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 February 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. Consideration and possible action on Resolution for Re-Issuance on Burn Ban

6. Consideration and possible action on agreement with Enercon Services, Inc. to provide an asbestos survey of the Jackson County Jail in preparation for planned demolition

7. Consideration and possible action on Resolution for the Multi-Jurisdictional Hazard Mitigation Plan

8. Consideration and possible approval of amendment dated January 12, 2009 on Commissioners Minutes

9. Consideration and possible action on payment of claim to CED#7 for engineers work on Jail Demolition Project

10. Consideration and possible action with Clyde Morgan with SWODA to discuss possible implementing of CDBG grant

11. Consideration and possible action on Transfer of Appropriations for the Assessor’s Office

12. New business

13. Public participation

14. Vendor participation

15. Approve claims

16. Adjournment