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 January 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 of last meeting(s)

3. Approve reports

4. Officers Reports

5. Approve Blanket Purchase Orders

6. Consideration and possible action on Acceptance of Phone Quotes for Personal Protective Equipment (PPE) for Elmer Rural Fire Dept./ Diane Beach

7. Consideration and possible action on appointment for Elmer Rural Fire Department

8. Consideration and possible action on Contract between The Jackson County Health Department & Frances Lopez Directly Observed Therapy (DOT)

9. Consideration and possible action on Resolution Determining the Maximum Monthly Highway Expenditures for the Month of January 2010

10. Consideration and possible action on Designating Kim Adams as Receiving Officer & Deleting Travis Cain

11. New business

12. Public participation

13. Vendor participation

14. Approve claims

15. Adjournment