DELAWARE COUNTY COMMISSIONERS SPECIAL MEETING

November 13, 2008

The Board of County Commissioners of Delaware County, Oklahoma, met in Special Session on November 13, 2008 at 1:10 P.M. Agenda was posted November 12, 2008 at 3:00 P.M. on the east entrance door.  This meeting was recessed at 2:00 P.M.

Members of the Board present were Commissioner Dave Kendrick -Member and Commissioner Billy Cornell-Member.   Co. Clerk Carol Fortner and Commissioner Ken Crowder –Chairman was absent.   Board of Delaware County Commissioners is hereby authorized to take action on the following items:

AGENDA #1-Motion to approve agenda as posted.  Roll Call: Commissioner Kendrick-yes, Commissioner Cornell-yes.  Motion carried.

AGENDA #2-Motion to discuss entering into an interlocal agreement with Ottawa Co. to contract for housing of inmates for the Delaware Co. Sheriff’s Dept.  No action was taken for further review by legal council-Bill Rippert of Phil Thompson office.   Roll Call: Commissioner Kendrick-yes, Commissioner Cornell-yes.  Motion carried.

AGENDA #3-Motion to adjourn Special Meeting.

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

ATTEST:                                                              

                                                                                KEN CROWDER -Chairman

CAROL FORTNER                                           

Delaware County Clerk                                     BILLY CORNELL-Member

                                                                                DAVE KENDRICK -Member

---