DELAWARE COUNTY COMMISSIONER

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

SPECIAL MEETING () CONTINUED ()

DATE TIME PLACE OF MEETING:

11/05/07 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 3:50 P.M. ON 10/31/07 SIGNED CAROL FORTNER BY LORETTA KIRBY, DEPUTY

AGENDA

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO APPROVE MINUTES OF MEETING DATED 10/29/07

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

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

5. TABLED ACTION CONCERNING MOTION TO APPROVE PLATTING OF SUBDIVISION KNOWN AS DRIPPING SPRINGS LANDING PHASE II 03/23/22

6. MOTION TO APPROVE NEW RESOLUTION CHANGING HOLIDAYS FOR 2007

7. MOTION TO APPROVE SALE OF OFFICE EQUIPMENT AT AUCTION FOR THE DELAWARE COUNTY TREASURER

8. MOTION TO APPROVE SIGNING OF NOTICE OF VIOLATION AND PLAN OF CORRECTION FOR THE DELAWARE COUNTY JAIL FOR OCTOBER 11, 2007

9. MOTION TO APPROVE AMENDED FIVE YEAR PLAN FOR DELAWARE COUNTY

10. MOTION TO APPROVE AMENDED INTERLOCAL AGREEMENT BETWEEN OTTAWA COUNTY DIST. #3 AND DELAWARE COUNTY DIST. #1 FOR ROAD PROJECT

11. MOTION TO APPROVE PLEDGE OF FINANCIAL SUPPORT OF DELAWARE COUNTY CLERK’S OFFICE BY THE COWSKIN FIRE DEPARTMENT, COLCORD FIRE DEPARTMENT, LEACH FIRE DEPARTMENT, KENWOOD FIRE DEPARTMENT AND OAKS FIRE DEPARTMENT.

12. MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON ONE NEW PUMPER TRUCK FOR THE COLCORD FIRE DEPARTMENT WITH POSSIBLE ACCEPTANCE OF BEST AND/OR LOWEST BID

13. MOTION TO APPROVE BLANKET PURCHASE ORDER FOR NOVEMBER, 2007 ON SERVICES BY THERESA HORN, RN. FOR JAIL INMATES

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

15. PUBLIC COMMENTS – MATTERS RELATING THE ABOVE AGENDA ITEMS