(Published in the Stillwater N...
(Published in the Stillwater N...
(Published in the Stillwater News Press on July 23, 2024 1t) Official Minutes of PAYNE COUNTY BOARD OF COUNTY COMMISSIONERS The Payne County Board of County Commissioners met in a regular meeting of the board at 9:00 a.m. on June 27th, 2024, at the Payne County Administration Building, Gloria Hesser Commissioners Meeting Room 200/201, located in Stillwater, Oklahoma. Chairman Zach Cavett called the meeting to order: Meeting called to order at 9:00 a.m. The following members were present: Zach Cavett - Commissioner District 1-Chairman, Rhonda Markum - Commissioner District 3-Vice Chairwoman, Chris Reding - Commissioner District 2-Member. Glenna Craig - County Clerk. Invocation by Chris Reding and Flag Salute to our country led by Dewey Clapp. Approval or Modification of Minutes: Motion by Reding to approve the minutes of June 17th, 2024, as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Miscellaneous items from the Audience (no action will be taken): None presented on this date. Discussion/Possible Action on Bid Openings - 9:30 AM: None presented on this date. Discussion/Possible Action on Reports from Officers and Boards: Discussion/Possible Action - Regarding Microwave Horns on Glencoe EOC Tower: Commissioner Cavett presented this item to the board. Motorola inquired with the county on what the county wanted to do with the microwave horns on the Glencoe EOC Tower. It is in the contract for the vendor to dispose. After discussion by the board, motion by Reding to let the contractor handle the removal and to dispose of them as they pleased, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- Payne County Treasurer's Resale Property Fund Financial Statement: Lee Denney, County Treasurer presented the resale property financial statement. Motion by Reding to approve the statement as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action - Plat - Trophy Ridge Addition Phase 1: Cavett inquired on the Floodplain Manager having a stamp created that can be stamped onto plats once he had reviewed them. Both Reding and Markum agreed that would be good practice moving forward. Motion by Markum to approve Trophy Ridge Phase 1 as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action Contract for Vending Machines at the Courthouse and Administration Building Between Oklahoma Department of Rehabilitation Services and the Board of Commissioners, Payne County, Oklahoma: Reding stated this is the contract for the vending machines that the county is required to have in both buildings. Item died for lack of a motion. Discussion/Possible Action - Agreement TextMyGov Notification System Between TextMyGov and the Board of Commissioners, Payne County, OK: Courtney Callison, Election Board Secretary stated this notification system will help their office keep the voters of Payne County informed. Voters can sign up for notifications regarding upcoming elections as well as the volunteers for the Election Board Office. Callison stated this contract has also been reviewed by Max Myers, ADA. Motion by Markum to approve the agreement as presented and with the Chairman to sign on behalf of the board, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- Project Agreement for the Construction of Lake Access Project- Lone Chimney Lake- Between the Oklahoma Department of Transportation and the Board of Commissioners, Payne County, OK: Cavett stated this grant was applied for many years ago by Commissioner Deering and approved but for some reason this never received funding. Cavett resubmitted the application and it was granted with District 3 receiving funding but this year they are funding the Lone Chimney Lake access grant in the amount of $781,000. Motion by Markum to approve the agreement as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- Resolution 2024-189 Lease #23760-10 Renewal- Between Anchor D Bank and the Board of Commissioners, Payne County, OK: Cavett stated this is the loan on the current graders we have a lease purchase on. Motion by Markum to approve Resolution 2024-189 as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- 2025 Notice of Payne County Board of Commissioners Regular Meeting Schedule: Motion by Markum to approve the Notice for the Payne County Board of Commissioners Meeting Schedule, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. The board amended this item to add January 2nd, 2024 to the meeting list. Motion to approve by Markum, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- Resolution 2024-190 Amending Resolution 2024-54- Consulting Engineer Selection for Bridge 135 JP 38158(05): Cavett stated this was correcting the JP number on this Resolution. Motion by Reding to approve Resolution 2024-54 as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- County Road Standards Update to Typical Asphalt Concrete Roads: Cavett stated in reviewing the road standards his road foreman caught a few corrections that were needed to be updated for the road standards book. Motion by Markum to approve updates as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- FY 24-25 Contract for Pest Services at Payne County Health Departments- Between Peak Pest Services, LLC and the Board of Commissioners, Payne County, OK: Motion by Reding to approve Item K through N as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action FY 24-25 Professional Service Agreement for Payne County Health Department - Between Oklahoma State University and the Board of County Commissioners, Payne County, OK: Item approved with Item K. Discussion/Possible Action - FY 24-25 Health Department Contract for Radiology Service Between OSU Student Health Center and the Board of Commissioners, Payne County, OK: Item approved with Item K. Discussion/Possible Action FY 24-25 Health Department Contract for Radiology Service Between Hillcrest Hospital Cushing and the Board of Commissioners, Payne County, OK: Item approved with Item K. Discussion/Possible Action - Resolution 2024-191 Lease #8400002555 Renewal Between Armstrong Bank and the Board of Commissioners, Payne County, OK: Motion by Markum to approve Item O, P and