DELAWARE COUNTY

PUBLIC FACILITIES AUTHORITY

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

SPECIAL MEETING (XX ) CONTINUED ( )

DATE: TIME: PLACE OF MEETING:

07/07/11 2:00 P.M COUNTY COMMISSIONERS OFFICE

DELAWARE COUNTY COURTHOUSE

TO BE COMPLETED BY PERSON FILING NOTICE:

NAME: DOUG SMITH

TITLE: DIST #1 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

9:00____A.M./ P.M. 07/05/11 SIGNED BY Carol Fortner by Tayla Douglas___

AGENDA:

FLAG SALUTE

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO DISCUSS OPTIONS AVAILABLE TO ADDRESS THE

OVERCROWDING OF JAIL WITH POSSIBLE ACTION

3. MOTION TO MEET WITH THE STATE DEPARTMENT OF HEALTH( JAMES JOSLIN TO DISCUSS JAIL WITH POSSIBLE ACTION TO BE

TAKEN

4. ADJOURN