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 special meeting.

CARTER COUNTY EXCISE BOARD

SPECIAL MEETING

DECEMBER 7, 2010

10:30 AM

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 November 9, 2010

And the special meeting on November 10, 2010.

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

County Highway	$ 478,912.04
CRBIF	$ 64,634.95
Health Department	$ 685.28
Sales Tax	$ 170,909.12
County Roads & Improvement	$ 236.60
GO Bond 2000	$ 9.24
Mortgage Certification Fee	$ 675.00
Mechanic Liens	$ 3,184.08
Preservation Fee	$ 6,125.00
Enhanced 911	$ 13,632.06
Assessor Revolving Fee	$ 270.00
Sheriff Service Fee	$ 12,350.34
Sheriff Board of Prisoners	$ 131,378.17
Sheriff Commissary Account	$ 10,217.49
Court Clerk Revolving Fee	$ 5,351.11
Court Fund Payroll	$ 14,014.92
Drug Court	$ 6,020.83
Fire Department Sales Tax	$ 155,750.76

6. Discuss, consider and take action on the following lapsed balances:

County Highway	$ 258,917.43
Health Special Events	$ 435.79
Sales Tax	$ 114,099.05
Mechanic Liens	$ 494.79
Enhanced 911	$ 1,016.25
Sheriff Service Fee	$ 441.42
Sheriff Board of Prisoners	$ 18,464.40
Sheriff Commissary Account	$ 73.26
FEMA	$ 22,858.00
Fire Department Sales Tax	$ 62,506.12

10. Make board aware of transfers.

11. Adjourn.