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 July 5, 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 designating Cary Carrell as the representative and point of contact for Jackson County Commissioners with the Oklahoma House of Representatives through the House Redistricting Office

7. Consideration and possible action on Resolution(s) on Lease Renewals for equipment for July 1, 2011 – June 30, 2012

8. Consideration and possible action on Resolution on transferring of monies from County insurance into designated account(s)

9. Consideration and possible action on contract between Jackson County Assessors Office and Visual Lease Services for July 1, 2011 – June 30, 2012

10. Consideration and possible action on amended contract between Jackson County Commissioners Office and Kellpro, Inc.

11. Consideration and possible action on Agreement between Jackson County Treasurer and Jackson County Health Department

12. Consideration and possible action on Supplemental Appropriations for the month of June, 2011

13. Consideration and possible action on contract renewal between Jackson County Commissioners and John Coffman for July 1, 2011 – June 30, 2012

14. Consideration and possible action on contract renewal between Jackson County Commissioners and Bennie Doane for July 1, 2011 – June 30, 2012

15. Consideration and possible action on contract renewal between Jackson County Commissioners and Faye Jo Haynes for July 1, 2011 – June 30, 2012

16. Consideration and possible action on contract renewal between Jackson County Commissioners and Louise Ferguson for July 1, 2011 – June 30, 2012

17. Joint meeting with Excise Board to discuss annual reports of earnings and expenditures for year ending June 30, 2012 and estimated income and needs for ensuing year ending June 30, 2012 with elected officials

18. New business

19. Public Participation

20. Vendor participation

21. Approve claims

22. Adjournment