DELAWARE COUNTY COMMISSIONERS

 

TYPE OF MEETING:  REGULAR

 

 

DATE:             01/17/06

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 01/09/06 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 ACCEPT LOWEST AND/OR BEST BID ON TRUCK FOR CLEORA FIRE DEPT.
  6. MOTION TO RE-ADVERTISE FOR SEALED BIDS ON TRUCK FOR THE CLEORA FIRE DEPT.
  7. MOTION TO ACCEPT LOWEST AND/OR BEST BID ON ATTACK UNIT FOR THE FLINT RIDGE FIRE DEPT.
  8. MOTION TO APPROVE AMENDMENT #1 ON TWIN OAKS/BULL HOLLOW ROAD, DAYTOWN-DRY CREEK WITH CHEROKEE NATION
  9. MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING AND INVENTORY OFFICERS FOR THE KANSAS FIRE DEPT.
  10. MOTION TO APPROVE SINGLE SOURCE SERVICE FOR WIRELESS 911 IMPLEMENTATION OF HARDWARE/INSTALLATION (SDR)
  11. MOTION TO REQUEST RIGHT-OF-WAY OVER AND ACROSS TRIBAL LAND FOR DAYTOWN DRY CREEK PROJECT
  12. MOTION TO APPROVE WITHDRAWAL AND REVOCATION OF OFFER OF DEDICATION AND NEW DEED OF DEDICATION
  13. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  14. PUBLIC COMMENTS