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 9, 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 Supplemental Appropriations for the month of January 2009

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

8. Consideration and possible approval of publication of Commissioners Proceedings for the month of January 2009

9. Consideration and possible action on acceptance of Bid on 2009 Backhoe/Loader for District #3

10. Consideration and possible action on Petition to Reopen Public Road/Charles Horton

11. Consideration and possible action on submittal of Notice of intent to Oklahoma Emergency Management of funds to compile Hazardous Mitigation Plan for Jackson County and entities

12. Old business

13. New business

14. Public participation

15. Vendor participation

16. Approve claims

17. Adjournment