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 4, 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 with Western Plains Youth & Family Services, Inc. and the Board of County Commissioners of Jackson County

6. Consideration and possible action on Close Out Document with SWODA on the Rural Economic Action Plan for Eldorado EMS

7. Consideration and possible action on the invoice from Burk & Associates, P.C. for Jackson County Courthouse front Step Replacement

8. Consideration and possible action on Claim Form 324A with ODOT for purchase of Backhoe for District #3

9. Consideration and possible action on acceptance of Bid for One (1) New 2009, Grass/Brush Fire Truck for Elmer Rural Fire Department

10. New business

11. Public participation

12. Vendor participation

13. Approve claims

14. Adjournment