible action to approve request from Tamra Edwards of Paw Paws Rescue to use courthouse parking lot on the second Saturday of every month for adoption of animals, from 10:00 a.m. to 1:00 p.m.
Discussion and possible action to approve Domestic Water Line Installation Request between Tillman County Commissioners and Estate of Michael O. Maloney located between the NW ¼ of Sec. 9, T4S, R 14W and the SW ¼ of Sec. 4, T4S, R14W
Discussion and possible action to remove Barbara Gray as receiving agent for District 3 and appoint Greg Slaughter as receiving agent for District 3
Discussion and possible action to adopt as CIP priority, upgrade of air-conditioning and heating system for first and second floors, Tillman County Courthouse, 2009 Regional REAP Application, Districts 1, 2, 3; to approve Tillman County Commissioners Districts 2 and 3 declaring full support of District 1 as lead applicant for Regional REAP Grant Application; to approve Regional REAP Grant Contributing Partner Agreement, Districts 1, 2, 3
Discussion and possible action to approve Lease Purchase Agreement and SA&I 120B Form for lease purchase of three four-wheel drive utility tractors for Districts 1 and 3, Bid Number 06-08
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 10, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 7, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve resolution to dispose of property by selling on June 9, 2008 the following:
District #1, One (1) 4,000 gallon diesel above ground skid fuel tank with pump stand and pump, inventory #413-003
Discussion and possible action to approve resolution to dispose of property by selling on June 9, 2008 the following: District #2, One (1) 4,000 gallon diesel above ground skid fuel tank with pump stand and dual pumps, inventory #413-001, $250.00, One (1) 4,000 gallon diesel above ground skid fuel tank, inventory #413-002, $250.00, One (1) Gas Boy gas pump, inventory #420-003, $25.00; District #3 One (1) 10,000 gallon diesel above ground fuel tank, inventory #413-006, $1,000
Discussion and possible action to approve Interlocal Agreement between Tillman County Commissioners and Frederick Public Schools, FY 2008-2009
Discussion and possible action to reappoint Ray Walker to serve on the Southwest Rural Development Authority Board, term ending July, 2012
Discussion and possible action to appoint Jimmie C. Smith, District 1 Commissioner, to serve on the Southwest Rural Development Authority Board, term ending July, 2010
Discussion and possible action to approve agreement between Tillman County Commissioners and KellPro, Inc. for Software License and Maintenance Agreement, FY 2009
Discussion and possible action to approve agreement between Tillman County Clerk and KellPro, Inc. for Software License and Maintenance Agreement, FY 2009
Discussion and possible action to approve contract agreement between Tillman County Sheriff and SimplexGrinnell, FY 2009
Discussion and possible action to approve agreement between Tillman County Sheriff and Cole Termite and Pest Control for services FY 2009
Discussion and possible action to approve service agreement between Tillman County Treasurer and Red River Web Design, FY 2009
Discussion and possible action to approve financial condition of Sheriff’’s Commissary Fund, FY 2008
Discussion and possible action to approve agreement between Tillman County Commissioners and the Oklahoma State Department of Health for maintenance services at the Tillman County Health Department, FY 2009
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 2, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 30, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
10:00 a.m. Sherri Merle, SA&I Office, to present Exit Audit, FY 2007
Discussion and possible action to approve the E-911 Budget-FY 2008/2009
Discussion and possible action to approve Interlocal Agreements for FY 2008/2009 between Tillman County Commissioners and Town of Tipton, Tillman County Rural Water District 1, Southwest Oklahoma Juvenile Center, Town of Manitou, Town of Loveland, Town of Hollister, City of Grandfield, City of Frederick, Town of Davidson, Comanche County Commissioners, Tipton Public Schools, Great Plains Technology Center, Grandfield Public Schools, Davidson Public Schools, Chattanooga Public Schools
Discussion and possible action to approve Resolution for County Road Machinery and Equipment Revolving Fund Lease Renewal between Tillman County Commissioners and Oklahoma Department of Transportation, FY 2009
Discussion and possible action on approving agreement between TC and Communityworks (Cleveland County Regional Juvenile Detention Center) for detention services, FY 2009
Discussion and possible action to approve Cooperative Agreement between the Oklahoma Criminal Justice Resource Center and Tillman County Sheriff’s Office, FY 2009
Discussion and possible action on renewal of Cooperative Agreement between Tillman County and U.S. Dept. of Agriculture APHIS-Wildlife Services to supplement the wildlife damage control and field expenses of the Wildlife Services Specialists, FY 2009
Discussion and possible action on approving agreement between Tillman County Sheriff’s Office and Brandon’s Air Conditioning and Heat, LLC, for maintenance, FY 2009
Discussion and possible action to apply for 2009 Reap Grant for Courthouse heating and air-conditioning
Discussion and possible action to approve agreement between Tillman County and Debra Vassella, CPA for budgeting services, FY 2009
Discussion and possible action to go out for bid to sell the following: District 1, One (1) 6,000 gallon diesel above ground fuel tank with pump, inventory #413-041; District 2, Two (2) 1,000 gallon gasoline above ground fuel tanks; District 3, One (1) 4,000 gallon gasoline above ground skid fuel tank with pump stand and pump, inventory #413-001 and one (1) 4,000 gallon gasoline above ground skid fuel tank with pump stand and pump, inventory #413-002
Discussion and possible action to renew terms on a year to year basis for contracts with Cintas, U.S. Cellular, Pioneer Telephone, Xerox, Pitney Bowes, R.K. Black, Professional Collection Sites, Thyssen Krupp Elevator Services, and all existing lease-purchase agreements
