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 3, 2011 at 10:00 A.M.

The place of the meeting will be the Commissioners’ Office in the

Jackson County Courthouse

Altus, Oklahoma

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. Reorganization of Board of County Commissioners for Calendar Year 2011

3. Approve minutes from last meeting(s)

4. Approve reports

5. Officers reports

6. Approve blanket purchase orders

7. Consideration & possible action on appointment of Excise Board Member

8. Consideration and possible action on Resolution authorizing Jackson County Treasurer, Janet S. Wright to apportion earned interest to designated accounts, January 1, 2011-June 30, 2011

9. Consideration and possible action on claim form for Supplemental Exempt Manufacturing reimbursement due to settlement of protest for Bar S Foods for tax year 2009

10. Consideration and possible action on CBRI cash fund reimbursement request for transfer from CBRI-103 to Highway Cash (T-2) for District #3

11. Consideration and possible action on Supplemental Appropriations for the month of December, 2010

12. New business

13. Public Participation

14. Vendor participation

15. Approve claims

16. Adjournment