DELAWARE COUNTY COMMISSIONER

 

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

 

DATE:            TIME              PLACE OF MEETING:

 

11/19/07          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 4:10 P.M. ON 11/13/07 SIGNED BY CAROL FORTNER BY TAYLA DOUGLAS

AGENDA:

            ROLL CALL

                        CALL TO ORDER

  1. MOTION TO APPROVE AGENDA AS POSTED

 

  1. MOTION TO APPROVE MINUTES OF MEETING DATED 11/13/07 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 RECEIVE/FILE/DISCUSS ANY REPORTS FROM ENGINEERS FOR DELAWARE COUNTY ROAD PROJECTS

 

  1. MOTION TO APPROVE ATTENDANT CARE AGREEMENT WITH DALE G.FLOOD FOR FY 2007-2008

 

  1. MOTION TO ADVERTISE FOR SEALED BIDS ON BALLOT PRINTING FOR THE DELAWARE COUNTY ELECTION BOARD

 

  1. MOTION TO APPROVE/DENY UTILITY PERMIT FOR THE KETCHUM PUBLIC WORKS AUTHORITY

 

  1. MOTION TO APPROVE AMENDED DETENTION SERVICES AGREEMENT BY AND BETWEEN TULSA COUNTY JUVENILE DETENTION CENTER AND THE BOARD OF COUNTY COMMISSIONERS. OF DELAWARE COUNTY

 

  1. MOTION TO APPROVE PLEDGE OF FINANCIAL SUPPORT OF DELAWARE COUNTY CLERK’S OFFICE BY THE TIFF CITY FIRE DEPARTMENT

 

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

 

  1. PUBLIC COMMENTS – MATTERS RELATING THE ABOVE AGENDA ITEMS