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 7, 20072August 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 ON SUPPLEMENTAL APPROPRIATIONS FOR THE MONTH OF APRIL 2007

6. CONSIDERATION AND POSSIBLE ACTION TO APPOINT A BOARD MEMBER TO SERVE ON THE ELMER RURAL VOLUNTEER FIRE DEPARTMENT

7. CONSIDERATION AND POSSIBLE ACTION ON 2007 REAP PROJECT AUTHORIZATION

8. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION DETERMINING THE MAXIMUM MONTHLY HIGHWAY EXPENDITURES FOR THE MONTH OF MAY 2007

9. 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.

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 10.

87. OLD BUSINESS

11. 9. 8. NEW BUSINESS

12. 10. 9. PUBLIC PARTICIPATION

13. 1.1 0.VENDOR PARTICIPATION

14. 2. 1. APPROVE CLAIMS

15. 3. 2. ADJOURNMENT