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
January 12, 2010
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 January
4, 2010.
5. Discuss, consider and take action on resolution
2009-2010-6 for the election of the fair board members
from District 1.
6. Discuss, consider and take action to
formally adjourn Executive Session of January 4 and 11, 2009, and
Take action regarding the settlement
conference of January 11, 2009 in the litigation matter of:
Shawnda
Maxwell v. Carter County, a political subdivision by being sued in the name of
the
Board of County
Commissioners of Carter County, etal, Case No.
CIV-09-214-RAW
Authority: Title 25 OS, §307(B)(4).
7. Discuss, consider and take action on monthly
appropriations.
8. Discuss,
consider and take action on county officer reports.
9. Discuss,
consider and take action on requisitions for County Highway, General Government
and all
cash accounts.
10.
Discuss, consider and take action on
purchase orders for County Highway, General Government and
all cash accounts.
11. New business.
12.
Tour Carter County Detention Facility.
13. Adjourn.