DELAWARE COUNTY COMMISSIONERS

 

TYPE OF MEETING:  REGULAR

 

 

DATE:             01/23/06

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. TABLED ACTION CONCERNING MOTION TO APPROVE WITHDRAWAL AND REVOCATION OF OFFER OF DEDICATION AND NEW DEED OF DEDICATION FROM WILLIAM C. PAYNE IN SEC 17-24-22
  6. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON JANITORIAL SERVICES WITH POSSIBLE ACTION TO BE TAKEN
  7. MOTION TO APPROVE/DENY MIXED BEVERAGE APPLICATION NO. 448772 (GRAND LAKE CASINO)
  8. MOTION TO APPROVE/REAPPOINT REPRESENTATIVES TO THE GRAND GATEWAY BOARD OF DIRECTORS FOR 2006
  9. MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FROM ELLA JANE SHOBE DAMAGES TO TRUCK DIST. #1
  10. MOTION TO APPROVE BUDGET OF STOP GRANT FOR THE SHERIFF’S DEPARTMENT FOR 2006
  11. MOTION TO APPROVE DESIGNATED RECEIVING AND REQUISITIONING OFFICERS FOR THE DELAWARE COUNTY HEALTH DEPARTMENT
  12. MOTION TO APPROVE CONTRACT AGREEMENT BETWEEN ANITA HAYNES AND DELAWARE COUNTY HEALTH DEPARTMENT
  13. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE DELAWARE COUNTY SHERIFF’S DEPARTMENT
  14. MOTION TO APPROVE DESIGNATED PERSONS AS INVENTORY FOR KANSAS FIRE DEPT.
  15. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  16. PUBLIC COMMENTS