DELAWARE COUNTY COMMISSIONER
TYPE OF MEETING: REGULAR MEETING (X) RESCHEDULED REGULAR ()
SPECIAL MEETING () CONTINUED ()
DATE: TIME PLACE
OF MEETING:
12/10/07 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 4:20 P.M. ON 12/05/07 SIGNED BY CAROL FORTNER BY MICHAELE BAKER,
DEPUTY
AGENDA:
ROLL CALL
CALL TO ORDER
- MOTION TO APPROVE AGENDA AS POSTED
- MOTION TO APPROVE MINUTES OF MEETING DATED 12/03/07 AND SPECIAL MEETING DATED 11/28/07 AS READ
- MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS
PRESENTED TO BOARD BY COUNTY CLERK
- MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS
FROM OFFICERS
- MOTION TO RECEIVE/FILE/DISCUSS ANY REPORTS FROM
ENGINEERS FOR
DELAWARE COUNTY ROAD PROJECTS
- MOTION TO APPROVE SCHEDULE OF REGULAR MEETINGS
FOR THE DELAWARE COUNTY COMMISSIONERS FOR 2008
- MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON
ONE NEW PUMPER TRUCK FOR THE COLCORD FIRE DEPARTMENT WITH POSSIBLE
ACCEPTANCE
- TABLED ACTION CONCERNING MOTION TO APPROVE
RESOLUTION NO. 07-06 CONCERNING APPOINTMENT OF BRETT BENSON TO THE BOARD
OF DIRECTORS FOR THE GRAND LAKE PUBLIC WORKS AUTHORITY
- MOTION TO DISCUSS PRIORITIZING SPONSORSHIP OF
CDBG GRANTS FOR 2008 WITH POSSIBLE ACTION TO BE TAKEN
- TABLED ACTION CONCERNING MOTION TO APPROVE
SPONSORSHIP OF CDBG GRANT FOR THE TIA JUANA FIRE DEPARTMENT
- MOTION TO APPROVE THE APPOINTMENT OF PERSON TO
BE APPOINTED TO SERVE OUT THE
UNEXPIRED TERM OF WES DOWNING ON THE DELAWARE COUNTY FAIR BOARD
- MOTION TO APPROVE RESUBMITTING RESOLUTION PROGRAMMING OF LAKE ACCESS PROJECT IN BIG HOLLOW, FOR DIST.#2
- NEW BUSINESS – ANY MATTER NOT KNOWN ABOUT OR
WHICH COULD NOT HAVE BEEN FORESEEN PRIOR TO POSTING
- PUBLIC COMMENTS – MATTERS RELATING TO THE ABOVE
AGENDA ITEMS