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 5, 2007 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 TO RELINQUISH ALLOCATED FUNDS FOR DISTRICT # 1 TO DISTRICT # 3

WITH THE COUNTY ROAD MACHINERY AND EQUIPMENT REVOLVING FUND

6. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION FOR TRANSFER OF FUNDS FROM COUNTY

INSURANCE FUND TO SHERIFF SERVICE FEES (SSFCF-2)

7. CONSIDERATION AND POSSIBLE ACTION FOR THE PURCHASE OF REAL PROPERTY AND AUTHORIZE CARY

CARRELL TO NEGOTIATE CONTRACT

8. CONSIDERATION AND POSSIBLE ACTION TO DECLARE EQUIPMENT SURPLUS FOR DISTRICTS # 2 AND # 3

9. CONSIDERATION AND POSSIBLE ACTION ON BUILDING PANELS AND CATCH PINS FOR EXPO CENTER

10. CONSIDERATION AND POSSIBLE ACTION ON REAPPOINTMENTS OF HERBERT TURNER AND WINSTON HIGGS

TO THE JACKSON COUNTY PUBLIC FINANCE AUTHORITY

11. CONSIDERATION AND POSSIBLE ACTION ON MUTUAL AGREEMENT WITH THE JACKSON COUNTY

COMMISSIONERS AND DAN VINYARD ON INSTALLATION OF AN ELECTRICAL LINE

12. CONSIDERATION AND POSSIBLE ACTION ON LONG TERM LEASE AGREEMENT BETWEEN THE JACKSON COUNTY

COMMISSIONERS AND SOUTHWEST OKLAHOMA COMMUNITY ACTION GROUP, INC.

13. CONSIDERATION AND POSSIBLE ACTION ON SUPPLEMENTAL APPROPRIATIONS

14. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION DETERMINING THE MAXIMUM MONTHLY HIGHWAY

EXPENDITURES FOR THE MONTH OF FEBRUARY 2007

65. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION FOR TRANSFER OF FUNDS FROM COUNTY

INSURANCE FUND TO DISTRICT #1 IN THE AMOUNT OF $4177.20ADVERTISE FOR BIDS ON 2 (TWO) NEW PICKUP TRUCKS AND 1 (ONE) NEW VAN FOR THE COUNTY SHERIFFS

DEPARTMENT

6. CONSIDERATION AND POSSIBLE

7. CONSIDERATION AND POSSIBLE ACTION ON THE JACKSON COUNTY APPLICATION FOR PERMIT PUBLIC

SERVICE/PIPELINE CROSSING

ACTION ON APPROPRIATIONS FOR THE MONTH OF AUGUST 2006

15.

87. OLD BUSINESS

16. 9. 8. NEW BUSINESS

17. 10. 9. PUBLIC PARTICIPATION

18. 1.1 0.VENDOR PARTICIPATION

19. 2. 1. APPROVE CLAIMS

20. 3. 2. ADJOURNMENT