DELAWARE COUNTY COMMISSIONER

 

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

SPECIAL MEETING () CONTINUED ()

 

DATE:            TIME             PLACE OF MEETING:

 

02/11/08          9:00 A.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 4:00 P.M. ON 02/06/08 SIGNED BY CAROL FORTNER BY V. KIRBY

AGENDA:

ROLL CALL

            CALL TO ORDER

 

1.      MOTION APPROVE  AGENDA AS POSTED

 

2.      MOTION TO APPROVE MEETING DATED 02/04/08 AS READ

 

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.      MOTION TO RECEIVE/FILE/DISCUSS ANY REPORTS FROM ENGINEERS FOR DELAWARE COUNTY ROAD PROJECTS

 

6.      TABLED ACTION CONCERNING MOTION TO APPROVE PLATTING OF NEW SUBDIVISION KNOWN AS FOX POINT LOCATED IN SECTION 4-23-22

 

7.      MOTION TO RECEIVE AND FILE PETITION TO ENACT A RESOLUTION DESIGNATING AS A RESERVED SECTION LINE BETWEEN SECTIONS 17 & 18 24-24

 

8.      MOTION TO APPROVE NOTICE OF HEARING CONCERING ABOVE AGENDA ITEM #7 AS FEBRUARY 19, 2008 AT 9:00 A.M.

 

9.      MOTION TO APPROVE NOTICE OF REQUEST FOR PUBLIC COMMENT CONCERNING TWO CELL TOWER SITES IN DELAWARE COUNTY PURSUANT TO SECTION 106 OF THE NATIONAL HISTORIC PRESERVATION ACT OF 1966 AS AMENDED (“NHPA”) (CODIFIED AT 16 U.S.C. § 470F) SET FOR 03/17/08 AT 9:00 AM. IN THE COUNTY COMMISSIONERS OFFICE, JAY, OK.

 

10.  TABLED ACTION CONCERNING MOTION TO APPROVE LEASE PURCHASE CONTRACT BETWEEN LEACH FIRE DEPARTMENT AND CHIEF FIRE AND SAFETY.

 

11.  MOTION TO APPROVE PLATING OF NEW SUBDIVISION KNOWN AS “ AMILIA ROSE ESTATES” LOCATED IN 32-24-22 PHIL SINOR

 

12.  MOTION TO APPROVE RESOLUTION DECLARING THE FOLLOWING PRIORITY PROJECT FOR THE 6TH CIRB PROGRAM YEAR 2013

 

13.  MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING, INVENTORY OFFICERS FOR THE LAKEMONT SHORES FIRE PROTECTION DISTRICT

 

14.  MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING, AND INVENTORY OFFICERS FOR THE MONKEY ISLAND FIRE PROTECTION DISTRICT

 

15.  MOTION TO APPROVE PLATTING OF NEW SUBDIVISION KNOWN AS “GIVENS POINT IN WOODWARD HOLLOW” 27-24-23

 

16.  NEW BUSINESS

 

17.  PUBLIC COMMENTS