Discussion and possible action to make a formal request to the Tillman County Excise Board for approval of 50% of the estimated available funds for temporary appropriations for lawful current expenses for FY 2009 for Tillman County general government
Discussion and possible action to close out FY 2007-2008
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK June 26, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 23, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to renew terms on a year to year basis for contracts with Cinta’s, Cellular One, Pitney Bowes, Tillman County Memorial Hospital and Xerox, Tillman County Health Department, FY 2009
Discussion and possible action to approve contract between Tillman County Health Department and Jackson County Memorial Hospital for services, FY 2009
Discussion and possible to approve contract between Tillman County and Texas County Juvenile Detention Center for detention services, FY 2009
Discussion and possible to approve contract between Tillman County and Sac and Fox Juvenile Detention Center for detention services, FY 2009
Discussion and possible to approve contract between Tillman County and Canadian County Juvenile Detention Center for detention services, FY 2009
Discussion and possible to approve contract between Tillman County and Comanche County Juvenile Detention Center for detention services, FY 2009
Discussion and possible to approve contract between Tillman County and Beckham County Juvenile Detention Center (Western Plains Youth Family Services) for detention services, FY 2009
Discussion and possible to approve contract between Tillman County and Pittsburg and Woodward Counties (Eastern Oklahoma Youth Services) for detention services, FY 2009
Discussion and possible to approve contract between Tillman County and Craig County Juvenile Detention Center (ROCMND Area Youth Services) for detention services, FY 2009
Discussion and possible action to approve financial status of Tillman County Treasurer’s Resale Property Fund, FY 2008
Discussion and possible action to approve Domestic Water Line Installation Request between Tillman County Commissioners and Tillman County Rural Water District #1 located on county road number EW183 between SW of Section 24, T2S, R15W and NW of Section 25, T2S, R15W
10:00 a.m. Sherri Merle, SA&I Office, to present Exit Audit, FY 2007
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK June 19, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 16, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
9:15 A.M. discussion with Judge Barnett concerning juvenile detention cost
10:00 a.m. Bid opening, Bid #06-08, 4-wheel drive utility tractor, Dist #1, #2 & #3
Discussion and possible action to approve Cooperative Agreement between Tillman County Commissioners and Joan Smith located at the NW ¼ of Section 25 T2S R15W at the intersection of NS 238 EW 183
Discussion and possible action to approve Cooperative Agreement between Tillman County Commissioners and
Pieter VanderLaan located at the NW ¼ of Section 21, T1S, R19W
Discussion and possible action to approve Project Agreement between Tillman County Commissioners and Natural Resources Conservation Service to install emergency watershed protection measures to relieve hazards and damages created by flooding in May, 2007, on Sec 8-T3S-R 15W and Sec 25-T2S-R15
Discussion and possible action to approve Transfer of Appropriations, Assessor’s office
Discussion and possible action to approve Dora Ridenour and Danette Rivas as Requisitioning Officers for the Tillman County Health Department, FY 2009
Discussion and possible action to approve Juanita McBride and Kallie Clemmer as Receiving Officers for the Tillman County Health Department, FY 2009
Discussion and possible action to approve Tillman County Health Department request for 1.57 mill levy as approved by the voters and all surplus funds for the operation of the health department, FY 2009
Discussion and possible action to approve agreement between Tillman County and Cole Pest Control for services, FY 2009
Discussion and possible action to approve resolution to execute the agreement establishing The Association of County Commissioners of Oklahoma Self Insurance Fund with options for payment, FY 2009
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK June 12, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 9, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve contract between Tillman County and Natural Resources Conservation Service for emergency protective measures to protect roads located at CRNS 235 between EW 186 and 187
Discussion and possible action to approve contract between Tillman County and Natural Resources Conservation Service for emergency protective measures to protect roads located at CRNS 238 between 183 and 184
Discussion and possible action to approve Interlocal Cooperative Agreement between Tillman County Commissioners/Sheriff and Oklahoma Department of Corrections for housing inmates, FY 2009
Discussion and possible action to grant Kim Lamb, Tillman County Treasurer, permission to invest all available funds of Tillman County in interest bearing accounts, FY 2009
Discussion and possible action to approve agreement between Tillman County and Keller’s Programming Service, Inc. for licensing and support of computer service for Tillman County Treasurer system, FY 2009
Discussion and possible action to approve Cooperative Agreements between Tillman County Commissioners and Pam Isbell and Bobby Simpson for real property located at the SE ¼ of Section 8, Township 3S, Range 15W
Discussion and possible action to approve Domestic Water Line Installation Request between Tillman County Commissioners and Tillman County Rural Water District located on county road NS 239 between EW 194-195 of the W ½ of Section 19, Township 4S, Range 14W
10:00 a.m. Sealed bid opening for sale of used above-ground fuel storage tanks, Districts 1, 2, 3
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK June 5, 2008
_____________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 2, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve the use of the courthouse lawn on Saturday, September 20, 2008
for the 2008 festival of the arts.
