As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that the Excise Board of Carter County, Oklahoma will

hold a regular meeting.

CARTER COUNTY EXCISE BOARD

REGULAR MEETING

AUGUST 10, 2009

1:30 PM

CARTER COUNTY COMMISSIONERS BOARD ROOM

AGENDA

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 meeting held on July 13, 2009.

5. Discuss, consider and take action on the following monthly appropriations:

County Highway - $494,331.31

Health Department - $ 130.18

Sales Tax Revolving - $141,278.57

County Roads & Improvement - $ 129.50

Go Bond - $ 4.62

Mortgage Certification Fees - $ 1,120.00

Preservation Fees - $ 10.00

Sheriff Service Fees - $ 22,063.74

Sheriff Board of Prisoners - $ 26,145.31

Enhanced 911 - $ 18,534.03

Sheriff’s Commissary - $ 21,993.90

Court Clerk Revolving Fees - $ 5,155.10

Assessor Revolving Fees - $ 84.00

Court Fund Payroll - $ 14,843.00

Court Clerk Revolving Fee - $ 6,437.97

Fire Department Sales Fees - $141,212.36

FEMA - $ 2,000.00

County General (Election Board) - $ 351.69

6. Discuss, consider and take action on the Temporary Appropriation for Fox Schools.

7. Make the board aware of transfers.

8. New business.

9. Adjourn.