DELAWARE COUNTY COMMISSIONERS

 

TYPE OF MEETING:  REGULAR

 

 

DATE:             08/15/05

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 08/11/05 SIGNED BY CAROL FORTNER BY V. KIRBY, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED
  2. TO APPROVE MINUTES OF MEETING DATED 08/01/05 AND 08/08/05 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. TABLED ACTION CONCERNING MOTION TO APPROVE PLATTING OF SUBDIVISION KNOWN AS “STONE RIDGE PHASE I”
  6. MOTION TO APPROVE RESOLUTION REQUESTING PARTICIPATION IN THE REVOLVING FUND THROUGH ODOT FOR EQUIPMENT PURCHASES
  7. MOTION TO APPROVE TRANSFER OF FUNDS WITHIN COUNTY GENERAL
  8. MOTION TO APPROVE /DENY MIXED BEVERAGE APPLICATION NO. 441001 (CHIGGERS)
  9. MOTION TO APPROVE BLANKET PURCHASE ORDER FOR THE DELAWARE COUNTY EMERGENCY MANAGEMENT
  10. MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FOR F. DOUG STOGSDILL ((SOLID WASTE)
  11. MOTION TO APPROVE FEDERAL EQUITABLE SHARING AGREEMENT FOR THE DISTRICT ATTORNEY’S OFFICE AND SIGN FEDERAL ANNUAL CERTIFICATION REPORT
  12. NEW BUSINESS-ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  13. PUBLIC COMMENTS