Q for the renewal of lease agreements, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action - Resolution 2024-192 Lease #8400002547 Renewal Between Armstrong Bank and the Board of Commissioners Payne County, OK: Item approved with Item O Discussion/Possible Action - Resolution 2024-193 Lease #8400002539 Renewal Between Armstrong Bank and the Board of Commissioners Payne County, OK: Item approved with Item O Discussion/Possible Action - Resolution 2024-194 Lease #2020023075 Renewal Between Heritage Bank and the Board of Commissioners Payne County, OK: Cavett stated this was for the Yale Fire Department. Motion by Markum to approve Resolution 2024-194 renewal lease agreement as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action - Resolution 2024-195 Lease #2023031648 Renewal Between Heritage Bank and the Board of Commissioners Payne County, OK: Markum stated this was for another two (2) of her motor graders that is a lease purchase. Motion by Markum to approve Resolution 2024-195, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action - District 1 Bill to District 3: Markum stated she received a bill from District 1 with invoicing dated from 2021 which is prior to Markum taking office and not in this current fiscal year which she believed could not be done. Markum and Cavett discussed the importance of working together and disagreed on the invoice that District 1 sent to District 3. Cavett agreed to rescind his invoice. No action taken by the board. Ingress and Egress Agreements: Cavett presented the following agreements with Alanna R & Kent A Grigg, Charles Thomas Focht Trust, Stephen C & Deborah L Schroeder, Malinda Berry Fisher, Billy Joe Ellington. Motion by Cavett to approve the agreements as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Removal of Equipment Items from Inventory: Declaration of Surplus District 1- Resolution 2024-187; Air Compressor, INV 406.0008, SN 139377; Rotary Cutter, John Deere, INV 316.011, SN W00616X002067 Motion by Reding to approve Resolution 2024-187, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Disposal if Equipment- District 1; Res. 2024-188 Air Compressor, INV 406.0008, SN 139377; Res. 2024-188 Rotary Cutter, John Deere, INV 316.011, SN W00616X002067 Motion by Reding to approve Resolution 2024-187, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Appointment of Requisitioning and Receiving Officers: The following are presented; Fiscal Year 2024-2025 as follows: 1.District 3: Requisitioning Officers Rhonda Markum, DeWayne Barrett, Tony Bowman; Receiving Officers Linda Sample, Warrants Rhonda Markum, Tony Bowman, DeWayne Barrett 2. Solid Waste: Requisitioning Officers Rhonda Markum, DeWayne Barrett, Tony Bowman; Receiving Officers Linda Sample, Warrants Rhonda Markum, Tony Bowman, DeWayne Barrett 3. Extension: Requisitioning Officers Summer Leister, Dea Rash, Laura Payne; Receiving Officers Tina Hunt, Courtney Arnall, Warrants Summer Leister, Tina Hunt, Dea Rash 4. Stillwater Fire: Requisitioning Officers Terry Essary, Thomas Tharp; Receiving Officers Brandon Halcomb, Dustan Portman, Warrants none listed 5.Treasurer: Requisitioning Officers Lee Denney, Yvonne Corbin; Receiving Officers Melissa Scott, Donna Hutchison, Warrants Deanna Green, Yvonne Corbin 6.Emergency Management: Requisitioning Officers Joe Harper, Marvin Noyes; Receiving Officers Stacey Nixon, Amy Caldwell, Warrants Joe Harper, Marvin Noyes, Stacey Nixon, Amy Caldwell 7.Sheriff: Requisitioning Officers Joe Harper, Marvin Noyes; Receiving Officers Stacey Nixon, Amy Caldwell, Warrants Joe Harper, Marvin Noyes, Stacey Nixon, Amy Caldwell 8.Election: Requisitioning Officers Courtney Callison, Kate McKinney; Receiving Officers Courtney Callison, Kate McKinney, Lindsay Sobraski, Warrants Courtney Callison, Kate McKinney 9.Juvenile Detention: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Warrants Chris Reding 10.Commission District 2: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Shawn Howell, Warrants Chris Reding, LeNell Bowen 11.Building Maintenance: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, John Robinson, Warrants Chris Reding, LeNell Bowen 12.Floodplain: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Warrants Chris Reding, LeNell Bowen 13.E911: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Warrants Chris Reding 14.CLEAN: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Warrants Chris Reding, LeNell Bowen 15. Excise/Equalization: Requisitioning Officers Glenna Craig, Tammy Mathis; Receiving Officers Gracie Anderson, Ben Burnsed, Warrants Glenna Craig, Tammy Mathis 16.County Clerk: Requisitioning Officers Glenna Craig, Tammy Mathis; Receiving Officers Gracie Anderson, Ben Burnsed, Warrants Glenna Craig, Tammy Mathis 17.Early Settlement: Requisitioning Officers Glenna Craig, Tammy Mathis; Receiving Officers Gracie Anderson, Ben Burnsed, Jay Irby, Warrants Glenna Craig, Tammy Mathis 18.District 1: Requisitioning Officers Zach Cavett, Brian Floyd; Receiving Officers Shawna Bales, David Shreeves, Warrants Zach Cavett, Brian Floyd, Shawna Bales 19.Tribal Consistency: Requisitioning Officers Zach Cavett, Rhonda Markum; Receiving Officers Shawna Bales, Linda Sample, Warrants Zach Cavett, Rhonda Markum 20.Opioid Abatement: Requisitioning Officers Zach Cavett, Chris Reding; Receiving Officers Shawna Bales, Tammy Mathis, Warrants Zach Cavett, Tammy Mathis 21.General Fund/Health: (current Chairman) Requisitioning Officers Zach Cavett, Glenna Craig; Receiving Officers Shawna Bales, Tammy Mathis, Chris Reding, Warrants Zach Cavett, Glenna Craig, Tammy Mathis 22.District Attorney: Requisitioning Officers Laura Austin Thomas, Scott Staley; Receiving Officers Andrea Hickman, Monique DeShazer, Warrants Brenda Hendrickson, Scott Staley 23.District Attorney Seizure: Requisitioning Officers Laura Austin Thomas Scott Staley; Receiving Officers Cassie Carradine, Melinda Bradord, Warrants Brenda Hendrickson, Scott Staley 24.Expo: Requisitioning Officers Colin Campbell, Michael Benson; Receiving Officers DeeDee Shenold, Toni West, Warrants Colin Campbell, Michael Benson, DeeDee Shenold Motion by Reding to approve Item W 1-23 