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 31, 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 bids, estimates or any change orders dealing with Courthouse Fascia Project

7. Consideration and possible action on appointment of Bob Howard to serve on the Jackson County Memorial Hospital Authority Board of Trustees, term ending 6/30/2015

8. Consideration and possible action on Appropriations for the month of May, 2011

9. Consideration and possible action on transfer of Appropriations for the County Clerk’s Office

10. Consideration and possible action on transfer of Appropriations for the County Commissioners Office

11. Open bids with possible acceptance for one or more new, articulated motor graders with six wheel drive for Dist. #1

12. Consideration and possible action on detention services agreement by and between ROCMND Area Youth Services, Inc. and the Board of County Commissioners of Jackson County

13. Consideration and possible action on Resolution transferring monies from County Insurance to Gen. Fund (R-3CI) on building(Courthouse) loss due to Freezing

14. New business

15. Public Participation

16. Vendor participation

17. Approve claims

18. Adjournment