Discussion and possible action to approve Resolution to Execute the Agreement Establishing ACCO’s Self-Insurance Fund, FY 2009
Discussion and possible action to approve Contract & Agreement between Terry H. Brink and Ellen L. Brink and Tillman County Commissioners for removal of gravel located at the Southeast Quarter of Section 20, Township One North, Range 16 West
Discussion and possible action to appoint Jimmy D. Smart to the Tillman County Board of Health
Discussion and possible action on approving Six-Month Bids
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK May 29, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: May 27, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve ODOT Form 324a for partial payment #4 on a bridge over Deep Red Creek, BRO-171D(100)CO
Discussion and possible action to approve Cooperative Agreement for Roadside Erosion Project between Tillman County Commissioners and Tony Schreiner for real property located at the SE ¼, Section 28, Township 1S, Range 16W
Discussion and possible action to approve transfer of appropriations, Sheriff’s Office
Open Six-Month Bids, 10:00 a.m.
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK May 22, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: May 19, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on going out for bid for one or more utility tractors
Discussion and possible action on transfer of appropriations, Assessors’ Office
Discussion and possible action on approving Highway employee job description
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK May 15, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: May 12, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to declare surplus and go out for bid to sell the following:
District #1: One (1) 3,000 gallon gasoline above ground skid fuel tank with pump stand and pump, inventory #413-002; one (1) 4,000 gallon diesel above ground skid fuel tank with pump stand and pump, inventory #413-003; one (1) 6,000 gallon diesel above ground fuel tank with pump, inventory #413-041. District #2:
one (1) 4,000 gallon diesel above ground skid fuel tank with pump stand and dual pumps, inventory #413-001; one (1) 4,000 gallon diesel above ground skid fuel tank, inventory #413-002; one (1) Gas Boy gas pump, inventory #420-003; two (2) 1,000 gallon gasoline above ground fuel tanks. District #3: One (1) 4,000 gallon gasoline above ground skid fuel tank with pump stand and pump, inventory #413-001; one (1) 4,000 gallon gasoline above ground skid fuel tank with pump stand and pump, inventory #413-002; one (1) 10,000 gallon diesel above ground fuel tank, inventory #413-006.
Discussion and possible action to certify county road mileage as it existed on January 1, 2008
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK May 8, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: May 5, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve Public Works Project Contract between Tillman County and the Oklahoma Department of Corrections, FY 2009
Discussion and possible action on going out for six-month bids
Discussion and possible action on accepting sealed bids for fuel tanks, District 1, 2 & 3
Discussion and possible action on continuing pledge of support for ASCOG’s development activities
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK May 1, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: April 28, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to grant permission to the Apostolic Faith Church to use the Courthouse parking area as a meeting place for a prayer walk on April 30, 2008, beginning at 7:00 p.m.
Discussion and possible action to approve resolution approving Circuit Engineering District No. 7 as right of way agent for county transportation project
Discussion and possible action to approve resolution to correct assessment error on Lots 3-5, Block 13, Frederick Original
Discussion and possible action to approve conveyance by warranty deed from Board of Tillman County Commissioners to Toby Larue Perry and Ruth Marie Perry, property located at Lots 3-5, Block 13 Frederick Original, which was acquired by the county through resale on June 27, 2005 to correct assessment error
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK April 24, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: April 21, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on granting permission to the Frederick Lions Club to conduct their annual broom sale on the northeast corner of the Courthouse parking area on Monday, May 12, 2008 from 8 a.m. to 5:00 p.m.
Discussion and possible action to approve Agreement for the Sub-Grant of Emergency Management Preparedness Grant Program Fund between Tillman County and Oklahoma Department of Emergency Management, effective through September, 2008
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK April 17, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: April 14, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion of Acknowledgement of Public Authority Responsibility requested by Comanche Nation
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK April 10, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: April 7, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on declaring April as Fair Housing Month for Tillman County
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK April 3, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: March 31, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on appointing Receiving Agents for District 1 and Sheriff’s Office
Resolution to appoint Tillman County representative to serve on the ASCOG Board from June, 2008 through May, 2009
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK March 27, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: March 24, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK March 19, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: March 17, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to correct typographical error in legal description in minutes of Commissioner’s Meeting, March 3, 2008, on property sold at Commissioner’s Sale on February 25, 2008, to read Gosnell Addition, Block 16, N ½ of Lot 10 and all of Lots 11-14
Discussion and possible action to approve resolution for commitment to Oklahoma Department of Transportation for Lake Access program for project 9.0 miles southeast of Frederick to Hackberry Flat
Discussion and possible action to approve Roadside Waterway Agreement with Joan Smith on the NE1/4 Section 25 2 South 15W
