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26-1904
| 1 | 1. | Consent Items | Discussion and possible action regarding - Approve, Amend or Modify the Minutes of the Regular Meeting of July 13, 2026. | approved | Pass |
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26-1918
| 1 | 2. | Consent Items | Discussion and possible action regarding - Letter of engagement with Coffee Lawson Fields to provide general counsel legal services to the Cleveland County Justice Authority. | | |
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26-1919
| 1 | 3. | Consent Items | Discussion and possible action regarding - Proposal from Oklahoma Roofing and Sheet Metal for work at the Cleveland County Jail in the amount of $35,829.20. | | |
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26-1920
| 1 | 4. | Consent Items | Discussion and possible action regarding - Acknowledge payment of Application/Invoice #19 to Crossland Construction in the amount of $3,311.60 in accordance with the contract approved on November 25, 2024 under BID #SHE-2121 for the Sheriff's Administration Building. Payment was made on July 31, 2026 by check number 1372. Note that this is the final payment for this project. | | |
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26-1921
| 1 | 5. | Consent Items | Discussion and possible action regarding - Approve monthly payment in the amount $100,000.00 for the Alan J Couch Juvenile Service Center Project #OK1070. | | |
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26-1930
| 1 | 6. | Consent Items | Discussion and possible action regarding - Lexington Fire Department request for $10,268.00 to purchase Gateway Hardware, SFE Key, Cables and miscellaneous materials needed to finalize backup systems for the transition to Comm Center dispatch; MSA G1 SCGA Face Masks; and miscellaneous hand tools and rolling storage cart. Vendors are Stolz Telecom for $6,394.20, Casco for $2,373.80 and for the miscellaneous items various vendors including Harbor Freight, Sam's Club and Home Depot for $1,500.00. | | |
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26-1931
| 1 | 7. | Consent Items | Discussion and possible action regarding - Cedar Country Fire Department request for $25,000.00 to complete the installation of the water tank at Station 1. This will include the concrete pad, plumbing, well and hydrant. | | |
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26-1939
| 1 | 8. | Consent Items | Discussion and possible action regarding - Remove Bailey Breen as the Assistant Secretary and add Shelby Mathews. | | |
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26-1974
| 1 | 9. | Consent Items | Discussion and possible action regarding - Proposal for Accounting Advisory Services by Eide Bailly, LLP based on hourly rates as follows:
Partner/Managing Director - $410.00
Director - $387.00
Senior Manager - $351.00
Manager - $294.00
Supervisor - $260.00
Senior Associate - $223.00
Associate - $176.00 | | |
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