NOTICE OF REGULAR MEETING
OF THE BOARD OF COUNTY COMMISSIONERS OF NOBLE COUNTY, OKLAHOMA
 
As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that the Board of County Commissioners of Noble County, Oklahoma will hold a Regular meeting:
                                                      DATE:            August 23, 2018
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on August 21, 2018 at 12:00 p.m.
 
NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                  Sandra Richardson, County Clerk
 
AGENDA FOR THE BOARD OF COUNTY COMMISSIONERS OF NOBLE COUNTY, OKLAHOMA
 
As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of County Commissioners of Noble County, Oklahoma, will hold a Regular meeting on August 23, 2018 at 9:00 a.m., the place and address of the meeting will be in the Noble County Commissioners Office, 2nd Floor, Noble County Courthouse, Perry, Oklahoma.
 
AGENDA
 
1.	Call the meeting to order.
2.	Roll call.
3.	Moment of Silence.
4.	Pledge of Allegiance.
5.	Consideration, Discussion, and Possible Board action on the minutes of the previous meetings. 
6.	Announcements and Reports from County Commissioners about work in their Districts.
7.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for Kay Electric Cooperative on Part of Section 20, Township 24N, Range 1 East to Part of Section 15, Township 24N, Range 1 East.
8.	Consideration, Discussion, and Possible Board action on award of Bid #3-2018-2019 (Town of Marland Local Street Reconstruction) for Noble County District #1.
9.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Sheriff.
10.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the County Clerk.
11.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
12.	Consideration, Discussion, and Possible Board action on Supplemental and Modification Agreement No. 2 for Bridges and approaches on NS-317 over Stillwater Creek 6.0 miles South and 1.0 miles East of Jct. US-77/SH-164, Project No. J3-1215 (004)RB, State Job Nos: 31215(04)(05)(06(07).
13.	Consideration, Discussion, and Possible Board action on Construction Contract by and between Dietz Construction and Noble County for Construction of Bridge Project 89C, Structure No. 52E0550N324005.
14.	Consideration, Discussion, and Possible Board action on going out for Bids for Financing for (Two 2019 P64T Day Cab Mac Trucks with Trade In) for District #1.
15.	Consideration, Discussion, and Possible Board action on Receiving/Requisitioning Officers for the County Clerk.
16.	Consideration, Discussion, and Possible Board action on Maintenance & Operation Claims.
17.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
18.	New Business [As per 1991 O.S. 25§311.A. 9 – “New Business,’ as used herein, shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting.”]
19.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk

Posted this 21st day of August, 2018, on the north door of Noble County Courthouse in Perry, Oklahoma