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK March 13, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: March 10, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve transfer of appropriations from FEMA Account to Highway M&O
Discussion and possible action to approve Alternative to Detention/Transportation Contract between Tillman County and the Oklahoma Office of Juvenile Affairs, FY 2009
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK March 6, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: March 3, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve Treasurer’s sale of property to the highest bidder, Otoniel Solis Jr., located at Sanders 1st, Block 3, Lots 3-6, Sanders 2nd, Block 10, Lots 10-12, Sanders 2nd, Block 13, Lots 10-12, Stout’s South, Block 13, Lots 9-10, Frederick Original, Block 57, Lots 19-20 Gosnell, Block 1, Lots 1-2, Gosnell, Block 2, W. 100’ of Lots 7-8, Gosnell, Block 16, W ½ of Lot 10 and all Lots 11-14
Discussion and possible action to approve transfer of appropriations for the Assessor’s Office
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK February 28, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: February 25, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK February 21, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: February 19, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve Agreement between the Tillman County Emergency Medical Service and the Tillman County Commissioners, on behalf of the Tillman County Sheriff
Discussion and possible action to approve ODOT/SA&I Form 100, Purchase Contract, Lease-Purchase above-ground fuel storage tanks, Bid#01-08 through County Road Machinery and Equipment Revolving Fund, Districts 123
Discussion and possible action to grant permission to County Treasurer to sell at public auction to the highest bidder property acquired at resale located at Sanders 1st, Block 3, Lots 3-6, Sanders 2nd, Block 10, Lots 10-12, Sanders 2nd, Block 13, Lots 10-12, Stout’s South, Block 13, Lots 9-10, Frederick Original, Block 57, Lots 19-20 Gosnell, Block 1, Lots 1-2, Gosnell, Block 2, W. 100’ of Lots 7-8, Gosnell, Block 16, W ½ of Lot 10 and all Lots 11-14
Discussion and possible action to approve Treasurer’s sale of property to the highest bidder, Maurice and Terry L. Wyatt, located in Hollister Original, Block 60, Lots 13-15
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK February 14, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: February 11, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to adopt Citizen’s Participation Plan, CDBG, Water Booster Pump Station
Discussion and possible action to approve resolution to make application for CDBG, Water Booster Pump Station
Discussion and possible action to approve Right-of-Way, Public Utility and Encroachment Agreement for BRO-171D(100)CO, J/P 23782(04), District 3, and attached Resolution
Discussion and possible action on allowing Courthouse to be used during the Oyster Fry from 12:00 P.M. to 4:00 P.M., February 16, 2008
Discussion and possible action on approving above-ground storage tank bids, Districts 1, 2 and 3, through the Machinery and Equipment Revolving Fund
Discussion and possible action on approving Proclamation for Oklahoma Emergency Management Week for February 17-23, 2008
\Discussion and possible action on approving invoice for Tillman County Industrial Authority audit
Discussion and possible action to revise 5-year CIP plan
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK February 7, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: February 4, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve Treasurer’s sale of property to highest bidder, Jose Cervantes, located in Frederick Original, Block 68, Lots 17-18, Frederick,OK
Discussion and possible action on approving reappointment of Randy Hasley to E911 Board to serve until 2011
Discussion and possible action on approving above-ground storage tank bids, Districts 1, 2 and 3, through the Machinery and Equipment Revolving Fund
Bid Opening 10:00 a.m. Video Arraignment System, Courthouse Security Grant, Bid # 04-08
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK January 31, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: January 28, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Bid Opening 10:00 a.m. for above-ground fuel storage tanks, Districts 1, 2 & 3, County Road Machinery and Equipment Revolving Fund
Discussion and possible action to approve granting permission to county treasurer to sell at public auction, property acquired at Resale, located at Hollister Original, Block 60, Lots 13-14 (Grand Street/Highway 54)
Discussion and possible action to approve 2008 gravel contract between Tillman County Commissioners and Steven and Margaret Robinson located at the North half of Southwest and the North Half of Southeast, Section 13, T2S, R16W, Tillman County, Oklahoma
Discussion and possible action to approve 2008 clay contract between Tillman County Commissioners and Steven and Margaret Robinson located at the North half of Southwest and the North Half of Southeast, Section 13, T2S, R16W, Tillman County, Oklahoma
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK January 24 , 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: January 22, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on approving Cooperative Agreement between Tillman County Sheriff’s Office and the Oklahoma Criminal Justice Resource Center
Discussion and possible action on election of Tillman County Fair Board members, 2008
Discussion and possible action to approve 2008 gravel contract between Tillman County Commissioners and KPB Properties located at the West half of Section 35, T1S, R16W, Tillman County, Oklahoma
Discussion and possible action on granting County Treasurer to sell at public auction property acquired through resale located at Frederick Original, Block 68, Lots 17-18 (316 S. 3rd Street)
Discussion and possible action on approving Title Sheet for project BRO-171D(100)CO, District 3
Discussion and possible action to reappoint Don Dick Dunham to the Tillman County Emergency Medical Services Board, 2008
Discussion and possible action to approve Domestic Water Line Installation Request between A & J Cowan, Inc. and Tillman County Commissioners on county road number NS 221 between the NE1/4 of Section 36, T2S, R18W and the NW1/4 of Section 31, T2S, R17W
Discussion and possible action to approve transfer of appropriations from Highway M&O to Highway Insurance
Discussion and possible action to approve Cooperative Agreement between Tillman County Commissioners and Monte Grounds on the NW1/4, Section 17, T4S, R14W
