DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 01/09/06

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 01/06/05 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 01/03/06 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 OPEN AND REVIEW ALL BIDS SUBMITTED ON TRUCKS FOR CLEORA FIRE DEPT. WITH POSSIBLE ACCEPTANCE
6. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON ATTACK UNIT FOR THE FLINT RIDGE FIRE DEPT. WITH POSSIBLE ACCEPTANCE
7. MOTION TO APPROVE RENEWAL AGREEMENT WITH ACCU-SCREEN, INC.
8. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE BUTLER FIRE DEPT.
9. MOTION TO APPROVE SALVAGE OF OFFICE EQUIPMENT FOR THE DELAWARE COUNTY HEALTH DEPT.
10. MOTION TO APPROVE DELAWARE COUNTY-PAID CELL PHONE AGREEMENT AND ENTER INTO SAID POLICY WITH COUNTY EMPLOYEES
11. MOTION TO APPROVE DELAWARE COUNTY PERSONAL USE OF COUNTY-OWNED VEHICLES AGREEMENT AND ENTER INTO SAID POLICY WITH COUNTY EMPLOYEE
12. MOTION TO APPROVE BLANKET PURCHASE ORDER TO KEYSTONE REPAIR TRANSMISSION ON GRADER FOR DIST. #1
13. MOTION TO APPROVE REQUEST FOR RELEASE OF FUNDS, FINDING OF NO SIGNIFICANT IMPACT, AND ALL NECESSARY DOCUMENTS CONCERNING THE 11819 CDBG 05 GRANT FOR FLINT RIDGE WATER DISTRICT
14. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
15. PUBLIC COMMENTS