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 20, 2009

 

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 12,

      2009.

 

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

 

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

 

7.   Discuss, consider and take action on a transfer of sick time to John Bridman.

 

8.   Discuss, consider and take action on a CB force account project on Bronco Bridge.

 

9.   Discuss, consider and take action on an Emergency Operations Plan for Carter County.

 

10. Discuss, consider and take action on opening 6 month bids for Kiln Dust.

 

11. Discuss, consider and take action on opening 6 month bids for a Milling Machine.

 

12. Discuss, consider and take action on a permit to maintain a buried cable for Chickasaw Telephone

      Company in Section 14 T4S R1W.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

16. New business.

 

17.  Adjourn.