as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Cash Appropriations: None presented on this date Discussion/Possible Action- Fire Department Pre-Requisition Request: The Clerk's Office presented the following Fire Department Pre-Requisition requests: Yale Fire $1388.32 to Myder Fire for an overage, $200 to Jayson Thomas; Ripley Fire $249.01 to OG&E, Cushing Fire $1651.70 to Strobes n More, $480.12 to Verizon Wireless, $151.84 to Northern Safety & Industrial, $4950 to Deputy Chief Frank Viscuso, $10,000 to Strobes n More. Cavett stated that Ripley Fire had an emergency with one of their brush trucks and it was signed. Motion by Markum to approve the pre requisition requests as presented with Chair to sign on behalf of the board, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Purchase Orders: New/Blanket/Tabled/Disallowed/Payroll/Longevity: FY 2023-2024 $3,904,400.60 2023-2024 ARPA 2021 18, MOTOROLA SOLUTIONS, 3332952.58, RADIO SYSTEM; Extension-ST 188, US CELLULAR, 203.96, UTILITIES 189, HUNT, TINA, 26.20, MILEAGE REIMBURSEMENT 190, OSU COOPERATIVE EXT. SRV., 1373.61, PART TIME PAYROLL 191, LEISTER SUMMER, 1133.90, MILEAGE REIMBURSEMENT 192, OSU COOPERATIVE EXT. SRV., 21666.67, JUNE BLANKET 193, PAYNE, LAURA, 250.31, MILEAGE REIMBURSEMENT 194, OKLA. STATE UNIVERSITY, 82.46, UTILITIES-HOT SPOTS 195, HAWKESWORTH, HANNAH, 189.11, MILEAGE REIMBURSEMENT 196, B & C BUSINESS PRODUCTS, INC., 790.32, CONTRACT LEASE CHARGE 197, RASH DEA, 213.34, MILEAGE REIMBURSEMENT 198, B & C BUSINESS PRODUCTS, INC., 3.08, JUNE BLANKET; Fair Board 967, JASON STROMSKI WELDING, 1050.00, WELDING SERVICES; Fair Main-ST 611, CITY OF STILLWATER, 57.68, UTILITIES 612, CONSTELLATION NEWENERGY-GAS DIVISION, LLC, 40.81, UTILITIES 613, STROMSKI WELDING, 200.00, REPAIR 614, CITY OF STILLWATER, 522.67, UTILITIES 615, CITY OF STILLWATER, 7717.18, UTILITIES; Fire- St 129, CENTRANET LLC, 98.63, JUNE BLANKET; General 4552, AMAZON CAPITAL SERVICES, 579.59, OFFICE SUPPLIES 4553, POSTAL PACK & SHIP, 914.30, POSTAGE BLANKET 4554, GRIMSLEYS, INC., 484.24, SUPPLIES 4555, CITY OF STILLWATER, 235.72, UTILITIES 4556, ADVANTAGE PLUMBING HEATING AND COOLING, 340.20, PLUMBING REPAIRS 4557, ADVANTAGE PLUMBING HEATING AND COOLING, 1452.24, PLUMBING REPAIRS 4558, GRIMSLEYS, INC., 1007.56, SUPPLIES 4559, B & L HEAT & AIR, 779.44, REPAIR & LABOR 4560, STILLWATER SCREENPRINTING, 9.00, EMBROIDERING SERVICES 4561, OSU AGEC CTP, 65.00, EXCISE BOARD TRAINING 4562, COOPERS LOCKSMITH LLC, 90.00, LOCKSMITH SERVICES 4563, SNAP-ON CREDIT LLC, 58.25, SUBSCRIPTION 4564, CENTRAL LAWN AND LANDSCAPE, 1431.00, LAWN CARE 4565, CITY OF STILLWATER, 58.42, UTILITIES 4566, DANA SAFETY SUPPLY, INC, 292.09, UNIFORMS 4567, CONSTELLATION NEWENERGY-GAS DIVISION, LLC, 566.04, UTILITIES 4568, R. K. BLACK, INC, 161.56, LEASE CHARGES 4569, GRIMSLEYS, INC., 144.64, SUPPLIES 4570, TM CONSULTING, INC., 1759.96, SCANNER 4571, DELL MARKETING L.P., 1338.41, COMPUTER TOWER 4572, APCO INTERNATIONAL MEMBERSHIP, 104.00, MEMBERSHIP 4573, TISDAL & O HARA PLLC, 2784.00, CONTRACT SERVICES 4574, STILLWATER NEWSPRESS, 137.94, SUBSCRIPTION RENEWAL 4575, AMAZON CAPITAL SERVICES, 73.83, OFFICE SUPPLIES 4576, CITY OF STILLWATER, 349.85, UTILITIES 4577, NAPA AUTO PARTS, 273.99, JUNE BLANKET 4578, NAPA AUTO PARTS, 1833.40, PARTS 4579, KAISER AUTOMOTIVE, 723.89, PARTS AND LABOR 4580, DANA SAFETY SUPPLY, INC, 292.01, UNIFORMS 4581, HUNTER, LOSCO, 99.16, MILEAGE REIMBURSEMENT 4582, CANADIAN COUNTY JUVENILE, 1404.00, JUVENILE DETENTION 4583, DAVIS SANITATION, INC., 85.00, DUMPSTER 4584, DELL MARKETING L.P., 3210.12, COMPUTER HARDWARE 4585, REDING CHRIS, 80.53, MILEAGE REIMBURSEMENT 4586, GRIMSLEYS, INC., 120.24, CLEANING SUPPLIES 4587, KAISER AUTOMOTIVE, 897.12, PARTS AND LABOR 4588, PAYNE CO. DISTRICT 3, 109.80, CASES OF WATER 4589, HIGH FIVE MEDIA GROUP, LLC, 219.00, WEBSITES SERVICES 4590, GOSE, ROGER WARREN, 2.55, MILEAGE REIMBURSEMENT 4591, A & B ECO-SAFE PEST CONTROL, INC, 125.00, MAY BLANKET 4592, A T & T, 39.43, UTILITIES 4593, ALLIANCE MAINTENANCE INC, 1600.00, JUNE BLANKET 4594, PAYNE CO. EXPO CENTER, 1320.00, SEWER/LIFT CHARGES 4595, PEREGRINE SERVICES, INC., 3112.89, MAILING SERVICES 4596, AMAZON CAPITAL SERVICES, 203.70, FLAGS 4597, AXON ENTERPRISE INC, 991.50, DEPUTY SUPPLIES 4598, OKLA. NATURAL GAS, 292.17, JUNE BLANKET 4599, VIP TECHNOLOGY SOLUTIONS GROUP, 1393.75, PHONE REPAIRS 4600, BILL KNIGHT FORD, 743.65, PART S AND REPAIRS 4601, KAISER AUTOMOTIVE, 1629.94, PARTS AND LABOR 4602, A & B ECO-SAFE PEST CONTROL, INC, 80.00, PEST CONTROL SERVICES 4603, DAVIS SANITATION, INC., 85.00, DUMPSTER 4604, TK ELEVATOR CORPORATION, 1105.50, ELEVATOR MAINTENANCE 4605, CITY OF STILLWATER, 7812.27, UTILITIES 4606, JENNIFER PRICE, CSR/RPR, 142.00, TRANSCRIPTS 4607, HOFFMAN AUTOMOTIVE EQUIPMENT, 254.00, LIFT REPAIR 4608, MERRIFIELD OFFICE SUPPLY, 156.15, JUNE BLANKET 4609, DELL MARKETING L.P., 634.76, COMPUTER MONITOR 4610, MCKINNEY, KATHERINE, 110.00, TRAVEL REIMBURSEMENT 4611, SASSER, WILLIAM DAVID, 15.01, MILEAGE REIMBURSEMENT 4612, CITY OF STILLWATER, 9105.18, UTILITIES 4613, SMC TECHNOLOGIES INC., 250.00, JUNE BLANKET 4614, WEDEL, RANDY, 8.44, MILEAGE REIMBURSEMENT 4615, A & B ECO-SAFE PEST CONTROL, INC, 50.00, MAY BLANKET 4616, R. K. BLACK, INC, 500.47, COPIER MAINTENANCE 4617, CALLISON, COURTNEY B., 110.00, TRAVEL REIMBURSEMENT 4618, CITY OF STILLWATER, 15.53, UTILITIES 4619, DELL MARKETING L.P., 2866.22, IT EQUIPMENT/LABOR 4620, AMAZON CAPITAL SERVICES, 149.77, OFFICE FURNITURE 4621, ADVANTAGE PLUMBING HEATING AND COOLING, 732.57, PARTS AND LABOR 4622, ALLIANCE MAINTENANCE INC, 2340.00, JUNE BLANKET 4623, A & B ECO-SAFE PEST CONTROL, INC, 125.00, JUNE BLANKET 4624, IRBY, JAY, 431.21, MILEAGE REIMBURSEMENT 4625, THE JOURNAL, 138.53, NOTICE OF PUBLICATION 4626, A & B ECO-SAFE PEST CONTROL, INC, 50.00, JUNE BLANKET 4627, NAPA AUTO PARTS, 89.38, BATTERIES 4628, GRIMSLEYS, INC., 719.14, JUNE BLANKET; Health 520, FALCO ALARM CO., INC., 170.00, TROUBLESHOOT & REPAIR 521, A T & T, 119.54, UTILITIES-INTERNET 522, CITY OF CUSHING, 976.87, UTILITIES 523, NOODLE SOUP OF WEINGART DESIGN, 166.25, OVERAGE PO 524, AMAZON CAPITAL SERVICES, 336.10, SUPPLIES 525, AMAZON CAPITAL SERVICES, 