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:            January 6, 2020
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on January 3, 2020 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 January 6, 2020 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 organizing the Board of County Commissioners for 2020.
8.	Consideration, Discussion, and Possible Board action on Resolution for Fair Board Elections.
9.	Consideration, Discussion, and Possible Board action on New Application for Certificate of Compliance for OMMA Businesses for HCE LLC.
10.	Consideration, Discussion, and Possible Board action on Amending the Wellness Board Members Resolution.
11.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
12.	Consideration, Discussion, and Possible Board action on Resolution on Circuit Engineering District Auction Policies by and between CED#8 and Noble County.
13.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Assessor.
14.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
15.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
16.	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.”]
17.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 3rd day of January, 2020, on the north door of Noble County Courthouse in Perry, Oklahoma.