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 March 2, 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 permission to use the north/south side parking for the Rock-N-Rumble Car Show and Cruise – May 1^st & 2^nd

7. Consideration and possible action on requesting the use of the north side parking for the Annual Cotton Pickin’ Chili cook-off

Oct. 2^nd

8. Consideration and possible action on permission to use the north side parking for the 8^th Annual Candy Cane Cash “Sweet” Stakes Giveaway – Dec. 18^th

9. Consideration and possible action on Petition to Reopen Public Road/Charles Horton

10. Consideration and possible action with Monte Goucher with CED#7 to discuss courthouse roof

11. Consideration and possible action with the State of Oklahoma on the Agreement for the Sub-Grant of Emergency Management Performance Grant (EMPG) program funds

12. Consideration and possible action on Installation Permit for Ronnie Warren

13. Consideration and possible action on Installation Permit for Robert Robbins

14. Consideration and possible action for purchase of Boom Mower for District #1

15. Consideration and possible action on Appropriations for the month of February 2009

16. Consideration and possible action on Resolution Determining the Maximum Monthly Highway Expenditures

17. New business

18. Public participation

19. Vendor participation

20. Approve claims

21. Adjournment