AMENDED
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 8:05 A.M. ON 06/28/07 SIGNED BY CAROL
FORTNER BY T. DOUGLAS, DEPUTY
AGENDA:
ROLL CALL
CALL TO ORDER
- MOTION TO
APPROVE AGENDA AS POSTED’
- MOTION TO
APPROVE MINUTES OF MEETING DATED 06/25/07 AND SPECIAL MEETINGS DATED 06/25/07
AND 06/27/07, AS READ
- MOTION TO
APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
- MOTION TO
RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS
- TABLED ACTION
CONCERNING MOTION TO APPROVE THE APPOINTMENT TO SERVE OUT TERM OF NANCY
KELLER SERVING ON THE DELAWARE
COUNTY FAIR BOARD
- MOTION TO
RE-ADVERTISE FOR SEALED BIDS ON NATIVE ROCK MATERIALS AND SAND FOR A 6
MONTH PERIOD
- 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
- 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
- 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.
- MOTION TO
APPROVE OF CONTRACT AGREEMENT BETWEEN DR. MEASE AND DELAWARE COUNTY HEALTH
DEPARTMENT FOR TB X RAYS FY:2007-2008
- MOTION TO
APPROVE UTILITY PERMIT TO RANDY BUSBY FOR ROAD CUT ON #S620 LOCATED IN
SECTION 19, TOWNSHIP25N, RANGE 24E FOR WATER LINE
- NEW BUSINESS –
ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY
FORESEEN PRIOR TO POSTING
- PUBLIC
COMMENTS