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 January 3, 2012 at 10:00 A.M.

The place of the meeting will be the Commissioners’ Office in the

Jackson County Courthouse

Altus, Oklahoma

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 from last meeting(s)

3. Approve reports

4. Officers reports

5. Approve blanket purchase orders

6. Joint meeting with Excise Board to set holidays for calendar year 2012

7. Consideration and possible action on appointment of trustee to serve on the Southwestern Area Economic Development (EDC) Board

8. Consideration and possible action on acceptance of Road & Bridge Materials, Tires & Herbicides

9. Consideration and possible action on supplemental appropriations for December, 2011

10. Reorganization of Board of County Commissioners for Calendar Year 2012

11. New business

12. Public Participation

13. Vendor participation

14. Approve claims

15. Adjournment