Discussion and possible action to approve Cooperative Agreement between Tillman County Commissioners and Terry Mefford on the NE1/4, Section 23, T2S, R15W
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK January 17, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: January 14, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on approving the sale of a property located at Lot 5, Block 1, Ray’s 1st Addition (100 N. 10th Street), Frederick, OK. to Allan Joe and/or Rosetta Louise Bradley
Discussion and possible action on agreement between Board of Tillman County Commissioners on behalf of Tillman County Sheriff and Tillman County Emergency Medical Service
Discussion and possible action to solicit bids for Courthouse video arraignment system to replace door access control system and video camera system, previously approved, Courthouse Security Grant
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK January 10, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: January 7, 2008
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on election of Tillman County Board of Commissioners Chairman
Discussion and possible action on approving resolution to set filing date and calling for election of Tillman County Fair Board Members
Discussion and possible action to renew Mutual Assistance Agreement between Tillman County and Beckham County previously approved 2-21-06 for calendar year 2008
Discussion and possible action to renew Mutual Assistance Agreement between Tillman County and Comanche County previously approved 1-17-06 for calendar year 2008
Discussion and possible action to renew Mutual Assistance Agreement between Tillman County and Cotton County previously approved 1-31-06 for calendar year 2008
Discussion and possible action to renew Mutual Assistance Agreement between Tillman County and Kiowa County previously approved 1-09-06 for calendar year 2008
Discussion and possible action to renew Mutual Assistance Agreement between Tillman County and Jackson County previously approved 7/25/05 for calendar year 2008
10:30 a.m. Meeting with Donnie from C.E.D. 7 to sign invoices for bridge inspections and review of bridges
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK January 4, 2008
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: December 31, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve one-year uniform contract between District 3 and Cintas Corporation
Discussion and possible action to correct the land description on the contract between Ken J. and DeDe Graham and Tillman County Commissioners to the South East ¼ of Section 4, T1N, R16W, dated December 5, 2007
Discussion and possible action to approve Agreement between the Tillman County Emergency Medical Service and the Tillman County Commissioners
Discussion and possible action to approve transfer of funds from DOC Capitol Outlay to DOC Annex Capitol Outlay, Sheriff’s Department
Discussion and possible action on Complaint of Erroneous Assessment and Petition for Correction #272, Assessor
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK December 27, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: December 27, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK December 20, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: December 17, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on part-time employee pay period
Discussion and possible action to approve closed circuit TV recording system, Courthouse, Bid# 09-07, Sheriff’s Department
Discussion and possible action to approve security door access control system, Courthouse, Bid# 10-07, Sheriff’s Department
Discussion and possible action on approving contract between Tillman County Commissioners and Ken J. and DeDe Graham for gravel located at the NE ¼ of Sec. 4, T1N, R16W, Tillman County, Oklahoma
Discussion and possible action on approving resolution for the removal from inventory those items listed in Attachment A hereto, for District 1, because of their value being less than $500.00 according to O.S. 19-178.1
Discussion and possible action on approving resolution for the removal from inventory those items listed in Attachment B hereto, for District 2, because of their value being less than $500.00 according to O.S. 19-178.1
Discussion and possible action on approving resolution for the removal from inventory those items listed in Attachment C hereto, for District 3, because of their value being less than $500.00 according to O.S. 19-178.1
Discussion and possible action to solicit bids for security door access control system and circuit TV recording system,, Sheriff’s Department, for Courthouse
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK December 13, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: December 10, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on occupancy of LEC office space by City of Frederick
Discussion and possible action on approving fee for private utilities crossing on county right of way
Discussion and possible action to approve closed circuit TV recording system, Courthouse, Bid# 09-07, Sheriff’s Department
Discussion and possible action to approve security door access control system, Courthouse, Bid# 10-07, Sheriff’s Department
Discussion and possible action on going out for bids for lease purchase of above-ground fuel storage tanks, Districts 1, 2, 3 through the County Road Machinery and Equipment Revolving Fund on January 1, 2008
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK December 6, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: December 3. 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on occupancy of LEC office space by City of Frederick
Discussion and possible action on approving fee for private utilities crossing on county right of way
Bid Opening at 10:00 a.m., closed circuit TV recording system, Courthouse, Bid# 09-07, Sheriff’s Department
Bid Opening at 10:30 a.m., security door access control system, Courthouse, Bid# 10-07, Sheriff’s Department
Discussion and possible action for approval of Tillman County holidays, 2008
Discussion and possible action to reappoint Bill Crawford, Payton Sherman and Ray Walker, Tillman County Industrial Authority Board, terms ending 12-04-2010
Discussion and possible action on approving Six-Months Bids
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK November 29, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: November 26, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion on Employee FSA account
Discussion and possible action for approving resolution for disposing of list of equipment by junking for Treasurer’s Office
Six Month’s Bid Opening 10:00 a.m.
