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 22, 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 16, 2010.

 

5.   Discuss, consider and take action on an agreement with Woodford Fire Department for a rescue pumper.

 

6.   Discuss, consider and take action on the certificate of authorized signatures for the ODOC.

 

7.   Discuss, consider and take action on a road crossing permit from Jefferson Co RWD #1 in Sec 6 T4S

      R2W.

 

8.   Discuss, consider and take action on the 2009 mineral interest report received from the Unclaimed

      Property Division of the State of Oklahoma.

 

9.   Discuss, consider and take action on the opened bid for a Chipspreader.

 

10. Discuss, consider and take action on the payroll for February.

 

11. Discuss, consider and take action on a soil tests boring for Terracon Consultants Inc in Sections

      15, 19 and 20 of T4S R1E, Sections 1, 4, 5 T4S R2E and Section 6 T4S R3E.

 

12. Discuss, consider and take action on road crossing permits from Atlas Pipeline Mid-Continent, LLC in

      Section 19 T3S R2W and Section 30 T3S R2W.

    

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.