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

November 16, 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 November 9, 2009.

 

5.   Discuss, consider and take action on the application for a private cemetery in Section 11 Township

      4 South Range 3 West.

 

6.  Discuss, consider and take action on letter to ACCO-SIG regarding insurance.

 

7.  Discuss, consider and take action on transfer from Fire Tax M & O to Fire Tax Capital Outlay in the 

     amount of $150,000.00

           

8.  Discuss, consider and take action on Carter County E911 Committee Meeting Schedule for 2010.

 

9.  Discuss , consider and take action on Annual Accomplishment Plan for District 1, District 2 and

     District 3. 

 

10.  Discuss, consider and take action on Certificate of Compliance of liquor license.

 

11.  Discuss, consider and take action for advertisement of six months bids.

 

12.  Discuss, consider and take action on appointment of Lone Grove Police Chief, Robert Oldman to

       the Carter County E911 Committee replacing J.L. Self.

 

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.