BOARD OF COUNTY COMMISSIONERS

 

Regular Meeting Agenda

 

9:00 a.m.

September 6, 2017

320 Robert S. Kerr, Room 204

                                                             Oklahoma City, OK

 

 

1.               Call to order.

 

2.               Notice of the meeting was posted Friday, September 1, 2017.

 

3.               Prayer and Pledge of Allegiance.

 

4.               Approve the minutes of the meeting of Wednesday, August 30, 2017, prepared by the County Clerk as authorized by statute (19 O.S.   243, 244, and 445) subject to additions or corrections by the Board of County Commissioners.

 

The following items, No. 5 through 11, are Consent Items and are routine in nature:

 

5.         Approve Workers  Compensation claim payments from Consolidated Benefits Resources in the amount of $63,554.55 for period ending August 29, 2017, pending notification of encumbrance to Jackie Wilson, County Treasurer's Office. (Document Received)

 

6.         Approve Employee Benefit Trust Warrant No. 677234 through 677632 for Oklahoma County in the amount of $277,467.29 pending notification of encumbrance to Jackie Wilson, County Treasurer's Office. (Document Received)

 

7.         Approve Employee Benefit EFT Payment for invoice number 51949648 for CVS Prescription Claims in the amount of $91,806.98 pending notification of encumbrance to Jackie Wilson, County Treasurer's Office. (Document Received)

 

8.         Receive the following litigation:

 

Case No. TC-2017-037 Tort Claim

Case No. TC-2017-038 Tort Claim

 

9.         Monthly Report of Fees for the month of June & July, 2017. (Document Received)

 

Sheriff             June                 $857,756.20

Sheriff             July                 $880,695.00

 

10.       Receive cancelled check as follows: (Document Received)

 

Check No. 990001034 dated August 29, 2017 to Scott F Lehman in the amount of $793.95. Do not re-issue per Pat Gardner.  

 

11.       Discussion and possible action to approve Resolution No.___________ disposing of equipment from the inventory of the Oklahoma County Sheriff. These items are lost, stolen, or unable to be located at this time (as determined by the auditor s list of unverified items).  With approval, they will be removed from inventory, in accordance with the provisions set forth in Title 19 Section 421. (Document Received)

 

One (1) FATS Video Disc, c/n B236-00122, acquired 01/31/1995 from a vendor not on record for $3188.00

One (1) Motorola HT1000 Software Subscription, c/n B236-00133, acquired 01/11/1996 from Lawton Communications6210 NW Oak, Lawton, OK 73505 for $325.00

One (1) Laptop PC, c/n B236-00161, s/n 10612545, acquired 04/04/1997 from EN Pointe Technologies Sales, Inc., 100 N. Sepulveda Blvd., El Segundo, CA 90245 for $2304.00

One (1) Corel Draw Software License, c/n B236-00168, acquired 02/19/1997 from EN Pointe Technologies Sales, Inc., 100 N. Sepulveda Blvd., El Segundo, CA 90245 for $400.61

One (1) Corel Draw Software License, c/n B236-00169, acquired 02/19/1997 from EN Pointe Technologies Sales, Inc., 100 N. Sepulveda Blvd., El Segundo, CA 90245 for $400.61

One (1) Microsoft Power Pro Software License, c/n B236-00170, acquired 02/19/1997 from EN Pointe Technologies Sales, Inc., 100 N. Sepulveda Blvd., El Segundo, CA 90245 for $272.73

One (1) Hewlett Packard C3980A Laser Jet Printer, c/n B236-00174, s/n USBB247853, acquired 03/13/1997 from a vendor not on record for $727.27

One (1) Hewlett Packard C3980A Laser Jet Printer, c/n B236-00175, s/n USBB247870, acquired 03/13/1997 from a vendor not on record for $727.27

One (1) Hewlett Packard C3980A Laser Jet Printer, c/n B236-00177, s/n USBB247840, acquired 03/13/1997 from a vendor not on record for $727.27

One (1) Gateway 2000 PC, c/n B236-00190, s/n 7216701, acquired 06/09/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $2281.00

One (1) Gateway 2000 PC, c/n B236-00192, s/n 7231552, acquired 06/09/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $2281.00

One (1) Gateway 2000 PC, c/n B236-00196, s/n 7231556, acquired 06/09/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $2281.00

One (1) Gateway 2000 PC, c/n B236-00203, s/n 7231563, acquired 06/09/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $2281.00

One (1) Gateway 2000 PC, c/n B236-00204, s/n 7231564, acquired 06/09/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $2281.00

One (1) Windows Auto Cad LT Software License, c/n B236-00205, acquired 06/13/1997 from Armstec, 3118 E. 79th St., Tulsa, OK 74136 for $379.47

One (1) Sirchie Crime DXF Library/Cad Software License, c/n B236-00207, acquired 06/24/1997 from Sirchie Fingerprint Laboratories, Inc., 100 Hunter Place, Youngsville, NC 27596 for $295.00

One (1) Lotus Approach 97 Software License, c/n B236-00220, acquired 08/08/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $90.50

One (1) Lotus Approach 97 Software License, c/n B236-00221, acquired 08/08/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $90.50