341.41, OFFICE SUPPLIES 526, UNIVERSITY CLEANING SERVICES, 1863.24, JUNE BLANKET 527, STILLWATER NEWSPRESS, 263.88, SUBSCRIPTION 528, PIPARATO, KATHLEEN, 403.34, MILEAGE REIMBURSEMENT 529, OKLA. STATE DEPT. OF HEALTH, 55250.34, PAYROLL 530, AMAZON CAPITAL SERVICES, 392.62, SUPPLIES 531, SOUTHERN PLAINS TRIBAL HEALTH, 190.00, CONFERENCE TICKETS 532, HALL, LISA, 307.33, MILEAGE REIMBURSEMENT 533, OKLA. NATURAL GAS, 177.06, UTILITIES 534, AMAZON CAPITAL SERVICES, 84.56, SOONERSTART PROGRAM 535, UNIVERSITY CLEANING SERVICES, 687.45, JUNE BLANKET 536, ACCURATE HEAT & AIR LLC, 157.60, PIPE REPAIRS 537, NOODLE SOUP OF WEINGART DESIGN, 3325.00, PREGNANCY RESOURCE 538, AMAZON CAPITAL SERVICES, 1513.20, COMMUNICATION & LITERACY GRANT 539, AMAZON CAPITAL SERVICES, 1809.78, OFFICE SUPPLIES; Highway 1626, O REILLY AUTOMOTIVE, INC., 27.98, MAY BLANKET 1627, QUAPAW CO., INC., 9627.84, TBSC 1628, DEARINGER PRINTING & TROPHY, INC., 87.95, OFFICE SUPPLIES 1629, QUAPAW CO., INC., 15994.08, ROAD ROCK 1630, BRONCO EQUIPMENT RENTAL & SALES, 89.65, PARTS 1631, POSTAL PACK & SHIP, 12.55, CERTIFIED MAIL 1632, OKLAHOMA TURNPIKE AUTHORITY, 0.55, MAY BLANKET 1633, STEWART STONE, INC., 14236.92, Crusher Run 11/2inch 1634, CITY OF STILLWATER, 299.84, UTILITIES 1635, PERKINS TAG AGENCY, 89.50, TAG AND TITLE 1636, CITY OF STILLWATER, 270.76, UTILITIES 1637, COMPLIANCE RESOURCE GROUP, 60.00, DRUG & ALCOHOL TESTING 1638, PERKINS TAG AGENCY, 14.00, TAG AND TITLE 1639, K & S TIRE, 8154.72, TIRES 1640, REDBIRD MILLWORKS, 8950.00, OFFICE REMODEL 1641, CITY OF CUSHING, 343.99, UTILITIES 1642, R3 CUSTOM WINDOW TINTING, 327.00, WINDOW TINT 1643, AMAZON CAPITAL SERVICES, 94.21, OFFICE SUPPLIES 1644, STILLWATER NEWSPRESS, 99.60, EMPLOYMENT AD 1645, REDBIRD MILLWORKS, 1575.00, BATHROOM REMODEL 1646, FLEETPRIDE, INC., 112.46, MAY BLANKET; Hwy-ST 78, ANCHOR D BANK, 50000.00, GRADER PAYMENT; Jail-ST 451, PAYNE CO. DISTRICT 3, 77.86, FUEL & DIESEL 452, CHARM-TEX INC, 98.70, PLUMBING SUPPLIES 453, A & B ECO-SAFE PEST CONTROL, INC, 200.00, MAY BLANKET 454, OKLA. NATURAL GAS, 330.97, UTILITIES 455, AMAZON CAPITAL SERVICES, 1086.01, BATTERY BACKUP 456, WILSON, NAOMI, 1806.25, CONTRACT LABOR 457, MYERS, DANIEL A, 500.00, CPR TRAINING/ SUPPLIES 458, DIGI SECURITY SYSTEMS LLC, 1033.21, CAMERA 459, MYERS, DANIEL A, 300.00, CPR TRAINING/SUPPLIES 460, CONSTELLATION NEWENERGY-GAS DIVISION, LLC, 729.53, UTILITIES 461, TURN KEY HEALTH CLINICS LLC, 10293.88, MEDICAL SERVICES 462, CITY OF STILLWATER, 38443.28, UTILITIES 463, VICTORY SUPPLY INC, 575.00, GLOVES 464, CDW GOVERNMENT, INC., 329.79, COMPUTER HARDWARE 465, SHRED- AWAY SHREDDING, INC., 247.50, JUNE BLANKET 466, QUALITY WATER SERVICES, 109.00, MAY BLANKET 467, A & B ECO-SAFE PEST CONTROL, INC, 200.00, JUNE BLANKET; ML Fee 67, OSU AGEC CTP, 40.00, CLASS; Mtg Cert 77, TM CONSULTING, INC., 529.40, SOFTWARE RENEWAL; Resale 271, CIMARRON VALLEY COMM., LLC, 1446.84, LEGAL NOTICE 272, PICKENS AUCTION, 1500.00, AUCTIONEER 273, INVESTIGATIVE RESEARCH LLC, 160.00, OVERAGE PO 274, AMAZON CAPITAL SERVICES, 45.52, STICKERS; RM&P 70, HIGH FIVE MEDIA GROUP, LLC, 229.00, JUNE BLANKET; Rural Fire-ST 118, EMCO, 410.00, NOVEMBER BLANKET 119, SPIRIT ELECTRONIC, 6139.28, MOBILE RADIO 120, DIRECT DISCOUNT TIRE, 45.00, TIRES & WASTE FEE 121, NAPA AUTO PARTS, 451.18, BLANKET 122, AMERICAN HERITAGE BANK, 5700.00, LEASE PAYMENT BLANKET 123, SPIRIT ELECTRONIC, 118.30, OVERAGE 124, GEOSAFE INC, 5000.00, TRACKING SOFTWARE 125, NAPA AUTO PARTS, 738.11, OVERAGE; Self Ins Prog 3, ASSOC. OF COUNTY, 185996.00, SELF INSURANCE FUND; SH Svc Fee 536, A PLUS AUTO GLASS, 652.05, WINDSHIELD 537, THE EMBLEM AUTHORITY, 4020.00, PATCHES 538, K & S TIRE, 7650.82, TIRES & WASTE FEE 539, PUREVIDA WATER TECHNOLOGIES LLC, 105.00, WATER DISPENSER 540, PR FITNESS EQUIPMENT INC, 492.81, REPLACEMENT PADS 541, PIONEER TIRE CENTER, 100.00, ALIGNMENT SERVICES 542, A PLUS AUTO GLASS, 75.00, WINDSHIELD REPAIRS 543, K & S TIRE, 130.50, OVERAGE PO 544, AMAZON CAPITAL SERVICES, 2107.91, BATTERY BACKUP 545, CITY OF STILLWATER, 773.26, UTILITIES 546, GRIMSLEYS, INC., 153.42, SUPPLIES 547, STILLWATER TAG AGENCY, 57.50, TAG AND TITLE 548, ABSOLUTE CARPET & TITLE RESTORATION LLC, 1173.95, JANITORIAL SERVICES 549, DELL MARKETING L.P., 3371.96, COMPUTER HARDWARE 550, GRIMSLEYS, INC., 887.12, CLEANING SUPPLIES 551, STILLWATER TAG AGENCY, 44.50, TAG AND TITLE 552, A PLUS AUTO GLASS, 75.00, WINDSHIELD REPAIRS 553, DEARINGER PRINTING & TROPHY, INC., 145.50, PLAQUES 554, AXON ENTERPRISE INC, 1996.00, CONFERENCE REGISTRATION 555, CUNDIFF CUSTOM FABRICATIONS, 550.00, Sign; Solid Waste Mange 44, GRAPHIC SOLUTIONS GROUP, INC, 3255.76, SIGNAGE MATERIAL Payroll: Premiums $274,140.34, Taxes $206,197.09, Payroll $805,251.73 for a total of $1,285,589.16 for June 2024 Payroll. Blankets: Motion to approve purchase orders upon signature by Markum, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Monthly Report of Officers: None presented on this date. Discussion- Payne County Radio System: Reding stated things were moving along. Public Announcements from the Board (No Action will be taken): None presented on this date. Discussion/Possible Action on Utility Permits/Road Crossings: None presented on this date. New Business: Cavett stated that a contract came in yesterday with Oklahoma Department of Mental Health and Substance Abuse. Cavett stated the Sheriffs' Office had applied for this and it is due tomorrow. Cavett stated this would need to be authorized by the Chairman and also noted that our ADA was fine with approving this under new business. Motion by Reding to approve this contract and the Chairman to sign on behalf of the board, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Adjournment: Motion to adjourn by Markum, second by Reding. Roll Call Vote: Reding-Yes, Cavett-Yes. Minutes of the Board attested to: Attest: By Glenna Craig, Payne County Clerk Seal of office Approved by the Board of Commissioners On the day of 2024 Zach Cavett- Chairman-D-1 Rhonda Markum-Vice Chairwoman-D-3 Chris Reding- Commissioner D-2 All Board of County Commissioner Meetings live recordings can be found at www.countyclerk.paynecounty.org
