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 2, 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 Ba

6. Open Bids for ONE (1) NEW 2009, BOOM MOWER TO BE INSTALLED ON COUNTY OWNED TRACTOR, BY LEASE PURCHASE

7. Open Bids for ONE (1) NEW 2009 WHEEL LOADER

8. Open Bids for ONE (1) NEW 2009, BACKHOE/LOADER WITH ENCLOSED CAB

9. Consideration and possible action on appointment of Robert Preston to the Jackson County Public Finance Authority Board

10. Consideration and possible action on appointment of Gerald Sherrill to the Jackson County Public Finance Authority Board

11. Consideration and possible action on Certificate of Authorized Signatures from the Department of Commerce Office of Community Development

12. Consideration and possible action on agreement between SWOCAG SWAT Coordinator Ricky Crouch and the Board of Commissioners

13. Consideration and possible action on Declaring Surplus Equipment for District #1 to be sold at CED Auction March 13-14, 2009 in Elk City

14. Old business

15. New business

16. Public participation

17. Vendor participation

18. Approve claims

19. Adjournment