[PAGE 1] The Pottawatomie County Board of County Commissioners met in a regular meeting on Tuesday, October 28, 2025 at 9:00 a.m. The following members were present: Abby Thompson and Greg Rush, Members, Raeshel Flewallen, County Clerk, Stacy Bateman-Woods, ADA. GUESTS- Thad Campbell, Pott Co Maintenance, Phil Solinger, Pott GOP, Jennifer Freeman, PCPSC, Julie Talton, Countywide & Sun, Doug Van Scoyoc, McLoud, Robert Kinsey, Tecumseh Schools, Angela Williams, District 2, Robin Ueltzen, Pott Co 911, Braquel Stephens and Aaron Scott, Pott Co EM, and Nickie Skaggs, Pott Co Admin, were all welcomed to today’s meeting. PUBLIC COMMENTS- No one addressed the Board under “Public Comments”. UPDATE FACILITES MAINTENANCE- There were 46 work tasks with 1 pm. UPDATE PUBLIC SAFETY CENTER- The current number of inmates is 321. There are 270 males and 51 females. Fifty-seven were booked-in and 63 released. Two were place on safety observations. UPDATE POTT CO 911- There were 13 address points created/edited. UPDATE POTT COUNTY EM- There were 2 new shelters mapped on OneMap. Sartech II training has been completed. They attended CPN Trunk or Treat and will also be assisting with Fall Fest. UPDATE POTT COUNTY SHERIFF’S OFFICE- There are 2 deputies in driver’s training and a new vehicle has been ordered. BID- Mr. Rush made a motion to approve Brooksville Fire Department going out on bid for a pumper tanker. Seconded by Mrs. Thompson the vote was: AYE- Rush, Thompson. A motion was made by Mr. Rush and seconded by Mrs. Thompson to award steel bed trailer bid to sole bid, Belshe Trailers, for $26,706.00. The motion carried with the following vote: AYE- Rush, Thompson. TECUMSEH PUBLIC SCHOOLS- Mrs. Thompson made a motion to approve Tecumseh Public Schools to utilize a portion of their sales tax funds to pay for utilities to the City of Tecumseh. Seconded by Mr. Rush the vote was: AYE- Rush, Thompson. A motion was made by Mr. Rush to approve Tecumseh Public Schools to utilize a portion of their sales tax funds to purchase a shot clock from BSN Sports, OMNIA #R250101, for $6,250.00. Seconded by Mrs. Thompson the vote was: AYE- Rush, Thompson. A motion was made by Mrs. Thompson to approve Tecumseh Public Schools to utilize a portion of their sales tax funds to pay for their Centegix annual subscription of $55,400 yearly. Seconded by Mr. Rush the vote was: AYE- Rush, Thompson. Mr. Rush made a motion to approve Tecumseh Public Schools to utilize a portion of their sales tax funds to pay for Transportant annual subscription of $17,000 yearly. Seconded by Mrs. Thompson the vote was: AYE- Thompson, Rush. MINUTES- A motion was made by Mrs. Thompson and seconded by Mr. Rush to approve the minutes of October 21, 2025. The motion carried with the following vote: AYE- Thompson, Rush. PAYROLL- A motion was made by Mrs. Thompson to approve payroll for October 1 thru October 15, 2025 with raises in the county clerk and treasurer, a new hire in the treasurer, and one retiree in the court clerk. Seconded by Mr. Rush the vote was: AYE- Thompson, Rush. TRANSFERS OF APPROPRIATIONS- Mr. Rush made a motion to approve the following transfers of appropriations: Sheriff- $35,787.96 from salaries to M & O; Tecumseh Schools- $72,400.00 from capital outlay to M & O. Seconded by Mrs. Thompson the vote was: AYE- Rush, Thompson. BLANKET PURCHASE ORDERS- Mr. Rush made a motion to approve the blanket purchase orders. Seconded by Mrs. Thompson the vote was: AYE- Rush, Thompson. RESOLUTION- A motion was made by Mr. Rush to approve a resolution concerning bridge inspection responsibility by local government for compliance with national bridge inspection standards. This will be done by Circuit Engineering District. Seconded by Mrs. Thompson the vote was: AYE- Rush, Thompson. SOUTH ROCK CREEK SAFETY PROJECT- A motion was made by Mrs. Thompson to approve Tapco material purchase, state contract #SW685, South Rock Creek safety project, Pott County District 3, for $92,881.09. A reimbursement will be made by tribal safety grants. Seconded by Mr. Rush the vote was: AYE- Rush, Thompson. [PAGE 2] TIMBERSTONE WAY PROJECT- A motion was made by Mrs. Thompson and seconded by Mr. Rush to approve the Pott County District 3 Timberstone Way project for $51,400.00. The motion carried with the following vote: AYE- Thompson, Rush. PROPERTY DONATION- No action was taken regarding Pott County District 3 donating 117M South Maud, Blk 3 Lot 13, to the City of Maud. REAPPOINTMENT- Mr. Rush made a motion to approve a reappointment of Abby Thompson to the E911 Board of Trustees, term to expire April 2028. Seconded by Mrs. Thompson the vote was: AYE- Thompson, Rush. APPOINTMENT- Mr. Rush made a motion to approve the appointment of Ed Williamson to represent District 2 on the E911 Board of Trustees, Term to expire April 2028. Seconded by Mrs. Thompson the vote was: AYE- Rush, Thompson. RECEIVING OFFICER- A motion was made by Mrs. Thompson to approve Nichole Knutsen replacing Carlee Shrum as receiving officer for all county clerk accounts. Seconded by Mr. Rush the vote was: AYE- Rush, Thomspon. Mr. Rush made a motion to approve Nichole Knutsen replacing Carlee Shrum as receiving officer for all county school account. Seconded by Mrs. Thompson the vote was: AYE- Rush, Thompson. DISPOSAL RESOLUTIONS- Mrs. Thompson made a motion to approve the following Disposal Resolutions: ITEM DISPOSED: 2018 Motor Grader 18200; S/N: 1DW672GXPJF687795; DATE ACQUIRED: 5/14/2018; ACQUIRED FROM: CL Boyd, Inc; COST PRICE: $259,000.00; DATE DISPOSED: 10/28/2025; TRANSFERRED TO: Garvin County D3; PRICE RECEIVED: $96,000.00. ITEM DISPOSED: 2018 Motor Grader 18201; S/N: 1DW672GXCJF687848; DATE ACQUIRED: 5/14/2018; ACQUIRED FROM: CL Boyd, Inc; COST PRICE: $259,000.00; DATE DISPOSED: 10/28/2025; TRANSFERRED TO: Bryan County D2; PRICE RECEIVED: $96,000.00. ITEM DISPOSED: 2018 Motor Grader 18202; S/N: 1DW672GXCJF687910; DATE ACQUIRED: 5/14/2018; ACQUIRED FROM: CL Boyd, Inc; COST PRICE: $259,000.00; DATE DISPOSED: 10/28/2025; TRANSFERRED TO: Bryan County D3; PRICE RECEIVED: $96,000.00. ITEM DISPOSED: 2018 Motor Grader 18203; S/N: 1DW672GXPJF687912; DATE ACQUIRED: 5/14/2018; ACQUIRED FROM: CL Boyd, Inc; COST PRICE: $259,000.00; DATE DISPOSED: 10/28/2025; TRANSFERRED TO: Johnston County D1; PRICE RECEIVED: $96,000.00. ITEM DISPOSED: 2018 Motor Grader 18199; S/N: 1DW672GXPJF687618; DATE ACQUIRED: 5/14/2018; ACQUIRED FROM: CL Boyd, Inc; COST PRICE: $259,000.00; DATE DISPOSED: 10/28/2025; TRANSFERRED TO: Pontotoc County D2; PRICE RECEIVED: $96,000.00. Seconded by Mr. Rush the vote was: AYE- Rush, Thompson. PURCHASE ORDERS/CLAIMS- Mrs. Thompson made a motion to approve the following Purchase Orders/Claims: 25, Joe Cooper Ford Of Yukon, 53274.00, Vehicle; 26, 58, 1041, AT&T, 3219.24, PHONE/INTERNET; 57, Citizen Potawatomi Nation, 89.10, SUPPLIES; 59, 1039, Cintas Corporation, 385.16, Supplies; 1037, 1038, American Self Storage, 273.00, Storage Rental; 1040, 261, Atwoods Distribution, 629.95, SUPPLIES; 1042, Wilson, Dotson And Associates, 825.00, ACCOUNTING; 1043, 1045, GRAINGER, 1948.10, Supplies; 1044, 1048, Watson & Sons, 3160.00, Carpet Cleaning; 1046, 692, South Central Industries, 1227.11, Supplies; 1049, QUILL, 822.36, SUPPLIES; 1050, Davison Fuels & Oil, 147.59, FUEL; 1051, Countywide News, 2262.00, Contract; 1052, 72, 73, 74, 75, 76, 77, 78, 694, 267, Amazon Capital Services, 5942.27, SUPPLIES; 1053, FINCH, R, 280.00, Per Diem Travel; 1054, Stolz Telecom, 1294.50, SUPPLIES; 1055, Kellpro, 259.00, TONER CARTRIDGE; 1056, LDS Building Specialties, 776.00, Service And Supplies; 1057, Shawnee Tag Agency, 49.50, Tag/Title; 1058, Communityworks, 1728.14, HOUSING OF JUVENILES; 71, Oklahoma State Department Of Health, 30011.73, SALARIES; 677, 683, Earlsboro Tag Agency, 118.90, Tag; 678, Loyal Supply, 189.05, Parts/Tools/Supplies; 679, 680, 122, OG&E, 2155.88, electric; 681, 66, VERIZON WIRELESS, 470.89, Phone; 682, Unifirst Corporation, 725.74, UNIFORM CHARGES; 684, 688, 691, 693, 269, 273, HOOTEN OIL, 8311.75, Bulk Oil/Fuel/Fuel Additive; 685, Black Knight Diesel Tuning & Performance, 3500.00, PARTS, LABOR & SERVICES; 686, First Choice Services, 173.00, COFFEE AND SUPPLIES; 687, SHAWNEE OFFICE SYSTEMS, 338.85, Ink; 689, 690, Axle Surgeon, 4934.62, TRAILER/PARTS/LABOR; 695, Prosperity Bank, 4138.12, lease payment; 258, 264, 266, P & K Equipment, 191901.45, Parts/Tractor/Repair; 259, WYCHE QUARRY, 6400.00, BLUE SHALE; 260, MHC Kenworth, 38.08, Parts; 262, Jones Truck Repair, 824.25, Repair; 263, JAMES SUPPLIES 14.40, Welding; 265, 270, 272, HASKELL LEMON, 64390.41, PATCH ASPHALT/OIL; 268, O'REILLY'S AUTO PARTS, 809.67, Parts; 271, DUB ROSS, 10006.20, Parts; 274, CL Boyd, 3147.05, PARTS, LABOR & SERVICES; 275, 276, Sovereign Bank, 7020.70, Leases; 67, Wex Bank DBA Wright Express FSC, 437.21, FUEL; 68, Cooper Auto Group, 1098.30, Truck Repairs; 77, ONG, 284.32, gas; 78, Brady Industries, 1482.09, SUPPLIES; 111, [PAGE 3] Graves Foods, 176.28, supplies/groceries; 112, Graves Foods, 196.79, Groceries; 113, Sparks Heat & Air, 120.00, Repair/service; 114, 116, 117, 124, Firelake Foods, 3100.45, supplies/groceries; 115, Windstream, 217.24, Phone; 118, 119, Braums, 388.65, supplies/groceries; 120, 123, First Choice Services, 802.51, COFFEE; 121, Sysco Oklahoma, 1092.47, Groceries; 53, Pottawatomie County Sheriff’s Office, 2685.00, Registration. Seconded by Mr. Rush the vote was: AYE- Rush, Thompson. NEW BUSINESS- No one addressed the Board under “New Business”. ADJOURN- There being no further business Mr. Rush made a motion to adjourn. Seconded by Mrs. Thompson the vote was: AYE- Rush, Thompson. The meeting adjourned at 9:23 a.m. POTTAWATOMIE COUNTY COMMISSIONERS ATTEST: POTTAWATOMIE COUNTY, OKLAHOMA By: Melissa Dennis, Chairman Raeshel Flewallen, County Clerk