(Published in the Stillwater News Press on July 23, 2024 1t) Official Minutes of PAYNE COUNTY BOARD OF COUNTY COMMISSIONERS The Payne County Board of County Commissioners met in a regular meeting of the board at 9:00 a.m. on June 27th, 2024, at the Payne County Administration Building, Gloria Hesser Commissioners Meeting Room 200/201, located in Stillwater, Oklahoma. Chairman Zach Cavett called the meeting to order: Meeting called to order at 9:00 a.m. The following members were present: Zach Cavett - Commissioner District 1-Chairman, Rhonda Markum - Commissioner District 3-Vice Chairwoman, Chris Reding - Commissioner District 2-Member. Glenna Craig - County Clerk. Invocation by Chris Reding and Flag Salute to our country led by Dewey Clapp. Approval or Modification of Minutes: Motion by Reding to approve the minutes of June 17th, 2024, as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Miscellaneous items from the Audience (no action will be taken): None presented on this date. Discussion/Possible Action on Bid Openings - 9:30 AM: None presented on this date. Discussion/Possible Action on Reports from Officers and Boards: Discussion/Possible Action - Regarding Microwave Horns on Glencoe EOC Tower: Commissioner Cavett presented this item to the board. Motorola inquired with the county on what the county wanted to do with the microwave horns on the Glencoe EOC Tower. It is in the contract for the vendor to dispose. After discussion by the board, motion by Reding to let the contractor handle the removal and to dispose of them as they pleased, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- Payne County Treasurer's Resale Property Fund Financial Statement: Lee Denney, County Treasurer presented the resale property financial statement. Motion by Reding to approve the statement as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action - Plat - Trophy Ridge Addition Phase 1: Cavett inquired on the Floodplain Manager having a stamp created that can be stamped onto plats once he had reviewed them. Both Reding and Markum agreed that would be good practice moving forward. Motion by Markum to approve Trophy Ridge Phase 1 as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action Contract for Vending Machines at the Courthouse and Administration Building Between Oklahoma Department of Rehabilitation Services and the Board of Commissioners, Payne County, Oklahoma: Reding stated this is the contract for the vending machines that the county is required to have in both buildings. Item died for lack of a motion. Discussion/Possible Action - Agreement TextMyGov Notification System Between TextMyGov and the Board of Commissioners, Payne County, OK: Courtney Callison, Election Board Secretary stated this notification system will help their office keep the voters of Payne County informed. Voters can sign up for notifications regarding upcoming elections as well as the volunteers for the Election Board Office. Callison stated this contract has also been reviewed by Max Myers, ADA. Motion by Markum to approve the agreement as presented and with the Chairman to sign on behalf of the board, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- Project Agreement for the Construction of Lake Access Project- Lone Chimney Lake- Between the Oklahoma Department of Transportation and the Board of Commissioners, Payne County, OK: Cavett stated this grant was applied for many years ago by Commissioner Deering and approved but for some reason this never received funding. Cavett resubmitted the application and it was granted with District 3 receiving funding but this year they are funding the Lone Chimney Lake access grant in the amount of $781,000. Motion by Markum to approve the agreement as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- Resolution 2024-189 Lease #23760-10 Renewal- Between Anchor D Bank and the Board of Commissioners, Payne County, OK: Cavett stated this is the loan on the current graders we have a lease purchase on. Motion by Markum to approve Resolution 2024-189 as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- 2025 Notice of Payne County Board of Commissioners Regular Meeting Schedule: Motion by Markum to approve the Notice for the Payne County Board of Commissioners Meeting Schedule, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. The board amended this item to add January 2nd, 2024 to the meeting list. Motion to approve by Markum, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- Resolution 2024-190 Amending Resolution 2024-54- Consulting Engineer Selection for Bridge 135 JP 38158(05): Cavett stated this was correcting the JP number on this Resolution. Motion by Reding to approve Resolution 2024-54 as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- County Road Standards Update to Typical Asphalt Concrete Roads: Cavett stated in reviewing the road standards his road foreman caught a few corrections that were needed to be updated for the road standards book. Motion by Markum to approve updates as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action- FY 24-25 Contract for Pest Services at Payne County Health Departments- Between Peak Pest Services, LLC and the Board of Commissioners, Payne County, OK: Motion by Reding to approve Item K through N as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action FY 24-25 Professional Service Agreement for Payne County Health Department - Between Oklahoma State University and the Board of County Commissioners, Payne County, OK: Item approved with Item K. Discussion/Possible Action - FY 24-25 Health Department Contract for Radiology Service Between OSU Student Health Center and the Board of Commissioners, Payne County, OK: Item approved with Item K. Discussion/Possible Action FY 24-25 Health Department Contract for Radiology Service Between Hillcrest Hospital Cushing and the Board of Commissioners, Payne County, OK: Item approved with Item K. Discussion/Possible Action - Resolution 2024-191 Lease #8400002555 Renewal Between Armstrong Bank and the Board of Commissioners, Payne County, OK: Motion by Markum to approve Item O, P and Q for the renewal of lease agreements, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action - Resolution 2024-192 Lease #8400002547 Renewal Between Armstrong Bank and the Board of Commissioners Payne County, OK: Item approved with Item O Discussion/Possible Action - Resolution 2024-193 Lease #8400002539 Renewal Between Armstrong Bank and the Board of Commissioners Payne County, OK: Item approved with Item O Discussion/Possible Action - Resolution 2024-194 Lease #2020023075 Renewal Between Heritage Bank and the Board of Commissioners Payne County, OK: Cavett stated this was for the Yale Fire Department. Motion by Markum to approve Resolution 2024-194 renewal lease agreement as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action - Resolution 2024-195 Lease #2023031648 Renewal Between Heritage Bank and the Board of Commissioners Payne County, OK: Markum stated this was for another two (2) of her motor graders that is a lease purchase. Motion by Markum to approve Resolution 2024-195, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Discussion/Possible Action - District 1 Bill to District 3: Markum stated she received a bill from District 1 with invoicing dated from 2021 which is prior to Markum taking office and not in this current fiscal year which she believed could not be done. Markum and Cavett discussed the importance of working together and disagreed on the invoice that District 1 sent to District 3. Cavett agreed to rescind his invoice. No action taken by the board. Ingress and Egress Agreements: Cavett presented the following agreements with Alanna R & Kent A Grigg, Charles Thomas Focht Trust, Stephen C & Deborah L Schroeder, Malinda Berry Fisher, Billy Joe Ellington. Motion by Cavett to approve the agreements as presented, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Removal of Equipment Items from Inventory: Declaration of Surplus District 1- Resolution 2024-187; Air Compressor, INV 406.0008, SN 139377; Rotary Cutter, John Deere, INV 316.011, SN W00616X002067 Motion by Reding to approve Resolution 2024-187, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Disposal if Equipment- District 1; Res. 2024-188 Air Compressor, INV 406.0008, SN 139377; Res. 2024-188 Rotary Cutter, John Deere, INV 316.011, SN W00616X002067 Motion by Reding to approve Resolution 2024-187, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Appointment of Requisitioning and Receiving Officers: The following are presented; Fiscal Year 2024-2025 as follows: 1.District 3: Requisitioning Officers Rhonda Markum, DeWayne Barrett, Tony Bowman; Receiving Officers Linda Sample, Warrants Rhonda Markum, Tony Bowman, DeWayne Barrett 2. Solid Waste: Requisitioning Officers Rhonda Markum, DeWayne Barrett, Tony Bowman; Receiving Officers Linda Sample, Warrants Rhonda Markum, Tony Bowman, DeWayne Barrett 3. Extension: Requisitioning Officers Summer Leister, Dea Rash, Laura Payne; Receiving Officers Tina Hunt, Courtney Arnall, Warrants Summer Leister, Tina Hunt, Dea Rash 4. Stillwater Fire: Requisitioning Officers Terry Essary, Thomas Tharp; Receiving Officers Brandon Halcomb, Dustan Portman, Warrants none listed 5.Treasurer: Requisitioning Officers Lee Denney, Yvonne Corbin; Receiving Officers Melissa Scott, Donna Hutchison, Warrants Deanna Green, Yvonne Corbin 6.Emergency Management: Requisitioning Officers Joe Harper, Marvin Noyes; Receiving Officers Stacey Nixon, Amy Caldwell, Warrants Joe Harper, Marvin Noyes, Stacey Nixon, Amy Caldwell 7.Sheriff: Requisitioning Officers Joe Harper, Marvin Noyes; Receiving Officers Stacey Nixon, Amy Caldwell, Warrants Joe Harper, Marvin Noyes, Stacey Nixon, Amy Caldwell 8.Election: Requisitioning Officers Courtney Callison, Kate McKinney; Receiving Officers Courtney Callison, Kate McKinney, Lindsay Sobraski, Warrants Courtney Callison, Kate McKinney 9.Juvenile Detention: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Warrants Chris Reding 10.Commission District 2: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Shawn Howell, Warrants Chris Reding, LeNell Bowen 11.Building Maintenance: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, John Robinson, Warrants Chris Reding, LeNell Bowen 12.Floodplain: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Warrants Chris Reding, LeNell Bowen 13.E911: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Warrants Chris Reding 14.CLEAN: Requisitioning Officers Chris Reding; Receiving Officers LeNell Bowen, Warrants Chris Reding, LeNell Bowen 15. Excise/Equalization: Requisitioning Officers Glenna Craig, Tammy Mathis; Receiving Officers Gracie Anderson, Ben Burnsed, Warrants Glenna Craig, Tammy Mathis 16.County Clerk: Requisitioning Officers Glenna Craig, Tammy Mathis; Receiving Officers Gracie Anderson, Ben Burnsed, Warrants Glenna Craig, Tammy Mathis 17.Early Settlement: Requisitioning Officers Glenna Craig, Tammy Mathis; Receiving Officers Gracie Anderson, Ben Burnsed, Jay Irby, Warrants Glenna Craig, Tammy Mathis 18.District 1: Requisitioning Officers Zach Cavett, Brian Floyd; Receiving Officers Shawna Bales, David Shreeves, Warrants Zach Cavett, Brian Floyd, Shawna Bales 19.Tribal Consistency: Requisitioning Officers Zach Cavett, Rhonda Markum; Receiving Officers Shawna Bales, Linda Sample, Warrants Zach Cavett, Rhonda Markum 20.Opioid Abatement: Requisitioning Officers Zach Cavett, Chris Reding; Receiving Officers Shawna Bales, Tammy Mathis, Warrants Zach Cavett, Tammy Mathis 21.General Fund/Health: (current Chairman) Requisitioning Officers Zach Cavett, Glenna Craig; Receiving Officers Shawna Bales, Tammy Mathis, Chris Reding, Warrants Zach Cavett, Glenna Craig, Tammy Mathis 22.District Attorney: Requisitioning Officers Laura Austin Thomas, Scott Staley; Receiving Officers Andrea Hickman, Monique DeShazer, Warrants Brenda Hendrickson, Scott Staley 23.District Attorney Seizure: Requisitioning Officers Laura Austin Thomas Scott Staley; Receiving Officers Cassie Carradine, Melinda Bradord, Warrants Brenda Hendrickson, Scott Staley 24.Expo: Requisitioning Officers Colin Campbell, Michael Benson; Receiving Officers DeeDee Shenold, Toni West, Warrants Colin Campbell, Michael Benson, DeeDee Shenold Motion by Reding to approve Item W 1-23 as presented, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Cash