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 February 22, 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 Resolution for determining the maximum monthly highway expenditures for the month of February 2011

7. Consideration and possible action on supplemental appropriations for the month of January 2011

8. Open bids with possible acceptance for one New Truck Mounted Pothole Patching Machine: On Lease/Purchase Plan for Jackson County Dist #3

9. Consideration and possible action on appointment of Julie Miller to serve on the Jackson County Fair Board fulfilling Monica Thompson’s term ending February 2012

10. Consideration and possible action on appointment of Jacob Farquhar to serve on Jackson County Fair Board

11. Consideration and possible action on appointment of Roy Wayne Moreau to serve on Jackson County Fair Board

12. New business

13. Public Participation

14. Vendor participation

15. Approve claims

16. Adjournment