DELAWARE COUNTY COMMISSIONERS SPECIAL MEETING

June 23, 2010

The Board of County Commissioners of Delaware County, Oklahoma, met in Special Session in the County Commissioner’s meeting room in Delaware Co. Court House at 11:00 AM on June 23, 2010 and recessed at 12:00 P.M.   Agenda was posted June 18, 2010 at 11:18 A.M. on east entrance door and the south west entrance.

 

Members of the Board present were Chairman-Ken Crowder, Commissioner  Dave Kendrick-Member and Commissioner Bill Cornell –Member.  The Board of Delaware County Commissioners are hereby authorized to take action on the following items:

 

AGENDA #1-A motion was made by Commissioner Cornell and seconded by Commissioner Kendrick to authorize the Determination of Quorum and Call the Meeting  to Order.   Roll call: Commissioner Crowder -yes, Commissioner Kendrick-yes, Commissioner Cornell-yes.  Motion carried.

 

AGENDA #2-A motion was made by Commissioner Cornell and seconded by Commissioner Kendrick that the Board of Commissioners of Delaware Co. is hereby authorized to consider and take action with respect to a Resolution Levying and Assessing a County Sales Tax of One-Half of One Percent (0.50%) through not later than December 31, 2018.  After which time said Tax shall be reduced to One Quarter of One Percent (o.25%); said tax to be levied and assessed upon the gross proceeds or gross receipts derived from all sales or services taxable under the Oklahoma Sales Tax Code including but not limited to certain enumerated sales listed therein; prescribing the effective date and duration of such tax; prescribing the purposes for such tax; requiring approval of such tax by a majority of registered voters voting at an election held for such purpose as provided by law; providing exemptions from said tax; providing for the administration and collection of said tax; providing for interest and penalties for failure to pay tax due; authorizing the Board of County Commissioners to make administrative and technical changes and additions except tax rate; providing severability of provisions ; and containing other provision related thereto.   Roll call: Commissioner Crowder -yes, Commissioner Kendrick-yes, Commissioner-Cornell-yes. Motion carried.

 

AGENDA #3-A motion was made by Commissioner Cornell and seconded by Commissioner Kendrick to consider and take action with respect to an order authorizing the calling and holding of a Special  Election in Delaware Co., State of Oklahoma for the purpose of submitting to the registered, qualified voters of said county the question of approval or disapproval by said voters of a resolution of the Board of County Commissioners of said county levying and assessing a One-Half of One Percent (0.50%) Sales Tax through not later than December 31, 2018.  After which time said tax shall be reduced to One Quarter of One Percent (0.25%) said tax to be levied upon the gross proceeds or gross receipts derived from all sales to any person taxable under the Oklahoma Sales Tax Code; and containing other provisions related thereto.  Roll Call:  Commissioner Crowder-yes, Commissioner Kendrick-yes, Commissioner Cornell-yes.  Motion carried.

 

 

 

 

 

 

 

 

 

AGENDA #4-A motion was made by Commissioner Crowder and seconded by Commissioner Cornell to adjourn the Special meeting. Roll Call:  Commissioner Crowder-yes, Commissioner Kendrick-yes, Commissioner Cornell-yes.  Motion carried.

               

 

ATTEST:                                                                                                                              

                                                                                KEN CROWDER -Chairman

                                               

CAROL FORTNER                                                                                                           

Delaware County Clerk                                     BILLY CORNELL -Member

                                                               

                                                                                                                                               

                                                                                DAVE KENDRICK -Member