DELAWARE COUNTY COMMISSIONERS

 

TYPE OF MEETING:  REGULAR

 

 

DATE:             02/07/05

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 4:30 P.M. ON 02/03/05 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 01/31/05
  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 DISCUSS WITH POSSIBLE APPROVAL RESOLUTION APPROVING EXECUTION OF MOU FOR THE DCBG GRANT ON ORGANIZATION HOUSING REVITALIZATION
  6. MOTION TO APPROVE RESOLUTION AGREEING TO PARTICIPATE IN “I BELIEVE IN OKLAHOMA AND COMMUNITY PROFILES PROGRAMS
  7. RESOLUTION ADOPTING COMMUNITY HOSUING REVITIZATION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT COMMUNITY BASED DEVELOPMENT ORGANIZATINO HOUSING REVITALIZATION PROGRAM GRANT
  8. MOTION TO DISCUSS/REVIEW WITH POSSIBLE APPROVAL OF NEW FORMS (CONTRACT TO FURNISH FIRE-FIGHTING SERVICES FOR THE TIA JUANA FIRE DEPARTMENT AND APPROVE RESOLUTION CONCERNING ACKNOWLEDGE RECEIPT OF REPORT OF A PUBLIC HEARING FROM TIA JUANA FIRE DEPT. CONCERNING LEASE PURCHASE AGREEMENT.
  9. MOTION TO AGREEMENT BETWEEN TIGER COMMISSARY SERVICES, INC. AND DELAWARE COUNTY SHERIFF’S DEPT.
  10. MOTION TO APPOINT REPRESENTATIVE TO THE GRAND GATEWAY BOARD OF DIRECTORS
  11. MOTION TO APPROVE BLANKET PURCHASE ORDERS FOR THE E-911 DEPARTMENT FOR THE MONTH OF FEBRUARY
  12. MOTION TO APPROVE REQUISITIONING OFFICER RECEIVING OFFICER AND INVENTORY/EVIDENCE OFFICER FOR THE SHERIFF’S DEPT.
  13. MOTION TO APPROVE ATTENDANT CARE AGREEEMNT WITH ROBERT ENLOW
  14. MOTION TO RECEIVE REQUEST TO MAINTAIN SCHOOL BUS ROUTE NOT PRESENTLY MAINTAINED BY THE COUNTY BY THE GROVE SCHOOL
  15. MOTION TO ACCEPT LOWEST AND OR BEST BID ON GRADER AND CHIP SPREADER FOR COMMISSIONERS
  16. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
  17. PUBLIC COMMENTS