Delaware County Commissioners Agenda for 01/09/07

TYPE OF MEETING: SPECIAL

 

 

DATE:             01/09/07

TIME:              9:00 A.M.

PLACE:           COMMISSIONERS OFFICE, JAY, OKLAHOMA

 

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 2:00 P.M. ON 01/04/07 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED
  2. CONSIDER AND APPROVE ENTERING INTO EXECUTIVE SESSION FOR THE PURPOSE OF CONFIDENTIAL COMMUNICATIONS WITH LEGAL COUNSEL CONCERNING – PAUL STATEN AND ISLAND ENTERPRISES, INC. V. DELAWARE COUNTY, ET AL., UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA, CASE NO. 04-CV-504-TCK-SAJ, DEPARTMENT OF TRANSPORTATION AND NORMAN Y. MINETA V DELAWARE COUNTY, ET AL, UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OKLAHOMA, CASE NO. 05-CV-00297-CVE-PJC; AND OKLAHOMA AERONAUTICS COMMISSION V. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF DELAWARE, ET AL., DELAWARE COUNTY DISTRICT COURT CASE NO. CJ-0-00276
  3. CONSIDER AND APPROVE LEAVING EXECUTIVE SESSION AND RECONVENING IN OPEN SESSION
  4. DISCUSSION AND ACTION AS DESIRED BY THE BOARD OF COUNTY COMMISSIONERS ON THE ABOVE EXECUTIVE SESSION
  5. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING.
  6. PUBLIC COMMENTS