DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        04/17/06

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 04/12/06 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 04/03/06 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 AGREEMENT FOR WORK ON PRIVATE PROPERTY BETWEEN DIST. #3 AND GENE BATTIEST
  6. TABLED ACTION CONCERNING MOTION TO APPROVE INTERLOCAL AGREEMENT BETWEEN PITCHER FIRE DEPT. AND HICKORY GROVE FIRE DEPT.
  7. MOTION TO MEET WITH CLYDE RAPP TO DISCUSS A MOBILE HOME THAT HAS BEEN PARKED ON LAKE ACCESS ROAD LOCATED IN THE TURKEY FORD SUBDIVISION OF TOMAHAWK ROAD
  8. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON INSTALLATION OF ONE NEW DIESEL POWERED GENERATOR FOR THE DELAWARE COUNTY 3-911 WITH POSSIBLE ACCEPTANCE OF LOWEST AND OR BEST BID
  9. MOTION TO APPROVE ENTERING INTO DETENTION SERVICES AGREEMENT BY AND BETWEEN SAC AND FOX NATION AND THE BOARD OF COUNTY COMMISSIONERS FOR FY 06-07
  10. MOTION TO RECEIVE AND FORWARD TO DISTRICT ATTORNEY’S OFFICE CASE NO. CV-2006-202 VERTEX HOLDINGS, LLC V. JAMES CRANKE II & HOPE CRANKE, STEVE A RUSH, WALDO BALES & CECILLE BALES AND THE BOARD OF COUNTY COMMISSIONERS
  11. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  12. PUBLIC COMMENTS