Author: clerk1

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:            February 10, 2020
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on February 7, 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 February 10, 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 Safety Awards for the Courthouse, Free Fair, District #1, District #3 and the Sheriff for Calendar Year 2019 with warrants to be released on February 10, 2020.
8.	Consideration, Discussion, and Possible Board action on Special Salary Claim for the Wellness Program for Calendar Year 2019 with warrants to be released on February 10, 2020.
9.	Consideration, Discussion, and Possible Board action on Monthly Report of Officers.
10.	Consideration, Discussion, and Possible Board action on Cash Fund Estimate of Needs and Request for Appropriations.
11.	Consideration, Discussion, and Possible Board action on the award of Bid #9-2019-2020 (23 New Portable Radios) for Perry Rural Fire Department.
12.	Consideration, Discussion, and Possible Board action on the award of Bid #10-2019-2020 (Sprayer) for County Commissioner District #1.
13.	Consideration, Discussion, and Possible Board action on Project Agreement by and between Noble County and Oklahoma Department of Transportation (ODOT) for Bridge Approaches on EW-36 over Bunch Creek, 2.6 miles south and 2.9 miles east of Billings, Project #J3-1949 (004) CI, State Job piece #31949(04).
14.	Consideration, Discussion, and Possible Board action on Resolution for Solid Waste Management by and between Noble County and Department of Environmental Quality for Fiscal Year 2019-2020.
15.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/crossing for Kay Electric on Part of Section 1, Township 22N, Range 2 West to Part of Section 12, Township 22N, Range 2 West.
16.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
17.	Consideration, Discussion, and Possible Board action on Transfer of Funds for Lucien Rural Fire Department.
18.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
19.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
20.	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.”]
21.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 7th day of February, 2020, on the north door of Noble County Courthouse in Perry, Oklahoma.