DELAWARE
COUNTY COMMISSIONERS
TYPE OF MEETING: REGULAR
DATE: 05/31/05
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 3:55 P.M. ON 05/26/05 SIGNED BY CAROL FORTNER BY V. KIRBY, DEPUTY
AGENDA:
ROLL CALL
CALL TO ORDER
- MOTION
TO APPROVE AGENDA AS POSTED
- MOTION
TO APPROVE/CORRECT MINUTES OF MEETING DATED 05/23/05 AS READ
- MOTION
TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY
CLERK
- MOTION
TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS
- MOTION
TO APPROVE RECEIVING OFFICER FOR DIST. #2
- MOTION
TO APPROVE TRANSFER OF JUNKED EQUIPMENT OFFICE FROM COUNTY
CLERK’S INVENTORY TO 3-911
INVENTORY
- MOTION
TO APPROVE RENEWAL OF ATTENDANT CARE AGREEMENTS WITH OKLEAY ROGERS,
J.C. YOUNG, LORINDA KIDDY, MARY KING, JOY RUTHERFORD
- MOTION
TO APPROVE SIGNING LETTER OF INTENT FOR GRADUATED SANCTIONS GRANT
- MOTION
TO APPROVE WORK EXPERIENCE PROGRAM TRAINING AGREEMENT WITH OK DEPT. HUMAN
SERVICES AND DELAWARE COUNTY
SHERIFF’S DEPT.
- MOTION
TO APPROVE RENEWAL OF CONTRACT WITH EASTERN OKLAHOMA YOUTH SERVICES AND DELAWARE
COUNTY FOR SERVICES
AT PITTSBURG
CO. REGIONAL
JUVENILE DETENTION
CENTER
- MOTION
TO APPROVE RENEWAL CONTRACT WITH CANADIAN
COUNTY JUVENILE
DETENTION CENTER
- TABLED
ACTION CONCERNING MOTION TO APPROVE LEASE CONTRACT WITH PIERCE FIRE AND WEST
SILOAM SPGS. FIRE DEPT.
- MOTION
TO DISCUSS INSURANCE WITH PERFORMANCE MATTERS ASSOCIATES (PMA)
- MOTION TO APPROVE REQUISITIONING/RECEIVING AND
INVENTORY OFFICER FOR THE DELAWARE
COUNTY EMERGENCY MANAGEMENT
- NEW
BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN
REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
- PUBLIC
COMMENTS