One (1) Lotus Approach 97 Software License, c/n B236-00222, acquired 08/08/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $90.50

One (1) Lotus Approach 97 Software License, c/n B236-00223, acquired 08/08/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $90.50

One (1) Lotus Approach 97 Software License, c/n B236-0022, acquired 08/08/1997 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $90.50

One (1) Scan SW4 Integration Technique Disc, c/n B236-00230, acquired 09/15/1997 from LSI Laboratories, address unknown, for $220.00

One (1) Corel Win-32 Word Perfect License, c/n B236-00236, acquired 10/06/1997 from Armstec, 3118 E. 79th St., Tulsa, OK 74136 for $261.00

One (1) Quicken Deluxe 6 Software License, c/n B236-00237, acquired 09/05/1997 from Armstec, 3118 E. 79th St., Tulsa, OK 74136 for $57.89

One (1) Quicken Deluxe 6 Software License, c/n B236-00238, acquired 09/05/1997 from Armstec, 3118 E. 79th St., Tulsa, OK 74136 for $57.89

One (1) Toshiba Laptop PC, c/n B236-00240, s/n Y7397083, acquired 01/21/1998 from a vendor not on record for $1974.95

One (1) DIM 16MB EDO Upgrade, c/n B236-00241, acquired 01/21/1998 from Softmart, Inc., 467 Creanery Way, Exton, PA 19341 for $99.50

One (1) DIM 16MB EDO Upgrade, c/n B236-00242, acquired 01/21/1998 from Softmart, Inc., 467 Creanery Way, Exton, PA 19341 for $99.50

One (1) Computer Processing Unit, c/n B236-00249, s/n 406771154, acquired 02/04/1998 from a vendor not on record for $49.00

One (1) Computer Software License, c/n B236-00257, acquired 03/24/1998 from Softmart, Inc., 467 Creanery Way, Exton, PA 19341 for $261.95

One (1) SOLO 2300 Laptop PC, c/n B236-00262, s/n 9667139, acquired 04/28/1998 from a vendor not on record for $2310.00

One (1) SOLO 2300 Laptop PC, c/n B236-00263, s/n 9667140, acquired 04/28/1998 from a vendor not on record for $2341.00

One (1) Microsoft Net Server, c/n B236-00264, acquired 07/07/1998 from Softmart, Inc., 467 Creanery Way, Exton, PA 19341 for $662.00

One (1) KATS K-9 Training Software License, c/n B236-00278, acquired 08/05/1998 from Ray Allen Manufacturing LLC, 975 Ford St., Colorado Springs, CO 80915 for $499.00

One (1) Microsoft NT Server Upgrade Software License, c/n B236-00286, acquired 09/17/1998 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $299.00

One (1) Gateway Pentium II PC, c/n B236-00320, s/n 10978866, acquired 09/24/1998 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $1268.04

One (1) Gateway Pentium II PC, c/n B236-00321, s/n 10978863, acquired 09/24/1998 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $1268.04

One (1) Gateway Pentium II PC, c/n B236-00324, s/n 10978865, acquired 09/24/1998 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $1268.04

One (1) HP Laser Jet Printer, c/n B236-00335, acquired 10/21/1998 from a vendor not on record for $2450.00

One (1) Microsoft NT Workstation Software License, c/n B236-00348, acquired 11/19/1998 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $292.00

One (1) Lotus Software Upgrade, c/n B236-00368, acquired 12/17/1998 from CompUSA, Inc., 14951 North Dallas Pkwy., Dallas, TX 75240 for $99.95

One (1) Lotus Software Upgrade, c/n B236-00369, acquired 12/17/1998 from CompUSA, Inc., 14951 North Dallas Pkwy., Dallas, TX 75240 for $99.95

One (1) Fujitsu Color Scanner, c/n B236-00381, s/n 8080059-SP6, acquired 01/08/1999 from a vendor not on record for $1277.85

One (1) HP Surestore DLT Autoloader, c/n B236-00389, acquired 01/04/1999 from a vendor not on record for $2748.15

One (1) Gateway Pentium II PC, c/n B236-00395, s/n 12513675, acquired 01/22/1999 from a vendor not on record for $1356.00

One (1) SCSI 2.1GB Pluggable Hard Drive, c/n B236-00425, acquired 02/04/1999 from Global Combined Tech, Inc., 500 Beacon Dr., Oklahoma City, OK 73127 for $744.00

One (1) SCSI 2.1GB Pluggable Hard Drive, c/n B236-00426, acquired 02/04/1999 from Global Combined Tech, Inc., 500 Beacon Dr., Oklahoma City, OK 73127 for $744.00

One (1) SCSI 4.3 GB Pluggable Hard Drive, c/n B236-00427, acquired 02/04/1999 from Global Combined Tech, Inc., 500 Beacon Dr., Oklahoma City, OK 73127 for $647.00

One (1) SCSI 4.3 GB Pluggable Hard Drive, c/n B236-00428, acquired 02/04/1999 from Global Combined Tech, Inc., 500 Beacon Dr., Oklahoma City, OK 73127 for $647.00

