REGULAR MEETING OF THE TRUSTEES OF THE LEFLORE COUNTY PUBLIC BUILDINGS AUTHORITY

NOTICE AND AGENDA OF A REGULAR MEETING OF THETRUSTEES OF THE LEFLORE COUNTY PUBLIC BUILDINGS AUTHORITYAUGUST 3, 2012PURSUANT TO THE OKLAHOMA OPEN MEETING ACT (25 O.S. SEC. 301, et seq.), NOTICE IS HEREBYGIVEN THAT THE TRUSTEES OF THE LEFLORE COUNTY PUBLIC BUILDINGS AUTHORITY, LEFLORECOUNTY, OKLAHOMA, HAVE SCHEDULED A REGULAR BUSINESS MEETING ON AUGUST 6, 2012 AT 8:45 A.M. AT THE LEFLORE COUNTY COURTHOUSE, 100 SOUTH BROADWAY, POTEAU, OKLAHOMA. ___________________________________ KELLI FORD, COUNTY CLERK/ SECRETARY TO THE BOARDAGENDA:(1.) CALL TO ORDER.(2.) APPROVE MINUTES OF PREVIOUS MEETING(S).(3.) OLD BUSINESS.(4.) REPORT ON STATUS OF LEGAL MATTERS BY DRU WAREN, P.C., ATTORNEY AT LAW, COUNSEL FOR LEFLORE COUNTY PUBLIC BUILDINGS AUTHORITY.(5.) DISCUSSION WITH POSSIBLE ACTION ON ALL COUNTY OWNED FACILITIES.(6.) OAKRIDGE BUILDERS/CONSTRUCTION MANAGER RE: REPORT ON NEW PUBLIC HEALTH FACILITY.(7.) REVIEW AND POSSIBLY APPROVE BIDS RE: CONSTRUCTION OF NEW PUBLIC HEALTH FACILITY RECOMMENDED BY OAKRIDGE BUILDERS AS FOLLOWS:TERMITE TREATMENTCOILING GRILLSCUBICLE CURTAINSCORNER GUARDS(8.) ADJOURN.