DELAWARE COUNTY COMMISSIONERS

 

TYPE OF MEETING:  REGULAR

 

 

DATE:             10/11/05

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 8:20 A.M. ON 10/07/05 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED
  2. TO APPROVE /CORRECT MINUTES OF MEETING DATED 10/03/05 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 DONATION PROJECT #186T KNOWN AS HENDRICKS POINT.
  6. MOTION TO APPROVE DONATION PROJECT #187T KNOWN AS LIGHTHOUSE POINT ROAD
  7. MOTION TO GO INTO EXECUTIVE SESSION PURSUANT TO TITLE 25 307.(B)(4) CONCERNING PAUL STATEN, ET AL. V. DELAWARE COUNTY, ET AL., CASE NO. 04 CV-504E(J)
  8. MOTION TO RETURN TO REGULAR SESSION WITH POSSIBLE ACTION TO BE TAKEN CONCERNING CASE NO. 04-CV-504E(J)
  9. MOTION TO HAVE HEARING CONCERNING PETITION TO VACATE SECTION LINE ROAD LOCATED IN THE EAST 16-1/2 FEET OF SECTION 24, TWN 25, RNG 23 WITH POSSIBLE ACTION TO BE TAKEN
  10. MOTION TO APPROVE SIGNING OF 324A CLAIM REQUESTING PAYMENT TO ROSE & MCCRARY, PC, FOR ENGINEERING PROJECT ON BRIDGE AND APPROACHES OVER SPAVINAW CREEK
  11. MOTION TO APPROVE RESOLUTION AUTHORIZING APPLICATION FOR FINANCIAL ASSISTANCE FROM THE RURAL ECONOMIC ACTION PLAN FUND FOR GRAND LAKE O’ THE CHEROKEES EDC
  12. MOTION TO DISCUSS BUDGET FOR FY 05-06 WITH POSSIBLE APPROVAL
  13. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  14. PUBLIC COMMENTS