DELAWARE COUNTY COMMISSIONERS AGENDA

FOR 11-13-06

DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

DATE: 11/13/06

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 11/08/06 SIGNED BY CAROL FORTNER BY S. HINMAN

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO APPROVE CORRECT MINUTES OF MEETING DATED 11/06/06 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 TRANSFER OF FUNDS FOR DIST. #1 IN HIGHWAY CASH

6. MOTION TO DISCUSS APPROVING RESOLUTION APPROVING THE DELAWARE COUNTY E-911 WIRELINE 911 SERVICE FEES BE INCREASED

7. MOTION TO ACCEPT LOWEST AND/OR BEST BID ON FIRE RESCUE BOAT FOR MONKEY ISLAND FIRE DEPT.

8. MOTION TO APPROVE LEASE PURCHASE AGREEMENT FOR MONKEY ISLAND FIRE DEPT. FOR PURCHASE OF RESCUE BOAT

9. MOTION TO ADVERTISE FOR SEALED BIDS ON SIX MONTH ROAD MATERIALS

10. MOTION TO ADVERTISE FOR SEALED BIDS ON CLEANING SUPPLIES FOR A SIX MONTH PERIOD

11. MOTION TO APPROVE APPLICATION FOR 2006 HOMELAND SECURITY GRANT FOR THE DELAWARE COUNTY COURTHOUSE APPLICANT DELAWARE COUNTY SHERIFF

12. MOTION TO DISCUSS DETENTION/INCARCERTAION AGREEMENT BETWEEN THE CHEROKEE NATION AND THE BOARD OF COUNTY COMMISSIONERS OF DELAWARE COUNTY WITH POSSIBLE ACTION TO BE TAKEN

13. MOTION TO APPROVE FY 2006-2007 CONTRACT AMENDMENT ON DETENTION SERVICES AGREEMENT BY AND BETWEEN OKLAHOMA JUVENILE JUSTICE SERVICES, INC. AND THE BOARD OF COUNTY COMMISSIONERS OF DELAWARE COUNTY

14. NEW BUSINESS ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING

15. PUBLIC COMMENTS