One (1) Gateway SOLO 2500LS Laptop PC, c/n B236-00435, s/n 12863681, acquired 02/11/1999 from a vendor not on record for $2869.52

One (1) Microsoft Access 97 Developers Toolkit License, c/n B236-00436, acquired 03/26/1999 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $439.00

One (1) HP Laser Jet 6 Printer, c/n B236-00443N, s/n USDH129211, acquired 04/09/1999 from SAI Computers, Inc., 813 S. Evans Street, Greenville, NC 27834 for $689.44

One (1) Gateway SOLO 2500 Laptop, c/n B236-00451, s/n 134478353, acquired 11/12/1999 from a vendor not on record for $2172.00

One (1) Dell Dimension PC w/ Speakers, c/n B236-00458, s/n 36XLU, acquired 04/16/1999 from a vendor not on record for $1721.00

One (1) 10 Port Base Hub Splitter, c/n B236-00461, s/n FAA0245Z09Q, acquired 09/17/1999 from a vendor not on record for $1039.00

One (1) Compaq Laptop PC, c/n B236-00464, s/n 1V93CGX6W1J0, acquired 06/30/2000 from a vendor not on record for $1974.48

One (1) 24 Port 10/100 Switch, c/n B236-00480, acquired 09/17/1999 from a vendor not on record for $2287.43

One (1) 24 Port 10/100 Switch, c/n B236-00481, acquired 09/17/1999 from a vendor not on record for $2287.43

One (1) Compaq 9.1 Pluggable SCSI Hard Drive, c/n B236-00482, s/n 3B96CQ8190GZ, acquired 07/19/1999 from GEM Federal Sales, address unknown, for $653.00

One (1) Compaq 9.1 Pluggable SCSI Hard Drive, c/n B236-00483, s/n 3B96CQ8190GG, acquired 07/19/1999 from GEM Federal Sales, address unknown, for $653.00

One (1) Compaq 9.1 Pluggable SCSI Hard Drive, c/n B236-00484, s/n 3B96CQ8190BG, acquired 07/19/1999 from GEM Federal Sales, address unknown, for $653.00

One (1) Compaq 9.1 Pluggable SCSI Hard Drive, c/n B236-00485, s/n 3B96CQ8190GW, acquired 07/19/1999 from GEM Federal Sales, address unknown, for $653.00

One (1) Compaq 9.1 Pluggable SCSI Hard Drive, c/n B236-00486, s/n 3B96CQ8190DB, acquired 07/19/1999 from GEM Federal Sales, address unknown, for $653.00

One (1) Axis Storpoint CD/T E100 Server, c/n B236-00488, s/n 000231E42D6C, acquired 09/17/1999 from PC University Distributors, Inc., 31-00 47th Ave., Long Island City, NY 11101 for $616.58

One (1) Gateway Pentium III 500 PC, c/n B236-00494, s/n 14744887, acquired 09/24/1999 from a vendor not on record for $1990.00

One (1) Gateway Pentium II 400 PC, c/n B236-00497, s/n 0015007316, acquired 09/24/1999 from a vendor not on record for $1990.00

One (1) Gateway Pentium II 400 PC, c/n B236-00498, s/n 0015007317, acquired 09/24/1999 from a vendor not on record for $1990.00

One (1) Gateway Pentium II 400 PC, c/n B236-00502, s/n 15028322, acquired 09/24/1999 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $1114.00

One (1) 8-Line Fax Press, c/n B236-00511, s/n 8201518, acquired 11/08/1999 from Ionet, 9500 Westgate Rd., Oklahoma City, OK 73162 for $5370.00

One (1) Monitor, c/n B236-00535, s/n S9Y30061CA, acquired 05/03/2000 from SAI Computers, Inc., 813 S. Evans Street, Greenville, NC 27834 for $2755.00

One (1) Gateway Pentium III PC, c/n B236-00545, s/n 16942956, acquired 01/24/2000 from a vendor not on record for $1639.00

One (1) Watch Commander 5 User License, c/n B236-00550N, acquired 05/03/2000 from In-Time Solutions, address unknown, for $1995.00

One (1) Officer Scheduling Inc. License, c/n B236-00551, acquired 05/03/2000 from In-Time Solutions, address unknown, for $4495.00

One (1) Gateway GP7-550 PC, c/n B236-00566, s/n 18845851, acquired 07/31/2000 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $1559.00

One (1) Best Asset Inventory Software License, c/n B236-00569, s/n M5PX2913, acquired 06/30/2000 from Best Software, Inc., 56 Technology Dr., Irvine, CA 92618 for $3995.00

One (1) Southwestern Bell Phone Upgrade, c/n B236-00579, acquired 08/23/2000 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $2006.25

One (1) Southwestern Bell Phone Upgrade, c/n B236-00579, acquired 08/23/2000 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $2006.25

One (1) Norstan Video Arraignment Equipment, c/n B236-00591, s/n RVN4098, acquired 07/31/2000 from Motorola, Inc., address unknown, for $14552.00

One (1) Motorola Software Upgrade, c/n B236-00654, s/n DL380R, acquired 08/25/2000 from Compaq Computer Corporation, PO Box 75281, Chicago, IL 60675 for $251.75

