DELAWARE COUNTY COMMISSIONER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

SPECIAL MEETING  (   )

CONTINUED  (  )

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DATE:

TIME:

PLACE OF MEETING:

 

 

 

 

 

 

6/23/2008

9:00 A.M

 

COMMISSIONERS OFFICE, JAY, OKLAHOMA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TO BE COMPLETED BY PERSON FILING NOTICE:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME:

KEN CROWDER

 

 

 

 

 

 

 

 

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 _______________A.M. ON 06/19/08    SIGNED BY ___________________________________

 

 

 

 

 

 

 

 

 

 

 

 

 

AGENDA:

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

 

 

 

 

 

 

 

 

CALL TO ORDER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.  MOTION TO APPROVE AGENDA AS POSTED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.  MOTION TO APPROVE MINUTES OF MEETING DATED 06/16/08 AS READ 

 

 

 

     

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

     CLERK

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.  MOTION TO RECEIVE/FILE/DISCUSS ANY REPORTS FROM ENGINEERS FOR 

 

 

 

     DELAWARE COUNTY ROAD PROJECTS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6.  MOTION TO APPROVE TRANSFER OF FUNDS WITHIN HIGHWAY CASH FOR DIST. #2

 

 

 

 

 

 

 

 

 

 

 

 

 

7.  MOTION TO ENTERING INTO INTERLOCAL AGREEMENT BETWEEN GRAND RIVER DAM

 

 

     AUTHORITY AND DELAWARE COUNTY DIST. #1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8   MOTION TO OPEN AND REVIEW ALL BIDS SUBMITTED ON SIX MONTH ROAD MATERIALS

 

 

     AND OR SUPPLIES/TIRE RECAPPING SERVICES

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

9.  MOTION TO APPROVE TRANSFER OF FUNDS WITHIN COUNTY GENERAL