AMENDED

DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 11/14/05

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 3:00 P.M. ON 11/09/05 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 MEETING DATED 11/07/05 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 RE-PLATTING OF SUBDIVISION KNOWN AS PATRICIA ISLAND ESTATES
6. MOTION TO ADVERTISE FOR SEALED BIDS ON 6 MONTH ROAD MATERIALS
7. MOTION TO ADVERTISE FOR SEALED BIDS ON UNIFORM SERVICE FOR SOLID WASTE AND HIGHWAY
8. MOTION TO OPEN AND REVIEW ALL BIDS ON FIRE PUMP FOR THE MONKEY ISLAND FIRE DEPT. WITH POSSIBLE ACCEPTANCE
9. MOTION TO ADVERTISE FOR SEALED BIDS ON JANITORIAL SUPPLIES FOR COUNTY
10. MOTION TO APPROVE PUBLICATION OF LEGALS WITH SINGLE SOURCE
11. MOTION TO APPROVE SIGNING OF NOTICE OF VIOLATION WITH PLAN OF CORRECTION FOR JAIL INSPECTION DATED 10/03/05
12. MOTION TO APPROVE SIGNING OF 324A CLAIM REQUESTING REIMBURSEMENT OF FUNDING ON IRON HORSE ROAD #SAP-121D(086)
13. MOTION TO APPROVE TRANSFER OF FUNDS FOR MONKEY ISLAND FIRE DEPT.
14. MOTION TO APPROVE BLANKET PURCHASE ORDER FOR THE REPAIR OF EQUIPMENT FOR DIST. #3
15. MOTION TO APPROVE BLANKET PURCHASE ORDER FOR THE REPAIR OF EQUIPMENT FOR EUCHA FIRE DEPT.
16. MOTION TO REVIEW/APPROVE THE OPENING OF SECTION LINE ROAD FOR COUNTY MAINTENANCE IN DIST. #2 OF NW/4 NE/4 OF SECTION 8, TOWNSHIP 23 NORTH, RANGE 23 E ON THE BRANDY GOFF PROPERTY
17. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
18. PUBLIC COMMENTS