DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        01/02/07

TIME:                        9:00 A.M.

PLACE:          COMMISSIONERS OFFICE, JAY, OK

 

TO BE COMPLETED BY PERSON FILING NOTICE:

 

NAME:           DAVE KENDRICK

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 4:10 P.M. ON 12/27/06 SIGNED BY M. BAKER, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED’
  2. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
  3. MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS SUBMITTED BY OFFICERS
  4. MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FROM CALVIN BELL – DIST. #3
  5. TABLED ACTION CONCERNING MOTION TO MEET WITH MR. GRAVES TO DISCUSS JAIL OVERCROWDING AND APPOINT HIM TO MAKE RECOMMENDATIONS TO COMMITTEE CONCERNING THIS MATTER
  6. TABLED ACTION CONCERNING MOTION TO APPROVE EASEMENT TO THE PUBLIC OVER AND ACROSS COUNTY PROPERTY LOCATED IN GROVE
  7. MOTION TO APPOINT REPRESENTATIVES TO THE GRAND GATEWAY BOARD OF DIRECTORS FOR 2007
  8. TABLED ACTION CONCERNING MOTION TO APPROVE TRANSFER OF FUNDS FOR THE EUCHA FIRE DEPARTMENT
  9. MOTION TO OPEN AND REVIEW ALL  IDS SUBMITTED ON PUMPER TRUCK FOR THE KANSAS FIRE DEPT. WITH POSSIBLE ACCEPTANCE
  10. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  11. PUBLIC COMMENTS