DELAWARE COUNTY COMMISSIONER

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

SPECIAL MEETING () CONTINUED ()

DATE:            TIME              PLACE OF MEETING:

04/07/08          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 8:15 A.M. ON 04/03/08 SIGNED BY CAROL FORTNER BY T. DOUGLAS

AGENDA:

ROLL CALL

            CALL TO ORDER

1. MOTION TO APPROVE  AGENDA AS POSTED

2. MOTION TO APPROVE MINUTES OF MEETING DATED 03/31/08 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. MOTION TO DISCUSS SECURITY PLAN FOR THE DELAWARE COUNTY COURTHOUSE WITH COURT CLERK AND THE JUDGES

7. MOTION TO APPROVE CONTRACT AGREEMENT BETWEEN KELLPRO AND THE DELAWARE COUNTY CLERKS OFFICE FOR WEB SITE

8. MOTION TO APPROVE/DENY MIXED BEVERAGE APPLICATION #500696 FOR ISLAND JOE’S

9. MOTION TO APPROVE SIGNING NOTICE TO PROCEED CONCERNING #031-FP-08  REAP GRANT FOR KENWOOD FIRE DEPARTMENT

10. MOTION TO APPROVE SIGNING NOTICE TO PROCEED CONCERNING #057-WS-08 FOR RWD #9 REAP GRANT

11. MOTION TO APPROVE REFUND OF BOND POSTED FOR UTILITY PERMIT TO JAMES STOREY

12. MOTION TO APPROVE UTILITY PERMIT FOR ROAD CUT TO HERB MANNING LOCATED IN 32 & 33 25-24

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

14. PUBLIC COMMENTS – CONCERNING THE ABOVE AGENDA ITEMS ONLY