DELAWARE
COUNTY COMMISSIONERS
TYPE OF MEETING: REGULAR
DATE: 06/27/05
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 3:20 P.M. ON 06/23/05 SIGNED BY CAROL FORTNER BY V. KIRBY, DEPUTY
AGENDA:
ROLL CALL
CALL TO ORDER
- MOTION
TO APPROVE AGENDA AS POSTED
- MOTION
TO APPROVE/CORRECT MINUTES OF MEETING DATED 06/20/05 AS READ
- MOTION
TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY
CLERK
- MOTION
TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS
- MOTION
TO ACCEPT/REJECT LOWEST AND OR BEST BID ON
6 MONTH ROAD MATERIALS
- MOTION
TO ACCEPT/REJECT LOWEST AND/OR BEST BID ON UNIFORM SERVICE
- MOTION
TO APPROVE RENEWAL CONTRACT BETWEEN DELAWARE
COUNTY AND JUDY STURGES FOR
DIRECT OBSERVATION THERAPY
- MOTION
TO APPROVE SUB-CONTRACT BETWEEN DELAWARE
COUNTY HEALTH DEPT. (DCHD) AND
MEASE MEDICAL CORPORATION FOR X-RAY SERVICES
- MOTION
TO APPROVE RENEWAL OF SPRINKLER AND FIRE PUMP MAINTENANCE AGREEMENT WITH
TYCO/SIMPLEX GRINNEL
- MOTION
TO APPROVE RENEWAL OF CONTRACT BETWEEN DELAWARE
COUNTY AND SHERYL FAUSETT
PAYNE FOR DIRECT OBSERVATION THERAPY
- MOTION
TO APPROVE PROGRAMMING RESOLUTION FOR “CR” PROJECT FOR FORCE ACCOUNT
FUNDED WITH 100% COUNTY RIDGE & ROAD IMPROVEMENT (CBRI) FUNDS
- MOTION
TO APPROVE MEMORANDUM OF UNDERSTANDING (MOU) WITH GRAND GATEWAY ECONOMIC DEVELOPMENT
FOR ROAD PROJECT ON HORSE CREEK IN THE AMOUNT
OF $100,000.00 IN DISTRICT #1
- MOTION
TO APPROVE SIGNING ACCEPTANCE OF REAP APPLICATION #084-RP-05 FOR DIST. #3
ON COLCORD-FLINT ROAD
- MOTION
TO APPROVE SET UP OF HIGHWAY CASH FOR THE MONTH OF JULY
- MOTION
TO APPROVE ALL BLANKET PURCHASE ORDERS FOR THE MONTH OF JULY
- MOTION
TO APPROVE RENEWAL OF DETENTION SERVICES AGREEMENT BETWEEN SEQUOYAH ENTERPRISES
AND BOARD OF COMMISSIONERS
- MOTION
TO APPROVE TRANSFER OF FUNDS WITHIN COUNTY
GENERAL
- MOTION
TO APPROVE TRANSFER OF FUNDS FOR THE OSU OFFICE
- MOTION
TO GO INTO EXECUTIVE SESSION PURSUANT TO OKLAHOMA
STATE STATUTES TITLE 25 307§
(B.L.)(4) WITH REGARD TO HIRING AN ATTORNEY FOR REPRESENTATION TO BOARD OF
COMMISSIONERS, STATE CASE NO. CJ-2005-27, FEDERAL CASE NO. 05CV0297TCK-PJC
WITH POSSIBLE ACTION TO BE TAKEN
- MOTION
TO RETURN TO REGULAR SESSION WITH POSSIBLE ACTION TO BE TAKEN CONCERNING
EXECUTIVE SESSION
- TABLED
ACTION TO RECEIVE AND FORWARD TO ATTORNEY REPRESENTING BOARD OF
COMMISSIONERS CASE NO. 05CV297-PJC
- NEW
BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN
REASONABLY FORESEEN PRIOR TO POSTING
- PUBLIC
COMMENTS