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 February 13, 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. Discussion on LegalShield Identity Theft services for members and families, Billy Jones, LegalShield

7. Consideration and possible action on Approval of Installation Permits from Medallion Energy Services, LLC for the purposes of installing Natural Gas Pipeline under County Easement

8. Consideration and possible action on Commissioner’s Proceedings for the month of January, 2012

9. New business

10. Approve claims

11. Adjournment