DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        07/10/06

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 3:45 P.M. ON 07/06/06 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 06/26/06 AND SPECIAL MEETING DATED 06/30/06
  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 ADVERTISE FOR THE SELLING OF REAL PROPERTY FOR THE KANSAS FIRE DEPARTMENT
  7. MOTION TO APPROVE SALVAGE AND REMOVAL FROM INVENTORY OFFICE EQUIPMENT FOR THE DELAWARE COUNTY ASSESSOR’S OFFICE
  8. MOTION TO APPROVE REAP GRANT FOR THE HARBOR VILLAGE HYDRO POWER EXHIBIT – JAN NORMAN TO DISCUSS GRANT
  9. MOTION TO APPROVE RESOLUTION CONCERNING DEPOSIT OF MONIES INTO COUNTY HEALTH INS. ACCOUNT
  10. MOTION TO APPROVE ATTENDANT CARE AGREEMENT BETWEEN JUDY SUMMERFIELD AND DELAWARE COUNTY
  11. MOTION TO APPROVE RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR OF GRAND GATEWAY TO PROCURE A FIXED RATE LOAN FOR PURPOSES OF RENOVATING THE GRAND GATEWAY EDA OFFICE COMPLEX
  12. COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  13. PUBLIC COMMENTS