DELAWARE COUNTY COMMISSIONERS

 

TYPE OF MEETING:  REGULAR

 

 

DATE:             02/14/05

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 02/10/05 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 02/07/05
  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 THE SALVAGE OF EQUIPMENT FOR THE DELAWARE COUNTY SOLID WASTE/APPROVE TRADE IN OF SALVAGE EQUIPMENT
  6. TABLED ACTION CONCERNING MOTION TO DISCUSS WITH POSSIBLE APPROVAL RESOLUTION APPROVING EXECUTION OF MOU FOR THE DCBG GRANT ON ORGANIZATION HOUSING REVITALIZATION
  7. TABLED ACTION CONCERNING MOTION TO APPROVE RESOLUTION AGREEING TO PARTICIPATE IN “I BELIEVE IN OKLAHOMA” AND COMMUNITY PROFILES PROGRAMS
  8. TABLED ACTION CONCERNING RESOLUTION ADOPTING COMMUNITY HOSUING REVITIZATION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT COMMUNITY BASED DEVELOPMENT ORGANIZATION HOUSING REVITALIZATION PROGRAM GRANT
  9. TABLED ACTION CONCERNING ACCEPTANCE OF LOWEST AND OR BEST BID ON MOTOR GRADERS FOR DIST. #1 & #3
  10. MOTION TO APPROVE SALVAGE OF EQUIPMENT FOR DISTRICT #2
  11. MOTINO TO RECEIVE AND FILE DELAWARE COUNTY DRUG ASSET FORFEITURE ANNUAL REPORT FROM THE DISTRICT ATTORNEY’S OFFICE
  12. MOTION TO APPROVE SALVAGE OF EQUIPMENT FOR DISTRICT #1
  13. MOTION TO APPROVE APPOINTMENT OF BRIAN USHER TO SERVE ON THE MIDA BOARD
  14. MOTION TO APPROVE COUNTY BRIDGE AND ROAD IMPROVEMENT FUND ENGINEERING CONTRACT SUPPLEMENTAL AND MODIFICATION AGREEMENT BETWEEN CRAFTON, TULL AND ASSOCIATES AND BOARD OF COMMISSIOENRS OF DELAWARE COUNTY PROJECT NUMBER J-20622(004) BRIDGE AND APPROACHES OVER SPAVINAW CREEK
  15. MOTION TO APROVE BLANKET PURCHASE ORDER FOR THE TIA JUANA FIRE DEPT.
  16. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
  17. PUBLIC COMMENTS