DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        02/27/06

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 02/23/06 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED
  2. MOTION TO APPROVE /CORRECT MINUTES OF MEETING DATED 02/21/06 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 ALL BLANKET PURCHASE ORDERS FOR THE MONTH OF MARCH
  6. MOTION TO APPROVE SETUP OF HIGHWAY CASH FOR THE MONTH OF MARCH
  7. MOTION TO DISCUSS POSSIBLE APPROVAL FOR REQUEST FOR PUBLIC ASSISTANCE FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY FOR DELAWARE COUNTY EMERGENCY MANAGEMENT
  8. MOTION TO DISCUSS WITH POSSIBLE APPROVAL STATEMENT OF AGREEMENT BETWEEN CHEROKEE NATION EMERGENCY MANAGEMENT AND DELAWARE COUNTY EMERGENCY MANAGEMENT
  9. MOTION TO APPROVE SALVAGE OF EQUIPMENT FOR DIST. #3
  10. MOTION TO RECEIVE AND FILE YEARLY REPORT ON TIGER COMMISSARY FINANCIAL STATEMENT FROM DELAWARE COUNTY SHERIFF’S DEPARTMENT
  11. MOTION TO APPROVE NOTICE TO SELL COUNTY PROPERTY (ACQUIRED AT RESALE)
  12. MOTION TO MEET WITH JUDGE BARRY DENNEY TO DISCUSS NEED FOR COURTHOUSE SECURITY WITH POSSIBLE ACTION TO BE TAKEN
  13. MOTION TO APPROVE REAP CONTRACT #082-RP-06 FOR DIST. #1 IN THE AMOUNT OF $42,000
  14. MOTION TO APPROVE ATTENDANT CARE AGREEMENT WITH WILLIAM SANDERS
  15. MOTION TO APPROVE REQUEST OF CLOSEOUT OF REAP GRANT FOR SHOP BUILDING – DIST. #1
  16. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  17. PUBLIC COMMENTS