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

July 1, 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 29, 2009.

     

5.   Discuss, consider and take action on a temporary budget for 2009-2010 for Carter County.

 

6.   Discuss, consider and take action on lapsed balances from 2008-2009 to 2009-2010.

 

7.   Discuss, consider and take action on agreements for Detention Alternative Services with Jerome

      Coffey, Dawn Coffey, Lanette Coffey and April Armstrong.

 

8.   Discuss, consider and take action on juvenile detention contracts for 2009-2010 with Canadian

      County ($19.31), Western Plains ($29.35), Pottawatomie County ($20.39), Sequoyah Enterprises

      ($23.26), Oklahoma Juvenile Justice ($23.26), Communityworks ($19.81), Texas County ($29.36),

      Muskogee Youth Services ($23.27), Osage County ($27.05), and Sac and Fox ($21.11).

 

9.   Discuss, consider and take action on license agreements with Kellpro and District 1, 2 and 3,

      County Clerk, County Commissioners and the Sheriff Department.

 

10. Discuss, consider and take action on contracts with the Health Departments and Life Cycle

      Women’s Care, Sanders, Bledsoe and Hewitt, Carson Cohee, Rebecca Briley, City of Healdton

      Pitney Bowes, Gila Enterprises, Professional Office Equipment and Guardian Pest and Termite.

 

11. Discus, consider and take action on a contract with Visual Lease Services for 40,500.00.

 

12. Discuss, consider and take action on a contract with Sanders, Bledsoe and Hewitt for $7,200.

 

13. Discuss, consider and take action on a contract with Professional Office Equipment on a Ricoh

      Copier for $240.00.

 

14. Discuss, consider and take action on a renewal of cooperative agreement between the US Dept

      Of Agriculture APHIS-Wildlife Service for $2,400.00.

 

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.