DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING: REGULAR

DATE: 06/04/07

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 4:05 P.M. ON 05/30/07 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 05/29/07 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 FROM OFFICERS
5. MOTION TO APPROVE RENEWAL OF ATTENDANT CARE AGREEMENT WITH ANDREA KOSIER
6. MOTION TO APPROVE RENEWAL OF ATTENDANT CARE CONTRACTS FOR FY 2007-2008
7. MOTION TO APPROVE RENEWAL OF JUVENILE DETENTION CENTERS OF 20007-2008
8. MOTION TO DISCUSS THE FORMATION OF A DELAWARE COUNTY JAIL TRUST AUTHORITY
9. MOTION TO APPROVE HIRING OF ALLEN BROOKS, BOND ATTORNEY, AND RICK SMITH CONCERNING JAIL OVERCROWDING
10. MOTION TO APPROVE APPOINTMENT OF SEVEN (7) MEMBERS TO SERVE ON THE DELAWARE COUNTY JAIL TRUST AUTHORITY
11. MOTION TO APPROVE BLANKET PURCHASE ORDERS FOR THE HICKORY GROVE FIRE DEPT.
12. MOTION TO APPROVE BLANKET PURCHASE ORDER TO KENWORTH FOR REPAIRS TO TRUCK FOR DIST. #3
13. MOTION TO APPROVE TRANSFER OF FUNDS FOR DIST. #3 FROM T2 TO T2B
14. MOTION TO APPROVE BLANKET PURCHASE ORDER FOR REPAIRS TO GRADER #D307-0221 IN THE AMOUNT OF $7,000.0-0
15. MOTION TO APPROVE BLANKET PURCHASE ORDER TO SHIPLEY MOTOR FOR REPAIRS TO TRUCK #2 IN THE AMOUNT OF $10,000.00 FOR DELAWARE COUNTY SOLID WASTE
16. MOTION TO RECEIVE AND FORWARD TO INSURANCE COMPANY NOTICE OF TORT CLAIM CONCERNING ACCIDENT WITH DIST. #3
17. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
18. PUBLIC COMMENTS