As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that the Board of County Commissioners of Carter County, Oklahoma will hold a regular meeting.

 

CARTER COUNTY COMMISSIONERS

NOTICE OF REGULAR MEETING

COURT HOUSE ANNEX, 107 1ST SW

ARDMORE, OK  73401

9:00 AM

May 9, 2011

 

1.   Call to order and roll call

 

2.   Approve agenda

 

3.   Public comments

 

4.   Discuss, consider and take action on the minutes of the regular meetings held on May 2, 2011.

 

5.   Discuss, consider and take action on a transfer from County Road and Bridge Fund (0840-2005) into

      Road Improvement Fund (3900-2005) in the amount of $4,280.68.

 

6.   Discuss, consider and take action on the monthly appropriations.

 

7.   Discuss, consider and take action on Jason Smith donating 80 hours of sick time to Gary Smith.

 

8.   Discuss, consider and take action on a road crossing from Bend Petroleum Corp in Section 5 Township

      2 South Range 2 West.

 

9.   Discuss, consider and take action on a transfer from District 2 M&O (0820-2005) to Capital Outlay

       (0820-3005).

 

10. Discuss, consider and take action on declaring a grader for District 2 as surplus and selling to CL Boyd.

 

11. Discuss, consider and take action on appointing board members for the Carter County Floodplan.

 

12. Discuss, consider and take action on a road crossing permit from Midwest Field Service in Section

      30 T3S R3W.

 

13.  Discuss, consider and take action on county officer reports.

  

14. Discuss, consider and take action on requisitions for County Highway, General Government and all

      cash accounts.

 

15. Discuss, consider and take action on purchase orders for County Highway, General Government and

      all cash accounts.

 

16. New business.

 

17. Adjourn.