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

June 22, 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 15, 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 opened bids for a water tanker.

 

7.   Discuss, consider and take action on an annual agreement with TDS for E911.

 

8.   Discuss, consider and take action on a CIRB selection for Consultant Design contracts.

 

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

 

10. Discuss, consider and take action on a transfer from County General M&O into Personal Services for

      $4,000.00.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

14. New business.

 

15.  Adjourn.