DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 02/13/06

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 02/09/06 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 02/06/06 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 ACCEPT LOWEST AND/OR BEST BID ON ASPHALT DISTRIBUTOR AND BACKHOE FOR THE COMMISSIONERS
6. MOTION TO APPROVE SIGNING OF CERTIFICATE OF AUTHORIZED SIGNATURES FOR ACTIVE OKLAHOMA DEPARTMENT OF COMMERCE CONTRACTS
7. MOTION TO APPROVE DETENTION/INCARCERATION AGREEMENT BETWEEN THE CHEROKEE NATION AND BOARD OF COMMISSIONERS
8. MOTION TO APPROVE BORROW PERMIT BETWEEN JOE WEAVER AND DIST. #1
9. MOTION TO APPROVE BLANKET PURCHASE ORDER TO UNITED ENGINES FOR REPAIR OF TRUCK TRANSMISSION IN THE AMOUNT OF $6000.00.
10. MOTION TO OPEN ALL BIDS SUBMITTED ON TRUCK FOR THE CLEORA FIRE DEPT. WITH ACCEPTANCE OF LOWEST AND/OR BEST BID
11. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE JAY FIRE DEPARTMENT
12. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE MONKEY ISLAND FIRE DEPARTMENT
13. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
14. PUBLIC COMMENTS