DELAWARE COUNTY COMMISSIONERS

 

TYPE OF MEETING:  REGULAR

 

 

DATE:             11/22/05

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 4:25 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 11/14/05 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 SIGNING OF AMENDMENT OF FAIRVIEW EUCHA ROAD FOR DIST. #3 AND CHEROKEE NATION
  6. MOTION TO APPROVE DESIGNATING PERSON AS RECEIVING OFFICER FOR SOLID WASTE
  7. MOTION TO ADVERTISE FOR SEALED BIDS ON JANITORIAL SERVICES FOR COUNTY BUILDINGS
  8. MOTION TO TRANSFER FUNDS FOR KANSAS FIRE DEPARTMENT
  9. MOTION TO ACCEPT LOWEST AND/OR BEST BID ON PUMP FOR THE MONKEY ISLAND FIRE DEPARTMENT
  10. TABLED ACTION CONCERNING 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 EAST ON THE BRADEY GOFF PROPERTY
  11. MOTION TO RECEIVE AND FILE PETITION TO VACATE ROADWAY LOCATED IN SECTION 18, TOWNSHIP 24 NORTH, RANGE 24 EAST
  12. MOTION TO SET HEARING DATE AND PUBLISH NOTICE OF HEARING CONCERNING PETITION TO VACATE ROADWAY AS REFERENCED IN AGENDA ITEM #11
  13. MOTION TO APPROVE BLANKET PURCHASE ORDER FOR DELAWARE COUNTY EM
  14. MOTION TO APPROVE ACCEPTANCE OF NOTICE TO PROCEED ON GRANT #086-RP-05 WITH GRAND GATEWAY
  15. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  16. PUBLIC COMMENTS