CROWLEY COUNTY BOARD OF COUNTY COMMISSIONERS RECORD OF PROCEEDINGS JULY17,2023 CALLTO ORDER Board of County Commissioners met in regular session on. July 17, 2023. The meeting was called to order by Chairman Blaine Arbuthnot at 9:00 a.m. The following were present: Blaine Arbuthnot- Roy Elliott- Terry McMillian--- LaShelle Benbow- RESOLUTION NO. 2023-8646 Ordway New Era. Arbuthnot- Elliott- McMillian-- Chairman -Vice Chairman Member Deputy Clerk to the Board APPROVE JUNE 2023 SALARIES FOR PUBLICATION Motion by Elliott, seconded by McMillian to approve the. June 2023 salaries, and order them published one time in the Upon motion duly made and seconded the foregoing resolution was adopted by the following vote: --Aye --Aye --Aye RESOLUTION NO. 2023-8647 APPROVE: SPECIAL SECRETAC DISBURSEMENT, JULY: 10, 2023 authorize transfer of funds in thet following amount: Motion by McMillian, seconded by Elliott to approve the special SECRETAC disbursements for. July 10, 2023, and SECRETAC Fund $6,250.00 Arbuthnot-- Elliott- McMillian--- Upon motion duly made and seconded thet foregoing resolution was adopted by the following vote: --Aye --Aye --Aye RESOLUTION NO. 2023-8648 APPROVE PERSONNEL CHANGE TO ONLINE BANKING. AND CASH MANAGEMENT ACCESS ATI FIRST NATIONAL BANK Motion by Elliott, seconded by McMillian to revoke Stephanie Meyer's online banking and cash management access to all accounts associated with Crowley County Government. Upon motion duly made and seconded the foregoing resolution was adopted by the following vote: Arbuthnot- Elliott- McMillian-- -Aye Aye -Aye RESOLUTION NO. 2023-8649 APPROVE! SELLING OF THE 2016 NISSAN ALTIMA- WILL PUBLISH NOTICE IN PAPER ACCEPTING SEALED BIDS Motion by McMillian, seconded by Elliott to approve the selling of the 2016 Nissan Altima by requesting sealed bids. Upon motion duly made and seconded the foregoing resolution was adopted by the following vote: Arbuthnot-- Elliott-- McMillian-- --Aye -Aye -Aye No further business appearing the meeting was recessed. ATTEST: Melinda Carter, County Clerk Blaine Arbuthnot, Chairman