AMENDED

DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 05/02/05

TIME: 9:00 A.M.

PLACE: COMMISSIONERS OFFICE, JAY, OK

TO BE COMPLETED BY PERSON FILING NOTICE:

NAME: BRUCE POINDEXTER

TITLE: CHAIRMAN OF BOARD

ADDRESS: P. O. DRAWER 550 JAY, OK 74346

PHONE: 918-253-4432

FILED IN THE OFFICE OF THE COUNTY CLERK OF DELAWARE COUNTY AT 8:45 A.M. ON 04/29/05 SIGNED BY CAROL FORTNER BY L. KIRBY, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED
2. MOTION TO APPROVE/CORRECT MINUTES OF MEETING DATED 04/25/05 AS READ
3. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
4. MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS
5. MOTION TO APPROVE ENTERING INTO STORAGE LEASE AGREEMENT AND THE DELAWARE COUNTY CLERK
6. MOTION TO APPROVE LEASE PURCHASE AGREEMENT #21-1-043 FOR MOTOR GRADER FOR DIST. #1
7. MOTON TO APPROVE 324A CLAIM FOR PAYMENT TO KEYSTONE EQUIPMENT THRU REVOLVNG FUND FOR EQUIPMENT
8. TABLED ACTION CONCERNING MOTION TO DISCUSS INCREASE IN EMPLOYER RETIREMENT CONTRIBUTION RATES WITH POSSIBLE ACTION TO BE TAKEN
9. TABLED ACTION CONCERNING BORROW PERMIT BETWEEN DALE CLEMENS AND DIST. #3
10. TABLED ACTION CONCERNING NOTICE OF HEARING ON INTENT FOR PRIVATE CEMETERY LOCATED IN SECTION 19, TOWNSHIP 21, RANGE 24 DELAWARE COUNTY
11. TABLED ACTION CONCERNING MOTION TO APPROVE APPLICATION AND AGREEMENT (AIRPORT CONSTRUCTION GRANT)
12. MOTION TO APPROVE TRANSFER OF INVENTORY FROM DISTRICT ATTORNEY’S OFFICE TO COUNTY COMMISSIONERS’ OFFICER
13. MOTION TO APPROVE LEASE/PURCHASE CONTRACT WITH PIERCE FIRE TRUCKS AND THE WEST SILOAM SPRINGS FIRE DEPT.
14. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
15. PUBLIC COMMENTS