DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 03/27/06

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 03/23/06 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 03/20/06 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. TABLED ACTION CONCERNING MOTION TO APPROVE TRANSFER OF FUNDS FOR THE KANSAS FIRE DEPARTMENT
6. TABLED ACTION CONCERNING MOTION TO APPROVE/DENY APPLICATION FOR MIXED BEVERAGE LICENSE #451961 DOING BUSINESS AS TIRAMISU
7. MOTION TO RECEIVE AND FILE LETTER FROM CRAIG & KEITHLINE CONCERNING BRIDGE INSPECTIONS FOR 2006
8. MOTION TO APPROVE RESOLUTION CONCERNING HIRING OF GUY ENGINEERING FOR 2006 BRIDGE INSPECTIONS
9. MOTION TO ADVERTISE FOR SEALED BIDS ON A 100 KW DIESEL GENERATOR TO BE INSTALLED AT ANNEX
10. MOTION TO APPROVE RELEASE OF FUNDS ON SOUTH 640 ROAD IN DIST. #2
11. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON FLINT RIDGE RURAL WATER DISTRICT PROJECT WITH POSSIBLE ACTION TO BE TAKEN
12. MOTION TO APPROVE SET UP OF HIGHWAY CASH FOR THE MONTH OF APRIL
13. MOTION TO APPROVE BLANKET PURCHASE ORDERS FOR THE MONTH OF APRIL
14. MOTION TO APPROVE SALVAGE OF OFFICE EQUIPMENT FOR COMMISSIONERS OFFICE
15. MOTION TO APPROVE WIRELESS SERVICE AGREEMENT BETWEEN CINGULAR AND DEPARTMENT OF HEALTH
16. MOTION TO MEET WITH SECURITY BOARD TO DISCUSS SECURITY EQUIPMENT TO BE BID WITH POSSIBLE ACTION TO BE TAKEN
17. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
18. PUBLIC COMMENTS