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 23, 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 17,

      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 request from Kenneth Walter with the Wilson Creek Trophy

     Ranch for a prescribed burn.

 

7.  Discuss, consider and take action on an update on tornado cleanup efforts.

 

8.   Discuss, consider and take action on a hazard mitigation plan for Carter County.

 

9.   Discuss, consider and take action on payroll for all county employees.

 

10. Discuss, consider and take action on a request for payment on CB -110D (115) in the amount of

      $75,660.86 on Mt Washington Road.

 

11. Discuss, consider and take action on a request for payment on CB-110D (210) in the amount of

      $77,265.32 on Anadarche Creek.

 

12. Discuss, consider and take action on advertising for bids for a backhoe trailer.

 

13. Discuss, consider and take action on advertising for bids for a diesel operated generator.

 

14. Discuss, consider and take action on recommendation from the advisory board for a pumper for

      Wilson VFD, a pumper for Lone Grove VFD and bunker gear for Criner Hills, Springer and Fox VFD.

 

15.  Discuss, consider and take action on a claim form in the amount of $1,050.00 for the completion of

       Final plans for Bull Creek project.

 

16.  Discuss, consider and take action on a contract with Oracle Credit Corporation.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

20. New business.

 

21.  Adjourn.