DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 02/22/05

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 7:5405 A.M. ON 02/18/05 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/CORRECT MINUTES OF MEETING DATED 02/14/05
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 SIGNING OF REAP CONTRACT #086-RP-05 BETWEEN GRAND GATEWAY AND DISTRICT #2 FOR A REAP GRANT
6. MOTION TO APPROVE ENTERING INTO DETENTION SERVICE AGREEMENT FOR FY 05 BETWEEN CHEROKEE NATION MARSHALL SERVICES AND DELAWARE COUNTY COMMISSIONERS.
7. MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FROM GERTIE HOWARD
8. MOTION TO APPROVE AGREEMENT FOR WORK ON PRIVATE PROPERTY BETWEEN JACK SHOBE AND DISTRICT #1
9. MOTION TO APPROVE YEARLY PUBLICATION OF COUNTY EMPLOYEES SALARIES
10. MOTION TO APPROVE AGREEMENT FOR WORK ON PRIVATE PROPERTY BETWEEN DIST. #3 AND JEANNE MCCOOL
11. MOTION TO APPROVE PURCHASE CONTRACT FOR EQUIPMENT PURCHASED THROUGH THE REVOLVING FUND DIST. #1,2 AND 3
12. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
13. PUBLIC COMMENTS