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 21, 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 with the Jackson County Commissioners and CED7 on a Certification and Affidavit form for Force Account Project for District #2

7. Consideration and possible action on Resolution Authorizing Jackson County Treasurer, Janet S. Wright to apportion earned interest to designated accounts, January 4, 2010 – June 30, 2010

8. Consideration and possible action between the Jackson County Commissioners and SWODA for the Rural Economic Action Plan for the 2009 REAP Close Out Document

9. Consideration and possible action on agreements that are between the Jackson County Tobacco Education Committee/Jackson County Health Department referred to as the Lead Agency on a Purchased Services Subcontracts as presented

10. Consideration and possible action on Resolution Designating a Recovery Zone in and for Jackson County, Oklahoma; and containing other provisions relating thereto / with Dan McMahan

11. Consideration and possible action on Fidelitylife with Kathy Houston on Lifetime Benefit term Life Insurance with Long Term Care Protection

12. New business

13. Public participation

14. Vendor participation

15. Approve claims

16. Adjournment