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:            March 23, 2020
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on March 20, 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 March 23, 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 Lease Purchase Agreement by and between Noble County and Bruckner’s Truck Sales, Inc. for One 2021 Mack Truck, VIN#1M1PN4GY5MM007687, and One 2021 Mack Truck, VIN#1M1PN4GY5MM007687for County Commissioner District #3.
8.	Consideration, Discussion, and Possible Board action on the award of Bids #12-2019-2020 for (Chemicals for Spraying County Right of Ways) for County Commissioner District #1.
9.	Consideration, Discussion, and Possible Board action on Court Clerk Records Management & Preservation Monthly Report.
10.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
11.	Consideration, Discussion, and Possible Board action on three (3) Addendums to the Cooperation Agreements for fiscal years ending September 30, 2017,2018, and 2019 with the Otoe-Missouria Tribe of Indians of Oklahoma.
12.	Consideration, Discussion, and Possible Board action on New Application for Certificate of Compliance for OMMA Businesses for Noble Green Farm.
13.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service pipeline/crossing for Liberty Midstream Pipeline LLC on Part of Section 13, Township 23N, Range 1 West to Part of Section 25, Township 23N, Range 1 West.
14.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service pipeline/crossing for Liberty Midstream Pipeline LLC on Part of Section 4, Township 21N, Range 2 East to Part of Section 10, Township 21N, Range 2 East.
15.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service pipeline/crossing for Liberty Midstream Pipeline LLC on Part of Section 25, Township 21N, Range 2 East to Part of Section 31, Township 21N, Range 3 East.
16.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service pipeline/crossing for Curtis Mendenhall on Part of Section 21, Township 24N, Range 1 West to Part of Section 16, Township 24N, Range 1 West.
17.	Consideration, Discussion, and Possible Board action on Terminating the Renewal Contract by and between Pictometry and Noble County on behalf of the Assessor.
18.	Consideration, Discussion, and Possible Board action on Claim against the Ad Valorem Reimbursement Fund for loss of revenue due to exemption of new or exemption of new or expanded manufacturing facilities in 2018 for 2019 tax year.
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§311A. 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 March, 2020, on the north door of Noble County Courthouse in Perry, Oklahoma.