JACKSON COUNTY COMMISSIONERS

NOTICE OF MEETING AND AGENDA

As required by section 311, Title 25 of the Oklahoma Statutes,

Notice is hereby given that the

Jackson County Commissioners will hold a

REGULAR meeting on Aug 17, 2009 AT 10:00 A.M.

The place of the meeting will be the Commissioners’ Office in the

Jackson County Courthouse

AGENDA

Following is a list of the business to be conducted by the County Commissioners at the above-mentioned meeting:

1. Call meeting to order

2. Approve minutes of last meeting(s)

3. Approve reports

4. Approve blanket purchase orders

5. Open bids on DVR and new surveillance cameras for the Jackson County Sheriff

6. Consideration and possible approval on Liberty National Insurance

7. Consideration and possible action on payment to Bartlett Insurance

8. Consideration and possible on appointment of Teddy Weldon to the Metropolitan Area Planning Commission

9. Consideration and possible action on appointment of Jimmie Ewing to the Jackson County Emergency Medical Service

10. Consideration and possible action on appointment of Pat Hunter to the Emergency Medical Services

11. Consideration and possible action on appointment Roger Levick to the Jackson County Flood Plain

12. Consideration and possible action on appointment of Corwin Petzold to the Jackson County Flood Plain

13. Consideration and possible action on appointment of June Knight as trustee to the Jackson County Memorial Hospital Authority

14. Consideration and possible action with the Oklahoma Department of Transportation and the Jackson County Commissioners on the CBRI Emergency Flood Repair for reimbursement for District #2

15. New business

16. Public participation

17. Vendor participation: Bob Bartlett

18. Approve claims

19. Adjournment