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

July 20, 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 13, 2009.

5. Discuss, consider and take action on opening six month bids for a crane, crane operator &

drop hammer.

6. Discuss, consider and take action on opening 12 bids for ballots.

7. Discuss, consider and take action on opening for shelving units.

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

Ardmore concerning the handling of 911 calls.

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

R2E.

10. Discuss, consider and take action on annual bridge inspections.

11. Discuss, consider and take action on a contract with Eastern Oklahoma Youth Services, Inc.

12. Discuss, consider and take action on resolutions for disposing of equipment.

13. Discuss, consider and take action on an annual agreement with Mid America Telephone Company.

14. Discuss, consider and take action on going out on bids for a new 10 Wheel Dump Truck.

15. Discuss, consider and take action on an oil and gas lease on the Gene Autry Cemetery from Chesapeake

Exploration, LLC.

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

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

cash accounts.

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

all cash accounts.

19. New business.

20. Adjourn.