Discussion and possible action on the occupancy of LEC office space by City of Frederick
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK November 19, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: November 19, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on declaring for surplus for junking the following items for Treasurer’s Office:
ID# 202-4 calculator, serial #B773482; ID# 216-2 addressographer RE 6341, serial #GG551681; ID# 216-3 addressographer 1955, serial #1955#635898; ID# 238-08 Compaq computer 420DOM, serial #G529HKX30872; ID# 238-09 computer, serial #G529HKX3E023; ID# 238-7 Compaq computer 42000M, serial #G529HKX3D744; ID# 299-1 validating machine, serial #51EN
Discussion and possible action on occupancy of LEC office space by City of Frederick
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK November 15, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: November 13, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve Commissioners’ Sale for property sold to the highest bidder, located in Tipton, .28 acre tract in Block "0", Richland Tracts
Discussion and possible action to approve Resolution removing from inventory, items less than $500.00 per O.S. 19-178.1, Treasurer’s Office
Discussion and possible action to renew cell phone contract, District #3
Discussion and possible action to approve 911 Board Appointment of Requisition Officers and Receiving Agents
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK November 8, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: October 15, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on approving use of the Courthouse lawn on November 10, 2007 for the Cotton Fair
Discussion and possible action on approving addendum to D.O.C. contract
Discussion and possible action on approving Commissioner’s Sale, for property acquired thru Resale, to Otoniel Solis, Jr., located at N. 12 feet of Lot 10 and all of Lots 11 and 12, Gosnell Addition, City of Frederick, Oklahoma
Discussion and possible action on approving November 16, 2007 as Oklahoma Centennial holiday
Discussion and possible action to approve ODOT Form 324a for payment to Circuit Engineering District #7 for $10,015.28 for geotechnical fees and County Bridge and Road Improvement Fund Engineering Contract, Supplemental and Modification Agreement at BRO-171D(100)CO, Deep Red Creek
Courthouse department head meeting to discuss participation in Oklahoma Centennial Parade
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK October 11, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: October 9, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on approving Cooperative Agreement between Eugene Overton and Tillman County Commissioners regarding NE ¼, Sec. 34, T1S, R16W
Discussion and possible action on approving contract between Tillman County and Karr Tuckpointing for masonry preservation, maintenance and repairs to the exterior of the Tillman County Courthouse project, bid #08-07
Discussion and possible on Major Collector flood damage sights
Discussion and possible action on approval of electronic transaction processing agreement with Official Payments Corporation and Tillman County Treasure for internet credit card payments
Discussion and possible action to approve resolution removing attached list of items from inventory, with value less than $500.00, per statue O.S. 19-178., health department
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK October 4, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: October 1, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion of Employee Personnel Policy Handbook
Discussion and possible action on declaring for surplus items removed from inventory with value less than $500 per Oklahoma Statute Title 19, Section 178.1, Health Department, per attached list
Bid Opening 10:00 a.m., Bid #08-07 Courthouse Masonry Repairs
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK September 27, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: September 24, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion of replacement of wooden bridges with concrete structure
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK September 20, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: September 17, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve sale of property located in the Gosnell Addition, Block 8, N. 12’ of Lot 10 and all Lots 11-12, Frederick, OK (500 block of N. 4th)
Discussion and possible action to appoint L.A. Todd to serve on the 911 Board
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK September 13, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: September 10, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK September 6, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: September 4, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion with State Auditor and Inspector, Sherry Merle, exit audit, FY2007
Discussion and possible action to approve resolution for requesting participation in the County Road Machinery and Equipment Revolving Fund
Discussion and possible action to appoint Maha Sultan, M.D., as a member of the Tillman County Board of Health until June 30, 2011
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 30, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: August 27, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve sale between Tillman County and Shalin Kornegay for property located at Dykes 2nd Subdivision, Lots 15-16, Block 2, Grandfield, Oklahoma
Discussion and possible action on Complaint of Erroneous Assessment and Petition for Correction No. 264 and No. 265 per Corrected Certificate from Oklahoma Tax Commission
Discussion and possible action to approve Tillman County general government budget FY 2007-2008
Discussion and possible action to solicit bids for masonry, preservation and repairs to Tillman County Courthouse with grant awarded by the Oklahoma Centennial Commemoration Commission
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 23, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: August 20, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve Cooperative Agreement between Tillman County and Vernon Anderson located at the SE ¼ of Section 27, T2N, R18W
Discussion and possible action on approving the adoption of replacement of air-conditioning and heating system for first and second floors at Tillman County Courthouse for the Regional Reap Application as CIP priority
Discussion and possible action on approving the adoption of construction of District #2 county barn for the Reap Application as CIP priority
Discussion and possible action regarding cattle guards on county right-of-ways
Discussion and possible action to approve sale held at public auction between Tillman County and Catherine Bell of Frederick Original, Block 10, Lots 11-12 and N. 12’ of Lot 13 (207 N. 6th, Frederick, OK)
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 16, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: August 13, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve sale of property acquired by Tillman County through resale, located at Frederick Original, Lots 1 and 2, Block 84 (405 S. 15th Street, Frederick, Oklahoma)
Discussion and possible action on approving Contributing Partner Agreement for Reap Grant application between Tillman County District #1 and Tillman County District #2 for the replacement of the air-conditioning and heating systems on the first and second floors of the Tillman County Courthouse
Discussion and possible action on approving Contributing Partner Agreement for Reap Grant application between Tillman County District #3 and Tillman County District #2 for the replacement of the air-conditioning and heating systems on the first and second floors of the Tillman County Courthouse
Discussion and possible action to approve contract between Tillman County Health Dept. and Cole Pest Control, FY 2008
Discussion and possible action to approve Category A Funding Agreement for Oklahoma Centennial Commemoration Grant
Bid Opening 10:00 a.m. for 2-wheel drive tractor for District 2, Bid #7-07
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 9, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: August 6, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve sale at public auction Dykes 2nd Subdivision, Block 2, Lots 15-16, Tillman County, Oklahoma
Discussion and possible action on approving Contributing Partner Agreement for Reap Grant application between Tillman County District #2 and Tillman County District #1 for construction of Tillman County District #2 County Barn
Discussion and possible action on approving Contributing Partner Agreement for Reap Grant application between Tillman County District #2 and Tillman County District #3 for construction of Tillman County District #2 County Barn
Discussion and possible action to approve Cooperative Agreement between Tillman County and J.R. Cowan, Inc., located at NW1/4 of Section 32, T3S, R17W
Discussion and possible action on providing Air Evac Lifetime Services as benefit for Tillman County employees
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK August 2, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 30, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to approve to sell at public auction Frederick Original, Block 10, Lots 11-12 and N. 12’ of Lot 13 (207 N. 6th, Frederick, OK)
Discussion and possible action on approving Frederick Art Council’s request to hold "Arts N Action" Art Show on Courthouse lawn, September 22, 2007
Discussion and possible action on submitting balanced FY 2007-2008 Estimate of Needs to Debra Vasella, CPA
Discussion and possible action on making REAP grant applications
Elected Officials Meeting 10:00 a.m. to discuss budget
Executive Session
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 26, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 23, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to vacate county property located at Frederick Original, Lots 11 and 12 and the north 12 feet of Lot 13, Block 10, also known at 207 N. 6th Street, Frederick, OK
Discussion and possible action to vacate county property located on a .28-acre tract out of Block O, Richland Tract, also known as 105 Deborah Drive, Tipton, OK
Discussion and possible action to approve deeding to the City of Grandfield property acquired through resale located at Grandfield Original, Block 21, S25 feet of the N 75 feet of Lots 3 and 4, and N 25 feet of S 65 feet of Lots 3 and 4
Discussion and possible action on approving deeding to the City of Tipton property acquired through resale located at Tipton Original Block 63, Lots 15, 16 and 17
Discussion and possible action to request Tillman County Industrial Authority to authorize payment of expenditures from the Repair and Replacement Fund for replacing the central control computer system, LEC
Discussion and possible action to approve Resolution for Emergency Request for Force Account Project, County Bridge and Road Improvement Fund, for Districts 1, 2 and 3
Discussion and possible action on going out for bids for lease-purchase of 2-wheel drive tractor, District #2
Discussion and possible action on making REAP grant applications
Elected Officials Meeting 10:00 a.m.
