DELAWARE COUNTY COMMISSIONERS

 

TYPE OF MEETING:  REGULAR

 

 

DATE:             12/05/05

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 4:20 P.M. ON 12/01/05 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 11/28/05 AS READ
  3. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
  4. MOTION TO ADVERTISE FOR SEALED BIDS ON CONCRETE WORK FOR DIST. #1
  5. MOTION TO RECEIVE REQUEST FOR APPROVAL OF LETTER OF RESIGNATION FROM BETTY PITTS CARTWRIGHT AND APPROVE HELEN THOMAS TO FILL THE POSITION AND THE REAPPOINTMENT OF WAYNE CLEAVER TO THE CLEORA EMS BOARD OF TRUSTEES
  6. MOTION TO SALVAGE PICKUP AND DISPOSE OF FOR DIST. #3
  7. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE ZENA FIRE DEPARTMENT
  8. MOTION TO APPROVE ADVERTISEMENT FOR SEALED BIDS ON PRINTING OF BALLOTS FOR THE ELECTION BOARD
  9. MOTION TO MEET WITH DR. KENDALL TO DISCUSS OPENING OF SECTION LINE LOCATED IN SECTION 18 TOWNSHIP 21 NORTH RANGE 24 EAST ON THE EASTSIDE OF HIGHWAY #59
  10. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  11. PUBLIC COMMENTS