MINUTES. May 24, 2010

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1 MINUTES May 24, 2010 The regularly scheduled meeting of the Board of County Commissioners was called to order this 24th day of May, 2010, in meeting room 200 of the Cleveland County Office Building by Chairman Rod Cleveland. Christine Brannon, Chief Deputy Clerk/Secretary, called roll and those present were: Rod Cleveland, Chairman George Skinner, Member Roy Mallory, (Foreman, acting on behalf of Rusty Sullivan, Vice-Chairman) Christine Brannon, Secretary Vice-Chairman Rusty Sullivan was absent. Others present were: David Batton, Sarita Scott, Melinda Duke, Brenda Wakeman, Denise Ellison, David Tinsley, James Tyree, Peggy Laizure, Deborah VanWye, Kandi Almendares and Carter Bandy. George Skinner moved, seconded by Rod Cleveland, to approve the minutes of the Regular Meeting of May 17, The vote was: Rod Cleveland, yes; Roy Mallory, abstain; George Skinner, yes. Upon the request of Brenda Wakeman, Assistant Purchasing Agent, Rod Cleveland moved, seconded by George Skinner, to accept the bids and to table the awarding and/or rejecting of County Bid #HWY-1458 Four-Months (4) Non-Encumbered Contract to provide Materials and Installation of Asphaltic Concrete Base and Surface Coarse (Hot Mix/Hot Laid Asphalt). The bid term will be from June 10, 2010 through October 9, The bidders, each with properly executed non-collusion affidavits are listed on the following page:

2 Page 2 Minutes May 24, 2010 Upon the request of Melinda Duke, Purchasing Agent, Rod Cleveland moved, seconded by George Skinner, to accept the bids and to table the awarding and/or rejecting of County Bid #COM The purchase and installation of a Heavy-Duty Four-Post Truck Lift, for the Cleveland County District #3 Commissioner. The vote was: George Skinner, yes; Rod Cleveland, yes; Roy Mallory, yes. The bidders, each with properly executed non-collusion affidavits are listed on the following page:

3 Page 3 Minutes May 24, 2010 CLEVELAND COUNTY BID SUMMARY List of Individual Bidders Cable Automotive Equipment Myers Tire Supply O'Reilly Auto Parts BID: #COM DEPT: Commissioners Awarded To: DATE OPENED: Tabled on List of Individual Items The purchase and installation of a Heavy-Duty Four-Post Truck Lift for the District #3 County Commissioner. PROPOSAL: MAKE: Rotary Rotary Forward MODEL: SM30EL-3 SM 302 EL CR30 WARRANTY: 2 year 100% 3 year/iron; 1 yr/parts; 90 day labor 6 months labor, 5 years parts CAN BE DELIVERED & INSTALLED BY: 6/10/ weeks 45 days ARO BID PRICE: $23, $25, $27, Labor $ Total Price $24, Exceptions: 100% travel & Labor 24 months No exceptions Rotoary SM302-EL Must have a forklift to unload lift Contact Information: Name: Anthony Cable Mike Rodarm Chris George Title: Br. Mgr. Bid Coordinator Address: PO Box Oklahoma City, OK H NW 4th Oklahoma City, OK S. Patterson Springfield, MO Telephone: Fax: NON-COLLISION AFFIDAVIT: YES YES YES George Skinner moved, seconded by Rod Cleveland, to table the Application for Permit to allow the installation of a 4-inch poly gas pipeline and a 6-inch poly disposal pipeline by Avalon Exploration, Inc. Beginning at a point on the South side of the East Lindsey Street County Road Right of Way on the East Line of Section 1-T8N-R1E, thence West approximately 1 mile paralleling East Lindsey Street to the intersection of East Lindsey Street and 192 nd Ave. SE, thence West across 192 nd Ave. SE to the West side of the 192 nd Ave. SE County Road Right of Way, thence North approximately 1 mile paralleling said 192 nd Ave. SE on the West side of the County Road Right of Way to the intersection of 192 nd Ave. SE and Alameda, thence North across Alameda to the end point located in the County Road Right of Way on the West side of 192 nd Ave. SE in the SE/4 SE/4 SE/4 of Section 26-9N-1E, Cleveland County, OK. The vote was: Rod Cleveland, yes; Roy Mallory, yes; George Skinner, yes.

