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

February 9, 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 February 2,

      2009.

 

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

 

6.  Discuss, consider and take action on advertising for bids county property located at Ardmore Lots &

     Blocks, Block 15 Lot 5 and Block 394 W/2 of Lot 5 and Roy Allen Re-Sub Block 69 Block 2.

 

7.  Discuss, consider and take action on declaring as surplus 3 1991 Freightliners, a JD Tractor 6415, a

     Diamond Rotary Mower, a JD Tractor 6310, a Tiger Rotary Mower, a Dynapac Steel Wheel Roller,

     A 1965 Corbett Water Tanker and a 1966 Fruehauf Water Tanker.

 

8.   Discuss, consider and take action on a transfer from Visual Inspection Travel (1700-1305) into

      County Commissioner Travel (0700-1305) in the amount of $285.48.

 

9.  Discuss, consider and take action on monthly appropriations.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

13. New business.

 

14.  Adjourn.