DELAWARE COUNTY COMMISSIONER

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

SPECIAL MEETING (X) CONTINUED ()

DATE:            TIME             PLACE OF MEETING:

01/04/08          1:00 P.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 12:00 P.M. ON 12/31/07 SIGNED BY CAROL FORTNER BY VICI KIRBY, DEPUTY

AGENDA:

     ROLL CALL

CALL TO ORDER

1. MOTION TO GO INTO EXECUTIVE SESSION TO DISCUSS THE EMPLOYMENT OF SHELBY HAGGARD, DELAWARE COUNTY E-911 DISPATCHER, PURSUANT TO OKLAHOMA STATUTES TITLE 25 §307(B)(1)

2. MOTION TO RETURN TO REGULAR SESSION WITH POSSIBLE ACTION TO BE TAKEN CONCERNING ITEM ONE AS ABOVE

3. ADJOURN