DELAWARE COUNTY COMMISSIONER

 

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

SPECIAL MEETING () CONTINUED ()

 

DATE:            TIME              PLACE OF MEETING:

 

10/22/07          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 10/17/07 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 10/15/07 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 ENTERING INTO BORROW PERMIT AGREEMENT BETWEEN JAMES BOLAIN AND DISTRICT #2

 

  1. MOTION TO ADVERTISE FOR SEALED BIDS ON ASPHALT FOR SPECIAL PROJECT FOR DISTRICT #3

 

  1. MOTION TO APPROVE AMENDMENT #1 TO THE DETENTION/INCARCERATION AGREEMENT FOR FISCAL YEAR 2008 BETWEEN CHEROKEE NATION MARSHAL SERVICES AND DELAWARE COUNTY SHERIFF’S DEPARTMENT

 

  1. MOTION TO APPROVE/DENY APPLICATION FOR MIXED BEVERAGE NO. 490789 (JR. SPANKY’S LLC)

 

  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