EXCISE BOARD MEETING

DELAWARE COUNTY

JUNE 30, 2008

JACQUELINE WRIGHT, CHAIRWOMAN                                                                     P.O. BOX 309

ART SHACKELFORD, MEMBER                                                                                    JAY, OK. 74346

DON YOUNGBLOOD, MEMBER                                                                                       918-253-4520

 Agenda was posted  June 25, 2008 at 10:16 AM on  east  entrance door.

 The Delaware County Excise Board met in Regular Session on June 30, 2008 at 11:30 A.M. with the following members present: Member-Don Youngblood, Member-Art Shackelford, and Chairwoman Jacqueline Wright.  Chairwoman Jacqueline Wright called the Meeting to order and the following business was transacted.

Motion was made by Art Shackelford and seconded by Don Youngblood to approve the Agenda as posted dated June 30, 2008.  All voted aye.  Motion carried.

Motion was made by Art Shackelford and seconded by Don Youngblood to approve the minutes of  meeting dated June 3, 2008.  All voted aye.  Motion carried.

The motion to approve of CASH FUND ESTIMATE OF NEEDS and REQUEST FOR APPROPRIATIONS FOR COUNTY was not needed.  No requests were made and no action was taken.

A motion was made by Art Shackelford and seconded by Don Youngblood to approve Estimate of Needs and Request for  Appropriations for Cities, Towns, Schools- as follows:  Town of Kansas, Delaware County, Town of Bernice, Cleora Schs., City of Jay, Jay Public Schs., Colcord Schs., Leach Public Schs., County Board of Health, and Moseley Schs. All voted aye. Motion carried.

A motion was made by Art Shackelford and seconded by Don Youngblood to review County Assessor’s Revaluation Budget.  All voted aye. Motion carried

A motion was made by Art Shackelford and seconded by Don Youngblood to review transfers of

appropriations.  All voted aye. Motion carried.

A motion was made by Art Shackelford and seconded by Don Youngblood to meet with all County Officers and the County Budget for FY 2008-2009.  Budgets were reviewed and found discrepancies, these were noted and to be addressed in the next Budget meeting with the Commissioners.  All voted aye. Motion carried

New Business-Equalization minutes to be approved and signed.  All voted aye. Motion carried.

There being no further business to discuss, the meeting was adjourned at 9:00 AM.

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CAROL FORTNER, COUNTY CLERK                              JACQUELINE WRIGHT,

(SEAL)                                                                                                   CHAIRWOMAN