DELAWARE COUNTY COMMISSIONER

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

SPECIAL MEETING (X) CONTINUED ()

DATE:            TIME              PLACE OF MEETING:

01/23/08          1:00 P.M. COMMISSIONERS OFFICE, JAY, OK

TO BE COMPLETED BY PERSON FILING NOTICE:

NAME:           KEN CROWDER

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 10:15 A.M. ON 01/18/08 SIGNED BY CAROL FORTNER BY VICI KIRBY, DEPUTY

AGENDA:

            ROLL CALL

                        CALL TO ORDER

1. MOTION APPROVE  AGENDA AS POSTED

2. MOTION TO GO INTO EXECUTIVE SESSION  TO DISCUSS EMPLOYMENT OF DON MURPHY AND THE EMPLOYMENT OF SHELBY HAGGARD PURSUANT TO OKLAHOMA STATUTES TITLE 25 § 307 (B)(1)

3. MOTION TO RETURN TO REGULAR SESSION WITH POSSIBLE ACTION TO BE TAKEN CONCERNING THE ABOVE AGENDA ITEM #2

4. ADJOURN