(Stillwater) – Payne County Commissioners will consider a request for proposals on health insurance, and a contract for alarm monitoring during their regular weekly meeting Monday morning. The meeting takes place at the County Administration Building beginning at 9:00 AM and is open to the public. The complete agenda is posted below.
PAYNE COUNTY COMMISSIONERS
Monday, August 18, 2008
Suite 200/201, County Administration Building
315 W. 6th Avenue
County Commissioners Meeting Room
Regular Meeting – 9:00 A.M.
AGENDA
1. Meeting called to order by CHAIRMAN – Gloria Hesser
2. Invocation and Flag Salute
3. Approval of Agenda
4. Miscellaneous items from the Audience (no action will be taken)
5. Discussion/Possible Action on Public Appearances/Petitions
A. Telephone and utility permits
6. Discussion/Possible Action on Bid Openings –
A. RFP #2009-04 – Health Insurance
7. Discussion/Possible Action on Evaluations –
8. Discussion/Possible Action on Reports from Officers and Boards
A. Contract with Falco Alarm Company for monitoring – Treasurers Office
B. Electronic Transaction Processing – Treasurers Office
C. Esther Park at Bradley Farms Plat
D. Letter from Commissioners concerning Road Crossing Permits
E. Request for Traffic Control Signs
F. Ingress and Egress Agreements
G. Removal of Equipment items from Inventory
H. Appointment of Requisitioning and Receiving Officers
I. Cash Appropriations
J. Transfer of Appropriations
K. Purchase Orders: Blanket/Tabled/Disallowed
L. Monthly Reports
9. Public Announcements from the Board (No Action will be taken)
10. Discussion and Possible Action on Minutes
11. New Business
12. Discussion and Possible Action on Purchase Orders
13. Adjournment
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