DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 03/20/06

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 03/16/06 SIGNED BY CAROL FORTNER BY S. HINMAN, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED
2. MOTION TO APPROVE /CORRECT MINUTES OF MEETING DATED 03/13/06 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 /DENY ATTENDANT CARE AGREEMENT WITH ROSETTA PAYTON
6. MOTION TO MEET WITH BARRY DENNEY AND THE SAFETY COMMITTEE TO DISCUSS COURTHOUSE SAFETY WITH POSSIBLE ACTION TO BE TAKEN
7. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE KANSAS FIRE DEPARTMENT
8. MOTION TO ADVERTISE FOR SEALED BIDS ON TIRES FOR THE DELAWARE COUNTY SHERIFF’S DEPARTMENT
9. MOTION TO APPROVE TRANSFER OF EQUIPMENT TO SOLID WASTE FROM DIST. #2
10. MOTION TO APPROVE SIGNING OF PLAN OF PROPOSED COUNTY BRIDGE NO. BRO-121D(069)CO WOODS SPRING IN DIST. #2
11. MOTION TO APPROVE/DENY APPLICATION FOR MIXED BEVERAGE LICENSE #451961 DOING BUSINESS AS TIRAMISU
12. MOTION TO MEET WITH REPRESENTATIVE FROM GUY ENGINEERING SERVICES, INC. TO DISCUSS BRIDGE INSPECTIONS WITH POSSIBLE ACTION TO BE TAKEN
13. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
14. PUBLIC COMMENTS