Commissioners’ agenda 9-11-2023

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

AGENDA:                                                                                                           

1. *              CALL TO ORDER.
2. *              MINUTES OF PREVIOUS MEETING(S).

3. * PURCHASE ORDERS/PAYROLL (SEE ATTACHED LIST TO BE PRESENTED FOR                                                  PAYMENT).
4. * BONDS
5. * MONTHLY FEE REPORTS.
6. * TRANSFER OF APPROPRIATIONS.
7. * BLANKET PURCHASE ORDERS.
8. * NEW BUSINESS.
9. * CONTRACT LABOR/SERVICE AGREEMENTS, ANNUAL CONTRACTS.
10. * BURN BAN.
11. CONSIDER AND POSSIBLY APPROVE RESOLUTION REGARDING RESIGNATION OF TROY DYER FROM THE LEFLORE COUNTY FAIR BOARD DUE TO HOMESTEAD RESIDENCY OUTSIDE OF LEFLORE COUNTY EFFECTIVE IMMEDIATELY.
12. CONSIDER AND POSSIBLY APPROVE APPOINTMENT OF LOGAN REA TO THE LEFLORE COUNTY FAIR BOARD EFFECTIVE IMMEDIATELY.
13. CONSIDER AND POSSIBLY APPROVE DECLARATION OF SURPLUS REGARDING LEFLORE COUNTY INVENTORY ITEM D2-332.017 EXCAVATOR WITH ORIGINAL PURCHASE PRICE OF $136,715.00 FOR THE BENEFIT OF LEFLORE COUNTY COMMISSIONER HIGHWAY DEPARTMENT DISTRICT 2.
14. REVIEW AND POSSIBLY APPROVE BID NOTICE AND RESOLUTION ADVERTISING TO ACCEPT SEALED BIDS REGARDING THE SALE OF A HYDRAULIC EXCAVATOR FOR THE BENEFIT OF LEFLORE COUNTY COMMISSIONER HIGHWAY DEPARTMENT DISTRICT 2.
15. REVIEW AND POSSIBLY APPROVE BID NOTICE AND RESOLUTION ADVERTISING TO ACCEPT SEALED BIDS REGARDING THE PURCHASE OF 3 DUMP TRUCKS TO BENEFIT LEFLORE COUNTY COMMISSIONER HIGHWAY DEPARTMENT DISTRICT 3.
16. REVIEW AND POSSIBLY APPROVE RESOLUTION FOR DISPOSING OF EQUIPMENT REGARDING OBSOLETE COUNTY INVENTORY ITEM # D1-209.003 4 TON HEAT AND AIR UNIT WITH ORIGINAL PURCHASE PRICE OF $993.85 FOR THE BENEFIT OF LEFLORE COUNTY COMMISSIONER HIGHWAY DEPARTMENT DISTRICT 1.

17. CONSIDER AND POSSIBLY APPROVE TREASURES MONTHLY REPORT OF OFFICERS FOR THE MONTH OF AUGUST.
18. MEET WITH NON-PROFIT ORGANIZATION UNDER GODS CARE REPRESENTATIVE LAMEISHA PHILLIPS FOR DISCUSSION REGARDING REQUEST FOR ARPA FUNDING AID.
19. OPEN AND POSSIBLY AWARD BID REGARDING THE PURCHASE OF A 1 TON TRUCK FOR THE BENEFIT OF LEFLORE COUNTY SHADY POINT FIRE DEPARTMENT.
20.