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 9, 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 with Welch State Bank on a Lease Purchase Agreement for Equipment for District #1

7. Consideration and possible action on Resolution to Join and Approve an Interlocal Cooperative Agreement with the Circuit Engineering District

8. Consideration and possible approval of publication of Commissioners Proceedings for the month of February 2009

9. New business

10. Public participation

11. Vendor participation

12. Approve claims

13. Adjournment