DELAWARE COUNTY COMMISSIONER

 

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

SPECIAL MEETING () CONTINUED ()

 

DATE:            TIME              PLACE OF MEETING:

 

10/15/07          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  4:00 P.M. ON 10/10/07 SIGNED BY CAROL FORTNER BY VICI KIRBY, DEPUTY

AGENDA:

            ROLL CALL

                        CALL TO ORDER

  1. MOTION TO APPROVE AGENDA AS POSTED

 

  1. MOTION TO APPROVE MINUTES OF MEETING DATED 10/09/07

 

  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 APPOINT PERSON TO FILL VACANCY ON THE DELAWARE COUNTY FAIR BOARD DUE TO RESIGNATION FROM WES DOWNING

 

  1. MOTION TO APPROVE THE REVISED DELAWARE COUNTY FIVE YEAR PLAN FOR ROADS/BRIDGES

 

  1. MOTION TO APPROVE PLATTING OF NEW SUBDIVISION KNOWN AS “DRIPPING SPRINGS LANDING, PHASE I” – 3-23-22

 

  1. MOTION TO ACCEPT LOWEST AND OR BEST BID ON THE CONVERSION OF FILES FOR THE DELAWARE COUNTY ASSESSOR’S OFFICE

 

  1. MOTION TO INTER INTO INTERLOCAL AGREEMENT BETWEEN DELAWARE COUNTY DIST #1 AND OTTAWA COUNTY DIST 3 FOR ROAD PROJECT

 

  1. MOTION TO APPROVE PROGRAMMING RESOLUTION ON COUNTY BRIDGE AND ROAD IMPROVEMENT FUNDS FOR DISTRICT #1 FOR ROAD PROJECT

 

  1. MOTION TO APPOINT WADE ENYART AS RECEIVING OFFICER FOR THE COLCORD FIRE DEPARTMENT

 

  1. MOTION TO APPOINT DESIGNATED REQUISITIONING AND INVENTORY OFFICE OF THE DELAWARE COUNTY EMERGENCY MANAGEMENT

 

  1. MOTION TO APPOINT PERSON TO SERVE ON THE DELAWARE COUNTY BOARD OF HEALTH

 

  1. MOTION TO APPROVE AGREEMENT TO WORK ON PRIVATE PROPERTY BETWEEN CHERLY REED AND DIST #2 COMMISSIONER

 

  1. MOTION TO ADVERTISE FOR SEALED BIDS ON ONE (1) NEW PUMPER TRUCK FOR THE COLCORD FIRE DEPARTMENT

 

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

 

  1. PUBLIC COMMENTS – LIMITED TO ONLY SUBJECT MATTERS OF ITEMS LISTED ON THE ABOVE AGENDA