DELAWARE COUNTY COMMISSIONER

 

TYPE OF MEETING: REGULAR MEETING (X) RESCHEDULED REGULAR ()

SPECIAL MEETING () CONTINUED ()

 

DATE:            TIME              PLACE OF MEETING:

 

08/06/07          9:00 A.M.       COMMISSIONERS OFFICE, JAY, OK

 

TO BE COMPLETED BY PERSON FILING NOTICE:

 

NAME:           DAVE KENDRICK

TITLE:           CHAIRMAN OF BOARD

ADDRESS:    P.O. DRAWER 550, JAY, OKLAHOMA 74346

PHONE:         918-253-4432

FILED IN THE OFFICE OF THE COUNTY CLERK OF DELAWARE COUNTY AT _____P.M. ON 08/01/07 SIGNED BY ________________________________

AGENDA:

            ROLL CALL

            CALL TO ORDER

  1. MOTION TO APPROVE AGENDA AS POSTED

 

  1. MOTION TO APPROVE MINUTES OF MEETING DATED 07/31/07 AS READ

 

  1. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK

 

  1. MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS

 

  1. TABLED ACTION CONCERNING MOTION TO DISCUSS S550 ROAD - WILLARD COCHRAN, MONTY DAVIDSON AND RON JACKSON CONCERNING CLOSING OF ROADWAY LOCATED IN LEISURE SHORES LOT 5 BLK 18 WITH POSSIBLE ACTION TO BE TAKEN

 

  1. MOTION TO APPROVE LEASE/PURCHASE RENEWALS FOR ALL DELAWARE COUNTY RURAL FIRE DEPARTMENTS

 

  1. MOTION TO EXTEND THE BID OPENING DATE TO AUGUST 13, 2007, FOR THE SELLING OF SURPLUS PROPERTY FOR THE BUTLER FIRE DEPARTMENT

 

  1. DISCUSSION AND POSSIBLE ACTION CONCERNING PRESENTATION OF INFORMATION BY DOUG KEESEE OF OIL UNLIMITED, INC.

 

  1. MOTION TO SET UP CASH ACCOUNT FOR DELAWARE COUNTY SHERIFF COMMISSARY PROFIT FUND

 

  1. MOTION TO APPROVE LEASE PURCHASE CONTRACT WITH DELAWARE COUNTY E-911 AND IPC CAPITAL

 

  1. MOTION TO APPROVE ADVANCE DIRECT DEPOSIT OF PAYROLL FOR CAROL FORTNER, MARY JANE LAW, CAROLINE WEAVER, AND JO CAROL IVEY AS A PRELIMINARY TEST FOR DIRECT DEPOSIT PAYROLL.

 

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

 

  1. PUBLIC COMMENTS