DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 11/20/06

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 4:18 P.M. ON 11/15/06 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 011/13/06, 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 AGREEMENT TO WORK ON PRIVATE PROPERTY BETWEEN RAYMOND STURGES AND DISTRICT #2
6. MOTION TO APPROVE FUNCTIONAL CLASSIFICATION REVISION FOR DIST. #3
7. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE E-911
8. MOTION TO APPROVE AMENDED CONTRACT FOR DETENTION SERVICES AGREEMENT BY AND BETWEEN SAC AND FOX NATION AND THE BOARD OF COMMISSIONERS, DELAWARE COUNTY
9. MOTION TO MEET WITH BARBARA DENNEY TO INTRODUCE NEW AG AGENT JEREMIAH BUTLER
10. TABLED ACTION CONCERNING MOTION TO APPROVE LEASE PURCHASE AGREEMENT FOR MONKEY ISLAND FIRE DEPARTMENT FOR PURCHASE OF RESCUE BOAT
11. MOTION TO ADVERTISE FOR SEALED BIDS ON JANITORIAL SERVICE FOR ONE YEAR PERIOD
12. TABLED ACTION CONCERNING ACCEPTANCE OF LOWEST AND/OR BEST BID ON TRUCK FOR COWSKIN FIRE DEPT.
13. MOTION TO APPROVE DESIGNATED RECEIVING OFFICER FOR THE KANSAS FIRE DEPT.
14. TABLED ACTION CONCERNING MOTION TO DISCUSS DETENTION/INCARCERATION AGREEMENT BETWEEN THE CHEROKEE NATION AND THE BOARD OF COUNTY COMMISSIONERS OF DELAWARE COUNTY WITH POSSIBLE ACTION TO BE TAKEN
15. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
16. PUBLIC COMMENTS