DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 06/05/06

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 8:25 A.M. ON 06/02/06 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 05/30/06 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. TABLED ACTION CONCERNING MOTION TO APPROVE PLATTING OF VINTAGE ON THE LAKE PHASE II
7. TABLED ACTION CONCERNING MOTION TO ACCEPTANCE OF BEST BID ON METAL BUILDING FOR THE KANSAS FIRE DEPARTMENT
8. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON UNIFORM SERVICE FOR COMMISSIONERS AND SOLID WASTE WITH POSSIBLE ACCEPTANCE OF LOWEST AND/OR BEST BID
9. MOTION TO APPROVE SIGNING OF CORRECTIVE ACTION TAKEN AND THE CERTIFICATION FORM TO THE OKLAHOMA DEPARTMENT OF LABOR
10. MOTION TO DISCUSS ACCO-SIG PROPERTY AND LIABILITY QUOTES AND 2006-2007 WORKMAN’S COMPENSATION QUOTE
11. MOTION TO APPOINT NEW RECEIVING OFFICER FOR DIST. #3
12. MOTION TO APPROVE SIGNING OF MEMORANDUM OF UNDERSTANDING BETWEEN SENECA-CAYUGA TRIBE OF OKLAHOMA AND DELAWARE COUNTY, OKLAHOMA
13. MOTION TO APPROVE APPLICATION FOR TEMPORARY APPROPRIATIONS FOR THE FISCAL YEAR 2006-2007
14. MOTION TO APPROVE 2007 JUVENILE ACCOUNTABILITY BLOCK GRANT (JABG) INTENT OF QUALIFYING UNIT OF LOCAL GOVERNMENT
15. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
16. PUBLIC COMMENTS