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 18, 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 DETENTION SERVICES AGREEMENT BY AND BETWEEN OKLAHOMA JUVENILE JUSTICE SERVICES, INC. AND THE BOARD OF COUNTY COMMISSIONERS OF JACKSON COUNTY, OKLAHOMA

6. CONSIDERATION AND POSSIBLE ACTION ON ACCEPTANCE BY JACKSON COUNTY COMMISSIONERS OF JACKSON COUNTY TREASURER’S RESALE DEED FOR PROPERTY ACQUIRED AT JUNE 11, 2007 RESALE.

7. CONSIDERATION AND POSSIBLE ACTION ON TRANSFER OF APPROPRIATIONS FOR COMMISSIONERS “D” ACCOUNT

8. CONSIDERATION AND POSSIBLE ACTION ON DESIGNATING RECEIVING AND REQUISITIONING OFFICERS FOR THE SALES TAX REVOLVING FUND

9. CONSIDERATION AND POSSIBLE ACTION ON RE-APPOINTMENT OF BUDDY THOMPSON OF THE EMS BOARD

10. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT BETWEEN JACKSON COUNTY HEALTH DEPARTMENT AND JACKSON COUNTY MEMORIAL HOSPITAL

11. CONSIDERATION AND POSSIBLE ACTION ON AGREEMENT BETWEEN JACKSON COUNTY HEALTH DEPARTMENT AND INTEGRIS ALTUS MEDICAL CLINIC

12. CONSIDERATION AND POSSIBLE ACTION ON ACTION ON SUPPLEMENTAL AGREEMENT BETWEEN SOUTHWEST OKLAHOMA COMMUNITY ACTION GROUP, INC AND JACKSON COUNTY HEALTH DEPARTMENT

13. CONSIDERATION AND POSSIBLE ACTION ON CHILD HEALTH SERVICES AGREEMENT BETWEEN JACKSON COUNTY HEALTH DEPARTMENT AND HEAD START PROGRAM OF SOUTHWEST OKLAHOMA COMMUNITY ACTION GROUP

14. CONSIDERATION AND POSSIBLE ACTION ON AN AGREEMENT FOR CUSTODIAL SERVICES BETWEEN JACKSON COUNTY HEALTH DEPARTMENT AND EDWARD LOPEZ

15. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION DECLARING EQUIPMENT AS LACKING VALUE FOR THE COUNTY ASSESSORS OFFICE

16. CONSIDERATION AND POSSIBLE ACTION ON TRANSFER OF APPROPRIATIONS FOR OSU EXTENSION CENTER

17 OPEN 6 MONTHS BIDS ON ROAD MATERIALS, TIRES AND HERBICIDES

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 18.

87. OLD BUSINESS

19. 9. 8. NEW BUSINESS

20. 10. 9. PUBLIC PARTICIPATION

21. 1.1 0.VENDOR PARTICIPATION

22. 2. 1. APPROVE CLAIMS

23. 3. 2. ADJOURNMENT