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 June 6, 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 Supplemental Appropriations for the month of May, 2011

8. Open bids & possible acceptance for One (1) New 2011, Backhoe/Loader with Enclosed Cab for District #2

9. Consideration and possible action on contract between the Board of County Commissioners referred to as “Texas County” and the Board of County Commissioners of Jackson County for Services at Texas County Juvenile Detention Center

10. Consideration and possible action on 2011/2012 Worker’s Compensation Insurance Renewal Quotes With ACCO

11. Consideration and possible action on Resolution to execute the Agreement Establishing the Association of County Commissioners of Oklahoma Self-Insurance Fund (Workers’ Compensation Program)

12. Consideration and possible action on Rental Contract between Jackson County Health Department and Lee Office Equipment Inc. for office equipment

13. Consideration and possible action on Designation of Karen Testerman, Donna Boone, & Danette Rivas as Requisitioning Officers for the Jackson County Health Department

14. Consideration and possible action on Designation of Mary Tolliver, Priscilla Guerrero, & Lisa Bennett as Receiving Officers for the Jackson County Health Department

15. Consideration and possible action on contracts between Jackson County Health Department & Pitney Bowes Credit Corp., George Brothers Termite & Pest Control, Lee Office Equipment & Verizon Wireless

16. Consideration and possible action on agreement between Jackson County Health Department and Head Start Program of Southwest Oklahoma Community Action Group Child Health Services Agreement

17. Consideration and possible action on supplemental agreement between Southwest Oklahoma Community Action Group, Inc., and Jackson County Health Department for the purpose of providing transportation within the County of Jackson to & from Altus for cities of Blair & Olustee

18. Consideration and possible action on agreement between Jackson County Health Department and Jackson County Memorial Hospital for the purpose of providing x-ray services

19. New business

20. Public Participation

21. Vendor participation

22. Approve claims

23. Adjournment