DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        02/20/07

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 02/14/07 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 MINUTES OF MEETING DATED 02/12/07 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 ADVERTISE FOR SEALED BIDS ON BRUSH CHIPPER FOR DISTRICT #3
  6. MOTION TO APPROVE BLANKET PURCHASE ORDER TO CABIN DIESEL FOR REPAIRS TO TRUCK FOR DISTRICT #2
  7. MOTION TO APPROVE LEASE PURCHASE CONTRACT FOR KANSAS FIRE DEPARTMENT
  8. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE KANSAS FIRE DEPARTMENT
  9. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE BUTLER FIRE DEPARTMENT
  10. MOTION TO ADVERTISE FOR SEALED BIDS ON JAWS OF LIFE EQUIPMENT FOR THE TIFF CITY FIRE DEPARTMENT
  11. MOTION TO APPROVE REQUISITIONING, RECEIVING AND INVENTORY OFFICER FOR THE DELAWARE COUNTY SHERIFF’S OFFICE
  12. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE TIA JUANA FIRE DEPARTMENT
  13. MOTION TO ADVERTISE FOR SEALED BIDS ON TANKER TRUCK FOR THE BUTLER FIRE DEPARTMENT
  14. MOTION TO DISCUSS WITH POSSIBLE ACTION TO BE TAKEN THE HIRING OF AIP (ARCHITECTS IN PARTNERSHIP) TO DO A FEASIBILITY STUDY CONCERNING JAIL OVERCROWDING PROBLEM IN DELAWARE COUNTY
  15. MOTION TO DISCUSS WITH POSSIBLE ACTION TO BE TAKEN CONCERNING UPGRADING OF LAW LIBRARY AND DISPOSITION OF LAW BOOKS
  16. MOTION TO RECEIVE REPORT OF COMPLAINT INVESTIGATION #2006-139 FROM JAIL INSPECTION PROGRAM DON GARRISON WITH PLAN OF CORRECTION TO BE FORWARDED TO DON GARRISON
  17. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  18. PUBLIC COMMENTS