DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        09/18/06

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 8:30 A.M. ON 09/15/06 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 09/11/06, 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. MOTION TO APPROVE PLATTING SUBDIVISION KNOWN AS GROVE INDUSTRIAL ANNEX
  7. MOTION TO ACCEPT LOWEST AND OR BEST BID ON RESCUE FIRE BOAT FOR LAKEMONT SHORES FIRE DEPT.
  8. TABLED ACTION CONCERNING MOTION TO APPROVE LETTER OF CHOICE FOR ENGINEERING FIRM FOR BRIDGE INSPEC. 2007-2008
  9. TABLED ACTION CONCERNING MOTION TO APPROVE BORROW PERMIT BETWEEN DIST. #3 AND JOHNNY BARBEE
  10. MOTION TO ADVERTISE FOR SEALED BIDS ON FIRE RESCUE BOAT FOR THE MONKEY ISLAND FIRE DEPT.
  11. MOTION TO RE-ADVERTISE FOR SEALED BIDS ON TRUCK FOR THE COWSKIN FIRE DEPT.
  12. MOTION TO ACKNOWLEDGE APPROVAL OF PROPERTY DAMAGE RELEASE AND INDEMNIFICATION AGREEMENT ON DAMAGES TO ROCK
  13. MOTION TO APPROVE ATTENDANT CARE AGREEMENT – SANDRA VAUGHN
  14. MOTION TO APPROVE AMENDMENT OF 190-T DONATION PROJECT
  15. MOTION TO APPROVE UTILITY PERMIT TO BUCK TOBERT FOR WATER LINE CROSSING COUNTY ROADWAY IN THE DUCK CREEK AREA
  16. MOTION TO RENEW STOP GRANT BETWEEN THE DISTRICT ATTORNEYS OFFICE AND THE DELAWARE COUNTY SHERIFF’S DEPT.
  17. MOTION TO APPROVE BLANKET PURCHASE ORDER FOR THE DRUG COURT
  18. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  19. PUBLIC COMMENTS