DELAWARE COUNTY COMMISSIONER
TYPE OF MEETING:  REGULAR MEETING (X ) RESCHEDULED REGULAR ( )
		SPECIAL MEETING  (   )		CONTINUED  (  )
DATE:	TIME:	PLACE OF MEETING:
7/28/2008	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 8:10 A.M. ON 07/24/08 SIGNED BY CAROL FORTNER BY MICHAELE BAKER
AGENDA:
	ROLL CALL
	CALL TO ORDER
1.  MOTION TO APPROVE AGENDA AS POSTED
2.  MOTION TO APPROVE MINUTES OF MEETING DATED 07/21/08  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 DISCUSS SPONSORSHIP OF REAP GRANT FOR THE RURAL WATER #9
07. MOTION TO APPROVE MAINTENANCE CONTRACT BETWEEN XEROX  AND DELAWARE
6
COUNTY HEALTH DEPARTMENT
08.  MOTION TO APPROVE SET UP OF HIGHWAY CASH FOR THE MONTH OF AUGUST.
09. MOTION TO APPROVE ALL BLANKET PURCHASE ORDERS FOR THE MONTH OF AUGUST
10. MOTION TO DISCUSS WITH POSSIBLE APPROVAL THE SPONSORSHIP OF REAP GRANT
FOR THE LAKEMONT SHORES FIRE DEPARTMENT
11. MOTION TO DISCUSS WITH POSSIBLE APPROVAL THE SPONSORSHIP OF REAP GRANT
FOR THE KENWOOD FIRE DEPARTMENT
12. MOTION TO DISCUSS WITH POSSIBLE APPROVAL THE SPONSORSHIP OF REAP GRANT
FOR THE MOSELY FIRE DEPARTMENT
13. MOTION TO APPROVE PLATTING OF DRIPPING SPRINGS - PRESENTED BY  GENE HALE
14. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE EUCHA FIRE DEPARTMENT
15. MOTION TO APPROVE BORROW PERMIT AGREEMENT BETWEEN DIST #2 AND JOHN
BLEVINS
16. TABLED ACTION CONCERNING MOTION TO APPROVE NOTICE TO PROCEED TO APAC
ON THE SENECA CAYUGA ROAD PROJECT FOR DIST #1 CONTINGENT UPON NECESSARY
BOND BEING POSTED
17. MOTION TO MEET WITH  WAYNE CROUSE WITH BERNICE SANITATION CONCERNING
WASTE FLOW  DISCUSS ONLY
18. MOTION TO APPROVE REAP CONTRACT #0012-RF-08-B BETWEEN GRAND GATEWAY
DIST#1
19. MOTION TO APPROVE UTILITY PERMIT TO JERRY'S EXCAVATION FOR ROAD BORE
LOCATED IN SECTION 19-23-23
20. MOTION TO APPROVE TRANSFER OF FUNDS FOR THE DELAWARE COUNTY TREASURER
21. MOTION TO DISCUSS POSSIBLE APPROVAL  OF SPONSORSHIP OF REAP GRANT FOR
THE HUMAN SOCIETY OF GROVE AND GRAND LAKE
22. MOTION TO APPROVE ENTERING INTO INTERLOCAL AGREEMENT BETWEEN KANSAS
SCHOOL AND DIST. #3
23. MOTION TO APPROVE UTILITY PERMIT FOR ROAD BORE TO TIM WILSON FOR WATER
LINE LOCATED IN THE ZENA AREA