4 Page 4 Minutes May 24, 2010 George Skinner moved, seconded by Rod Cleveland, to approve the Customer Lease/Service Agreement Renewal between the Cleveland County Sheriff and Summit Mailing & Shipping Systems, Inc. for equipment, maintenance, meter rental and rate change protection on a Neopost IS-330 with 5lb scale, model IS-330/5lb scale. Agreement lease is for twelve (12) months, renews annually with four (4) renewal options at a rate of $ per month. George Skinner moved, seconded by Rod Cleveland, to approve the Contract between the Cleveland County Health Department and Moore Public Schools to provide instructional services for children enrolled in the Early Foundations program for the Moore Public Schools. Cleveland County Health Department will bill the Contractor at a rate of $10.00 per hour for services on one instructional assistant and $0.50 per mile as per State Travel Reimbursement Act (STRA). Moore Public Schools will reimburse the Cleveland County Health Department on a monthly basis with total charges not to exceed $10, Contract period will be from July 1, 2010 through June 30, The vote was: George Skinner, yes; Rod Cleveland, yes; Roy Mallory, yes. George Skinner moved, seconded by Rod Cleveland, to approve the following Cash Fund Appropriations: a. Sheriff s Service Fee Fund $ 57, b. Sheriff s Courthouse Security Service Fee Fund 4, c. Sheriff s Jail Fund 8, d. Sheriff s Revolving Fund 24, e. Sheriff s Federal Share Revenue Fund f. Sheriff s Property Forfeiture Fund 37, g. Treasurer s Certification Fee Fund 5, h. County Clerk s Lien Fee Fund 2, i. County Clerk s Preservation Fee Fund 24, j. Court Clerk s Revolving Fund 14, k. Fair Board Fund 13, l. Bridge Capital Improvement m. Highway Unrestricted 383, n. Commissioner s Building Fund o. D.A. Incarceration Costs Fund p. Assessor s Revolving Fund q. Sales Tax Fund 617, r. Local Emergency Planning Committee Fund 2, s. S.T.O.P. Violence Against Women Grant Fund 3, The vote was: Rod Cleveland, yes; Roy Mallory, yes; George Skinner, yes. George Skinner moved, seconded by Rod Cleveland, to approve the following Blanket Purchase Orders submitted from the following Departments: a. Sheriff s Department: B2A Slaughterville Tire Shop $ CFB2 Wal-Mart Community $

5 Page 5 Minutes May 24, CFBRE2 Harden Enterprises, LLC $ CFBRE2 Reynolds Ford, Inc. $ CFBRE2 Palace Auto Supply, Inc. $ b. Health Department: MD1A Jennifer Smith $2, MD1C Evelyn F. Schreiner $ MD1A Stacey Marie Kent $2, c. General Government: R2 The Norman Transcript $5, d. Building Maintenance: SM2 Ace Hardware $1, SM2 Xpedx Oklahoma City $1, SM2 Filtration Services Group, LLC $ SM2 Xpedx Oklahoma City $2, e. District #1 Warehouse: T2A Big D s CB & Car Audio $1, T2A Palace Auto Supply, Inc. $3, T2A Crossland s A&A Rent-All $ T2A Norman Garage Door Inc $ T2A Fastenal Industrial & Const. $1, f. District #2 Warehouse: T2A Superco Specialty Products $ g. District #3 Warehouse: T2A Yaffe Iron & Metal Company $ George Skinner moved, seconded by Rod Cleveland, to approve the Certificate of Requesting Officers on Blanket Purchase Order Numbers: SM T2A B2A T2A SM T2A SM T2A B2A T2A T2A MD T2A MD1C T2A CFBRE FF2 The vote was: George Skinner, yes; Rod Cleveland, yes; Roy Mallory, yes.

6 Page 6 Minutes May 24, 2010 George Skinner moved, seconded by Rod Cleveland, to approve Purchase Orders for Payment of Personal Services, Travel, Maintenance & Operation, and Capital Outlay from: FY 09/10 a. General Fund $ 646, b. Highway Fund 147, c. Health Fund 5, d. Sheriff Service Fee Fund 1, e. Sheriff Commissary Fund 1, f. Sheriff Federal Share Fund 2, g. Sheriff Jail Fund 1, h. Sheriff Revolving Fund 13, i. Drug Court Revolving Fund 1, j. County Clerk Preservation Fund 33, k. Assessor Revolving Fund l. Fair Board Fund 1, FY 08/09 a. General Fund $ 2, The vote was: Rod Cleveland, yes; Roy Mallory, yes; George Skinner, yes. (For a complete listing of warrants and original signatures, see warrant registers.) There being no further business to come before the Board, George Skinner moved, that the meeting be adjourned. Rod Cleveland seconded the motion. (Clerk s Note: the agenda was posted on 8:23 a.m.)

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