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 May 11, 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 Agreement with the County Road Machinery and Equipment Revolving Fund on Lease Purchase for District #3

6. Consideration and possible action with CED#7 for Engineering Partial Payment #1 for engineering fees for BRF-133C (105)CO

7. Consideration and possible action with CED#7 on Resolution on 5-Year Plan with a Force Account Bridge for FY 2009

8. Consideration and possible action to approve 911 Committee members from the City of Altus

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

10. Consideration and possible action on Supplemental Appropriations for the month of April 2009

11. Consideration and possible approval of publication of Commissioners Proceedings for the month April 2009

12. New business

13. Public participation

14. Vendor participation

15. Approve claims

16. Adjournment