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 April 27, 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 for One (1) New 2009, Grass/Brush Fire Truck

6. Consideration and possible action on Resolution for the City of Altus to purchase a Tub Grinder to be consistent with the Jackson County Solid Waste Management Plan

7. Consideration and possible action on agreement to contract Enercon Services, Inc. as consultant consistent with asbestos survey report for the Jackson County Jail in Preparation for planned asbestos abatement

8. Consideration and possible action on Detention Services Agreement by and Between Sac and Fox Nation and the Board of County Commissioners of Jackson County, Oklahoma

9. Consideration and possible action on Agreement with Pottawatomie County Regional Juvenile Detention Center “Glenn Dale Carter Hall” and the Board of County Commissioners of Jackson County, Oklahoma

10. Consideration and possible action on Interlocal Cooperative Agreement between Comanche County and Jackson County

11. Consideration and possible action on Resolution(s) for Disposing of Equipment sold at CED 7 Statewide Auction

12. Consideration and possible action on Engineering Contract for FY 2010 Bridge Replacement Project BRF-133C(105)CO

13. New business

14. Public participation

15. Vendor participation

16. Approve claims

17. Adjournment