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 July 6, 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. Discuss annual reports of Earnings and Expenditures for F/Y ending June 30, 2009 and estimated income and needs for ensuing F/Y 2009-2010 with elected officials

3. Approve minutes of last meeting(s)

4. Approve reports

5. Approve blanket purchase orders

6. Consideration and possible action on bids for Abatement of Asbestos of old County Jail / Bill Muenker with Enercon

7. Consideration and possible action on contract renewals for FY 2009/2010

8. Consideration and possible action on Resolutions for Lease Renewals for FY 2009/2010

9. Consideration and possible action on contract for Juvenile Detention Services between the county of Comanche and Jackson County Commissioners

10. Consideration and possible action on acceptance / denial of uniform bids

11. Consideration and possible action on payment terms to Bartlett Insurance

12. Advertise for bids for a DVR Upgrade for Sheriffs Department

13. Consideration of possible approval of recommended designation of official Depository Banks by Jackson County Treasurer Janet S. Wright, FY July 1, 2009 – June 30, 2010

14. Consideration and possible action on Resolution authorizing Jackson County Treasurer, Janet S. Wright to apportion earned interest to designated accounts, July 1, 2009 – December 31, 2009

15. Consideration and possible action on Resolution authorizing Jackson County Treasurer, Janet S. Wright to invest funds, FY July 1, 2009 – June 30, 2010

16. Consideration and possible action on Designating Receiving Officer for District #1

17. Consideration and possible action on Supplemental Appropriations for the month of June 2009

18. Consideration and possible action on transfer of Appropriations for the Judicial Drug Court

19. New business

20. Public participation

21. Vendor participation

22. Approve claims

23. Adjournment