DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        07/31/06

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 4:00 A.M. ON 07/27/06 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED
  2. MOTION TO APPROVE/CORRECT MINUTES OF MEETING DATED 07/24/06, 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 SUBMITTED BY OFFICERS
  5. MOTION TO DISCUSS JAIL OVERCROWDING WITH THE DELAWARE COUNTY SHERIFF AND DISTRICT ATTORNEY’S OFFICE WITH POSSIBLE ACTION TO BE TAKEN
  6. MOTION TO APPROVE DESIGNATED PERSONS AS REQUISITIONING, RECEIVING AND INVENTORY OFFICERS FOR THE OSU OFFICE
  7. TABLED ACTION CONCERNING MOTION TO ADVERTISE FOR SEALED BIDS ON MATERIAL/LABOR/DOORS FOR A BUILDING FOR THE KANSAS FIRE DEPARTMENT
  8. MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM -- DIST #2
  9. MOTION TO APPROVE/DENY MIXED BEVERAGE APPLICATION NO. 460311 KNOWN AS ‘DIRTY BIRD LOUNGE”
  10. MOTION TO APPROVE CORRECTION OF THE VISUAL BUDGET FOR THE COUNTY ASSESSOR
  11. MOTION TO ADVERTISE FOR SEALED BIDS ON THE PURCHASE OF USED FIREFIGHTING VEHICLE FOR THE COWSKIN FIRE DEPARTMENT
  12. MOTION TO MEET WITH OFFICERS AND BILL TURNER TO DISCUSS BUDGET FOR FY-2006-2007 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