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

April 27, 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 April 20, 2009.

 

5.   Discuss, consider and take action on the minutes of the special meeting held for the Carter County

      Public Facilities Authority on April 20, 2009.

     

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

 

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

 

8.   Discuss, consider and take action on Jammey Howard being a receiving officer for County General.

 

9.   Discuss, consider and take action on a transfer from District 1, 2 and 3 into County General for

      $105,551.00.

 

10. Discuss, consider and take action on road crossings for Oklahoma Midstream Gas Services LLC in

      Sections 20, 29 and 30 T3S R2E.

 

11. Discuss, consider and take action on Ground Maintenance Agreement for Health Department.

 

12. Discuss, consider and take action on Pitney Bowes Agreement for Health Department.

 

13. Discuss, consider and take action on Emergency Management Performance Grant approval.

 

14. Discuss, consider and take action on County Deeds to Randy and Paula Mashburn.

 

15. Discuss, consider and take action on County Deeds to Paul Ellenberg.

 

16. Discuss, consider and take action on contract for Regional Juvenile Detention Center of Pottawatomie  

      County.

 

17. Discuss, consider and take action on the resignation of County Commissioner appointee to the Excise

      Board, Mr. Clifford D Brown.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

21. New business.

 

22.  Adjourn.