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

June 8, 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 June 1, 2009.

5. Discuss, consider and take action on property to be deemed surplus and put in County Auction.

6. Discuss, consider and take action on advertising for bid County property located at Dundee Addition

Block 17, Lots 19, 20 and 22, Block 14 Lots 6, 7, 8 and 9.

7. Discuss, consider and take action on a lease in Section 13 T3S R2E to RD Williams & Company.

8. Discuss, consider and take action on advertising for 12 month bids for ballots.

9. Discuss, consider and take action on a transfer from Election Board Travel to Personal Services for

$400.00.

10. Discuss, consider and take action on opening bids for bunker and wildland gear.

11. Discuss, consider and take action on a transfer from Sheriff Detention Capital Outlay to Sales Tax

Capital Outlay for $55,659.00.

12. Discuss, consider and take action on a resolution to execute the agreement for renewal rate for

workers comp for 2009-2010.

13. Discuss, consider and take action on a resolution to execute the agreement for the renewal quote for

Property & Liability Insurance.

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

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

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

cash accounts.

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

all cash accounts.

18. New business.

19. Adjourn.