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 7, 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. REORGANIZATION OF BOARD OF COUNTY COMMISSIONERS FOR CALENDAR YEAR 2008

3. JOINT MEETING WITH EXCISE BOARD TO SET HOLIDAYS FOR CALENDAR YEAR 2008

4. APPROVE MINUTES OF LAST MEETING(S)

5. APPROVE REPORTS

6. APPROVE BLANKET PURCHASE ORDERS

7. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION TO TRANSFER MONEY FROM COUNTY INSURANCE TO HIGHWAY CASH FUND

8. CONSIDERATION AND POSSIBLE ACTION ON CONTRACT AMENDMENT BETWEEN THE POTTAWATOMIE COUNTY PUBLIC SAFETY CENTER AND THE BOARD OF JACKSON COUNTY COMMISSIONER

9. OPEN BIDS FOR OPTECH BALLOTS FOR THE ELECTION BOARD

10. CONSIDERATION AND POSSIBLE ACTION WITH THE JACKSON COUNTY TREASURER ON THE NOTIFCATION OF REPAYMENT OF TEMPORARY TRANSFER OF FUNDS DATED: OCTOBER 22, 2007

11. CONSIDERATION AND POSSIBLE ACTION ON SUPPLEMENTAL APPROPRIATIONS FOR THE MONTH OF DECEMBER 2007

12. CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION FOR THE JACKSON COUNTY FAIR BOARD

13. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT OF LYNN RUDD TO THE JACKSON COUNTY EMERGENCY MEDICAL SERVICE (EMS)

14. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENTS FOR THE JACKSON COUNTY FINANCE AUTHORITY

15. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENTS FOR THE JACKSON COUNTY FLOOD PLAIN

16. CONSIDERATOIN AND POSSIBLE ACTION ON APPOINTMENTS FOR THE METROPOLITAN AREA PLANNING COMMISSION

17. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT FOR THE JACKSON COUNTY BOARD OF HEALTH

18. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT FOR THE JACKSON COUNTY E-911 BOARD

19. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT SOUTHWESTERN AREA ECONOMIC DEVELOPMENT (EDC)

20. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT FOR THE SOUTHWESTERN OKLAHOMA DEVELOPMENT AUTHORITY

21. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENTS FOR SOUTHWEST RURAL DEVELOPMENT BOARD

22. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT FOR JACKSON COUNTY SAFETY DIRECTOR

23. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT FOR THE JACKSON COUNTY COMMUNITY SENTENCING PROGRAM

24. CONSIDERATION AND POSSIBLE ACTION ON APPOINTMENT FOR THE JACKSON COUNTY SOUTHWEST OKLAHOMA COMMUNITY ACTION GROUP

25. CONSIDERATION AND POSSIBLE ACTION ON ACCEPTANCE OF SIX-MONTH BIDS

26. OLD BUSINESS

27. NEW BUSINESS

28. PUBLIC PARTICIPATION

29. VENDOR PARTICIPATION

30. APPROVE CLAIMS

31. ADJOURNMENT