Appropriations: None presented on this date Discussion/Possible Action- Fire Department Pre-Requisition Request: The Clerk's Office presented the following Fire Department Pre-Requisition requests: Yale Fire $1388.32 to Myder Fire for an overage, $200 to Jayson Thomas; Ripley Fire $249.01 to OG&E, Cushing Fire $1651.70 to Strobes n More, $480.12 to Verizon Wireless, $151.84 to Northern Safety & Industrial, $4950 to Deputy Chief Frank Viscuso, $10,000 to Strobes n More. Cavett stated that Ripley Fire had an emergency with one of their brush trucks and it was signed. Motion by Markum to approve the pre requisition requests as presented with Chair to sign on behalf of the board, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Purchase Orders: New/Blanket/Tabled/Disallowed/Payroll/Longevity: FY 2023-2024 $3,904,400.60 2023-2024 ARPA 2021 18, MOTOROLA SOLUTIONS, 3332952.58, RADIO SYSTEM; Extension-ST 188, US CELLULAR, 203.96, UTILITIES 189, HUNT, TINA, 26.20, MILEAGE REIMBURSEMENT 190, OSU COOPERATIVE EXT. SRV., 1373.61, PART TIME PAYROLL 191, LEISTER SUMMER, 1133.90, MILEAGE REIMBURSEMENT 192, OSU COOPERATIVE EXT. SRV., 21666.67, JUNE BLANKET 193, PAYNE, LAURA, 250.31, MILEAGE REIMBURSEMENT 194, OKLA. STATE UNIVERSITY, 82.46, UTILITIES-HOT SPOTS 195, HAWKESWORTH, HANNAH, 189.11, MILEAGE REIMBURSEMENT 196, B & C BUSINESS PRODUCTS, INC., 790.32, CONTRACT LEASE CHARGE 197, RASH DEA, 213.34, MILEAGE REIMBURSEMENT 198, B & C BUSINESS PRODUCTS, INC., 3.08, JUNE BLANKET; Fair Board 967, JASON STROMSKI WELDING, 1050.00, WELDING SERVICES; Fair Main-ST 611, CITY OF STILLWATER, 57.68, UTILITIES 612, CONSTELLATION NEWENERGY-GAS DIVISION, LLC, 40.81, UTILITIES 613, STROMSKI WELDING, 200.00, REPAIR 614, CITY OF STILLWATER, 522.67, UTILITIES 615, CITY OF STILLWATER, 7717.18, UTILITIES; Fire- St 129, CENTRANET LLC, 98.63, JUNE BLANKET; General 4552, AMAZON CAPITAL SERVICES, 579.59, OFFICE SUPPLIES 4553, POSTAL PACK & SHIP, 914.30, POSTAGE BLANKET 4554, GRIMSLEYS, INC., 484.24, SUPPLIES 4555, CITY OF STILLWATER, 235.72, UTILITIES 4556, ADVANTAGE PLUMBING HEATING AND COOLING, 340.20, PLUMBING REPAIRS 4557, ADVANTAGE PLUMBING HEATING AND COOLING, 1452.24, PLUMBING REPAIRS 4558, GRIMSLEYS, INC., 1007.56, SUPPLIES 4559, B & L HEAT & AIR, 779.44, REPAIR & LABOR 4560, STILLWATER SCREENPRINTING, 9.00, EMBROIDERING SERVICES 4561, OSU AGEC CTP, 65.00, EXCISE BOARD TRAINING 4562, COOPERS LOCKSMITH LLC, 90.00, LOCKSMITH SERVICES 4563, SNAP-ON CREDIT LLC, 58.25, SUBSCRIPTION 4564, CENTRAL LAWN AND LANDSCAPE, 1431.00, LAWN CARE 4565, CITY OF STILLWATER, 58.42, UTILITIES 4566, DANA SAFETY SUPPLY, INC, 292.09, UNIFORMS 4567, CONSTELLATION NEWENERGY-GAS DIVISION, LLC, 566.04, UTILITIES 4568, R. K. BLACK, INC, 161.56, LEASE CHARGES 4569, GRIMSLEYS, INC., 144.64, SUPPLIES 4570, TM CONSULTING, INC., 1759.96, SCANNER 4571, DELL MARKETING L.P., 1338.41, COMPUTER TOWER 4572, APCO INTERNATIONAL MEMBERSHIP, 104.00, MEMBERSHIP 4573, TISDAL & O HARA PLLC, 2784.00, CONTRACT SERVICES 4574, STILLWATER NEWSPRESS, 137.94, SUBSCRIPTION RENEWAL 4575, AMAZON CAPITAL SERVICES, 73.83, OFFICE SUPPLIES 4576, CITY OF STILLWATER, 349.85, UTILITIES 4577, NAPA AUTO PARTS, 273.99, JUNE BLANKET 4578, NAPA AUTO PARTS, 1833.40, PARTS 4579, KAISER AUTOMOTIVE, 723.89, PARTS AND LABOR 4580, DANA SAFETY SUPPLY, INC, 292.01, UNIFORMS 4581, HUNTER, LOSCO, 99.16, MILEAGE REIMBURSEMENT 4582, CANADIAN COUNTY JUVENILE, 1404.00, JUVENILE DETENTION 4583, DAVIS SANITATION, INC., 85.00, DUMPSTER 4584, DELL MARKETING L.P., 3210.12, COMPUTER HARDWARE 4585, REDING CHRIS, 80.53, MILEAGE REIMBURSEMENT 4586, GRIMSLEYS, INC., 120.24, CLEANING SUPPLIES 4587, KAISER AUTOMOTIVE, 897.12, PARTS AND LABOR 4588, PAYNE CO. DISTRICT 3, 109.80, CASES OF WATER 4589, HIGH FIVE MEDIA GROUP, LLC, 219.00, WEBSITES SERVICES 4590, GOSE, ROGER WARREN, 2.55, MILEAGE REIMBURSEMENT 4591, A & B ECO-SAFE PEST CONTROL, INC, 125.00, MAY BLANKET 4592, A T & T, 39.43, UTILITIES 4593, ALLIANCE MAINTENANCE INC, 1600.00, JUNE BLANKET 4594, PAYNE CO. EXPO CENTER, 1320.00, SEWER/LIFT CHARGES 4595, PEREGRINE SERVICES, INC., 3112.89, MAILING SERVICES 4596, AMAZON CAPITAL SERVICES, 203.70, FLAGS 4597, AXON ENTERPRISE INC, 991.50, DEPUTY SUPPLIES 4598, OKLA. NATURAL GAS, 292.17, JUNE BLANKET 4599, VIP TECHNOLOGY SOLUTIONS GROUP, 1393.75, PHONE REPAIRS 4600, BILL KNIGHT FORD, 743.65, PART S AND REPAIRS 4601, KAISER AUTOMOTIVE, 1629.94, PARTS AND LABOR 4602, A & B ECO-SAFE PEST CONTROL, INC, 80.00, PEST CONTROL SERVICES 4603, DAVIS SANITATION, INC., 85.00, DUMPSTER 4604, TK ELEVATOR CORPORATION, 1105.50, ELEVATOR MAINTENANCE 4605, CITY OF STILLWATER, 7812.27, UTILITIES 4606, JENNIFER PRICE, CSR/RPR, 142.00, TRANSCRIPTS 4607, HOFFMAN AUTOMOTIVE EQUIPMENT, 254.00, LIFT REPAIR 4608, MERRIFIELD OFFICE SUPPLY, 156.15, JUNE BLANKET 4609, DELL MARKETING L.P., 634.76, COMPUTER MONITOR 4610, MCKINNEY, KATHERINE, 110.00, TRAVEL REIMBURSEMENT 4611, SASSER, WILLIAM DAVID, 15.01, MILEAGE REIMBURSEMENT 4612, CITY OF STILLWATER, 9105.18, UTILITIES 4613, SMC TECHNOLOGIES INC., 250.00, JUNE BLANKET 4614, WEDEL, RANDY, 8.44, MILEAGE REIMBURSEMENT 4615, A & B ECO-SAFE PEST CONTROL, INC, 50.00, MAY BLANKET 4616, R. K. BLACK, INC, 500.47, COPIER MAINTENANCE 4617, CALLISON, COURTNEY B., 110.00, TRAVEL REIMBURSEMENT 4618, CITY OF STILLWATER, 15.53, UTILITIES 4619, DELL MARKETING L.P., 2866.22, IT EQUIPMENT/LABOR 4620, AMAZON CAPITAL SERVICES, 149.77, OFFICE FURNITURE 4621, ADVANTAGE PLUMBING HEATING AND COOLING, 732.57, PARTS AND LABOR 4622, ALLIANCE MAINTENANCE INC, 2340.00, JUNE BLANKET 4623, A & B ECO-SAFE PEST CONTROL, INC, 125.00, JUNE BLANKET 4624, IRBY, JAY, 431.21, MILEAGE REIMBURSEMENT 4625, THE JOURNAL, 138.53, NOTICE OF PUBLICATION 4626, A & B ECO-SAFE PEST CONTROL, INC, 50.00, JUNE BLANKET 4627, NAPA AUTO PARTS, 89.38, BATTERIES 4628, GRIMSLEYS, INC., 719.14, JUNE BLANKET; Health 520, FALCO ALARM CO., INC., 170.00, TROUBLESHOOT & REPAIR 521, A T & T, 119.54, UTILITIES-INTERNET 522, CITY OF CUSHING, 976.87, UTILITIES 523, NOODLE SOUP OF WEINGART DESIGN, 166.25, OVERAGE PO 524, AMAZON CAPITAL SERVICES, 336.10, SUPPLIES 525, AMAZON CAPITAL SERVICES, 341.41, OFFICE SUPPLIES 