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:            December 26, 2019
                                                     TIME:              9:00 a.m.
                                                     PLACE:           County Commissioner’s Office
                                                     ADDRESS:     2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on December 20, 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 December 26, 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 approval of membership dues for (NACO) National Association of Counties.
8.	Consideration, Discussion, and Possible Board action on Bid #3-2019-2020 Commonly Used Items Justification Letter.
9.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
10.	Consideration, Discussion, and Possible Board action on Going out for Bids for (23 Motorola portable radios) for Perry Rural Fire Department.
11.	Consideration, Discussion, and Possible Board action on Going out for Bids for (Sand) for District #1 & District #3 Commissioners.
12.	Notification from Cliff Thompson with Dobson Technologies about their products including fiber optic lines.
13.	Consideration, Discussion, and Possible Board action on Receiving/Requisitioning Officers for the Health Department.
14.	Consideration, Discussion, and Possible Board action on Receiving/Requisitioning Officers for County Commissioner District #3.
15.	Consideration, Discussion, and Possible Board action on New Certificate of Compliance for OMMA Businesses for Ice Grass LLC.
16.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (HP Laptop, Inv. #E220-11, SN#CDN21245P) for the OSU Extension office.
17.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Dell Laptop, Inv. #E220-15, SN#07898349890344) for the OSU Extension office.
18.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Optiplex 360 Desktop, Inv. #E299-11, SN#4MOPSJ1) for the OSU Extension office.
19.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
20.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
21.	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.”]
22.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 20th day of December, 2019, on the north door of Noble County Courthouse in Perry, Oklahoma.