DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        03/19/07

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 03/14/07 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 03/12/07 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. TABLED ACTION CONCERNING MOTION TO APPOINT PERSON TO SERVE ON THE EXCISE/EQUALIZATION BOARD REPLACING CLARK RICHIE ON THE EXCISE/EQUALIZATION BOARD
  6. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE DELAWARE COUNTY ASSESSOR
  7. MOTION TO APPROVE RESOLUTION CONCERNING AFFILIATE AND JOIN THE OKLAHOMA FIREFIGHTERS PENSION PROVIDED BY 11 O.S. SEC 49-100.1 THROUGH 49-142 AND 19 O.S. SEC 351
  8. MOTION TO APPROVE CLOSING OF ROADWAY LOCATED IN LEISURE SHORES LOT 5 BLK 18 – STEVEN SEARS
  9. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE DELAWARE COUNTY ELECTION BOARD
  10. MOTION TO APPROVE AGREEMENT FOR ADMINISTRATION OF THE SALES TAX RESOLUTION OF THE COUNTY OF DELAWARE
  11. MOTION TO REVIEW ALL BIDS SUBMITTED ON BRUSH CHIPPER FOR DISTRICT #3 WITH POSSIBLE ACTION TO BE TAKEN
  12. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON JAWS OF LIFE APPARATUS FOR THE TIFF CITY FIRE DEPT. WITH POSSIBLE ACTION TO BE TAKEN
  13. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON TANKER TRUCK FOR THE BUTLER FIRE DEPT. WITH POSSIBLE ACTION TO BE TAKEN
  14. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON ASPHALT MACHINE FOR DIST. #1 WITH POSSIBLE ACTION TO BE TAKEN
  15. MOTION TO APPROVE REQUISITIONING, RECEIVING AND INVENTORY OFFICERS FOR THE KANSAS FIRE DEPT.
  16. MOTION TO APPROVE BLANKET PURCHASE ORDER FOR 3-911 TO WAL-MART
  17. MOTION TO TAKE ACTION ON THE OPENING OF SECTION LINE LOCATED IN THE S 16.5’ NW OF SECTION 31, TOWNSHIP 23N, RANGE 24E AND THE N 16.5’ SW OF SECTION 30, TOWNSHIP 23 NORTH, RANGE 24E, MONROE STREET
  18. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  19. PUBLIC COMMENTS