HomeMy WebLinkAbout1996.10.29 OPGA MinutesD
i-i
OWASSO PUBLIC GOLF AUTHORITY
MINUTES OF SPECIAL MEETING
Tuesday, October 29, 1996
The Owasso Public Golf Authority met in special session on Tuesday, October 29, 1996 in the
Conference Room at Owasso City Hall per the Notice of Public Meeting and Agenda posted on
the City Hall bulletin board at 4:00 p.m. on Friday, October 25, 1996.
ITEM l: CALL TO ORDER
Chairman Ewing called the meeting to order at 6:10 p.m.
ITEM 3: ROLL CALL
PRESENT
Danny Ewing, Chair
Joe Ramey, Vice Chair
Mary Lou Barnhouse, Trustee
STAFF
Rodney J Ray, City Manager
Marcia Boutwell, City Clerk
A quorum was declared present.
ABSENT
Tracy Standridge, Trustee
Michael Helm, Trustee
Ronald D Cates, Authority Attorney
ITEM 3: CONSIDERATION AND APPROPRIATE ACTION RELATING TO GOLF
COURSE WORKERS COMPENSATION COVERAGE
Insurance coordinator Regena Parsons presented the item to the Trustees. The golf course is
currently insured for its workers compensation through the State Insurance Fund, while the other
city employees are insured under a self - insured workers compensation plan. Transferring the
golf course employees to the self - insured plan will save 40% of the premium being paid to the
State Insurance Fund. Mr Ramey moved, seconded by Chairman Ewing, to cancel the State
Insurance Fund workers compensation policy and add the golf course employees to the City of
Owasso self - insured plan.
AYE: Ramey, Ewing, Barnhouse
NAY: None
Motion carried 3 -0.
Owasso Public Golf Authority
ITEM 4: ADJOURNMENT
Mr Ramey moved, seconded by Chairman Ewing, to adjourn.
AYE: Ramey, Ewing, Barnhouse
NAY: None
Motion carried 3 -0 and the meeting was adjourned
Marcia outwell, A thority Secretary
2
October 29, 1996