DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 04/11/05

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 4:18 P.M. ON 04/07/05 SIGNED BY CAROL FORTNER BY C. CROWDER, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED
2. MOTION TO APPROVE/CORRECT MINUTES OF MEETING DATED 04/04/05 AS READ
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 COURTHOUSE SECURITY WITH POSSIBLE ACTION TO BE TAKEN
6. MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING AND INVENTORY OFFICER FOR JAY FIRE DEPT.
7. TABLED ACTION CONCERNING MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING AND INVENTORY OFFICERS FOR EMERGENCY MANAGEMENT.
8. MOTION TO APPROVE (MOU) MEMORANDUM OF UNDERSTANDING ON REPAIR OF COLCORD SENIOR CITIZENS ACCESS ROAD BEWEEN GRAND GATEWAY AND DIST. #3
9. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
10. PUBLIC COMMENTS