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 27, 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 20, 2009.

     

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

 

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

      Exploration, LLC.

 

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

 

8.   Discuss, consider and take action on the engineering contract for project BRF-NBIL(223)CO for

      $33,140.00.

 

9.   Discuss, consider and take action on declaring surplus the following items: 1997 Tandem Dump Truck

      SN 1M2P267C2VM029507 and a 1998 Tandem Dump Truck SN 1M2P267C8WM037158.

 

10. Discuss, consider and take action on the 2009 County Treasurer Resale Report.

 

11. Discuss, consider and take action on a transfer from Assessor Revolving (3100-2005) into E911

      (4400-2005) for $300.00.

 

12. Discuss, consider and take action on signing the oil and gas lease on the Gene Autry Cemetery in

       Section 13 Township 3 south Range 2 East to XTO Energy Inc.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

16. New business.

 

17.  Adjourn.