DELAWARE COUNTY
COMMISSIONERS
TYPE OF MEETING: REGULAR
DATE: 10/03/05
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 4:15 P.M. ON 09/29/05 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY
AGENDA:
ROLL CALL
CALL TO ORDER
- MOTION
TO APPROVE AGENDA AS POSTED
- TO
APPROVE /CORRECT MINUTES OF MEETING DATED 09/12/05 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 DISCUSS WITH POSSIBLE APPROVAL OF A RESOLUTION NO. ___0101-05
__AUTHORIZING A SPECIAL ELECTION FOR THE PURPOSE OF SUBMITTING TO THE
REGISTERED AND QUALIFIED VOTERS OF DELAWARE COUNTY THE QUESTION OF WHETHER
OR NOT TO IMPLEMENT 9-1-1 WIRELESS EMERGENCY SERVICE AS AUTHORIZED BY THE
9-1-1 IRELESS EMERGENCY NUMBER ACT PURSUANT TO TITLE 63 OS, SECTIONS
2841-2846; AND WHETHER TO APPROVE FUNDING THEREOF THRU THE IMPLEMENTATION
OF A 9-1-1 EMERGENCY WIRELESS TELEPHONE FEE FOR EACH WIRELESS CONNECTION
IN THE COUNTY AS DETERMINED BY THE SUBSCRIBER’S PLACE OF PRIMARY USE,
WHICH FEE SHALL BE IN THE AMOUNT OF FIFTY CENTS ($.50) PER MONTH FOR EACH
WIRELESS CONNECTION
- MOTION
TO DISCUSS WITH POSSIBLE APPROVAL OF ORDER AUTHORIZING THE CALLING AND
HOLDING OF A SPECIAL ELECTION ON DECEMBER 13, 2005, IN DELAWARE COUNTY,
FOR THE PURPOSE OF SUBMITTING TO THE REGISTERED AND QUALIFIED VOTERS OF
DELAWARE COUNTY THE QUESTION OF APPROVAL OR DISAPPROVAL BY SAID VOTERS OF
RESOLUTION NO. 0101-05 ____ OF THE BOARD OF COUNTY COMMISSIONERS OF SAID
COUNTY WHETHER OR NOT TO IMPLEMENT 9-1-1 WIRELESS EMERGENCY SERVICE AS
AUTHORIZED BY THE 9-1-1 IRELESS EMERGENCY NUMBER ACT PURSUANT TO TITLE 63
OS, SECTIONS 2841-2846; AND WHETHER TO APPROVE FUNDING THEREOF THRU THE
IMPLEMENTATION OF A 9-1-1 EMERGENCY WIRELESS TELEPHONE FEE FOR EACH
WIRELESS CONNECTION IN THE COUNTY AS DETERMINED BY THE SUBSCRIBER’S PLACE
OF PRIMARY USE, WHICH FEE SHALL BE IN THE AMOUNT OF FIFTY CENTS ($.50) PER
MONTH FOR EACH WIRELESS CONNECTION
- MOTION
TO DISCUSS WITH POSSIBLE APPROVAL OF NOTICE OF ELECTION AUTHORIZING THE
CALLING OF A SPECIAL ELECTION FOR THE PURPOSE OF SUBMITTING TO THE
REGISTERED AND QUALIFIED VOTERS OF DELAWARE COUNTY THE QUESTION APPROVAL
OR DISAPPROVAL BY SAID VOTERS OF RESOLUTION NO. ___ 0101-05 OF THE BOARD
OF COUNTY COMMISSIONERS OF SAID COUNTY WHETHER OR NOT TO IMPLEMENT 9-1-1
WIRELESS EMERGENCY SERVICE AS AUTHORIZED BY THE 9-1-1 IRELESS EMERGENCY
NUMBER ACT PURSUANT TO TITLE 63 OS, SECTIONS 2841-2846; AND WHETHER TO
APPROVE FUNDING THEREOF THRU THE IMPLEMENTATION OF A 9-1-1 EMERGENCY
WIRELESS TELEPHONE FEE FOR EACH WIRELESS CONNECTION IN THE COUNTY AS
DETERMINED BY THE SUBSCRIBER’S PLACE OF PRIMARY USE, WHICH FEE SHALL BE IN
THE AMOUNT OF FIFTY CENTS ($.50) PER MONTH FOR EACH WIRELESS CONNECTION
- MOTION
TO APPROVE TRANSFER OF FUNDS WITHIN COUNTY GENERAL
- MOTION
TO RECEIVE AND FORWARD TO DISTRICT ATTORNEY CASE NO. CJ-05-524 PETITION
FOR CONDEMNATION
- MOTION
TO APPROVE RESOLUTION AUTHORIZING APPLICATION FOR FINANCIAL ASSISTANCE
FROM THE RURAL ECONOMIC ACTION PLAN FUND FOR DIST. 1, 2 & 3
COMMISSIONERS
- MOTION
TO RECEIVE AND FILE PETITION FOR DEANNEXATION OF TERRITORY
- MOTION
TO APPROVE ORDER AND NOTICE FOR HEARING IN THE MATTER OF A PETITION FOR
DEANNEXATION OF TERRITORY FROM RURAL WATER SEWER, GAS & SOLID WASTE
MANAGEMENT, DISTRICT #9 OF DELAWARE COUNTY, OKLAHOMA, ON OCTOBER 24, 2005,
9:00 A.M. IN THE COMMISSIONERS MEETING ROOM, JAY, OK.
- MOTION
TO APPROVE BLANKET PURCHASE ORDERS FOR THE DELAWARE COUNTY ASSESSOR’S
OFFICE
- NEW
BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN
REASONABLY FORESEEN PRIOR TO POSTING
- PUBLIC
COMMENTS