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 14, 20072~~August 31~~ 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 REGARDING A RESOLUTION APPROVING THE ISSUANCE BY THE JACKSON COUNTY PUBLIC FINANCE AUTHORITY OF ITS “TAX APPORTIONMENT BONDS, SERIES 2007A (TAXABLE) (BAR-S INCREMENT DISTRICT PROJECT); WAIVING COMPETITIVE BIDDING; AND OTHER MATTERS RELATING THERETO.

6. OPEN BIDS FOR ONE (1) OR MORE MOTOR GRADERS WITH TRADE INS

7. CONSIDERATION AND POSSIBLE ACTION ON THE AIR EVAC LIFETEAM AIR AMBULANCE MEMBERSHIP/ TERMS & CONDITIONS

8. CONSIDERATION AND POSSIBLE ACTION ON DETENTION CONTRACT BETWEEN EASTERN OKLAHOMA YOUTH SERVICES & JACKSON COUNTY FOR SERVICES AT PITTSBURG COUNTY REGIONAL JUVENILE DETENTION CENTER & WOODWARD COUNTY JUVENILE DETENTION CENTER

9. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT FOR DETENTION SERVICES BETWEEN WESTERN PLAINS YOUTH & FAMILY SERVICES, INC. & JACKSON COUNTY FOR SERVICES AT BECKHAM COUNTY REGIONAL JUVENILE DETENTION CENTER

10. CONSIDERATION AND POSSIBLE ACTION ON DETENTION SERVICES AGREEMENT BY AND BETWEEN SAC & FOX NATION AND THE BOARD OF COUNTY COMMISSIONERS OF JACKSON COUNTY

11. CONSIDERATION AND POSSIBLE ACTION ON AGREEMENT FOR SERVICES BETWEEN JACKSON COUNTY AND COMPLIANCE DRUG TESTING

12. CONSIDERATION AND POSSIBLE ACTION ON COURTHOUSE SECURITY MANUAL

13 CONSIDERATION AND POSSIBLE ACTION ON TRANSFER OF APPROPRIATIONS FOR COURT CLERK.

14. CONSIDERATION AND POSSIBLE ACTION ON ENGINEERING SERVICES DUE ON ODOT ACCEPTANCE OF PLAN-IN-HAND FOR BRO-133D(074)/ FOX & DRECHSLER, INC.

15. CONSIDERATION AND POSSIBLE ACTION ON PUBLICATION OF COMMISSIONERS PROCEEDINGS FOR THE MONTH OF APRIL, 2007

65. ~~CONSIDERATION AND POSSIBLE~~ ~~ACTION ON~~ ~~RESOLUTION FOR TRANSFER OF FUNDS FROM COUNTY~~

~~INSURANCE FUND TO DISTRICT #1~~ IN ~~THE AMOUNT OF $4177.20ADVERTISE FOR BIDS ON 2 (TWO) NEW PICKUP TRUCKS AND 1 (ONE) NEW VAN FOR THE COUNTY SHERIFFS~~

~~DEPARTMENT~~

6. ~~CONSIDERATION AND POSSIBLE~~

7~~. CONSIDERATION AND POSSIBLE ACTION ON THE JACKSON COUNTY APPLICATION FOR PERMIT PUBLIC~~

~~SERVICE/PIPELINE CROSSING~~

~~ACTION ON APPROPRIATIONS FOR THE MONTH OF~~ 16.

87. OLD BUSINESS

17. 9. 8. NEW BUSINESS

18. 10. 9. PUBLIC PARTICIPATION

19. 1.1 0.VENDOR PARTICIPATION

20. 2. 1. APPROVE CLAIMS

21. 3. 2. ADJOURNMENT