DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 10/24/05

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 4:05 P.M. ON 10/20/05 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 10/17/05 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 BUDGET FOR FY 05-06
6. MOTION TO APPROVE TRANSFER OF FUNDS WITHIN HIGHWAY CASH FOR DIST. #2
7. MOTION TO HOLD HEARING ON THE DEANNEXATION OF TERRITORY FROM RURAL WATER, SEWER, GAS AND SOLID WASTE MANAGEMENT, DIST. #9 OF DELAWARE COUNTY, WITH POSSIBLE ACTION TO BE TAKEN AS ORDER DEANNEXING AND RELEASING TERRITORY FROM RURAL WATER DISTRICT #9 OF DELAWARE COUNTY OR DENYING DEANNEXATION
8. MOTION TO APPROVE ALL BLANKET PURCHASE ORDERS FOR THE MONTH OF NOVEMBER
9. MOTION TO APPROVE SETUP OF HIGHWAY CASH FOR THE MONTH OF NOVEMBER
10. MOTION TO ADVERTISE FOR SEALED BIDS ON A MINI PUMPER RESCUE CONVERSION FOR THE MONKEY ISLAND FIRE DEPT.
11. MOTION TO APPROVE REVISION OF PROJECT RESOLUTION OF LIGHTHOUSE POINT RD 187T
12. MOTION TO APPROVE NOTICE TO SELL COUNTY PROPERTY (ACQUIRED AT RESALE)
13. MOTION TO APPROVE ROAD DEDICATING PUBLIC ROADWAY IN SECTION 29, TOWNSHIP 25, RANGE 24
14. MOTION TO APPROVE PLATTING OF SUBDIVISION OF STONE RIDGE – CRAIG CREAGER
15. MOTION TO APPROVE SALVAGE AND REMOVAL ON OFFICE EQUIPMENT FROM INVENTORY FOR THE COUNTY TREASURER
16. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
17. PUBLIC COMMENTS