DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        03/13/06

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 03/09/06 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 03/06/06 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 APPROVE RESOLUTION REQUESTING LAKE ACCESS FUNDING FOR DIST. #2 IN BIG HOLLOW
  6. MOTION TO APPROVE DESIGNATED APPOINTMENT OF BRIAN USHER TO THE MONKEY ISLAND DEVELOPMENT AUTHORITY
  7. MOTION TO APPROVE SIGNING OF CONTRACT TO PURCHASE EQUIPMENT THROUGH THE REVOLVING FUND
  8. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE BUTLER FIRE DEPARTMENT
  9. MOTION TO RECEIVE AND FILE LETTER TO PROPERTY OWNERS CONCERNING NOTIFICATION OF INCREASE IN WATER METERS FOR THE LAKEMONT SHORES PROPERTY OWNERS
  10. MOTION TO DISCUSS WITH POSSIBLE ACTION DELAWARE COUNTY SOLID WASTE DONATION OF LAND – WILLIAM C. PAYNE
  11. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  12. PUBLIC COMMENTS