DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        02/26/07

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 4:26 P.M. ON 02/21/07 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED’
  2. MOTION TO APPROVE MINUTES OF MEETING DATED 02/19/07 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. TABLED ACTION CONCERNING MOTION TO ADVERTISE FOR SEALED BIDS ON JAWS OF LIFE EQUIPMENT FOR THE TIFF CITY FIRE DEPARTMENT
  6. TABLED ACTION CONCERNING MOTION TO ADVERTISE FOR SEALED BIDS ON TANKER TRUCK FOR THE BUTLER FIRE DEPARTMENT
  7. TABLE ACTION CONCERNING MOTION TO APPROVE TRANSFER OF FUNDS FOR THE BUTLER FIRE DEPARTMENT
  8. TABLED ACTION CONCERNING 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
  9. MOTION TO DISCUSS WITH POSSIBLE ACTION TO BE TAKEN THE DISPOSITION OF LAW BOOKS
  10. MOTION TO ADVERTISE FOR SEALED BIDS ON ASPHALT LAYDOWN MACHINE FOR DISTRICT #1
  11. MOTION TO APPROVE ENTERING INTO A BORROW PERMIT AGREEMENT BETWEEN DIST. #3 AND REX CHANCLER
  12. MOTION TO APPROVE ATTENDANT CARE AGREEMENT WITH GERALDINE L. MILLER
  13. MOTION TO TAKE APPLICATION FOR EMERGENCY MANAGEMENT/FLOOD PLAIN/SAFETY DIRECTOR
  14. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE LEACH FIRE DEPARTMENT
  15. MOTION TO APPROVE ENDORSEMENT FOR THE BUTLER FIRE DEPARTMENTS REQUEST FOR FIRST RESPONSE AGENCY
  16. MOTION TO DISCUSS FORMING A COMMITTEE FOR “DONATION TO AGENCIES FOR THE PREVENTION OF CHILD ABUSE” WITH POSSIBLE ACTION TO BE TAKEN
  17. MOTION TO APPOINT PERSON AS MEMBER OF A FIVE (5) BOARD PANEL
  18. MOTION TO APPOINT DAVE KENDRICK TO THE PREVENTION OF CHILD ABUSE BOARD
  19. MOTION TO APPROVE SIGNING OF CLAIM 3A AGAINST THE AD VALOREM REIMBURSEMENT FUND FOR LOSS OR REVENUE DUE TO EXEMPTION OR EXPANDED MFG. FACILITIES IN 2005 FOR 2006 TAX YEAR
  20. MOTION TO APPROVE ENTERING INTO AGREEMENT FOR THE SUB GRANT OF EMERGENCY MANAGEMENT PREPAREDNESS GRANT PROGRAM FUNDS AND EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG)
  21. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  22. PUBLIC COMMENTS