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| DELAWARE COUNTY
COMMISSIONER |
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| TYPE OF
MEETING: REGULAR MEETING (X )
RESCHEDULED REGULAR ( ) |
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SPECIAL MEETING
( ) |
CONTINUED
( ) |
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| DATE: |
TIME: |
PLACE OF MEETING: |
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| 7/21/2008 |
9:00 A.M |
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COMMISSIONERS OFFICE, JAY, OKLAHOMA |
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| TO BE
COMPLETED BY PERSON FILING NOTICE: |
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| NAME: |
KEN CROWDER |
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| TITLE: |
CHAIRMAN OF BOARD |
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| ADDRESS: P.O. DRAWER 550, JAY, OKLAHOMA 74346 |
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| PHONE: |
918-253-4432 |
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| FILED IN
THE OFFICE OF THE COUNTY CLERK OF DELAWARE COUNTY |
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| AT
_______________A.M. ON 07/16/08
SIGNED BY ___________________________________ |
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| AGENDA: |
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ROLL CALL |
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CALL TO ORDER |
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| 1. MOTION TO APPROVE AGENDA AS POSTED |
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| 2. MOTION TO APPROVE MINUTES OF MEETING DATED
07/14/08 AS READ |
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| 3. MOTION TO APPROVE PAYMENT OF ALL CLAIMS AS
PRESENTED TO BOARD BY COUNTY |
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| CLERK |
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| 4. MOTION TO
RECEIVE AND FILE ALL MONTHLY REPORTS FROM OFFICERS |
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| 5. MOTION TO RECEIVE/FILE/DISCUSS ANY REPORTS
FROM ENGINEERS FOR |
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| DELAWARE COUNTY ROAD PROJECTS |
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| 6. MOTION TO TAKE TABLED ACTION CONCERNING
MOTION TO APPROVE NOTICE TO |
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| PROCEED TO APAC ON THE SENECA CAYUGA
ROAD PROJECT FOR DIST. #1 |
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| CONTINGENT UPON
NECESSARY BONDS HAVE BEEN POSTED. |
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| 07. MOTION TO APPROVE RESOLUTION APPROVING THE
AMENDED PROJECT COST |
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| ADVANCEMENT AND ELIGIBILITY AGREEMENT
BY AND BETWEEN DELAWARE COUNTY |
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| AND THE PENINSULA RESORT & CLUB GRAND LAKE,LLC |
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| 08.
MOTION TO APPROVE RESOLUTION APPROVING AND ADOPTING THE REDEVELOPMENT |
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| AGREEMENT BY AND BETWEEN DELAWARE
COUNTY AND THE PENINSULA RESORT & |
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| CLUB - GRAND LAKE, LLC. IN ORDER TO
IMPLEMENT THE GRAND LAKE ECONOMIC |
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| DEVELOPMENT OF THE FORMERLY BANKRUPT
SHANGRI-LA RESORT |
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| 09.
TABLED ACTION CONCERNING MOTION TO DISCUSS WITH POSSIBLE APPROVAL |
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| CONTRACT WITH SPIRIT ARCHITECTURE GROUP
LLC FOR DELAWARE COUNTY |
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| COURTHOUSE SECURITY STUDY |
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| 10. MOTION TO
APPROVE TRANSFER OF FUNDS WITHIN HIGHWAY CASH FOR DIST. #1 |
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| 11. MOTION TO
APPROVE TRANSFER OF FUNDS FOR THE EUCHA FIRE DEPARTMENT |
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| 12.
MOTION TO APPROVE BID FROM ROBERTO BRAVO ON LAND NOT SOLD AT LAND SALE |
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| FOR LOT IN LAKEMONT SHORES PONDEROSA
PARK 357 |
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| 13. MOTION TO
ADVERTISE FOR SEALED BIDS ON STRIPING OF ROADS FOR A PERIOD OF |
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| SIX MONTHS FOR
DELAWARE COUNTY |
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| 14. NEW BUSINESS - ANY MATTER NOT KNOWN ABOUT
OR WHICH COULD NOT HAVE BEEN |
| REASONABLY FORESEEN PRIOR TO POSTING |
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| 15. PUBLIC COMMENTS - CONCERNING THE ABOVE
AGENDA ITEMS ONLY |
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