One (1) Compaq PC, c/n B236-00666, s/n DO22DKN1K683, acquired 10/23/2000 from a vendor not on record for $6717.00

One (1) Best Software License, c/n B236-00681, acquired 10/06/2000 from Best Software, Inc., 56 Technology Dr., Irvine, CA 92618 for $4157.87

One (1) WIC Frame Relay, c/n B236-00719, s/n 2229234, acquired 10/31/2000 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $640.00

One (1) Nikon Scanner, c/n B236-00720, s/n 259906, acquired 10/31/2000 from Epperson Photo Supplies, Inc., 3110 N. May, Oklahoma City, OK 73112 for $1459.20

One (1) Gateway PC, c/n B236-00726, s/n 20978194, acquired 10/31/2000 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $1648.00

One (1) Cisco Switch, c/n B236-00741, s/n FAB0439U1J8, acquired 10/31/2000 from SDF Professional Computers, Inc., 813 S. Evans, Greenville, NC 27834 for $933.15

One (1) Mediasoft Software License, c/n B236-00742, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00743, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00744, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00745, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00746, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00747, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00748, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00749, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00750, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00751, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $36.55

One (1) Mediasoft Software License, c/n B236-00752, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00753, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00754, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00755, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00756, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00757, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00758, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00759, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00760, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00761, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $21.38

One (1) Mediasoft Software License, c/n B236-00762, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00763, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00764, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00765, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00766, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00767, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00768, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00769, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00770, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft Software License, c/n B236-00771, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.05

One (1) Mediasoft System Software License, c/n B236-00772, acquired 10/31/2003 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $476.00

One (1) Mediasoft Software License, c/n B236-00773, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $104.55

One (1) Mediasoft Software License, c/n B236-00774, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $104.55

One (1) Mediasoft Software License, c/n B236-00775, acquired 10/31/2000 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $104.55

One (1) Gateway Computer, c/n B236-00785, s/n 22170011, acquired 05/18/2001 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $1414.00

One (1) HP Printer/Fax Copier, c/n B236-00786, s/n USBHO45914, acquired 06/12/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $529.90

One (1) Sierra Wireless Card, c/n B236-00805, s/n 206-00177232, acquired 05/11/2001 from a vendor not on record for $635.44

One (1) Mediasoft Software License, c/n B236-00813, acquired 03/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Mediasoft Software License, c/n B236-00814, acquired 03/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Mediasoft Software License, c/n B236-00815, acquired 03/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Mediasoft Software License, c/n B236-00816, acquired 03/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) TRW Software License, c/n B236-00818, acquired 05/08/2001 from TRW, address unknown, for $1750.00

One (1) TRW Software License, c/n B236-00819, acquired 05/08/2001 from TRW, address unknown, for $1750.00

One (1) MS Windows 2000 License, c/n B236-00820, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft Exchange License, c/n B236-00823, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00828, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00829, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00830, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00831, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00833, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00834, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00835, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Management License, c/n B236-00836, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Management License, c/n B236-00837, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Management License, c/n B236-00838, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Management License, c/n B236-00839, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Management License, c/n B236-00840, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Management License, c/n B236-00841, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Management License, c/n B236-00842, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Management License, c/n B236-00843, acquired 05/25/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft License, c/n B236-00852, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft License, c/n B236-00853, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft License, c/n B236-00854, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft License, c/n B236-00855, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft License, c/n B236-00856, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft License, c/n B236-00857, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft License, c/n B236-00858, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft License, c/n B236-00859, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft License, c/n B236-00860, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft License, c/n B236-00861, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft License, c/n B236-00862, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft License, c/n B236-00863, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft License, c/n B236-00864, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft License, c/n B236-00865, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft License, c/n B236-00866, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft License, c/n B236-00867, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft License, c/n B236-00868, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft License, c/n B236-00869, acquired 06/30/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Cisco HUB, c/n B236-00870, s/n FAB0411S17F, acquired 06/30/2001 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $629.00

One (1) Panasonic Toughbook, c/n B236-00877, s/n SOJKSA02048, acquired 08/28/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $3450.00

One (1) Mediasoft License (Set of 53), c/n B236-00884, acquired 06/12/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $3108.45

One (1) Microsoft System Management License, c/n B236-00939, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft System Management License, c/n B236-00940, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft System Management License, c/n B236-00941, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft System Management License, c/n B236-00942, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Windows License, c/n B236-00943, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

 

One (1) Microsoft Windows License, c/n B236-00944, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft Windows License, c/n B236-00945, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft Windows License, c/n B236-00946, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Microsoft Exchange License, c/n B236-00947, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00948, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00949, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00950, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft Exchange License, c/n B236-00951, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $48.45

One (1) Microsoft System Management License, c/n B236-00952, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $28.90

One (1) Microsoft Windows License, c/n B236-00953, acquired 07/31/2001 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $22.10

One (1) Compaq PC, c/n B236-00954, s/n D128DYT1K077, acquired 08/28/2001 from Compaq Computer Corporation, PO Box 75281, Chicago, IL 60675 for $10750.00

