The Board of County Commissioners, LeFlore County, State of Oklahoma, met in a Regular Business Meeting on December 12, 2022 at 9:00 a.m. with Chairman Craig Olive presiding. Also present were Vice-Chair Derwin Gist, Member Cody Covey and County Clerk Kelli Ford.
The following action was taken by the board:
(1.) Chairman Craig Olive called meeting to order.
(2.) Motion was made by Craig Olive and seconded by Derwin Gist to approve the minutes of regular meeting held December 5, 2022. Motion was approved all voting yes.
(3.) Motion was made by Craig Olive and seconded by Derwin Gist to approve claims/purchase orders as presented. Motion was approved all voting yes.
(4.) Bonds. None presented.
(5.) Motion was made by Craig Olive and seconded by Derwin Gist to approve monthly fee reports as presented and are on file in County Clerk’s office. Motion was approved, all voting yes.
(6.) Transfer(s): None presented.
(7.) Blanket purchase orders: None presented.
(8.) New Business: No discussion.
(9.) Current road and bridge projects: No discussion.
(10.) Contract/labor documents: None presented.
(11.) Burn ban: No discussion.
(12.) Motion was made by Cody Covey and seconded by Craig Olive to approve LeFlore County Conser Road, Phase 1 Liquidated Damages/ Change Order in the amount of $241,541.36 as submitted by Bureau of Indian Affairs. Motion was approved, all voting yes.
(13.) Motion was made by Derwin Gist and seconded by Cody Covey to approve resolution to appoint Brad Anglen to Public Health Management Authority, A.K.A Solid Waste. Motion was approved, all voting yes.
(14.) Motion was made by Cody Covey and seconded by Derwin Gist to approve lease purchase documents between LeFlore County, Banner Fire Equipment and The Community State Bank regarding purchase of a new truck to benefit Wister Fire Department. Motion was approved, all voting yes.
(15.) Motion was made by Craig Olive and seconded by Derwin Gist to approve removing Dana Gibson as signer and adding Jonna Robinson as for all Detention Center accounts. Motion was approved, all voting yes.
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