The Board of County Commissioners, LeFlore County, State of Oklahoma, met in a Regular Business Meeting on August 21, 2023 at 9:00 a.m. with Chairman Jamie Oliver presiding. Also present were Vice-Chair Vallard Campbell, Member Cody Covey and County Clerk First Deputy Jedd Kirby. Absent: County Clerk Kelli Ford.

The following action was taken by the board:

(1.) Chairman Jamie Oliver called meeting to order.
(2.) Motion was made by Jamie Oliver and seconded by Vallard Campbell to approve the minutes of regular meeting held August 14, 2023. Motion was approved all voting yes.

(3.) Motion was made by Cody Covey and seconded by Vallard Campbell to approve claims/purchase orders as presented. Motion was approved, all voting yes.

(4.) Bonds. None presented.

(5.) Motion was made by Jamie Oliver and seconded by Cody Covey to approve Monthly Fee Reports as presented and are on file in the office of the County Clerk. Motion was approved, all voting yes.

(6.) Transfer of appropriations: None presented.

(7.) Blanket purchase orders: None presented.

(8.) New business: No discussion.

(9.) Current road and bridge projects: No discussion.

(10.) Contracts labor/service agreements, annual contracts: None presented.

(11.) Burn ban: No action.

(12.) Motion was made by Jamie Oliver and seconded by Vallard Campbell to approve disposing of equipment records as submitted by LeFlore County Commissioner Districts 2 & 3 regarding County inventory items D2-492.004 Grainger gas heater with original purchase price of $1,725.84, D3-412.021 & D3-412.022 Gasboy fuel pump system with original purchase price of $2,905.00 each. Motion was approved, all voting yes.

(13.) Motion was made by Cody Covey and seconded by Jamie Oliver to approve amended programing resolution regarding project number 19 CBRI-D2-RD-PO-41 (105) as submitted by LeFlore County Commissioner Highway Department District 2. Motion was approved, all voting yes.

(14.) Motion was made by Jamie Oliver and seconded by Vallard Campbell to approve Annual Financial Work Plan Cooperative Service Agreement between APHIS-WS and LeFlore County as submitted by the United States Department of Agriculture Animal and Plant Health Inspection Service and Wild Life Services. Motion was approved, all voting yes.

(15.) Motion was made by Jamie Oliver and seconded by Cody Covey to award bid regarding the sale of a 2008 Ford pick-up truck to benefit Haw Creek Fire Department. Motion was approved, all voting yes.

Motion was made by Jamie Oliver and seconded by Cody Covey to adjourn. Motion was approved all voting yes, Oliver-yes, Campbell-yes, Covey-yes.

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