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 8, 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. Discussion of DataRescue Online Backup from Kellpro, Inc. for Commissioners Office

8. Consideration and possible action on Close Out Document on Friendship Fire Department Contract #09-JK-9015 from SWODA on Rural Economic Action Plan (REAP) Grant

9. Consideration and possible action to declare surplus equipment that will be in CED Auction In Elk City on March 12-13, 2010

10. New Business

11. Public Participation

12. Vendor Participation

13. Approve Claims

14. Adjournment