DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        08/14/06

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 P.M. ON 08/10/06 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 08/07/06, 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 TAKE
  6. TABLED ACTION CONCERNING MOTION TO APPROVE TRANSFER OF FUNDS FOR THE KANSAS FIRE DEPARTMENT
  7. MOTION TO APPROVE WIRELESS SERVICE AGREEMENT FOR THE DELAWARE COUNTY HEALTH DEPARTMENT
  8. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE OAKS FIRE DEPARTMENT
  9. MOTION TO APPROVE INTERLOCAL AGREEMENT BETWEEN HICKORY GROVE FIRE DEPARTMENT AND THE MONKEY ISLAND FIRE DEPARTMENT FOR THE PURCHASE OF SKID UNIT
  10. MOTION TO APPROVE INVENTORY OF ITEMS TO BE JUNKED AND GIVEN TO THE SOLID WASTE DEPARTMENT AND APPROVAL OF JUNKED INVENTORY TO BE GIVEN TO THE COUNTY COMMISSIONERS
  11. MOTION TO APPROVE MEMORANDUM OF AGREEMENT BETWEEN THE BUREAU OF INDIAN AFFAIRS AND DELAWARE COUNTY CONCERNING THE CONSTRUCTION OF SPAVINAW CREEK BRIDGE PROJECT
  12. MOTION TO ACCEPT BID ON COMPRESSED AIR FOAM SYSTEM FOR THE TIA JUANA FIRE DEPARTMENT
  13. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE TIA JUANA FIRE DEPARTMENT
  14. MOTION TO APPROVE DESIGNATED PERSONS FOR THE LAKEMONT SHORES FIRE DEPARTMENT
  15. MOTION TO ADVERTISE FOR SEALED BIDS ON JANITORIAL SUPPLIES
  16. MOTION TO APPROVE ATTENDANT CARE AGREEMENT BETWEEN ELIZABETH BRYANT AND COUNTY
  17. MOTION TO APPROVE RESOLUTION DESIGNATION OF THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) AS THE BASIS FOR ALL INCIDENT MANAGEMENT IN THE COUNTY/CITY
  18. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  19. PUBLIC COMMENTS