DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        07/02/07

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 3:10 P.M. ON 06/27/07 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 06/25/07 AND SPECIAL MEETINGS DATED 06/25/07 AND 06/27/07, 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 APPROVE THE APPOINTMENT TO SERVE OUT TERM OF NANCY KELLER SERVING ON THE DELAWARE COUNTY FAIR BOARD
  6. MOTION TO RE-ADVERTISE FOR SEALED BIDS ON NATIVE ROCK MATERIALS AND SAND FOR A 6 MONTH PERIOD
  7. MOTION TO APPROVE RENEWAL OF STANDARD UNIFORM RENTAL SERVICE AGREEMENT FOR 2007-2008 WITH CINTAS FOR THE HIGHWAY DISTRICTS 1, 2 AND 3 AND SOLID WASTE
  8. MOTION TO DISCUSS LETTER FROM CAROL FORTNER, COUNTY CLERK, CONCERNING CREATING CASH ACCOUNT FOR ASSISTANT WITH PURCHASING AGENT FUNDED BY THE FIRE DEPARTMENTS WITH POSSIBLE ACTION TO BE TAKEN
  9. MOTION TO APPROVE BLANKET PURCHASE ORDER TO WISDOM PUMP FOR REPAIRS/PARTS/LABOR ON ABOVE GROUND FUEL TANKS IN THE AMOUNT OF $17,947.50 FOR DELAWARE COUNTY SOLID WASTE DEPT.
  10. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  11. PUBLIC COMMENTS