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 14, 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 December 7, 2009.

 

5.   Discuss, consider and take action a resolution to sell a 2006 Ford Expedition to Marshall County.

 

6.   Discuss, consider and take action on a letter to Nationwide Retirement Solutions.

 

7.   Discuss, consider and take action on a proposal for Drug & Alcohol Screening for County Employees.

 

8.   Discuss, consider and take action on a free energy audit presentation by Chevron. 

 

9.   Discuss, consider and take action on the revised 5 year plan and the added BR project for District #3.

 

10. Discuss, consider and take action on the county bridge and road improvement fund engineering contract

      for Bear Creek.

 

11. Discuss, consider and take action on the schedule for federal expenditures.

 

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

 

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

      cash accounts.

 

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

      all cash accounts.

 

15. New business.

 

16. Adjourn.