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

December 7, 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 30, 2009.

 

5.   Discuss, consider and take action on the minutes of the special meetings for the Carter County

      Public Facilities Authority held on November 23 and November 30, 2009.

 

6.   Discuss, consider and take action on a road crossing for Jefferson Co RWD in Section 35 T4S R2W.

 

7.   Discuss, consider and take action on a transfer from County General M&O into Capital Outlay for

      $2,600.00.

 

8.   Discuss, consider and take action on an agreement with Wilson Fire Department for an Engine.

 

9.   Discuss, consider and take action on an agreement with Lone Grove Fire Department for an Engine &

      a Tanker.

 

10. Discuss, consider and take action on the meeting dates for 2010 for the Board of Carter County

      Commissioners.

 

11. Discuss, consider and take action on lapsed balances from FY 2008-2009 to FY 2009-2010.

 

12. Discuss, consider and take action on monthly appropriations.

 

13. Discuss, consider and take action on criteria for safety awards for 2010.

 

14. Discuss, consider and take action on a letter concerning insurance for ACCO-SIG.

 

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.