DELAWARE COUNTY COMMISSIONERS SPECIAL MEETING
April
1, 2009
The
Board of County Commissioners of Delaware County, Oklahoma, met in Special
Session on April 1, 2009 at 1:10 P.M.
and recessed at 1:20 PM. Agenda was posted March 30,
2009 at 11:40 P.M. on east entrance door and the south west entrance.
Members
of the Board present were Chairman-Billy Cornell, Commissioner Dave Kendrick-Member. Commissioner
Ken Crowder -Member and Secretary Carol Fortner were absent. The Board of Delaware County Commissioners
are hereby authorized to take action on the following items:
AGENDA
#1-A motion was made by Commissioner Kendrick and seconded by Commissioner
Cornell to approve of the agenda as posted.
Roll call: Commissioner Cornell -yes, Commissioner Kendrick-yes. Motion
carried.
AGENDA
#2-A motion was made by Commissioner Kendrick and seconded by Commissioner
Cornell to authorize/approve of signing the application of the State and Local
Assistance Grant (SLA) for Delaware County Emergency Management in the amount
of $10,000.00. Roll call: Commissioner
Cornell -yes, Commissioner Kendrick-yes. Motion carried.
AGENDA #3-A motion was
made by Commissioner Kendrick and seconded by Commissioner Cornell to adjourn
meeting. Roll call: Commissioner
Cornell-yes, Commissioner Kendrick-yes. Motion carried.
ATTEST:
BILLY CORNELL -Chairman
CAROL FORTNER
Delaware County Clerk KEN CROWDER -Member
DAVE KENDRICK -Member