DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 07/05/05

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 06/30/05 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 MEETINGS DATED 06/22/05 AND 06/30/05 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 DESIGNATED PERSON TISHA CARROLL REQUISITIONING OFFICER AND MIKE EASON RECEIVING OFFICER FOR THE DELAWARE COUNTY DRUG COURT
6. MOTION TO APPROVE RESOLUTION CONCERNING COMPENSATION TIME TO COUNTY EMPLOYEES FOR OVERTIME WORKED FOR COUNTY ELECTION BOARD
7. MOTION TO APPROVE DESIGNATED RECEIVING AND REQUISITIONING OFFICERS FOR THE DELAWARE COUNTY HEALTH DEPT. FOR FY: 05-06
8. MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING AND INVENTORY OFFICER FOR THE DELAWARE COUNTY COMMISSIONERS
9. MOTION TO APPROVE DESIGNATED REQUESTING, RECEIVING AND INVENTORY OFFICER FOR THE COUNTY CLERK’S OFFICE
10. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE ZENA FIRE DEPT.
11. MOTION TO APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE BUREAU OF INDIAN AFFAIRS AND DELAWARE COUNTY
12. MOTION TO RECEIVE AND FILE PETITION TO VACATE SECTION LINE ROAD LOCATED IN THE EAST 16/5 FT OF SECTION 24-25-23 WITH POSSIBLE ACTION TO BE TAKEN
13. MOTION TO APPROVE CONTRACT UTILIZING FEDERAL FUNDS BETWEEN OFFICER OF JUVENILE AFFAIRS AND DELAWARE COUNTY JUVENILE ACCOUNTABILITY INCENTIVE BLOCK GRANTS PROGRAM (JAIBG)
14. NEW BUSINESS-ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
15. PUBLIC COMMENTS