POTEAU—The Board of County Commissioners of LeFlore County has scheduled a regular business meeting for Monday at 9 a.m. in the office of the board of county commissioners.

AGENDA:                                   

(1.)      *           CALL TO ORDER. 

(2.)      *           MINUTES OF PREVIOUS MEETING.                              

(3.)      *           PURCHASE ORDERS. 

(4.)      *           BONDS. 

(5.)      *           MONTHLY FEE REPORTS. 

(6.)      *           TRANSFER OF APPROPRIATIONS. 

(7.)      *           BLANKET PURCHASE ORDERS. 

(8.)      *           OLD BUSINESS. 

(9.)      *           CURRENT BRIDGE AND ROAD PROJECTS.

                        D#1 CB-140D(189)CO 26904(04) LOCAL ID 225, 3 MI. WEST OF POCOLA
                        D#1 BRF-140C(186)CO 26898(04) LOCAL ID 216, PAUL COLLINS RD, EAST OF POCOLA
                        D#1 BRO-140D(190)CI 26905(04) LOCAL ID 001, EDWARDS LOOP NE CAMERON 
                        D#2  BRO-140D(136)CO  OPOSSUM CREEK BRIDGE
                        D#2 CIRB-140D(160)RB 25096(04) CASTON CREEK W. OF WISTER
                        D#2 CIRB-140D(161)RB 25097(04) BRAZIL CREEK S. OF SH 31
                        D#2 BRO-140D(204)CI 27372(04) LOCAL ID 160 RED OAK CREEK N. OF LEFLORE
                        D#2 BRO-140D(203)CI 27371(04) LOCAL ID 161 FOUCHE MALINE N. OF LEFLORE
                        D#2 BRI-140D(136)CO POSSUM CREEK BRIDGE (under construction)
                        D#2 & D#3 BRF-140C(185)CO 26897(04) LOCAL ID 086 NEAR REICHERT
                        D#3 CIRB-140C(135)RB 22885(04) LOCAL ID 105 BLACK FORK BRIDGE
                        D#3 CIRB-140D(162)RB 25191(04) LOCAL ID 248 POTEAU RIVER, LOVINGS
                        D#3 BRF-140C(187)CO 26902(04) LOCAL ID 104 NEAR HODGEN
                        D#3 CB-140D(188)CO 26903(04) LOCAL ID 133 LITTLE BUZZARD CREEK
                        D#3 BRO-140D(184)CO 26896(04) LOCAL ID 134 BUZZARD CREEK 

(10.)    *           BURN BAN. 

(11.)                MEET WITH LEFLORE COUNTY 4-H REPRESENTATIVE AMANDA BESHEAR TO JUDGE 4-H POSTERS ALSO TO DISCUSS AND POSSIBLY APPROVE RESOLUTION PROCLAIMING OCTOBER, 2011 AS “4-H MONTH”. 

(12.)                TABLED: MEET WITH GREG ACORD FROM GREEN COUNTRY LAND AND MINERALS, LLC FOR DISCUSSION WITH POSSIBLE ACTION RE: EXTENDING EAST SECTION LINE ROAD IN SECTION 7, TOWNSHIP 5 NORTH, RANGE 25 EAST. 

 (13.)   OPEN AND POSSIBLY AWARD BID FOR LITTLE BUZZARD CREEK BRIDGE PROJECT. 

(14.)    CONSIDER AND POSSIBLY APPROVE PAYMENTS TO OLLAR AND OLLAR ENGINEERING FOR COUNTY PROJECTS: CB-140D(189)CO, J/P26904(05) AND CB-140D(190)CO, J/P 26905(05)-REVISED# BRO-140D(190)(CI). 

(15.)    CONSIDER AND POSSIBLY APPROVE RESOLUTION TO REQUEST CIRCUIT ENGINEERING DISTRICT #3 FOR DESIGN ENGINEERING. 

(16.)    CONSIDER AND POSSIBLY APPROVE PERMIT APPLICATION FROM EL PASO FOR PIPELINE SERVICE CROSSING OF LATHAM ROAD IN SECTION 26, TOWNSHIP 8 NORTH, RANGE 24 EAST. 

(17.)    CONSIDER AND POSSIBLY APPROVE PERMIT APPLICATION FROM WINDSTREAM COMMUNICATIONS FOR PIPELINE SERVICE CROSSING TO BORE DEAD END ROAD. 

(18.)    CONSIDER AND POSSIBLY APPROVE PERMIT APPLICATION FROM WINDSTREAM COMMUNICATIONS FOR PIPELINE SERVICE CROSSING TO PARALLEL RIVER BEND ROAD. 

(19.)    DISCUSS AND POSSIBLY APPROVE CIRB FUNDING AGREEMENT FOR BETWEEN LEFLORE COUNTY AND ODOT BLACKFORK CREEK PROJECT #CIRB-140D(135)RB, J/P 22885(04). 

(20.)    DISCUSS AND POSSIBLY APPROVE CIRB FUNDING AGREEMENT BETWEEN LEFLORE COUNTY AND ODOT FOR POTEAU RIVER BRIDGE PROJECT #CIRB-140D(162)RB, J/P 25101(04). 

(21.)    CONSIDER AND POSSIBLY APPROVE RESOLUTION TO REINVEST PUBLIC HEALTH FUNDS. 

(22.)    REVIEW AND POSSIBLY APPROVE 2011/2012 FISCAL YEAR BUDGET FOR SOUTHEASTERN PUBLIC LIBRARY SYSTEM OF OKLAHOMA. 

(23.)    DISCUSS AND POSSIBLY APPROVE TRANSFER FROM CBRI(105) FUNDS REIMBURSING DISTRICT #2 FOR LOST POTEAU BRIDGE PROJECT #11CBRI-D2-BR-P007(105). 

(24.)    CONSIDER AND POSSIBLY APPROVE KEDDO CLOSE-OUT DOCUMENTS FOR 2010 REAP K4027-WAL (WALLS ROAD) AND 2011 REA PK5024-FTC (SECOND ST.) 

(25.)    POSSIBLE EXECUTIVE SESSION, UPON THE ADVICE OF LEGAL COUNSEL FOR THE PURPOSE OF CONFIDENTIAL COMMUNICATION BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF LEFLORE COUNTY AND ITS ATTORNEY PURSUANT TO 25 O.S. SUPP. 2006, § 307(B)(4) CONCERNING A PENDING INVESTIGATION/CLAIM BEFORE THE U.S. EMPLOYMENT OPPORTUNITY COMMISSION FILED BY DENAY L. BURRIS, EEOC CHARGE NO.: 846-2011-72053.  PUBLIC DISCLOSURE OF THESE CONFIDENTIAL COMMUNICATIONS WOULD SERIOUSLY IMPAIR THE ABILITY OF THE BOARD AND ITS ATTORNEY TO PROPERLY PROCESS AND DEFEND THIS POTENTIAL LITIGATION, AS SUCH; THE COMMUNICATIONS IN THIS EXECUTIVE SESSION ARE CONFIDENTIAL.

(26.)    VOTE TO EXIT EXECUTIVE SESSION.

(27.)    DISCUSSION AND ACTION AS NECESSARY AS A RESULT OF THE EXECUTIVE SESSION.