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

January 5, 2009

 

1.   Call to order and roll call

 

2.   Approve agenda

 

3.   Public comments

 

4.   Discuss, consider and take action on election of the Chairman and Vice Chairman of the Board for

      Carter County Commissioners.

 

5.   Discuss, consider and take action on the minutes of the regular meeting held on December 29,

      2008.

 

6.   Discuss, consider and take action on renewing a seven day county wide burn ban in Carter County.

 

7.   Discuss, consider and take action on a Memo of Agreement with SOAS for emergency response.

 

8.   Discuss, consider and take action on advertising for six month bids for Kiln Dust.

 

9.   Discuss, consider and take action on discussion with Steven Smith of the Noble Foundation about

      being exempt from the county wide burn in order to have a controlled burn.

 

10. Discuss, consider and take action on advertising for six month bids for a Milling Machine with

       Minimum 7’ cut & 500 horsepower with operator and water truck.

 

11. Discuss, consider and take action on a road crossing in District #1 in Section 24 Township 3 South

      Range 2 East.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

15. New business.

 

16. Discuss, consider and take action on touring the county jail.

 

17.  Adjourn.