One (1) License for Laptop PC, c/n B236-00963, acquired 09/30/2001 from Global Software Corporation, 5001 N. Pennsylvania Ave., Suite 100, Oklahoma City, OK 73112 for $795.00

One (1) License for Laptop PC, c/n B236-00964, acquired 09/30/2001 from Global Software Corporation, 5001 N. Pennsylvania Ave., Suite 100, Oklahoma City, OK 73112 for $795.00

One (1) License for Laptop PC, c/n B236-00965, acquired 09/30/2001 from Global Software Corporation, 5001 N. Pennsylvania Ave., Suite 100, Oklahoma City, OK 73112 for $795.00

One (1) License for Laptop PC, c/n B236-00966, acquired 09/30/2001 from Global Software Corporation, 5001 N. Pennsylvania Ave., Suite 100, Oklahoma City, OK 73112 for $795.00

One (1) License for Laptop PC, c/n B236-00967, acquired 09/30/2001 from Global Software Corporation, 5001 N. Pennsylvania Ave., Suite 100, Oklahoma City, OK 73112 for $795.00

One (1) License for Laptop PC, c/n B236-00968, acquired 09/30/2001 from Global Software Corporation, 5001 N. Pennsylvania Ave., Suite 100, Oklahoma City, OK 73112 for $795.00

One (1) License for Laptop PC, c/n B236-00969, acquired 09/30/2001 from Global Software Corporation, 5001 N. Pennsylvania Ave., Suite 100, Oklahoma City, OK 73112 for $795.00

One (1) Deluxe Laptop Computer, c/n B236-00970, s/n 24753964, acquired 09/30/2001 from Global Software Corporation, 5001 N. Pennsylvania Ave., Suite 100, Oklahoma City, OK 73112 for $2401.00

One (1) Word Perfect Software License, c/n B236-00971, acquired 09/30/2001 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $278.52

One (1) Gateway Pentium 4 PC, c/n B236-00977, s/n 25536432, acquired 12/31/2001 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $1380.00

One (1) Gateway Pentium 4 PC, c/n B236-00978, s/n 25536433, acquired 12/31/2001 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $1380.00

One (1) ARC SQL Server License, c/n B236-00990, s/n 3G9000574138, acquired 02/12/2002 from SDF Professional Computers, Inc., 813 S. Evans, Greenville, NC 27834 for $568.45

One (1) Windows Server 2000 License, c/n B236-00991, acquired 02/12/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $518.00

One (1) SQL Server 2000 Standard License, c/n B236-00992, acquired 02/12/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $470.65

One (1) MS SQL Server CAL/ Windows 2000, c/n B236-00993, acquired 02/12/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $103.29

One (1) MS SQL Server CAL/ Windows 2000, c/n B236-00994, acquired 02/12/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $103.29

One (1) Adobe Photoshop License, c/n B236-00995, acquired 02/12/2002 from SDF Professional Computers, Inc., 813 S. Evans, Greenville, NC 27834 for $575.21

One (1) NortonSoftware License, c/n B236-00996, acquired 02/12/2002 from CompUSA, Inc., 14951 North Dallas Pkwy., Dallas, TX 75240 for $99.99

One (1) JASC Quickview Plus Software License, c/n B236-00997, acquired 02/12/2002 from CompUSA, Inc., 14951 North Dallas Pkwy., Dallas, TX 75240 for $39.86

One (1) MS Exchange CAL 2000 Software License, c/n B236-00998, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.49

One (1) MS Exchange CAL 2000 Software License, c/n B236-00999, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.49

One (1) MS Exchange CAL 2000 Software License, c/n B236-01000, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.49

One (1) MS Exchange CAL 2000 Software License, c/n B236-01001, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.49

One (1) MS System Management CAL 2.0 License, c/n B236-01002, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.33

One (1) MS System Management CAL 2.0 License, c/n B236-01003, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.33

One (1) MS System Management CAL 2.0 License, c/n B236-01004, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.33

One (1) MS System Management CAL 2.0 License, c/n B236-01005, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.33

One (1) MS Windows CAL 2000 License, c/n B236-01006, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01007, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01008, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01009, acquired 02/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) Cheyanne Arcserveit NT Enterprise, c/n B236-01010, acquired 03/31/2002 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $789.00

One (1) Gateway Pentium 4 PC w/ 17  Monitor, c/n B236-01020, s/n 26690480, acquired 04/30/2002 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $1288.00

One (1) Gateway PC w/ Monitor, c/n B236-01028, s/n 27110977, acquired 06/28/2002 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $1108.00

One (1) Gateway PC w/ Monitor, c/n B236-01029, s/n 27110992, acquired 06/28/2002 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $1108.00

