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 January 14, 2008 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 APPOINTING BRENDA G. GIBSON AS RECEIVING OFFICER FOR THE JACKSON COUNTY ELECTION BOARD

6. CONSIDERATION AND POSSIBLE ACTION ON CLOSE OUT DOCUMENT FOR SWODA RURAL ECONOMIC ACTION PLAN

7. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION DETERMINING THE MAXIMUM MONTHLY HIGHWAY EXPENDITURES FOR THE MONTH OFJANUARY 2008

8. CONSIDERATION AND POSSIBLE APPROVAL OF PUBLICATION OF COMMISSIONERS PROCEEDING FOR THE MONTH OF DECEMBER 2007

9. ADVERTISE FOR SALE BY SEALED BIDS OF SURPLUS EQUIPTMENT FOR DISTRICT #3

10. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT OF DALE DUNN TO SERVE ON CED -7 BOARD

11. OLD BUSINESS

12. NEW BUSINESS

13. PUBLIC PARTICIPATION

14. VENDOR PARTICIPATION

15. APPROVE CLAIMS

16. ADJOURNMENT