Discussion and possible action on submitting balanced FY 2007-2008 Estimate of Needs to Debra Vasella, CPA
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 19, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 16, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on approving SA&I 120B Lease Purchase Agreement on half-round end dump trailer, Bid #05-07, District 3
Discussion and possible action on approving contract between Tillman County and SimplexGrinnell LEC, FY 2008
Bring from table and possible action on contract between Tillman County Sheriff’s Department and Brandon’s AC and Heat, FY 2008
Bring from table and possible action on Tillman County EMS Services for Sheriff’s Department, FY 2008
Discussion and possible action on approving sale at public auction to the highest bidder Frederick Original, Block 84, Lots 1 and 2 (401 S. 15th), acquired through resale
Discussion and possible action on automatic renewal of the Oklahoma Law Enforcement Telecommunications Systems Terminal User Agreement, Sheriff’s Department, FY 2008
Discussion and possible action on automatic contract renewal with Cole’s Pest Control, Sheriff’s Department, FY 2008
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 12, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 9, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on approving contract for all risk physical damage insurance between Oklahoma Department of Transportation and Tillman County Commissioners, FY 2008
Discussion and possible action on approving lease renewal forms for agreement numbers 711037, 711038, 711043, 711045, 712033, 712034, 712035, 712039, 712041, 712044, 713031, 713036, 713040, 713042 between Oklahoma Department of Transportation and Tillman County Commissioners, FY2008
Discussion and possible action on approving contract between Tillman County Commissioners and Lawton Communications for tower and repeater rental for FY2008
Discussion and possible action on approving contract between Tillman County Sheriff’s Office and Lawton Communications for tower and repeater rental for FY2008
Discussion and possible action to approve contract between Tillman County and Oklahoma Department of Corrections for housing inmates, FY 2008
Discussion and possible action to approve contract between Tillman County and Brandons A/C and Heat, Sheriff’s Department, FY 2008
Discussion and possible action to approve contract between Tillman County and the Cooperative Purchasing Network (TCPN) which completes contract with ThyssenKrupp Elevator Service which was approved in open meeting June 18, 2007, FY 2008
Discussion and possible action on Tillman County District E.M.S. Services for Sheriff’s Department
Discussion and possible action to approve E-911 Budget for FY2008
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK July 5, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: July 2, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action on approving sale of Lots 23 and 24, Block 66, Frederick Original, Frederick, Oklahoma, to David L. Allen, for $130.00
Discussion and possible action on approving sale of the north 25 feet of Lot 11 and all of Lot 12, Benefiel Addition, Frederick, Oklahoma, to Jimmy F. and Stacy K. Espinosa, for $127.00
Discussion and possible action on approving resolution for driveway tinhorn policy
Discussion and possible action on renewing yearly contract with Professional Collection, Inc.
