DELAWARE COUNTY COMMISSIONERS SPECIAL MEETING
April 30, 2008
The Board of County Commissioners of Delaware County, Oklahoma, met in Special Session on April 30, 2008 at 10:00 A.M. Agenda was posted April 25, 2008 at 10:13 A.M. on east entrance door. This meeting was recessed at 12:00 P.M.
Members of the Board present were Commissioner Ken Crowder-Chairman, Commissioner Billy Cornell-Member and Commissioner Dave Kendrick-Member. Board of Delaware County Commissioners are hereby authorized to take action on the following items:
AGENDA #1-A motion was made by Commissioner Kendrick and seconded by Commissioner Cornell to approve the agenda as posted. Roll call: Commissioner Kendrick-yes, Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #2-A motion was made by Commissioner Crowder and seconded by Commissioner Cornell to open and review all bids submitted on construction of the Seneca Cayuga Tribal Grounds Road-project #G04-23-0719(1)G.S. The following bids were received: APAC-$2070877.10; Glover & Assoc.-$2,461,428.22. Acceptance has been scheduled for within 14 days of this date. Roll call: Commissioner Kendrick-yes, Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #3-A motion was made by Commissioner Crowder and seconded by Commissioner Kendrick to meet with the Oklahoma Dept. of Transportation (ODOT) – Randy Robbins to discuss bridge and road situation due to heavy rains. Roll call: Commissioner Kendrick-yes, Commissioner Crowder-yes, Commissioner Cornell-yes. Motion carried.
AGENDA #4- PUBLIC COMMENTS/None submitted.
There being no further business to discuss, the meeting was recessed.
ATTEST:
KEN CROWDER -Chairman
CAROL FORTNER
Delaware County Clerk BILLY CORNELL-Member
DAVE KENDRICK -Member