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 December 17, 2007 AT 10:00 A.M.

The place of the meeting will be the Commissioners’ Office in the

Jackson County Courthouse

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 OF LAST MEETING(S)

3. APPROVE REPORTS

4. APPROVE BLANKET PURCHASE ORDERS

5. CONSIDERATION AND POSSIBLE ACTION ADVERTISING FOR BIDS FOR OPTECH BALLOT CARDS FOR ELECTION BOARD OFFICE

6. OPEN 6 MONTH BIDS FOR ROAD & BRIDGE MATERIALS, TIRES & HERBICIDES

7. CONSIDERATION AND POSSIBLE ACTION ON RIGHT-OF-WAY, PUBLIC UTILITY AND ENCROACHMENT AGREEMENT ON BRF-133C(072)CO

8. CONSIDERATION AND POSSIBLE ACTION ON RENEWAL OF COOPERATIVE EXTENSION SERVICES AGREEMENT BETWEEN THE OSU ACTING FOR AND ON BEHALF OF ITS COOPERATIVE EXTENSION SERVICE AND THE US DEPT. OF AGRICULTURE AND THE BOARD OF JACKSON COUNTY COMMISSIONERS

9. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION DECLARING SURPLUS EQUIPTMENT FOR DISTRICT #3

10. CONSIDERATION AND POSSIBLE ACTION ON THE JACKSON COUNTY FREE HEALTH CLINIC SERVICE AGREEMENT

11. OLD BUSINESS

12. NEW BUSINESS

13. PUBLIC PARTICIPATION

14. VENDOR PARTICIPATION

15. APPROVE CLAIMS

16. ADJOURNMENT