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LeFlore County commissioner agenda for a regular business meeting for 9 a.m. Monday in the office of the board of county commissioners in the courthouse at Poteau.
AGENDA:
- * CALL TO ORDER.
- * MINUTES OF PREVIOUS MEETING(S).
- * PURCHASE ORDERS/PAYROLL (SEE ATTACHED LIST TO BE PRESENTED FOR PAYMENT).
- * MONTHLY FEE REPORTS.
- * TRANSFER OF APPROPRIATIONS.
- * BLANKET PURCHASE ORDERS.
- * NEW BUSINESS.
- * CONTRACT LABOR/SERVICE AGREEMENTS/ANNUAL CONTRACTS.
- * BURN BAN.
- CONSIDER AND POSSIBLY APPROVE RESOLUTION REGARDING LEFLORE COUNTY SHERIFF’S OFFICE FUNDING ASSISTANCE 2026 GRANT APPLICATION.
- OPEN AND POSSIBLY AWARD BID REGARDING THE PURCHASE OF A NEW TRUCK WITH TRADE – IN OF A 2019 FORD F150 TO BENEFIT THE LEFLORE COUNTY ASSESSORS’ OFFICE.
- REVIEW AND POSSIBLY APPROVE 6 MONTH HIGHWAY MATERIAL VENDOR BID LIST.
- REVIEW AND POSSIBLY APPROVE INTERLOCAL AGREEMENT BETWEEN LEFLORE COUNTY DISTRICTS AND LATIMER COUNTY DISTRICTS REGARDING SHARING/BORROWING CERTAIN EQUIPMENT AND/OR MANPOWER.
- DISCUSSION WITH POSSIBLE ACTION TO APPROVE RESOLUTION REGARDING COUNTYWIDE ADDRESS ASSIGNMENT PROCEDURES, GIS COORDINATION, AND MSAG COMPLIANCE.
- CONSIDER AND POSSIBLY APPROVE BID NOTICE AND RESOLUTION TO ACCEPT SEALED BIDS FOR THE PURCHASE OF A PUMPER TRUCK TO BENEFIT BOKOSHE FIRE DEPARTMENT.
- CONSIDER AND POSSIBLY APPROVE THE PROGRAMMING RESOLUTIONS FOR PROJECT NUMBERS 26-CBRI-D1-RD-P124 (CARTERS LAKE ROAD) AND 26-CBRI-D1-RD-P125 (WALLS ROAD) FOR THE PURPOSE OF AUTHORIZING ROAD IMPROVEMENTS ON EACH PROJECT LOCATED IN LEFLORE COUNTY COMMISSIONER DISTRICT 1.
- CONSIDER AND POSSIBLY APPROVE THE FOLLOWING DECLARATIONS OF SURPLUS OF COUNTY OWNED INVENTORY AS SUBMITTED BY THE LEFLORE COUNTY ASSESSOR:
- H-200.300 – H-200.315, DELL COMPUTERS, ALL PURCHASED JULY 15, 2020 IN THE AMOUNT OF $982.29 EACH.
- H-218.095, DELL COMPUTER, PURCHASED JULY 15, 2020 IN THE AMOUNT OF $982.29.
- CONSIDER AND POSSIBLY APPROVE THE FOLLOWING DECLARATIONS OF SURPLUS OF COUNTY OWNED INVENTORY AS SUBMITTED BY LEFLORE COUNTY COMMISSIONER DISTRICT 2:
- D2-325.031, HELIX SPREADER, PURCHASED JANUARY 11, 2024 IN THE AMOUNT OF $8,706.
- D2-348.041, KOHLER ENGINE, PURCHASED DECEMBER18, 2023 IN THE AMOUNT OF $1,223.07.
- CONSIDER AND POSSIBLY APPROVE THE FOLLOWING RESOLUTIONS FOR DISPOSING OF EQUIPMENT FOR COUNTY OWNED INVENTORY AS SUBMITTED BY LEFLORE COUNTY COMMISSIONER DISTRICT 2:
- D2-322.017, TRACKHOE, PURCHASEDMAY 29, 2007 IN THE AMOUNT OF $3,818.75.
- D2-348.037, 1997 LOWBOY TRAILER, PURCHASED JANUARY 30, 2004 IN THE AMOUNT OF $25,000.
- D2-348.041, KOHLER ENGINE, PURCHASED DECEMBER18, 2023 IN THE AMOUNT OF $1,223.07.
- D2-325.031, HELIX SPREADER, PURCHASED JANUARY 11, 2024 IN THE AMOUNT OF $8,706.
- D2-320.018, 1999 ROSCOE 9 WHEEL ROLLER, PURCHASED DECEMBER 26, 2024 IN THE AMOUNT OF $16,000.
- TABLED FROM PREVIOUS MEETING, DISCUSSION WITH POSSIBLE ACTION TO APPROVE AMENDED RESOLUTION APPOINTING TOMMY CALDWELL TO THE LEFLORE COUNTY HOSPITAL AUTHORITY BOARD AND SALES TAX SUPPORTED HOSPITAL AUTHORITY BOARD TO INCLUDE TERM START DATE OF FEBRUARY 15, 2026 AND TERM EXPIRATION DATE OF JUNE 30, 2027.
- TABLED FROM PREVIOUS MEETING, MEET WITH OKLAHOMA REHABILITATION SERVICES REPRESENTATIVES EMILIE STUFFLEBEAM AND MEGAN KETCH FOR DISCUSSION REGARDING THE BUSINESS ENTERPRISE PROGRAM.
- ADJOURN.