DELAWARE COUNTY COMMISSIONERS
TYPE OF MEETING: REGULAR
DATE: 05/08/06
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 8:00 P.M. ON 05/04/06 SIGNED BY
CAROL FORTNER BY V. KIRBY, DEPUTY
AGENDA:
ROLL CALL
CALL TO ORDER
- MOTION TO APPROVE AGENDA AS POSTED
- MOTION TO APPROVE /CORRECT MINUTES OF
MEETING DATED 05/01/06 AS READ
- MOTION TO APPROVE PAYMENT OF ALL
CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
- MOTION TO RECEIVE AND FILE ALL MONTHLY
REPORTS SUBMITTED BY OFFICERS
- MOTION TO DISCUSS JAIL OVERCROWDING
WITH THE DELAWARE COUNTY SHERIFF AND DISTRICT ATTORNEY’S OFFICE WITH
POSSIBLE ACTION TO BE TAKEN
- TABLED ACTION TO APPROVE TRANSFER OF
FUNDS FOR THE DELAWARE COUNTY CLERK
- MOTION TO APPROVE BLANKET PURCHASE
ORDERS FOR E-911
- MOTION TO APPROVE TRANSFER OF FUNDS
FOR THE DELAWARE COUNTY ELECTION BOARD
- MOTION TO ADVERTISE FOR SEALED BIDS ON
STEEL BUILDING FOR THE KANSAS FIRE DEPARTMENT
- MOTION TO ADVERTISE SELLING OF
SALVAGED EQUIPMENT BY SEALED BIDS FOR DIST. #1
- MOTION TO GO INTO EXECUTIVE SESSION
PURSUANT TO OKLAHOMA STATUTES TITLE 25 §307(B)(1) DISCUSSING
THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION, DEMOTION, DISCIPLINING OR
RESIGNATION OF ANY INDIVIDUAL SALARIED PUBLIC OFFICER OR EMPLOYEE
CONCERNING EMERGENCY MANAGEMENT DIRECTOR
- MOTION TO RETURN TO REGULAR SESSION
CONCERNING AGENDA ITEM 11 WITH POSSIBLE ACTION TO BE TAKEN
- NEW BUSINESS – ANY MATTER NOT KNOWN
ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
- PUBLIC COMMENTS