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 June 8, 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 contract between J.C. Health Dept. & J.C. Memorial Hospital to provide Ultrasound services for the Jackson County Health Department, Maternity Program patients not eligible for public or private insurance

6. Consideration and possible action on contracts between J.C. Health Dept. and Pitney Bowes Credit Corporation , George Bros. Termite & Pest Control and Lee Office Equipment FY2009 - 2010

7. Consideration and possible action on Designating Receiving Officers for the J.C. Health Department

8. Consideration and possible action on Designating Requisitioning Officers for the J.C. Health Department

8. Consideration and possible action on Agreement and between J.C. Health Department and Head Start Program of Southwest Oklahoma Community Action Group Child Health Services Agreement

9. Consideration and possible action on Supplemental Agreement between Southwest Oklahoma Community Action Group, Inc. and the J.C. Health Department for the purpose of providing transportion

10. Consideration and possible action on Resolution for compensation procedures by the Fair Labor Standards Act with the Jackson County Election Office

11. Consideration and possible action on Contract with Canadian County Juvenile Detention and Jackson County for Services at Canadian County Juvenile Detention Center

12 Consideration and possible action on Resolution Determining the Maximum Monthly Highway Expenditures for the month of June

13. Consideration and possible action on Publication of Commissioners Proceedings for the month of May

14. Consideration and possible action on Resolution to transfer funds from the Jackson County Sheriffs General M&O fund to the Capitol Outlay fund for purchase of equipment

15. New business

16. Public participation

17. Vendor participation

18. Approve claims

19. Adjournment