DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        02/05/07

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 4:00 P.M. ON 01/31/07 SIGNED BY V. KIRBY, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED’
  2. MOTION TO APPROVE MINUTES OF MEETING DATED 01/29/07 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 APPROVE ALL BLANKET PURCHASE ORDERS FOR THE MONTH OF FEBRUARY
  6. MOTION TO APPROVE BLANKET PURCHASE ORDER TO T. H. ROGERS FOR DELAWARE COUNTY E-911
  7. MOTION TO RECEIVE AND FILE PETITION TO OPEN SECTION LINE ROAD LOCATED BETWEEN SECTIONS 22 & 23, TOWNSHIP 25N RANGE 24E FOR A DISTANCE OF 660 FEET LONG AND 30 FEET WIDE PRESENTED BY JACK SHOBE
  8. MOTION TO SET HEARING DATE ON INTENT TO OPEN SECTION LIE ROAD AS STATED IN ABOVE
  9. MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM FROM DENISE MELTON – SOLID WASTE
  10. MOTION TO APPROVE PUBLICATION OF YEARLY SALARIES FOR DELAWARE COUNTY EMPLOYEES
  11. MOTION TO APPOINT PERSONS TO SERVE ON THE DELAWARE COUNTY FLOOD PLAIN BOARD
  12. MOTION TO RECEIVE AND FILE LETTER OF RESIGNATION FROM JAMES GRAVES SERVING ON THE COMMITTEE TO OVERSEE THE DELAWARE COUNTY JAIL OVERCROWDING PROBLEM
  13. MOTION TO APPOINT PERSON TO FILL VACATED POSITION CREATED BY RESIGNATION OF JAMES GRAVES
  14. MOTION TO APPROVE RESOLUTION AMENDING OF MEMORANDUM OF UNDERSTANDING FOR COMMUNITY DEVELOPMENT BLOCK GRANT COMMUNITY BASED DEVELOPMENT ORGANIZATION HOUSING REVITALIZATION GRANT
  15. MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING, AND INVENTORY OFFICERS FOR THE DELAWARE COUNTY CLERK
  16. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  17. PUBLIC COMMENTS