Discussion to approve financial condition of Sheriff’s Commissary Account
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK June 28, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 25, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to request approval from the Excise Board of 50% of the estimated available funds for temporary appropriations for FY 2007-2008 for Tillman County government
Discussion and possible action on approving Tillman County Emergency Manager/Safety Director job description
11:00 a.m. Tillman County Courthouse air-conditioning system bid opening
Discussion and possible action to approve declaring for surplus and approving resolution, strayed equipment, Inv. #SI238-2ALS, Series Base, Serial #FCC1D1J7JCC28616, Health Department, per O.S. 19-178.1
Discussion and possible action to approve the financial condition of the Tillman County Treasurer’s Resale Property Fund
Discussion and possible action to approve contract between Tillman County Health Department and Morine Peevyhouse for directly observed therapy, FY 2008
Discussion and possible action on approving the following contracts with Tillman County which renew on a year-to-year basis: Cintas, Pioneer Cellular, U.S. Cellular, Xerox, Pitney-Bowes, R.K. Black, all existing lease-purchase agreements, Professional Collection Sites
Discussion and possible action to approve Software License and Maintenance Agreement between Tillman County and KellPro, Inc., FY 2008 for Highway Department
Discussion and possible action to approve Software License and Maintenance Agreement between Tillman County and KellPro, Inc., FY 2008 for County Clerk
Discussion and possible action to declare surplus and approve resolution to remove from inventory items with value less than $500, County Clerk’s Office, per O.S.19-178-1
Discussion and possible action to approve Tillman County Treasurer to invest all available funds of Tillman County in interest bearing accounts, FY 2008
Discussion and possible action to obtain approval of Commissioner Jimmie C. Smith on contract between Tillman County and Oklahoma Dept. of Corrections which was originally approved in open meeting of April 25, 2007 during which Jimmie C. Smith was absent
Discussion and possible action on resolution to dispose of strayed equipment, Health Department, as follows: Inventory #SI238.2, Serial No. 01960100306, ALS Series Base and Inventory #SI238.4, Serial No. 0008206012800, Dell computer
Elected Officials Meeting to discuss homeland security
Discussion and possible action to close out Tillman County FY 2006-2007
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK June 21, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 18, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Executive Session 9:15 a.m.
Discussion and possible action to approve tin horn driveway policy
Discussion and possible action on transfer of appropriations, Assessor’s Office
Discussion and possible action to approve contract between Tillman County and ThyssenKrupp Elevator for services FY 2008
Discussion and possible action on declaring for surplus Inventory #SI238.2, Serial No. 01960100306, ALS Series Base and Inventory #SI238.4, Serial No. 0008206012800, Dell computer, Health Department, strayed equipment , per O.S. 19-178.1
Discussion and possible action to approve resolution to execute agreement establishing the Association of County Commissioners of Oklahoma, Self-Insurance Group, (Property/Liability) and Intent to Participate
Discussion and possible action to approve contract between Tillman County and Comanche County Regional Juvenile Detention Center, FY 2008
Discussion and possible action to approve contract between Tillman County and USDA APHIS – Wildlife Services, FY 2008
Discussion and possible action to approve Domestic Water Line Installation Request between Tillman County and Johnny R. McElroy on county road number E1650 between SW ¼ of Sec. 24, T2N, R18W and NW ¼ of Sec. 25, T2N, R18W
Discussion and possible action on approving contract between Tillman County Health Department and Head Start Program for services, FY 2008
Discussion and possible action on approving contract between Tillman County Health Department and Jackson County Memorial Hospital for services, FY 2008
Discussion and possible action on approving the following contracts with Tillman County Health Department which renew on a year-to-year basis: Cintas, Cellular One, Pitney-Bowes, Tillman County Memorial Hospital, Xerox
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK June 14, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 11, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
10:00 a.m. Executive Session
Discussion and possible action to approve ACCO’s Intent to Participate in ACCO-SIF and Resolution for FY 2008
Discussion and possible action regarding tin horn policy
Discussion and possible action to approve sale of Benefiel Addition, Block 33, N. 25’ of Lot 11 and all Lot 12 (300 Block of N. 19th, Frederick, OK)
Discussion and possible action to approve sale of Frederick Original, Block 66, Lots 23-24 (500 Block of W. Calla, Frederick, OK)
Discussion and possible action to approve Service Agreement between Tillman County and Keller’s Programming Service, Inc. to provide computer services and support for Treasurer’s Office for FY 2007-2008
Discussion and possible action to approve Service Agreement between Tillman County and Red River Web Design to provide computer services and support for Treasurer’s Office for FY 2007-2008
Discussion and possible action to approve contract between Tillman County and Cleveland County Detention Service for detention services FY 2007-2008
Discussion and possible action on approving Dora Ridenour and Danette Rivas as requisitioning officers for Tillman County Health Department, FY 2007-2008
Discussion and possible action on approving Betty Sheffield and Juanita McBride as receiving officers for Tillman County Health Department, FY 2007-2008
Discussion and possible action on approving six-month bids
Discussion and possible action on transfer of appropriations, Assessor’s Office
Discussion and possible action on transfer of appropriations, County Clerk’s Office
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK June 7, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: June 4, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Open six month bids, 10:00 A.M.
Discussion and possible action to approve contract between Tillman County and Texas County Juvenile Detention Service for detention services FY 2008
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK May 31, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: May 29, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to re-appoint Leon Wright to serve on the Southwest Rural Development Authority
Board term ending July, 2010
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK May 24, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: May 29, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PERSON FILING NOTICE: CHAIRMAN OF THE BOARD
AGENDA:
READING AND APPROVAL OF MINUTES
PROCESSING REGULAR PURCHASE ORDERS
ANY NEW BUSINESS
CITIZENS TO BE HEARD
Discussion and possible action to re-appoint Leon Wright to serve on the Southwest Rural Development Authority
Board term ending July, 2010
FILED IN THE OFFICE OF THE TILLMAN COUNTY CLERK May 24, 2007
___________________________
Jerri Boyd, COUNTY CLERK
AGENDA
COUNTY COMMISSIONERS MEETING
NOTICE OF MEETING
TILLMAN COUNTY BOARD OF COMMISSIONERS
REGULAR MEETING
DATE: May 21, 2007
TIME: 9:00 A.M.
PLACE OF MEETING: COMMISSIONERS OFFICE, COURTHOUSE, FREDERICK, OKLAHOMA
PER