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

OCTOBER 13, 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 special meeting held on September 29, 2009.

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

County Highway	$687,377.68
Health Department	$891.02
Sales Tax Revolving	$151,627.24
County Roads & Improvement	$147.41
Go Bond	$5.50
Mortgage Certification Fees	$945.00
Preservation Fees	$5,895.00
Mechanic Liens	$3,962.16
Sheriff Service Fees	$21,078.24
Sheriff Board of Prisoners	$28,954.51
Enhanced 911	$17,102.73
Health Special Events	$12.00
Assessor Revolving Fees	$203.00
Court Fund Payroll	$13,986.92
Court Clerk Revolving Fee	$6,127.12
Fire Department Sales Fees	$138,892.32
Drug Court	$7,437.50
County General (Election Board)	$245.35
FEMA	$36,241.86

6. Make the board aware of transfers.

7. Adjourn.