DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 01/18/05

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 3:45 P.M. ON 01/13/05 SIGNED BY CAROL FORTNER BY V. KIRBY, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED
2. MOTION TO APPROVE/CORRECT MINUTES OF MEETING DATED 01/10/05
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 PLATTING OF NEW SUBDIVISION KNOWN AS 1^ST AMENDED TO NORTH BEACH
6. MOTION TO APPROVE ENTERING INTO AGREEMENT FOR WORK ON PRIVATE PROPERTY BETWEEN WILLIE CREEKKILLER AN DIST #2
7. MOTION TO APPROVE ATTENDANT CARE AGREEMENT WITH KAREN HICKS
8. MOTION TO APPROVE ENTERING INTO AGREEMENT WITH WHEATLEY VENDING TO PROVIDE SNACK AND DRINK MACHINES FOR THE COURTHOUSE
9. MOTINO TO CALL FOR ANNUAL ELECTINO OF FAIR BOARD MEMBERS
10. MOTION ON PUBLICH NOTICE OF THE FILING PERIOD FOR ELECTION TO THE FAIR BOARD
11. MOTION TO MEET WITH OSU OFFICER TO MEET EMPLOYEES
12. MOTION TO APPROVE NEW DESIGNATED EPRSON TO SERVE AS INVENTORY OFFICER FOR THE BUTLER VOLUNTEER FIRE DEPT.
13. MOTION TO APPROVE REFUND OF BOND POSTED BY SETLE ENGINEERING FOR ROAD BORE IN DIST #1 GRAN TARA
14. MOTINO TO APPOINT/REAPPOINT REPRESENETATIVES TO THE GRAND GATEWAY BOARD OF DIRECTORS FOR 2005
15. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
16. PUBLIC COMMENTS