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 13, 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 6, 2009.

     

5.   Discuss, consider and take action on opening bids for a patcher.

 

6.   Discuss, consider and take action on a transfer from Sheriff Service Fee M&O into E911 M&O for

      $300.00.

 

7.   Discuss, consider and take action on a list of canceled warrants.

 

8.  Discuss, consider and take action on an annual agreement between Carter County and the City of

     Ardmore concerning the handling of 911 calls.

 

9.  Discuss, consider and take action on a contract with Hazard Mitigation Specialist for the Hazard

     Mitigation Plan for Carter County.

 

10. Discuss, consider and take action on a pipeline crossing in Section 34 Township 2S Range 3Wfor

      Spring Operating Company.

 

11. Discuss, consider and take action on a division order with LE Jones Operating for Section 27 T3S

      R2E.

 

12. Discuss, consider and take action on a bridge inspection for Project BR-NBIS (602)CO.

 

13. Discuss, consider and take action on a claim form for bridge project BRF-NBIL (222) CO, JP No.

     26848(05) Walnut Bayou in District #3.

 

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.