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 1^ST SW

ARDMORE, OK 73401

9:00 AM

February 8, 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 February 1, 2010.

5. Discuss, consider and take action a request list of equipment from the Fire Tax Advisory Committee.

6. Discuss, consider and take action on receiving and requisition officers for the Drug Court.

7. Discuss, consider and take action on publishing 2009 wages for Carter County Employees.

8. Discuss, consider and take action on a resolution to dispose of a 1998 Tractor with mower.

9. Discuss, consider and take action on a transfer from District 2 M&O (0820-2005) into Capital Outlay

(0820-3005) in the amount of $75,000.00.

10. Discuss, consider and take action on an oil and gas lease with RD Williams & Co in Section 1 T3S R2E

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

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

cash accounts.

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

all cash accounts.

14. New business.

15. Adjourn.