DELAWARE COUNTY COMMISSIONER

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

DATE, TIME, PLACE OF MEETING:

09/04/07,  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 08/29/07 SIGNED BY ________________________________

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED
  2. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
  3. MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS
  4. MOTION TO APPROVE/DENY BEER AND WINE APPLICATION NO. 486007 (HILLTOP RESTAURANT)
  5. MOTION TO ADVERTISE FOR SEALED BIDS ON ONE NEW TANKER TRUCK FOR THE CLEORA FIRE DEPARTMENT
  6. MOTION TO GO INTO EXECUTIVE SESSION(PAUL STATEN AND ISLAND ENTERPRISES, INC. V. DELAWARE COUNTY, ET AL., CASE NO. 04-CV-504-TCK-SAJ) FOR THE PURPOSE OF CONFIDENTIAL COMMUNICATIONS BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF DELAWARE AND ITS ATTORNEY CONCERNING THE FEDERAL LAWSUIT PREVIOUSLY REFERENCED. AUTHORITY: TITLE 25 OKLA. STATUTES, § 307 (B) (4).
  7. MOTION TO RETURN TO REGULAR SESSION WITH POSSIBLE ACTION TO BE TAKEN CONCERNING AGENDA ITEM NO. 6 AS STATED ABOVE
  8. MOTION TO  APPROVE PETITION FROM EUCHA VOLUNTEER FIRE DEPARTMENT FOR THE ORDER ORGANIZING A COUNTY FIRE DEPARTMENT TO BE ORGANIZED PURSUANT TO THE PROVISIONS OF SUBSECTION D OF 19 O.S.351
  9. MOTION TO RECEIVE LETTER OF RESIGNATION FROM JARROD CHANEY SERVING AS MEMBER ON THE DELAWARE COUNTY FAIR BOARD
  10. MOTION TO APPROVE ATTENDANT CARE AGREEMENT WITH KATHY BOHANNAN FOR 07-08
  11. MOTION TO DISCUSS APPOINTMENT OF PERSON TO FILL VACATED POSITION ON THE DELAWARE COUNTY FAIR BOARD WITH POSSIBLE ACTION TO BE TAKEN
  12. MOTION TO APPROVE REAPPOINTMENT OF GARY BUCHANAN TO SERVE ON THE NORTHEAST OKLAHOMA COMMUNITY ACTION BOARD OF DIRECTORS
  13. MOTION TO RECEIVE LETTER CONCERNING FINANCIAL PLEDGES FROM HICKORY GROVE FIRE DEPARTMENT AND MONKEY ISLAND FIRE DEPARTMENT TO THE COUNTY CLERK
  14. NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN REASONABLY FORESEEN PRIOR TO POSTING
  15. PUBLIC COMMENTS – LIMITED TO ONLY SUBJECT MATTER OF ITEMS AS LISTED ON THE ABOVE AGENDA