526, UNIVERSITY CLEANING SERVICES, 1863.24, JUNE BLANKET 527, STILLWATER NEWSPRESS, 263.88, SUBSCRIPTION 528, PIPARATO, KATHLEEN, 403.34, MILEAGE REIMBURSEMENT 529, OKLA. STATE DEPT. OF HEALTH, 55250.34, PAYROLL 530, AMAZON CAPITAL SERVICES, 392.62, SUPPLIES 531, SOUTHERN PLAINS TRIBAL HEALTH, 190.00, CONFERENCE TICKETS 532, HALL, LISA, 307.33, MILEAGE REIMBURSEMENT 533, OKLA. NATURAL GAS, 177.06, UTILITIES 534, AMAZON CAPITAL SERVICES, 84.56, SOONERSTART PROGRAM 535, UNIVERSITY CLEANING SERVICES, 687.45, JUNE BLANKET 536, ACCURATE HEAT & AIR LLC, 157.60, PIPE REPAIRS 537, NOODLE SOUP OF WEINGART DESIGN, 3325.00, PREGNANCY RESOURCE 538, AMAZON CAPITAL SERVICES, 1513.20, COMMUNICATION & LITERACY GRANT 539, AMAZON CAPITAL SERVICES, 1809.78, OFFICE SUPPLIES; Highway 1626, O REILLY AUTOMOTIVE, INC., 27.98, MAY BLANKET 1627, QUAPAW CO., INC., 9627.84, TBSC 1628, DEARINGER PRINTING & TROPHY, INC., 87.95, OFFICE SUPPLIES 1629, QUAPAW CO., INC., 15994.08, ROAD ROCK 1630, BRONCO EQUIPMENT RENTAL & SALES, 89.65, PARTS 1631, POSTAL PACK & SHIP, 12.55, CERTIFIED MAIL 1632, OKLAHOMA TURNPIKE AUTHORITY, 0.55, MAY BLANKET 1633, STEWART STONE, INC., 14236.92, Crusher Run 11/2inch 1634, CITY OF STILLWATER, 299.84, UTILITIES 1635, PERKINS TAG AGENCY, 89.50, TAG AND TITLE 1636, CITY OF STILLWATER, 270.76, UTILITIES 1637, COMPLIANCE RESOURCE GROUP, 60.00, DRUG & ALCOHOL TESTING 1638, PERKINS TAG AGENCY, 14.00, TAG AND TITLE 1639, K & S TIRE, 8154.72, TIRES 1640, REDBIRD MILLWORKS, 8950.00, OFFICE REMODEL 1641, CITY OF CUSHING, 343.99, UTILITIES 1642, R3 CUSTOM WINDOW TINTING, 327.00, WINDOW TINT 1643, AMAZON CAPITAL SERVICES, 94.21, OFFICE SUPPLIES 1644, STILLWATER NEWSPRESS, 99.60, EMPLOYMENT AD 1645, REDBIRD MILLWORKS, 1575.00, BATHROOM REMODEL 1646, FLEETPRIDE, INC., 112.46, MAY BLANKET; Hwy-ST 78, ANCHOR D BANK, 50000.00, GRADER PAYMENT; Jail-ST 451, PAYNE CO. DISTRICT 3, 77.86, FUEL & DIESEL 452, CHARM-TEX INC, 98.70, PLUMBING SUPPLIES 453, A & B ECO-SAFE PEST CONTROL, INC, 200.00, MAY BLANKET 454, OKLA. NATURAL GAS, 330.97, UTILITIES 455, AMAZON CAPITAL SERVICES, 1086.01, BATTERY BACKUP 456, WILSON, NAOMI, 1806.25, CONTRACT LABOR 457, MYERS, DANIEL A, 500.00, CPR TRAINING/ SUPPLIES 458, DIGI SECURITY SYSTEMS LLC, 1033.21, CAMERA 459, MYERS, DANIEL A, 300.00, CPR TRAINING/SUPPLIES 460, CONSTELLATION NEWENERGY-GAS DIVISION, LLC, 729.53, UTILITIES 461, TURN KEY HEALTH CLINICS LLC, 10293.88, MEDICAL SERVICES 462, CITY OF STILLWATER, 38443.28, UTILITIES 463, VICTORY SUPPLY INC, 575.00, GLOVES 464, CDW GOVERNMENT, INC., 329.79, COMPUTER HARDWARE 465, SHRED- AWAY SHREDDING, INC., 247.50, JUNE BLANKET 466, QUALITY WATER SERVICES, 109.00, MAY BLANKET 467, A & B ECO-SAFE PEST CONTROL, INC, 200.00, JUNE BLANKET; ML Fee 67, OSU AGEC CTP, 40.00, CLASS; Mtg Cert 77, TM CONSULTING, INC., 529.40, SOFTWARE RENEWAL; Resale 271, CIMARRON VALLEY COMM., LLC, 1446.84, LEGAL NOTICE 272, PICKENS AUCTION, 1500.00, AUCTIONEER 273, INVESTIGATIVE RESEARCH LLC, 160.00, OVERAGE PO 274, AMAZON CAPITAL SERVICES, 45.52, STICKERS; RM&P 70, HIGH FIVE MEDIA GROUP, LLC, 229.00, JUNE BLANKET; Rural Fire-ST 118, EMCO, 410.00, NOVEMBER BLANKET 119, SPIRIT ELECTRONIC, 6139.28, MOBILE RADIO 120, DIRECT DISCOUNT TIRE, 45.00, TIRES & WASTE FEE 121, NAPA AUTO PARTS, 451.18, BLANKET 122, AMERICAN HERITAGE BANK, 5700.00, LEASE PAYMENT BLANKET 123, SPIRIT ELECTRONIC, 118.30, OVERAGE 124, GEOSAFE INC, 5000.00, TRACKING SOFTWARE 125, NAPA AUTO PARTS, 738.11, OVERAGE; Self Ins Prog 3, ASSOC. OF COUNTY, 185996.00, SELF INSURANCE FUND; SH Svc Fee 536, A PLUS AUTO GLASS, 652.05, WINDSHIELD 537, THE EMBLEM AUTHORITY, 4020.00, PATCHES 538, K & S TIRE, 7650.82, TIRES & WASTE FEE 539, PUREVIDA WATER TECHNOLOGIES LLC, 105.00, WATER DISPENSER 540, PR FITNESS EQUIPMENT INC, 492.81, REPLACEMENT PADS 541, PIONEER TIRE CENTER, 100.00, ALIGNMENT SERVICES 542, A PLUS AUTO GLASS, 75.00, WINDSHIELD REPAIRS 543, K & S TIRE, 130.50, OVERAGE PO 544, AMAZON CAPITAL SERVICES, 2107.91, BATTERY BACKUP 545, CITY OF STILLWATER, 773.26, UTILITIES 546, GRIMSLEYS, INC., 153.42, SUPPLIES 547, STILLWATER TAG AGENCY, 57.50, TAG AND TITLE 548, ABSOLUTE CARPET & TITLE RESTORATION LLC, 1173.95, JANITORIAL SERVICES 549, DELL MARKETING L.P., 3371.96, COMPUTER HARDWARE 550, GRIMSLEYS, INC., 887.12, CLEANING SUPPLIES 551, STILLWATER TAG AGENCY, 44.50, TAG AND TITLE 552, A PLUS AUTO GLASS, 75.00, WINDSHIELD REPAIRS 553, DEARINGER PRINTING & TROPHY, INC., 145.50, PLAQUES 554, AXON ENTERPRISE INC, 1996.00, CONFERENCE REGISTRATION 555, CUNDIFF CUSTOM FABRICATIONS, 550.00, Sign; Solid Waste Mange 44, GRAPHIC SOLUTIONS GROUP, INC, 3255.76, SIGNAGE MATERIAL Payroll: Premiums $274,140.34, Taxes $206,197.09, Payroll $805,251.73 for a total of $1,285,589.16 for June 2024 Payroll. Blankets: Motion to approve purchase orders upon signature by Markum, second by Reding. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Monthly Report of Officers: None presented on this date. Discussion- Payne County Radio System: Reding stated things were moving along. Public Announcements from the Board (No Action will be taken): None presented on this date. Discussion/Possible Action on Utility Permits/Road Crossings: None presented on this date. New Business: Cavett stated that a contract came in yesterday with Oklahoma Department of Mental Health and Substance Abuse. Cavett stated the Sheriffs' Office had applied for this and it is due tomorrow. Cavett stated this would need to be authorized by the Chairman and also noted that our ADA was fine with approving this under new business. Motion by Reding to approve this contract and the Chairman to sign on behalf of the board, second by Markum. Roll Call Vote: Markum-Yes, Reding-Yes, Cavett-Yes. Adjournment: Motion to adjourn by Markum, second by Reding. Roll Call Vote: Reding-Yes, Cavett-Yes. Minutes of the Board attested to: Attest: By Glenna Craig, Payne County Clerk Seal of office Approved by the Board of Commissioners On the day of 2024 Zach Cavett- Chairman-D-1 Rhonda Markum-Vice Chairwoman-D-3 Chris Reding- Commissioner D-2 All Board of County Commissioner Meetings live recordings can be found at www.countyclerk.paynecounty.org
Posted 94 weeks ago