MINUTES OF THE REGULAR MEETING OF THE JEFFERSON COUNTY BOARD OF COMMISSIONERS HELD ON APRIL 30, 2018 AT THE JEFFERSON COUNTY COURTHOUSE, 220 NORTH MAIN, ROOM 102, WAURIKA, OKLAHOMA:
PRESENT:
Ty Phillips, Chairman
Bryce Bohot, Vice Chairman
Ricky Martin, Member
Chairman Phillips called the meeting to order at 9:00 a.m.
Traci Smith acknowledged that proper notice was given on April 27, 2018 at 8:50 a.m. and the agenda was posted on the bulletin board outside the courthouse and posted on the first-floor bulletin board.
Others present:
Marcey Howell, Commissioners Secretary
Emily Follis, County Treasurer
Jeremie Wilson, Co Sheriff
Jimmie Williams, Undersheriff
Shon Richardson, CEC Liaison
Tracie Dunn, Custodian
Derick Durbin, 911 Coordinator
Tammy Richardson, Election Sec
Sandra Watkins, County Assessor
Leland McDaniel, OSU CED
Bohot made the motion to Approve Regular Meeting Minutes held on April 23, 2018. Second: Phillips. Aye Votes: Phillips/Bohot/Martin. Motion Approved.
Phillips made the motion to Approve Claims and 23 Blanket Purchase Order. Second: Bohot. Aye Votes: Martin/Bohot/Phillips. Motion Approved.
Bohot made motion to Approve Payroll for Pay Period 4-16-2018 through 4-30-2018. Second: Martin. Aye Votes: Phillips/Bohot/Martin. Motion Approved.
Tabled Approve/Disapprove Supplemental and Modification Agreement No 2, Project Maintenance, Financing, and Right-of-way Agreement from ODOT for District #3 Road Project on Noble Wray. Road Project #29914(004) RB, J/P #29914(04) Tabled from 4-23-2018.
Discussion on Electrical work on Generator Installation;
Martin made motion to Adjourn at 9:35 a.m. Second: Bohot. Aye Votes: Phillips/Bohot/Martin. Motion Approved.
Minutes taken by Traci Smith
Approved by: JEFFERSON COUNTY COMMISSIONERS
Ty Phillips, Chairman Bryce Bohot, Vice Chairman Ricky Martin, Member
ATTEST: Traci Smith, County Clerk