One (1) MS Exchange CAL License, c/n B236-01051, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01052, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01054, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01055, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01056, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01057, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01058, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01059, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01060, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01062, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Exchange CAL License, c/n B236-01063, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS System Management CAL 2.0 License, c/n B236-01065, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01066, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01067, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01068, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01069, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01070, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01071, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01072, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01073, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01074, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01075, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01076, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01077, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS System Management CAL 2.0 License, c/n B236-01078, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS Windows CAL 2000 License, c/n B236-01080, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01081, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01082, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01083, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01084, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01085, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01086, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01087, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01088, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01089, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01090, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01091, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01092, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Windows CAL 2000 License, c/n B236-01093, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) MS Office XP License, c/n B236-01094, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01095, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01096, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01097, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01098, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01099, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01100, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01101, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01102, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01103, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01104, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01105, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01106, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) MS Office XP License, c/n B236-01107, acquired 08/19/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) Microsoft License, c/n B236-01108, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) Microsoft License, c/n B236-01109, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) Microsoft License, c/n B236-01110, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $266.56

One (1) Microsoft License, c/n B236-01111, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) Microsoft License, c/n B236-01112, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) Microsoft License, c/n B236-01113, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) Microsoft License, c/n B236-01114, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) Microsoft License, c/n B236-01115, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) Microsoft License, c/n B236-01117, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) Microsoft License, c/n B236-01118, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) Microsoft License, c/n B236-01119, acquired 06/28/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Access 2002 License, c/n B236-01121, acquired 07/08/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $176.60

One (1) MS Access 2002 License, c/n B236-01122, acquired 07/08/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $176.60

One (1) MS System Management License, c/n B236-01123, acquired 07/29/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $28.32

One (1) MS Exchange CAL 2000 License, c/n B236-01124, acquired 07/29/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $47.48

One (1) MS Windows CAL 2000 License, c/n B236-01125, acquired 07/29/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $21.66

One (1) Microsoft Software License, c/n B236-01131, acquired 08/31/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $705.00

One (1) MS Windows 2000 License, c/n B236-01132, acquired 08/31/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $776.00

One (1) Microsoft Windows 2000 CAL License, c/n B236-01133, acquired 08/09/2002 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $128.00

One (1) HP Desk Jet Printer, c/n B236-01153, s/n MY26H191VG, acquired 11/30/2002 from a vendor not on record for $276.64

One (1) MS Publisher 2002 License, c/n B236-01216, acquired 02/27/2003 from Pacific East Industries, 4409 Camino de las Estrellas, Newbury Park, CA 91320 for $83.64

One (1) MS Access 2002 Software License, c/n B236-01234, acquired 01/31/2003 from a vendor not on record for $163.27

One (1) MS Access 2002 Software License, c/n B236-01235, acquired 01/31/2003 from a vendor not on record for $163.27

One (1) MS Access 2002 Software License, c/n B236-01236, acquired 01/31/2003 from a vendor not on record for $163.27

One (1) Word Perfect 2002 License, c/n B236-01241, acquired 02/27/2003 from a vendor not on record for $294.00

One (1) Word Perfect 2002 License, c/n B236-01242, acquired 02/27/2003 from a vendor not on record for $294.00

One (1) Word Perfect 2002 License, c/n B236-01243, acquired 02/27/2003 from a vendor not on record for $294.00

One (1) Word Perfect 2002 License, c/n B236-01244, acquired 02/27/2003 from a vendor not on record for $294.00

One (1) Word Perfect 2002 License, c/n B236-01245, acquired 02/27/2003 from a vendor not on record for $294.00

One (1) MS Frontpage 2002 License, c/n B236-01247, acquired 02/27/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $101.97

One (1) Sony Document Presenter, c/n B236-01248, acquired 02/20/2003 from Ford Audio-Video Systems, Inc., 4800 W. I-40, Oklahoma City, OK 73128 for $5944.00

One (1) Word Perfect Office 11 License, c/n B236-01270, acquired 06/20/2003 from a vendor not on record for $271.00

One (1) Word Perfect Office 11 Media Only, c/n B236-01271, acquired 06/20/2003 from a vendor not on record for $23.00

One (1) Word Perfect Office 11 License, c/n B236-01277, acquired 06/26/2003 from a vendor not on record for $271.00

One (1) HP LaserJet 1300N Printer, c/n B236-01278, s/n CNBB027453, acquired 05/23/2003 from Mediasoft, Inc., 7301 Broadway Extension, Suite 120, Oklahoma City, OK 73116 for $561.64

One (1) Set of Office XP Licenses, c/n B236-01283, acquired 04/03/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $3711.00

One (1) One-Net Software License, c/n B236-01284, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $119.50

One (1) One-Net Software License, c/n B236-01285, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $119.50

One (1) One-Net Software License, c/n B236-01286, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $119.50

One (1) One-Net Software License, c/n B236-01287, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $119.50

One (1) One-Net Software License, c/n B236-01288, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $119.50

One (1) One-Net Software License, c/n B236-01289, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $119.50

One (1) One-Net Software License, c/n B236-01290, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $119.50

One (1) One-Net Software License, c/n B236-01291, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $119.50

One (1) One-Net Software License, c/n B236-01292, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $256.00

One (1) One-Net Software License, c/n B236-01293, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $256.00

One (1) One-Net Software License, c/n B236-01294, acquired 05/20/2004 from Southwestern Bell Communication Services, Inc., PO Box 5011, Carol Stream, IL 60197 for $256.00

One (1) Exchange CAL 2000 License, c/n B236-01298, acquired 04/03/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $43.32

