DELAWARE COUNTY COMMISSIONERS
TYPE OF MEETING: REGULAR
DATE: 08/07/06
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 3:45 P.M. ON 08/03/06 SIGNED BY
CAROL FORTNER BY V. KIRBY, DEPUTY
AGENDA:
ROLL CALL
CALL TO ORDER
- MOTION TO
APPROVE AGENDA AS POSTED
- MOTION TO
APPROVE/CORRECT MINUTES OF MEETING DATED 07/31/06, AS READ.
- MOTION TO
APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
- MOTION TO RECEIVE
AND FILE ALL MONTHLY REPORTS SUBMITTED BY OFFICERS
- MOTION TO DISCUSS
JAIL OVERCROWDING WITH THE DELAWARE COUNTY SHERIFF AND DISTRICT ATTORNEY’S OFFICE WITH
POSSIBLE ACTION TO BE TAKEN
- MOTION TO
APPROVE BLANKET PURCHASE ORDERS FOR THE MONTH OF AUGUST FOR THE KANSAS FIRE DEPARTMENT
- MOTION TO
APPROVE JUNKED OFFICE EQUIPMENT TO BE GIVEN TO THE COUNTY ASSESSOR’S OFFICE AND DISPOSAL OF NO VALUE
ITEMS
- MOTION TO
APPROVE SIGNING OF 324A CLAIM AND CERTIFICATION & AFFIDAVIT REQUESTING
PAYMENT TO CRAFTON, TULL & ASSOCIATES ON CB-1210)069) CO
- MOTION TO
RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FROM LISA
BALES – SOLID WASTE
- MOTION TO
APPROVE SIGNING OF FY2007 CONTRACT FOR JUVENILE INCENTIVE ACCOUNTABILITY
BLOCK (JAIBG)
- MOTION TO OPEN
AND REVIEW ALL BIDS SUBMITTED ON COMPRESSED AIR FOAM SYSTEM (CAFS) FOR THE
TIA JUANA FIRE DEPARTMENT WITH POSSIBLE ACCEPTANCE
- MOTION TO OPEN
AND REVIEW ALL BIDS SUBMITTED ON TIRES FOR THE DELAWARE COUNTY SHERIFF’S DEPARTMENT WITH POSSIBLE ACCEPTANCE
- MOTION TO
APPROVE BLANKET PURCHASE ORDER FOR THE KANSAS FIRE DEPARTMENT
- MOTION TO
APPROVE TRANSFER OF FUNDS FOR THE KANSAS FIRE DEPARTMENT
- NEW BUSINESS –
ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY
FORESEEN PRIOR TO POSTING
- PUBLIC
COMMENTS