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 May 16, 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. Approve minutes from last meeting(s)

3. Approve reports

4. Officers reports

5. Approve blanket purchase orders

6. Consideration and possible action on Agreement between Jackson County and Chanze Oil Company.

7. Consideration and possible action on Detention Services Agreement by and between Sac and Fox Nation and Jackson County.

8. Consideration and possible action on Agreement between Canadian County Juvenile Detention and Jackson County.

9. Consideration and possible action on Appointment of Ricky Crouch to serve on the Jackson County Memorial Hospital Authority Board of Trustees, term ending 6/30/2015.

10. Consideration and possible action on Resolution pursuant to Jackson County Dist. 2 to use State Revolving Fund monies to purchase a backhoe instead of a truck.

11. Consideration and possible action on Advertisement for bids for One New 2011 Backhoe/Loader with enclosed cab, for Dist #2

12. Consideration and possible action on any issues that may arise after the assessment of Courthouse Fascia project by Burk Associates and Structural Engineer.

13. New business

14. Public Participation

15. Vendor participation

16. Approve claims

17. Adjournment