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 DEC 14, 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. Officers reports

5. Approve Blanket Purchase Orders

6. Consideration and possible action on Right-of-Way Public Utility and Encroachment Agreement on BRO-133D (101) Co. for District #3

7. Reject Six Month Bids on Road and Bridge Materials, Tires & Herbicides that were opened on Dec. 7, 2009 and taken under advisement

8. Re- Advertise for Six Month Bids on Road and Bridge Materials, Tires & Herbicides

9. Advertise for Bids for 2 New 2010 ½ Ton Crew Cab Short Bed Pick-up for Sheriffs Department

10. Consideration and possible approval of Publication of Commissioners Proceedings for the month of November 2009

11. Consideration and possible action on Resolution Determining the Maximum Monthly Highway Expenditures for the month of December 2009

12. Consideration and possible action on transfer from R-3 Capital Outlay in SC-1 County Audit Budget Account

13. Consideration and possible action for the Recovery Act: Justice Assistance Grant for the Jackson County Sheriff

14. Consideration and possible action on the Service Agreement by and between the Jackson County Health Department and the Jackson County Commissioners, for the Jackson County Free Health Clinic

15. New business

16. Public participation

17. Vendor participation

18. Approve claims

19. Adjournment