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 19, 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 TO ACCEPT THE RESIGNATION OF ROSALYN HALL FROM THE JACKSON COUNTY MEMORIAL HOSPITAL BOARD

6. CONSIDERATION AND POSSIBLE ACTION TO APPOINT RICKY CROUCH TO SERVE ON THE JACKSON COUNTY MEMORIAL HOSPITAL BOARD

7. CONSIDERATION AND POSSIBLE ACTION ON CLAIM FOR BRO-133D (074) CO WITH THE OKLAHOMA DEPARTMENT OF TRANSPORTATION AND FOX AND DRECHSLER

8. CONSIDERATION AND POSSIBLE ACTION ON AGREEMENT WITH RYAN ROBBINS AND THE JACKSON COUNTY COMMISSIONERS

9. CONSIDERATION AND POSSIBLE ACTION REGARDING RESOLUTION CREATING JACKSON COUNTY HEALTH CARE ADVISORY COMMITTEE DETERMINNG MEMBERSHIP OF ADVISORY COMMITTEE AND CONTAINING OTHER PROVISIONS RELATING THERETO

10. CONSIDERATION AND POSSIBLE ACTION ON FOLLOW-UP WITH MATT PRICE WITH TRANE

11. CONSIDERATION AND POSSIBLE ACTION OF ACKNOWLEDGMENT OF RECEIVING OFFICERS FOR THE COUNTY HEALTH DEPARTMENT

12. OLD BUSINES

13. NEW BUSINESS

14. PUBLIC PARTICIPATION

15. VENDOR PARTICIPATION

16. APPROVE CLAIMS

17. ADJOURNMENT