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 11, 2008 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 THE APPOINTMENT OF JACOB FARQUHAR TO SERVE ON THE JACKSON COUNTY FAIR BOARD

6. CONSIDERATION AND POSSIBLE ACTION ON THE LONG TERM LEASE AGREEMENT BETWEEN THE JACKSON COUNTY COMMISSIONERS AND SOUTHWEST OKLAHOMA COMMUNITY ACTION GROUP, INC.

7. CONSIDERATION AND POSSIBLE ACTION ON THE LPA AGREEMENT ON THE BRO-133D(073) J/P 23797 (04) BETWEEN THE JACKSON COUNTY COMMISSIONERS AND THE OKLAHOMA DEPARTMENT OF TRANSPORATION

8. OPEN BIDS FOR SALE OF SURPLUS EQUIPMENT

9. CONSIDERATION AND POSSIBLE ACTION ON ADVERTISMENT FOR BIDS FOR NEW ABOVE GROUND FUEL STORAGE TANK SYSTEM AND REMOVAL OF OLD SYSTEM WITH THE COUNTY ROAD MACHINERY AND EQUIPMENT REVOLVING FUND

10. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION DETERMINING THE MAXIMUM MONTHLY HIGHWAY EXPENDITURES FOR THE MONTH OF FEBRUARY 2008

11. CONSIDERATION AND POSSIBLE ACTION ON COMMISSIONERS PROCEEDINGS FOR THE MONTH OF JANUARY 2008

12. OLD BUSINES

13. NEW BUSINESS

14. PUBLIC PARTICIPATION

15. VENDOR PARTICIPATION

16. APPROVE CLAIMS

17. ADJOURNMENT