One (1) Windows CAL 2000 License, c/n B236-01299, acquired 04/03/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $19.16

One (1) MS Publisher 2002 License, c/n B236-01300, acquired 02/24/2003 from a vendor not on record for $113.28

One (1) Gateway 700XB PC, c/n B236-01316, s/n 30263894, acquired 05/29/2003 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $1853.00

One (1) Gateway 700XB PC, c/n B236-01330, s/n 30263907, acquired 05/29/2003 from Gateway Companies, Inc, PO Box 41033, Los Angeles, CA 90074 for $1853.00

One (1) MS Publisher 2002 License, c/n B236-01337, acquired 04/15/2003 from a vendor not on record for $56.64

One (1) MS Offixe XP License Set, c/n B236-01338, acquired 06/06/2003 from a vendor not on record for $7916.80

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01339, s/n 433VLSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01340, s/n 4351LSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01341, s/n 435NLSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01342, s/n 436BLSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01343, s/n 434RLSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01344, s/n 435BLSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01345, s/n 435XLSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01346, s/n 434ZLSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01347, s/n 436DLSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) HP 146.8GB Pluggable Hard Drive, c/n B236-01348, s/n 4362LSC126, acquired 02/25/2004 from a vendor not on record for $538.00

One (1) Set of 12- MS Office WIN32 Licenses, c/n B236-01349, s/n Y257588, acquired 02/18/2004 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $5440.33

One (1) MS Exchange CAL License Set, c/n B236-01350, s/n Y138884, acquired 02/18/2004 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $925.20

One (1) MS Windows Server CAL License, c/n B236-01351, s/n Y217398, acquired 02/18/2004 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $402.24

One (1) HP D220 Desktop PC, c/n B236-01362, s/n MXD4110BGL, acquired 04/08/2004 from Hewlett-Packard Company, 10810 Farnam Dr., Omaha, NE   68154 for $900.00

One (1) Windows CAL 2000 License, c/n B236-01375, acquired 06/06/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $95.80

One (1) Compaq EVO N800C Notebook PC, c/n B236-01383, s/n 5Y2CKLNZ217W, acquired 06/19/2003 from Hewlett-Packard Company, 10810 Farnam Dr., Omaha, NE  68154 for $2043.00

One (1) MS Windows XP PRO License, c/n B236-01384, s/n E85-00345, acquired 10/06/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $243.24

One (1) MS Office XP Pro License, c/n B236-01386, acquired 08/06/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $892.14

One (1) IBM Rapid Recall Recorder, c/n B236-01388, s/n KCW4FNH, acquired 09/15/2003 from a vendor not on record for $1930.00

One (1) MS Office XP Pro License, c/n B236-01389, acquired 06/20/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $297.38

One (1) MS Windows Server 2003 CAL License, c/n B236-01390, acquired 06/20/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $19.16

One (1) MS Exchange 2000 CAL License, c/n B236-01391, acquired 06/20/2003 from SHI, Inc., PO Box 8500-41155, Philadelphia, PA 19178 for $43.32

One (1) Allen-Bradley Processor, c/n B236-01392, acquired 08/21/2003 from Southern Electric Supply Co., PO Box 120902, Dallas, TX 75312 for $4568.00

One (1) IBM Voter Interface Controller, c/n B236-01393, acquired 09/15/2003 from IPC Command Systems, Inc., 1000 Briggs Rd., Mt. Laurel, NJ 08054 for $820.00

One (1) Gateway 500XLB Desktop PC, c/n B236-01396, s/n 31906726, acquired 08/15/2003 from a vendor not on record for $1768.00

 

End of Consent Docket

 

District No. 3

 

12.       Discussion and possible action to approve an Interlocal Agreement between Oklahoma County and Oklahoma City, Edmond, and Midwest City, creating the Oklahoma County Criminal Justice Advisory Council. Requested by Ray Vaughn, County Commissioner, District No. 3, and has been approved and signed by David Prater, District Attorney. (Document Received)

 

Benefits & Retirement

 

13.       Discussion and possible action to approve the Investment Advisory Agreement for the Mass Mutual 457 plan. This item was approved by the Retirement Board on 08/28/2017. The fees are paid by Mass Mutual. Requested by Jon Wilkerson, Director, Benefits and Retirement. (Document Received)

 

14.       Discussion and possible action to approve the Administrative Services Agreement between Mass Mutual and Oklahoma County. This item was approved by the Retirement Board on 08/28/2017. The fees are paid by participants. Requested by Jon Wilkerson, Director, Benefits and Retirement. (Document Received)

 

County Clerk

 

15.       Discussion and possible action regarding the presentation of the new County Clerk public records search website, OKCC.Online. Requested by David B. Hooten, Oklahoma County Clerk.

 

16.       Discussion and possible action to approve Resolution No. __________, for a donation of the URL domain name OKCC.Online, from David B. Hooten to Oklahoma County Board of County Commissioners. This domain name will be utilized for the new website of the Oklahoma County Clerk s office. The cost of the domain name to the County will be $50.17 annually to GoDaddy.com. Requested by David B. Hooten, Oklahoma County Clerk.

