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 January 26, 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 declaring Surplus Equipment for Districts #1, 2 & 3 to be sold at CED Auction March 13-14, 2009 in Elk City

7. Consideration and possible action with the State of Oklahoma District Attorneys Council and the Jackson County Commissioners for authorization to sign project documents

8. Consideration and possible action on Agreement with the Altus Kiwanis Club and the Jackson County Commissioners on Flag Agreement

9. Consideration and possible action on Investment of Highway ETR Funds with Janet S. Wright, Jackson County Treasurer

10. Old business

11. New business

12. Public participation

13. Vendor participation

14. Approve claims

15. Adjournment