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 March 1, 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 REGARDING A RESOLUTION EXTENDING THE DEADLINE FOR THE RECEIPT OF PROPPOSALS FOR USE OF THE COUNTY’S RECOVERY ZONE FACILITY BOND ISSUANCE AUTHORITY; REQUESTING ADDITIONAL RECOVERY ZONE ISSUANCE AUTHORITY FROM THE OKLAHOMA DEPARTMENT OF COMMERCE; AND CONTAINING OTHER MATTERS RELATING THERETO

7. DISCUSSION OF THE ENGAGEMENT OF BEGINNING THE FY 07-08 AND 08-09 AUDIT FOR JACKSON COUNTY/ RICK RIFFE STATE AUDITORS OFFICE

8. CONSIDERATION AND POSSIBLE ACTION DESIGNATING SUSAN WALKER AS RECEIVING OFFICER FOR ELECTION OFFICE

9. CONSIDERATION AND POSSIBLE ACTION DECLARATION OF SURPLUS EQUIPMENT FOR ELECTION OFFICE

10. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION TO PROVIDE FUNDS TOWARDS AND FOR THE COMPLETION OF THE 2010 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROJECT

11. CONSIDERATION AND POSSIBLE ACTION ON AGREEMENT FOR THE SUB-GRANT OF EMERGENCY MANAGEMENT PERFORMANCE GRANT PROGRAM FUNDS

12. CONSIDERATION AND POSSIBLE ACTION ON CLOSE OUT DOCUMENT FROM SWODA ON RURAL ECONOMIC ACTION PLAN FOR ELMER RURAL VOLUNTEER FIRE DEPT.

09-JK-9016

13. NEW BUSINESS

14. PUBLIC PARTICIPATION

15. VENDOR PARTICIPATION

16. APPROVE CLAIMS

17. ADJOURNMENT