DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        02/21/06

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 02/16/06 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 02/13/06 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 RELEASE OF FUNDS FOR DIST. #2 (SOUTH 640 RD. (WOODS RD.))
  6. MOTION TO APPROVE REQUEST TO ACCEPT $1000.00 DONATION FROM FIRST NATIONAL BANK, GROVE BRANCH, TO PURCHASE VEHICLE FOR THE EM
  7. MOTION TO RECEIVE AND FILE UPDATE ON MID BUDGET EMERGENCY MANAGEMENT EQUIPMENT, PERSONNEL AND OPERATIONS STATUS
  8. MOTION TO RECEIVE PLANS AND SPECIFICATIONS FOR THE SUMMERFIELD HOLLOW CHANNEL PROJECT
  9. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE LEACH FIRE DEPT.
  10. MOTION TO REVIEW/APPROVE PUBLICATION OF EMPLOYEE SALARY FOR THE YEAR 2005
  11. MOTION FOR DISCUSSION AND POSSIBLE ACTION ON ADVERTISING FOR BIDS ON FLINT RIDGE RDW CDBG PROJECT
  12. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  13. PUBLIC COMMENTS