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 6, 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 July 1, 2009.

     

5.   Discuss, consider and take action on a requisition and receiving officer for 2009-2010.

 

6.   Discuss, consider and take action on advertising for bids on a shelving system for the Court Clerk.

 

7.   Discuss, consider and take action on declaring a 2006 Dura-Patcher Asphalt Repair Machine as

      Surplus.

 

8.  Discuss, consider and take action on declaring a Belshe Trailer and a Flat Bed Trailer as Surplus.

 

9.  Discuss, consider and take action on a co-operative agreement with Chickasaw Nation for Chad

     Street in Springer in District #1.

 

10. Discuss, consider and take action on a lease on county land owned in Section 13 T3S R2E to XTO

     Energy Inc.

 

11. Discuss, consider and take action on a request from the fire advisory board for a tanker for

      Sneed VFD, 2 sets of bunker gear for Fox VFD and 5 set of wildland gear for Springer VFD.

 

12. Presentation from Liberty National Insurance.

 

13. Discuss, consider and take action on advertising for 6 month bids on Crane, Crane Operator & Jack

      Hammer.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

17. New business.

 

18.  Adjourn.