DELAWARE COUNTY COMMISSIONERS AGENDA 09-08-08

DELAWARE COUNTY COMMISSIONER

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

SPECIAL MEETING ( )

CONTINUED ( )

DATE:

TIME:

PLACE OF MEETING:

9/8/2008

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 9:00 A.M. ON 09/04/08 SIGNED BY CAROL FORTNER BY M. BAKER, DEPUTY

AGENDA:

ROLL CALL

CALL TO ORDER

1. MOTION TO APPROVE AGENDA AS POSTED

2. MOTION TO APPROVE MINUTES OF MEETING DATED 09/02/08 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 REMOVE FROM INVENTORY LIST OFFICE EQUIPMENT FOR THE

DELAWARE COUNTY HEALTH DEPARTMENT.

07. TABLED ACTION CONCERNING MOTION TO DISCUSS POSSIBLE APPROVAL OF THE

MEMBERSHIP WITH SEQUOYAH, ADAIR, CHEROKEE, EMPOWERMENT ZONE, INC SACC-EZ

08. MOTION TO DISCUSS WITH POSSIBLE APPROVAL STOP GRANT FOR 08-09 FOR THE

DELAWARE COUNTY SHERIFF'S DEPARTMENT

09. MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING, AND INVENTORY

OFFICERS FOR THE COLCORD FIRE DEPARTMENT

10. MOTION TO APPROVE DESIGNATED REQUISITIONING, RECEIVING, AND INVENTORY

OFFICERS FOR THE COWSKIN FIRE DEPARTMENT FOR 08-09 FY.

11. MOTION TO RECEIVE AND FILE SHERIFF COMMISSARY FUND FINANCIAL STATEMENT

FOR THE MONTH OF JANUARY 1 THROUGH DECEMBER 31,2007

12. MOTION TO DISCUSS WITH POSSIBLE ACTION PETITION TO VACATE STREET LOCATED

IN BELLEVIEW ADDITION 18-23-23

13. MOTION TO DISCUSS WITH POSSIBLE ACTION ORDER FOR HEARING ON

PETITION TO VACATE STREET IN BELLEVIEW ADDITION

14. NEW BUSINESS - ANY MATTER NOT KNOWN ABOUT OR WHICH COULD NOT HAVE BEEN MOTION TO APPROVE RENTAL AGREEMENT BETWEEN HOMETOWN BOTTLED WATER

REASONABLY FORESEEN PRIOR TO POSTING

15. PUBLIC COMMENTS - CONCERNING THE ABOVE AGENDA ITEMS