DELAWARE COUNTY COMMISSIONER
THE BOARD OF COMMISSIONERS OF DELAWARE COUNTY, OKLAHOMA WILL MEET
IN REGULAR  SESSION AT 9:00 A.M. ON, JANUARY 24, 2012 IN THE
COMMISSIONERS' PUBLIC MEETING ROOM AT 327 SO. 5TH, JAY, OKLAHOMA
 
IN ACCORDANCE WITH 25 O.S. SECTION  311
THE BOARD OF COMMISSIONERS OF DELAWARE COUNTY ARE HEREBY AUTHORIZED TO
DISCUSS, CONSIDER AND TAKE POSSIBLE ACTION FOR APPROVAL,
DISAPPROVAL OR TABLING OF THE FOLLOWING AGENDA ITEMS:
    FLAG SALUTE
    ROLL CALL
    CALL TO ORDER
01.  APPROVE AGENDA AS POSTED
02. APPROVE MINUTES OF MEETING DATED 01/17/12  AS READ
03. APPROVE PAYMENT OF CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK
04. RECEIVE AND FILE ALL MONTHLY REPORTS SUBMITTED BY OFFICERS
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
05. APPROVE REQUEST OF 4TH DRAW OF MONEY FROM THE DEPARTMENT OF EMERGENCY MANAGEMENT FOR STORM
      SHELTERS IN THE AMOUNT OF $4,200.00
06. APPROVE APPOINTMENT OF REPRESENTATIAVE TO GRAND GATEWAY BOARD OF DIRECTORS FOR A
     ONE YEAR PERIOD.  
07. APPROVE APPLICATION AND RESOLUTION  FOR EMERGENCY AND TRANSPORTATION REVOLVING FUND PROGRAM
       PARTICIPATION FOR  #3 COMMISSIONER ON  OLD HWY 33 (E580, CEDAR ROAD)
08. APPROVE SIGNING AFFIDAVIT OF COMPLETION OF SENECA CAYUGA TRIBAL GROUNDS ROADWAY
     PROJECT IN DIST. #1 IN ACCORDANCE WITH REQUIREMENTS OF THE ACT GRANTING RIGHTS-OF-WAY
     OVER INDIAN LANDS.
09. APPROVE SIGNING OF COVER SHEET ON OLD HWY 33 (E580, CEDAR ROAD)
10. APPROVE AMENDMENT TO ENGINEERING CONTRACT DATED 09/20/2010 WITH ROSE & MCCRARY
11. MEET WITH TIM MCCRARY TO DISCUSS FUTURE BRIDGE PROJECTS FOR DELAWARE COUNTY
12. CITIZENS PARTICIPATION OR PUBLIC COMMENTS
13. NEW BUSINESS
14. ADJOURN
THE BOARD OF COUNTY COMMISSIONERS RESPECTFULLY REQUESTS THAT ALL CELLULAR TELEPHONES
BE TURNED OFF DURING THE MEETING
                                                                                               _Carol Fortner by S. Hinman January 23 2012 at 8:55am_____________
CAROL FORTNER, DELAWARE COUNTY CLERK
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[1]
CAROL FORTNER, DELAWARE COUNTY CLERK
 
  
[2]
     
23. CITIZENS PARTICIPATION OR PUBLIC COMMENTS
THE BOARD OF COUNTY COMMISSIONERS RESPECTFULLY REQUESTS THAT ALL CELLULAR TELEPHONES
 
            
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[1]
Judy Sturges:
[2]
Judy Sturges: