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 April 19, 2010 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 FROM LAST MEETING(S)

3. APPROVE REPORTS

4. OFFICERS REPORTS

5. APPROVE BLANKET PURCHASE ORDERS

6. CONSIDERATION AND POSSIBLE ACTION ON DETENTION SERVICES AGREEMENT BY AND BETWEEN SAC AND FOX NATION AND THE BOARD OF COUNTY COMMISSIONERS OF JACKSON COUNTY, OKLAHOMA FOR FY 2010-2011

7. CONSIDERATION AND POSSIBLE ACTION ON APPROVAL OF DECLARATION OF SURPLUS EQUIPMENT FOR JACKSON COUNTY TREASURER

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

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

10. CONSIDERATION AND POSSIBLE ACTION ON AGREEMENT BETWEEN JACKSON COUNTY HEALTH DEPARTMENT AND JACKSON COUNTY MEMORIAL HOSPITAL FOR THE PRUPOSE OF X-RAY SERVICES

11. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT BETWEEN THE JACKSON COUNTY HEALTH DEPARTMENT AND FRANCES LOPEZ DIRECTLY OBSERVED THERAPY

12. CONSIDERATION AND POSSIBLE ACTION ON PURCHASED SERVICES SUBCONTRACT BETWEEN JACKSON COUNTY HEALTH DEPARTMENT AND GLYNA OLSON

13. CONSIDERATION AND POSSIBLE ACTION ON CONTRACTS BETWEEN JACKSON COUNTY HEALTH DEPARTMENT AND PITNEY BOWES CREDIT CORP., GEORGE BROS. TERMITE & PEST CONTROL, LEE OFFICE EQUIPMENT, AND VERIZON WIRELESS

14. CONSIDERATION AND POSSIBLE ACTION ON DESIGNATING RECEIVING OFFICER(S) FOR THE JACKSON COUNTY HEALTH DEPARTMENT

15. CONSIDERATION AND POSSIBLE ACTION ON DESIGNATING REQUISITIONING OFFICER(S) FOR THE JACKSON COUNTY HEALTH DEPARTMENT

16. CONSIDERATION AND POSSIBLE ACTION ON CLAIM FOR REIMBURSEMENT FOR ADDITIONAL HOMESTEAD EXEMPTION ALLOWED CERTAIN CLASSES OF TAXPAYERS FOR 2009

17. NEW BUSINESS

18. PUBLIC PARTICIPATION

19. VENDOR PARTICIPATION

20. APPROVE CLAIMS

21. ADJOURNMENT