DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 02/28/05

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 3:05 P.M. ON 02/24/05 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 02/22/05 AND SPECIAL MEETING DATED 02/18/05
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. TABLED ACTION CONCERNING MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FROM GERTIE HOWARD
6. TABLED ACTION CONCERNING ENTERING INTO DETENTION SERVICE AGREEMENT FOR FY 05 BETWEEN CHEROKEE NATION MARSHALL SERVICES AND DELAWARE COUNTY COMMISSIONERS
7. TABLED ACTION CONCERNING MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FROM GERTIE HOWARD
8. MOTION TO APPROVE SET UP OF HIGHWAY CASH FOR MARCH
9. MOTION TO APPROVE BLANKET PURCHASE ORDERS FOR THE MONTH OF MARCH
10. MOTION TO APPROVE NOTICE TO SELL COUNTY PROPERTY (ACQUIRED AT RESALE) FOR THE DELAWARE COUNTY TREASURER
11. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE DELAWARE COUNTY SHERIFF’S DEPARTMENT
12. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
13. PUBLIC COMMENTS