DELAWARE COUNTY COMMISSIONERS SPECIAL MEETING

September 11, 2006

The Board of County Commissioners of Delaware County, Oklahoma, met in Special Session on

September 11, 2006 at 10:00 A.M. Agenda was posted September 8, 2006 at 4:30 P.M. on east entrance door.

Members of the Board present were Commissioner Bruce Poindexter-Chairman, and Commissioner Dave Kendrick-Member. Commissioner Howard Payton-Member was absent due to illness. The Board of Delaware County Commissioners is hereby authorized to take action on the following items:

A motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter to approve of the agenda as posted. Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes. Motion carried.

A motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter to approve creating new account for the Flint Ridge RWD CDBG Grant. Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes. Motion carried.

A motion was made by Commissioner Kendrick and seconded by Commissioner Poindexter to approve requisitioning and receiving officers for the Flint Ridge RWD CDBG Grant as follows: Requisitioning Officer-Dave Kendrick and Receiving Officer-Sara Haughn. Roll call: Commissioner Poindexter-yes, Commissioner Kendrick-yes. Motion carried.

No New Business.

PUBLIC COMMENT: A Moment of Silence was observed in honor of those lost on 9/11.

There being no further business to discuss, the meeting was recessed.

ATTEST:

BRUCE POINDEXTER, Chairman

CAROL FORTNER

Delaware County Clerk HOWARD PAYTON, Member

DAVE KENDRICK, Member