DELAWARE COUNTY COMMISSIONERS

TYPE OF MEETING:  REGULAR

 

DATE:                        09/10/07

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 3:55 P.M. ON 09/05/07 SIGNED BY CAROL FORTNER BY V. KIRBY, DEPUTY

 

AGENDA:

ROLL CALL

CALL TO ORDER

 

  1. MOTION TO APPROVE AGENDA AS POSTED

 

  1. MOTION TO APPROVE MINUTES OF MEETING DATED 08/31/07 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. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE LEACH FIRE DEPARTMENT

 

  1. MOTION TO APPROVE BORROW PERMIT AGREEMENT BETWEEN DIST. #3 AND CHARLES TYE

 

  1. MOTION TO APPROVE AGREEMENT TO WORK ON PRIVATE PROPERTY BETWEEN DIST. #3 AND CHARLES TYE

 

  1. MOTION TO APPROVE APPLICATION FOR 2007 S.T.O.P. VIOLENCE AGAINST WOMEN GRANT PROGRAM

 

  1. MOTION TO APPROVE MEMORANDUM OF AGREEMENTS BETWEEN CHEROKEE NATION AND DELAWARE COUNTY FOR ALL ROAD PROJECTS TO BE CONSTRUCTED FOR FY: 2007-2008

 

  1. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE JAY FIRE DEPARTMENT

 

  1. MOTION TO DISCUSS WITH POSSIBLE ACTION HIRING OF CENTER FOR ECONOMIC DEVELOPMENT, LAW FOR LEGAL CONSULTING SERVICES CONCERNING DEVELOPMENT AND TOURISM ON MONKEY ISLAND

 

  1. MOTION TO ADVERTISE FOR SEALED BIDS ON THE CONVERSION OF FILES FOR THE DELAWARE COUNTY ASSESSOR CONCERNING MAPPING

 

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

 

  1. PUBLIC COMMENTS