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:            July 8, 2019
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on July 3, 2019 at 8:30 a.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 July 8, 2019 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 Monthly Report of Officers.
8.	Consideration, Discussion, and Possible Board action on Cash Fund Estimate of Needs and Request for Appropriations.
9.	Consideration, Discussion, and Possible Board action on Software License and Service Agreement with Kellpro for Anti-Virus, Disaster Recovery and Inventory Tracking on behalf of District #3.
10.	Consideration, Discussion, and Possible Board action on Publication of Notice of Indebtedness.
11.	Consideration, Discussion, and Possible Board action on Approval to pay Invoice of County Officers & Deputies Association membership Dues for FY2019-2020.
12.	Consideration, Discussion, and Possible Board action on Approval to pay Invoice of Association of County Commissioners of Oklahoma Dues for FY2019-2020.
13.	Consideration, Discussion, and Possible Board action on Requisitioning/Receiving Officers for the Health Department.
14.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for DonRay Petroleum LLC on Part of Section 9, Township 24N, Range 1 West to Part of Section 16, Township 24N, Range 1 West.
15.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the County Clerk.
16.	Consideration, Discussion, and Possible Board action on Maintenance and 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 3nd day of July, 2019, on the north door of Noble County Courthouse in Perry, Oklahoma.