DELAWARE COUNTY COMMISSIONER

 

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

 

DATE:            TIME              PLACE OF MEETING:

 

12/03/07          9:00 A.M.       COMMISSIONERS OFFICE, JAY, OK

 

TO BE COMPLETED BY PERSON FILING NOTICE:

§§§

NAME:           DAVE KENDRICK

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 11/28/07 SIGNED BY CAROL FORTNER BY V. KIRBY, DEPUTY

AGENDA:

            ROLL CALL

                        CALL TO ORDER

  1. MOTION TO APPROVE AGENDA AS POSTED

 

  1. MOTION TO APPROVE MINUTES OF MEETING DATED 11/26/07 AS READ

 

  1. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS PRESENTED TO BOARD BY COUNTY CLERK

 

  1. MOTION TO RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS

 

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

 

  1. MOTION TO APPROVE SPONSORSHIP OF CDBG GRANT FOR THE TIA JUANA FIRE DEPARTMENT

 

  1. MOTION TO APPROVE PLEDGE OF FINANCIAL SUPPORT TO THE COUNTY CLERK’S OFFICE FROM THE EUCHA FIRE DEPARTMENT

 

  1. MOTION TO GO INTO EXECUTIVE SESSION PURSUANT TO OKLAHOMA STATUTES TITLE 25 §307(B)(1) DISCUSSING THE EMPLOYMENT, HIRING, APPOINTMENT, PROMOTION, DEMOTION, DISCIPLINING OR RESIGNATION OF ANY INDIVIDUAL SALARIED PUBLIC OFFICER OR EMPLOYEE; DISCUSS DEMOTION OF SHELBY HAGGARD, DELAWARE COUNTY E-911 DISPATCH

 

  1. MOTION TO RETURN TO REGULAR SESSION WITH POSSIBLE ACTION TO BE TAKEN CONCERNING ABOVE AGENDA ITEM #8

 

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

 

  1. PUBLIC COMMENTS – MATTERS RELATING THE ABOVE AGENDA ITEMS