DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 01/03/05

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 4:00 P.M. ON 12/28/04 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED
2. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
3. MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS
4. MOTION TO APPROVE APPOINTMENT OF CHAIRMAN OF BOARD FOR 2005
5. MOTION TO APPROVE RESOLUTION TO SET HOLIDAYS FOR 2005
6. MOTION TO APPROVE INTERLOCAL COOPERATION AGREEMENT BETWEEN THE FLINT RIDGE RURAL WATER DISTRICT FOR ADAIR AND DELAWARE COUNTIES AND THE DELAWARE COUNTY COMMISSIONERS
7. MOTION TO APPROVE THE APPLICATION PAPERWORK FOR THE CDBG FOR FLINT RIDGE RURAL WATER DISTRICT
8. TABLED ACTION CONCERNING MOTINO TO APPROVE AGREEMENT TO WORK ON PRIVATE PROPERTY BETWEEN PAUL CARNES AND DISTRICT #3
9. MOTION TO APPROVE RESOLUTION DESIGNATING DEPOSITORIES FOR THE DELAWARE COUNTY TREASURER’S OFFICE
10. MOTION TO APPROVE CANCELLATION OF DONATION PROJECT FOR DISTRICT #3 AND REFUND OF MONIES
11. MOTION TO APPROVE LEASE PURCHASE CONTRACT BETWEEN TIA JUANA FIRE DEPT. AND FERRARA APP.
12. MOTINO TO APPROVE ENTERING INTO DETENTION SERVICE AGREEMENT FOR FY 05 BETWEEN CHEROKEE NATION MARSHAL SERVICES AND DELAWARE COUNTY COMMISSIONERS
13. MOTION TO APPROVE MEMORANDUM OF AGREEMENT CHEROKEE NATION AND DELAWARE COUNTY ROAD/RIDGE CONSTRUCTION PROJECTS (FORMS ARE NEW)
14. MOTINO TO APPROVE PLATTING OF NEW SUBDIVISION “CANDLEWICK ESTATES” KENNY JOHNSON
15. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
16. PUBLIC COMMENTS