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 June 11, 20072August 31 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 DECLARING SURPLUS EQUIPMENT FOR DISTRICT #1

6. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION FOR COMPENSATION PROCEDURES BY THE FAIR LABOR STANDARDS ACT WITH THE JACKSON COUNTY ELECTION OFFICE

7. CONSIDERATION AND POSSIBLE ACTION ON AIR EVAC LIFETEAM AIR AMBULANCE MEMBERSHIP FEES

8. CONSIDERATION AND POSSIBLE ACTION ON COMMISSIONERS PROCEEDINGS FOR THE MONTH OF MAY 2007

9. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION FOR DETERMINING MAXIMUM MONTHLY EXPENDITURES FOR JUNE 2007

10. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION TO DECLARE EQUIPMENT LACKING VALUE FOR COUNTY CLERK, COUNTY TREASURER AND ELECTION BOARD

11. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT WITH JACKSON COUNTY HEALTH DEPARTMENT AND PITNEY BOWES CREDIT CORPORATION, GEORGE BROS. TERMITE AND PEST CONTROL AND LEE OFFICE EQUIPMENT

12. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT WITH THE JACKSON COUNTY HEALTH DEPARTMENT AND CHESTER WHORTHEN

13. CONSIDERATION AND POSSIBLE ACTION ON DESIGNATION OF RECEIVING AND REQUISITION OFFICER FOR THE HEALTH DEPARTMENT

14. CONSIDERATION AND POSSIBLE ACTION OF TRANSFER OF APPROPRIATIONS FOR THE JACKSON COUNTY SHERIFF

15. OPEN BIDS ON CUSTOM BUILT PUMPER FIRE TRUCK FOR FRIENDSHIP VOLUNTEER FIRE DEPARTMENT

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 16.

87. OLD BUSINESS

17. 9. 8. NEW BUSINESS

18. 10. 9. PUBLIC PARTICIPATION

19. 1.1 0.VENDOR PARTICIPATION

20. 2. 1. APPROVE CLAIMS

21. 3. 2. ADJOURNMENT