DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        10/16/06

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 10/11/06 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 010/10/06, 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 MEET WITH MAYOR DUNHAM CONCERNING COMMUNITY PROJECT FOR CENTENNIAL PROMOTION
  7. MOTION TO RE-ADVERTISE FOR SEALED BIDS ON FIRE RESCUE BOAT FOR THE MONKEY ISLAND FIRE DEPT
  8. MOTION TO RECEIVE RESOLUTION NO. R-06-10-03 FROM THE TOWN OF WEST SILOAM SPRINGS, OKLAHOMA CONCERNING ANNEXATION OF ROADS IN THE CITY LIMITS
  9. MOTION TO APPROVE ATTENDANT CARE AGREEMENT/JILL SHERER
  10. MOTION TO APPROVE TRANSFER OF FUNDS WITHIN COUNTY GENERAL
  11. MOTION TO APPROVE MUTUAL LAW ENFORCEMENT ASSISTANCE AGREEMENT BETWEEN DELAWARE COUNTY AND THE TOWN OF KANSAS
  12. MOTION TO APPROVE RENEWAL OF AGREEMENT WITH THE TOWN OF BERNICE AND DELAWARE COUNTY AND THE DELAWARE COUNTY SHERIFF
  13. MOTION TO APPROVE AGREEMENT TO WORK ON PRIVATE PROPERTY BETWEEN O.D. BAKER AND DIST. #3
  14. MOTION TO GO INTO EXECUTIVE SESSION CONCERNING THE DELAWARE COUNTY E-911 AND THE DELAWARE COUNTY SHERIFF’S DISPATCH EMPLOYEES PURSUANT TO 25 O.S. SECTION 307(B)(1) DISCUSSION OF THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION, DEMOTION DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL SALARIED PUBLIC OFFICER OR EMPLOYEE
  15. MOTION TO RETURN TO REGULAR SESSION CONCERNING THE ABOVE AGENDA ITEM NO 14 WITH POSSIBLE ACTION TO BE TAKEN
  16. MOTION TO WORK ON PRIVATE PROPERTY BETWEEN GROVE HUMANE SOCIETY AND DIST. #1
  17. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  18. PUBLIC COMMENTS