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 16, 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 of last meeting(s)

3. Approve Reports

4. Officers Reports

5. Approve Blanket Purchase Orders

6. Consideration and possible action on Supplemental Appropriations for the month of January, 2010

7. Consideration and possible action on Commissioners Proceedings for the Month of January, 2010

8. Open Bids for Communication Equipment for Jackson County Rural Fire Association

9. Consideration and possible action on State Required Inspections Contract Between Jackson County & ThyssenKrupp Elevator

10. Consideration and possible action on Amendment to Resolution 2010-03 on filing period for the Jackson County Fair Board

11. Consideration and possible action on Emergency Relief Program for Federal Aid Routes Between ODOT & Jackson County Commissioners

12. New Business

13. Public Participation

14. Vendor Participation

15. Approve Claims

16. Adjournment