DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 06/06/05

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 06/2/05 SIGNED BY CAROL FORTNER BY S. HINMAN, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED
2. MOTION TO APPROVE/CORRECT MINUTES OF MEETING DATED 05/31/05 AND SPECIAL MEETING DATED 5/23/05 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 APPROVE RENEWAL OF FACILITY INMATE SERVICES AGREEMENT BETWEEN EVERCOM AND DELAWARE COUNTY SHERIFF’S DEPT.
6. MOTION TO APPROVE SIGNING OF APPLICATION FOR TEMPORARY APPROPRIATIONS
7. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE FLINT RIDGE FIRE DEPARTMENT
8. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE LAKE MONT SHORES FIRE DEPARTMENT
9. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE DELAWARE COUNTY SHERIFF’S DEPT.
10. MOTION TO DISCUSS WITH POSSIBLE ACTION APPROVAL OF RESOLUTION FOR INTENT CONCERNING EMPLOYING CIRCUIT ENGINEER
11. MOTION TO APPROVE BLANKET PURCHASE ORDER TO ARK VALLEY PET. FOR THE BUTLER FIRE DEPT.
12. MOTION TO APPROVE REQUISITIONING/RECEIVING AND INVENTORY OFFICER FOR THE DELAWARE COUNTY EMERGENCY MANAGEMENT
13. NEW BUSINESS—ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING—DISCUSSION ONLY
14. PUBLIC COMMENTS