AMENDED

DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        07/31/07

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 9:00 P.M. ON 07/23/07 SIGNED BY CAROL FORTNER BY L. LISH, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED

 

  1. MOTION TO APPROVE MINUTES OF MEETING DATED 07/23/07 AS READ

 

  1. MOTION TO APPROVE BLANKET PURCHASE ORDERS FOR THE MONTH OF AUGUST

 

  1. MOTION TO APPROVES ET UP OF HIGHWAY CASH FOR THE MONTH OF AUGUST

 

  1. TABLED ACTION CONCERNING APPROVAL OF RESOLUTION RELATING TO SPONSORING THE CLEORA EMERGENCY MEDICAL SERVICE DISTRICT TRUST TO SEEK A GRANT FROM GRAND GATEWAY RURAL ECONOMIC DEVELOPMENT ASSOCIATION ACTION PLAN FUND (REAP) FOR THE PURCHASE OF AN EMERGENCY AMBULANCE VEHICLE

 

  1. MOTION TO APPROVE THE APPOINTMENT TO JARED CHANEY TO FILL VACANCY DUE TO RESIGNATION OF NANCY KELLER TO THE DELAWARE COUNTY FAIR BOARD

 

  1. TABLED ACTION CONCERNING MOTION TO APPROVE RESOLUTION CONCERNING EMERGENCY REQUEST FOR FORCE ACCOUNT PROJECT COUNTY BRIDGE AND ROAD IMPROVEMENT FUND FOR PROJECT NAME: 2.5 MI OF E 260 ROAD (A.K.A MISSION ROAD) FROM HWY 10 TO S 360 ROAD IN DELAWARE COUNTY

 

  1. TABLED ACTION CONCERNING MOTION TO ENTER INTO ENGINEERING CONTRACT AGREEMENT WITH ROSE & MCCRARY FOR 2. M. OF E 260 RD (A.K.A. MISSION ROAD) FROM HWY 10 TO S 360 RD.

 

  1. NEW  BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING

 

  1. PUBLIC COMMENTS