 

17.       Discussion and possible action to approve renewal agreement between the Board of County Commissioners and Granicus, Inc., for Ailis System Maintenance. Requisition No. 11800530 and 11800532 has been issued to Granicus, Inc. in the amount of $102,612.00 and $127,115.00 from the County Clerk's Records Preservation Fund (1152/1700/54456), for disaster recovery and web hosting, contingent upon encumbrance of funds. The term of this contract shall be from July 1, 2017 through June 30, 2018. Requested by David B. Hooten, Oklahoma County Clerk, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. (Document Received)

 

District Attorney

 

18.       Discussion and possible action to approve a settlement of the tort claim of the Board of County Commissioners against the State of Oklahoma, ex rel. the Department of Corrections in Risk Management Claim No. 1720021017 for damage to a county vehicle. Settlement in the amount of $2,142.00.  Requested by Aaron Etherington, Assistant District Attorney.

 

Emergency Management

 

19.       Discussion and possible Action to approve Application for Emergency Management Performance Grant Program (EMPG) Funds, between the Oklahoma Department of Emergency Management and Oklahoma County, to receive a portion of the funds awarded to the State of Oklahoma under the FEMA Emergency Management Performance Grant Program. If approved, Oklahoma County Emergency Management is to receive $60,000.00 with payment made on a quarterly basis. The Director of Oklahoma County Emergency Management shall be designated as agent for the sub-grant.  This Agreement shall commence upon approval of the Board and approval of State Emergency Management, and shall terminate September 30, 2018. (Document Received)

 

IT

 

20.       Discussion and possible action to approve the Amended Agreement with Midcon and the Board of County Commissioners from General Fund/Centralization MIS/IT (1001/2700).This is to add more power to the DR Power Rack for our Disaster Recovery Operations. The additional amount is $455.00 per month making the total annual amount of the amendment and previously approved contract to be$26,125 with an additional one time set up fee of $650. Requisitions 11802076 & 11802079 have been issued to Midcon pending encumbrance of FY 18 Funds. Requested by Dayne Coffey, Interim Co-Director, IT, and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney.  (Document Received)

 

21.       Discussion and possible action to approve the additional connectivity circuit with OMES and the Board of County Commissioners from General Fund /Centralization MIS/IT (100/2700). This is for an internet connection and connectivity for the OSU Extension per MOU agreement. The total amount is not to exceed $2,156.00. Requisition 11802064 has been issued to OMES pending encumbrance of FY18 funds. Requested by Dayne Coffey, Interim Co- Director, IT, and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney. (Document Received)

 

Social Services

 

22.       Discussion and possible action to approve a renewal agreement between the Board of Oklahoma County Commissioners on behalf of the Department of Oklahoma County Social Services and Youth Services for Oklahoma County, Inc. to provide services to at-risk-teens in the SKIL program who are eligible under this agreement. The amount payable under this contract is not to exceed $24,000.00. Requisition No. 11802090 has been issued to Youth Services for Oklahoma County, Inc. and payable upon encumbrance of funds. Agreement to be effective August 16, 2017 through June 30, 2018 upon approval by the Board of Oklahoma County Commissioners. Requested by Christi Jernigan-Marshall, Director, Oklahoma County Social Services, and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney. (Document Received)

 

23.       Discussion and possible action to approve a renewal agreement between the Board of Oklahoma County Commissioners on behalf of the Department of Oklahoma County Social Services and Oklahoma County Senior Nutrition Program Development Foundation to provide food for home delivered meals for persons eligible under this agreement. The amount payable under this contract is not to exceed $66,000.00. Requisition No. 11802086 has been issued to Oklahoma County Senior Nutrition Program and payable upon encumbrance of funds. Agreement to be effective August 16, 2017 through June 30, 2018 upon approval by the Board of Oklahoma County Commissioners. Requested by Christi Jernigan-Marshall, Director, Oklahoma County Social Services, and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney. (Document Received)

 

Recurring Agenda Items:

 

24.       Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received)

 

25.       Discussion and possible action to approve Resolution No. __________ approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. (Document Received)

 

26.       Citizen participation:  Citizens may address the Board during open meetings on any matter on the agenda. On any item not on the current agenda, citizens may address the Board under the agenda item  Citizen Participation . Please fill out a  Citizen s Participation Request  form located outside the Board Meeting Room (Room 204) and give to the recording secretary. Citizen Participation is for information purposes only, and the Board cannot discuss, take action or make any decisions on matters presented under Citizens Participation. Citizens are requested to limit their comments to five minutes. 

 

27.       Commissioners Comments/General Remarks:

 

28.       New business:  In accordance with the Open Meeting Act, Title 25 O.S.   311.A.9, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.

 

29.       Executive Session for the purpose of discussing the following:

 

a.         To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Bobby Prince, TC-2017-37, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest.

 

30.       Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Bobby Prince, TC-2017-37, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest.

 

31.       Adjourn at __________ until 9:00 a.m., Wednesday, September 13, 2017.

 

NAME OF PERSON REPORTING:  David B. Hooten, County Clerk

 

TITLE:  SECRETARY TO:   Board of County Commissioners

 

SIGNATURE:  David B. Hooten, by:                                                                                                  

County Clerk Deputy