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 31, 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 APPROPRIATIONS FOR THE MONTH OF JANUARY 2008

6. CONSIDERATION AND POSSIBLE ACTION ON PERMISSION TO USE THE NORTHSIDE PARKING FOR THE ROCK-N-RUMBLE CAR SHOW AND CRUISE – MAY 2^ND & 3^RD

7. CONSIDERATION AND POSSIBLE ACTION ON REQUESTING THE USE OF THE NORTHSIDE PARKING FOR THE ANNUAL COTTON PICKIN’ CHILI COOKOFF – OCT. 3^RD THRU OCT. 5^TH

8. CONSIDERATION AND POSSIBLE ACTION ON PERMISSION TO USE THE NORTHSIDE PARKING FOR THE 8^TH ANNUAL CANDY CANE CASH “SWEET” STAKES GIVEAWAY – DEC. 14^TH

9. CONSIDERATION AND POSSIBLE ACTION ON THE COUNTY BRIDGE AND ROAD IMPROVEMENT FUND ENGINEERING CONTRACT SUPPLEMENTAL AND MODIFICATION AGREEMENT FOR GEOTECHNICAL INVESTIGATION

10. OLD BUSINESS

11. NEW BUSINESS

12. PUBLIC PARTICIPATION

13. VENDOR PARTICIPATION

14. APPROVE CLAIMS

15. ADJOURNMENT