DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        05/22/06

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 05/18/06 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 05/15/06 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 DISCUSS JAIL OVERCROWDING WITH THE DELAWARE COUNTY SHERIFF AND DISTRICT ATTORNEY’S OFFICE WITH POSSIBLE ACTION TO BE TAKEN
  6. MOTION TO APPROVE ENTERING INTO LEASE WITH PURCHASE OPTION FOR ROAD MACHINERY OR EQUIPMENT FOR DISTRICTS #1 AND #2
  7. MOTION TO APPROVE RENEWAL OF ATTENDANT CARE AGREEMENTS WITH WILLIAM SANDERS, BONNIE RUDICK, J. C. YOUNG, ROSETTA LAYTON, MARY KING, FOR FY:2006-2007.
  8. TABLED ACTION CONCERNING MOTION TO APPROVE PLATTING OF VINTAGE ON THE LAKE PHASE II
  9. MOTION TO APPROVE SIGNING OF 324A CLAIM REQUESTING PAYTON TO ODOT FOR EQUIPMENT PURCHASE THRU THE REVOLVING FUND
  10. MOTION TO APPROVE ENTERING INTO DETENTION SERVICES AGREEMENT BY AND BETWEEN OKLAHOMA JUVENILE JUSTICE SERVICES, INC. (GARFIELD COUNTY REGIONAL JUVENILE DETENTION CENTER) AND THE BOARD OF COUNTY COMMISSIONERS OF DELAWARE COUNTY, OKLAHOMA
  11. MOTION TO APPROVE RENEWAL OF CONTRACT FOR FY:2006-2007 DETENTION SERVICES AGREEMENT BY AND BETWEEN MUSKOGEE YOUTH SERVICES AND THE BOARD OF COUNTY COMMISSIONERS OF DELAWARE COUNTY, OKLAHOMA
  12. MOTION TO APPROVE RESOLUTION 05-10-06 CONCERNING COOPERATIVE INTERGOVERNMENTAL AGREEMENT BETWEEN THE KENWOOD FIRE DEPARTMENT AND THE BUREAU OF INDIAN AFFAIRS
  13. MOTION TO APPROVE TRANSFER OF FUNDS WITHIN COUNTY GENERAL
  14. MOTION TO APPROVE ENTERING INTO BORROW PERMIT BETWEEN DISTRICT #3 AND SAM ANDREWS
  15. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE COUNTY CLERK’S OFFICE
  16. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  17. PUBLIC COMMENTS