DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        11/06/06

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 2:00 P.M. ON 11/01/06 SIGNED BY CAROL FORTNER BY V. KIRBY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED
  2. MOTION TO APPROVE/CORRECT MINUTES OF MEETING DATED 010/30/06, 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 APPROVE BORROW PERMIT AGREEMENT BETWEEN DIST. #3 AND KAREN GLENN AND MARK HENDRON
  6. MOTION TO PEN AND REVIEW ALL BIDS SUBMITTED ON RE-BID OF FIRE RESCUE BOAT FOR MONKEY ISLAND FIRE DEPT.
  7. MOTION TO RECEIVE AND FILE NOTICE OF TORT CLAIM FOR DAMAGES TO VEHICLE
  8. MOTION TO RECEIVE AND FILE FIELD INSPECTION OF DELAWARE COUNTY BRIDGES AND APPROVE SIGNING OF 324A CLAIM REQUESTING PAYMENT TO GUY ENGINEERING
  9. MOTION TO APPROVE REQUEST FOR PAYMENT OF CONTRACT FUNDS FOR THE TIA JUANA FIRE DEPT. TO PURCHASE CAFS UNIT
  10. MOTION TO APPROVE REQUISITIONING, RECEIVING AND INVENTORY OFFICERS FOR THE DELAWARE COUNTY E-911
  11. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  12. PUBLIC COMMENTS