DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        06/11/07

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 06/06/07 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 06/04/07 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. TABLED ACTION CONCERNING MOTION TO DISCUSS THE FORMATION OF A DELAWARE COUNTY JAIL TRUST AUTHORITY
  6. MOTION TO APPROVE LETTER TO WITHDRAW THE EWP SITE FOR DIST. #3 TORNADO DEBRIS DAMAGE
  7. MOTION TO GO INTO EXECUTIVE SESSION PURSUANT TO OK. ST. TITLE 25 SEC. 307(B)(4) TO DISCUSS PENDING LITIGATION WITH COUNSEL, FAA VS. DELAWARE COUNTY ET AL., DISCUSS PENDING LITIGATION WITH COUNSEL, OAC VS. DELAWARE COUNTY, ET AL.
  8. MOTION TO RETURN TO REGULAR SESSION FOR DISCUSSION AND POSSIBLE ACTION TO APPROVE AUTHORIZATION FOR COUNSEL TO APPROVE FOR SETTLEMENT OPTIONS, FAA VS. DELAWARE COUNTY, ET AL. DISCUSSION AND POSSIBLE ACTION TO APPROVAL OF AUTHORIZATION FOR COUNSEL TO APPROVE FOR SETTLEMENT OPTIONS, OAC VS. DELAWARE COUNTY, ET AL.
  9. MOTION TO APPROVE RESALE BUDGET FOR 07-08 FOR THE DELAWARE COUNTY TREASURER
  10. MOTION TO RECEIVE AND FILE NOTICE OF TORT CLAIM FROM SHEILA JEAN LAW – SOLID WASTE
  11. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE DELAWARE COUNTY EXCISE BOARD FROM M&O TO TRAVEL
  12. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE DELAWARE COUNTY OSU OFFICE
  13. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON THE LEASE PURCHASE OF TANK AND ACCESSORIES INCLUDING INSTALLATION FOR THE BERNICE FIRE DEPARTMENT WITH POSSIBLE ACCEPTANCE OF LOWEST AND/OR BEST BID
  14. MOTION TO DISCUSS WITH POSSIBLE ACTION QUOTE FOR 2007-2008 WORKERS COMPENSATION INSURANCE FOR DELAWARE COUNTY
  15. MOTION TO APPROVE APPLICATION FOR TEMPORARY APPROPRIATIONS FOR FISCAL YEAR ENDING JUNE 30, 2008 FOR DELAWARE COUNTY
  16. MOTION TO APPROVE APPLICATION FOR TEMPORARY APPROPRIATIONS FOR FISCAL YEAR ENDING JUNE 30, 2008 FOR THE DELAWARE COUNTY HEALTH DEPARTMENT
  17. MOTION TO APPROVE CDBG MONTHLY EXPENDITURE REPORT ON FLINT RIDGE RWD CONTRACT NUMBER 11819CDBG-05
  18. MOTION TO CONSIDER AND TAKE ACTION WITH RESPECT TO APPROVAL OF A RESOLUTION ACCEPTING BENEFICIAL INTEREST IN THE PUBLIC TRUST CREATED BY A TRUST INDENTURE CREATING THE DELAWARE COUNTY PUBLIC FACILITIES AUTHORITY FOR AND ON BEHALF OF DELAWARE COUNTY, OKLAHOMA, IN ALL RESPECTS IN ACCORDANCE WITH THE TERMS OF SAID TRUST INDENTURE
  19. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  20. PUBLIC COMMENTS