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

AGENDA:

(1.)       *          CALL TO ORDER.

(2.)       *          MINUTES OF PREVIOUS MEETING.

(3.)       *          PAYROLL/CLAIMS.

(4.)       *          BONDS.

(5.)       *          MONTHLY FEE REPORTS.

(6.)       *          TRANSFER OF APPROPRIATIONS.

(7.)       *          BLANKET PURCHASE ORDERS.

(8.)       *          OLD BUSINESS.

(9.)       *          CURRENT BRIDGE AND ROAD PROJECTS.
D#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 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#2 2016 STP PROJECT TO RESURFACE A PORTION OF OLD HWY #112
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.)     CONSIDER AND POSSIBLY APPROVE CBRI PROGRAMMING RESOLUTION AND COST ESTIMATE FOR ZOE ROAD PROJECT (PROJECT #12CBRI-D3-RD-P022(105).

(12.)     DISCUSS AND POSSIBLY APPROVE CONTRACT BETWEEN LEFLORE COUNTY AND POTTAWATOMIE COUNTY REGIONAL JUVENILE DETENTION CENTER.

(13.)     CONSIDER AND POSSIBLY APPROVE RECEIVING AND REQUISITIONING OFFICERS LIST FOR BOKOSHE FIRE DEPARTMENT.

(14.)     CONSIDER AND POSSIBLY APPROVE RESOLUTION DECLARING APRIL 2012 AS “FAIR HOUSING MONTH”.

(15.)     DISCUSS AND POSSIBLY APPROVE RESOLUTION AND BID NOTICE ADVERTISING TO RE-BID A CONSTRUCTION/EXPANSION PROJECT FOR MONROE FIREHOUSE (PARTIAL FUNDING PROVIDED THROUGH A 2012 REAP GRANT).

(16.)     DISCUSS AND POSSIBLY APPROVE TREASURER’S MONTHLY REPORT OF OFFICERS FOR FEBRUARY 2012.

(17.)     CONSIDER AND POSSIBLY APPROVE KEDDO CLOSE-OUT DOCUMENT FOR 12REAP K6020-HOG.

(18.)     DISCUSS AND POSSIBLY APPROVE PAYMENT OF OOFA LEASE REVENUE BONDS,  SERIES 2012A TO BANK OF OKLAHOMA BEGINNING APRIL 15, 2012 AS IT APPLIES TO THE CONSTRUCTION OF THE NEW COUNTY PUBLIC HEALTH FACILITY.

(19.)     CONSIDER AND POSSIBLY APPROVE CONTRACT BETWEEN LEFLORE COUNTY AND DELTA DENTAL.

(20.)     DISCUSS AND POSSIBLY APPROVE RESOLUTION AND BID NOTICE ADVERTISING TO ACCEPT SEALED BIDS FOR A NEW PUMPER/TANKER TRUCK TO BENEFIT HOWE FIRE DEPARTMENT.

(21.)     VOTE TO ENTER EXECUTIVE SESSION PURSUANT TO TITLE 25 SECTION 307.B.4 OF THE OKLAHOMA STATUTES.

(22.)                 CONDUCT INTERVIEWS FOR DISCUSSION AND POSSIBLE ACTION RE:  FILLING POSITION FOR COURTHOUSE CUSTODIAN WITH THE FOLLOWING APPLICANTS: SAMMY MCDOWELL, DUSTIN FOUT, JASON FISER, SCOTT GARRETT, DUANE JOBES, DAVID SPURLOCK AND TERRY CRIPE.

(23.)                 VOTE TO EXIT EXECUTIVE SESSION.

(24.)                 ACTION NECESSARY AS RESULT OF EXECUTIVE SESSION.