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 1, 2020
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on June 29, 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 July 1, 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.	Consideration, Discussion, and Possible Board action on Transfer of Funds.
7.	Consideration, Discussion, and Possible Board action on Requisitioning/Receiving Officers for FY 2020-2021.
8.	Consideration, Discussion, and Possible Board action on the Financial Statement for the Resale Property Fund.
9.	Consideration, Discussion, and Possible Board action on Noble County’s Investment Policy for FY 2020-2021.
10.	Consideration, Discussion, and Possible Board action on a Resolution Designating County Depository Banks for FY 2020-2021.
11.	Consideration, Discussion, and Possible Board action on Resolutions Directing the Deposit of Monies for FY 2020-2021.
12.	Consideration, Discussion, and Possible Board action on Resolutions for Lease Purchase Agreement Renewals for FY 2020-2021.
►RCB Bank for Crawler Dozer SN#1T0750KXLHF313834 for District #3 CC#61.
►2019 Mack Tractor VIN #1M1PN4GY3KM003537 CC#63 for District #1.
►2019 Mack Tractor VIN #1M1PN4GY5KM003538 CC#64 for District #1.
►2015 John Deere 644K Rubber Tire Loader SN#1DW644KZCED665873 CC#65 for District 1.
►2020 Pinnacle PL64T w/Belly Dump Tarp CC#66 for District #3.
►(3) John Deere 772G Motor Graders, SN#1DW772GXTK702641, SN#1DW772GXCKF702659, SN#1DW772GXKKF702657 CC#67 for District #1.
►2020 Mack Truck, VIN#1M1PN4GY5LM005677 CC#68 for District #1.
►2020 Mack Truck, VIN#1M1PN4GY6LM005672 CC#69 for District #1.
►2020 Mack Truck, VIN#1M1PN4GY9LM005357 CC#70 for District #1.
►2021 Mack Truck, VIN#1M1PN4GY5MM007687 CC#71 for District #3.
►2021 Mack Truck, VIN#1M1PN4GY3MM007865 CC#72 for District #3.
13.	Consideration, Discussion, and Possible Board action on Rental Agreement for mailing machine by and between FP Mailing Solutions and Noble County on behalf of District #2.
14.	Consideration, Discussion, and Possible Board action on Maintenance Agreement by and between R.K. Black Inc. and Noble County on behalf of the County Commissioner District #1.
15.	Consideration, Discussion, and Possible Board action on Maintenance Agreement by and between R.K. Black Inc. and Noble County on behalf of the County Commissioner District #2.
16.	Consideration, Discussion, and Possible Board action on Renewal of Pictometry Contract by and between Pictometry International Corp. and Noble County on behalf of the Assessor.
17.	Consideration, Discussion, and Possible Board action on Renewal of OneMap Contract by and between OneMap and Noble County on behalf of the Assessor.
18.	Consideration, Discussion, and Possible Board action on Maintenance Agreement by and between R.K. Black Inc. and Noble County on behalf of the Assessor.
19.	Consideration, Discussion, and Possible Board action on Rental Service Agreement by and between Cintas and County Commissioner District #2.
20.	Consideration, Discussion, and Possible Board action on Agreement for shale rock by and between Harvey D. Yost ll, as Trustee of the Ramee Dawn Yost Residual Testamentary Trust created under the Last Will and Testament of M. Sidney Yost, deceased, and Harvey D. Yost ll, as Trustee of the Trustee of the Randi Ruth Yost Residual Testamentary Trust created under the Last Will and Testament of M. Sidney Yost and Noble County on behalf of County Commissioner District #1.
21.	Consideration, Discussion, and Possible Board action on Maintenance Agreement by and between R.K. Black Inc. and Noble County on behalf of the County Clerk.
22.	Consideration, Discussion, and Possible Board action on Commercial Service Contract by and between Norton Heat and Air and Noble County on behalf of the Health Department.
23.	Consideration, Discussion, and Possible Board action on Contract by and between Grady Parmley and Noble County for Mowing/snow removal services on behalf of the Health Department.
24.	Consideration, Discussion, and Possible Board action on Juvenile Detention services agreement by and between CommunityWorks, LLC and Noble County on behalf of the Sheriff.
25.	Consideration, Discussion, and Possible Board action on Juvenile Detention services agreement by and between ROCMND Area Youth Services, Inc. and Noble County on behalf of the Sheriff.
26.	Consideration, Discussion, and Possible Board action on Juvenile Detention services agreement by and between Sequoyah Enterprises, Inc. and Noble County on behalf of the Sheriff.
27.	Consideration, Discussion, and Possible Board action on Work & Pricing Order by and between actDataScout.com and Noble County on behalf of the Assessor.
28.	Consideration, Discussion, and Possible Board action on Maintenance Contract by and between Top Choice Mechanical and Noble County on behalf of County Commissioner District #2.
29.	Consideration, Discussion, and Possible Board action on Software License and Service Agreement with Kellpro for recording, Purchasing, Payroll, Internet Records Publication, Internet Images Publication, Imaging Secure Plat Software and Recording System with Simplifile for the Noble County Clerk.
30.	Consideration, Discussion, and Possible Board action on FY20-21 Renewal Contract for Juvenile detention by and between Oklahoma Office of Juvenile Affairs and Noble County on behalf of the Sheriff.
31.	Consideration, Discussion, and Possible Board action on Standard Rental Service Agreement by and between Cintas and Noble County on behalf of District #1.
32.	Consideration, Discussion, and Possible Board action on Contract by and between Stillwater Medical Center Authority, an Oklahoma Public Trust, dba Stillwater Medical Perry and Noble County for Radiology services on behalf of the Health Department.
33.	Consideration, Discussion, and Possible Board action on Contract by and between Stillwater Medical Center Authority, an Oklahoma Public Trust, dba Stillwater Medical Perry and Noble County for Instrument Sterilization services on behalf of the Health Department.
34.	Consideration, Discussion, and Possible Board action on Alarm System Monitoring Agreement by and between Falco Alarm Company and Noble County on behalf of the Health Department.
35.	Consideration, Discussion, and Possible Board action on Maintenance Agreement by and between R.K. Black Inc. and Noble County on behalf of the Election Board.
36.	Consideration, Discussion, and Possible Board action on Water Service contract by and between Culligan of Enid and Noble County on behalf of the Election Board.
37.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for Soar Energy Solutions LLC on Part of Section 20, Township 20N, Range 1 West to Part of Section 6, Township 20N, Range 1 West. 
38.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
39.	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.”]
40.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 29th day of June, 2020, on the north door of Noble County Courthouse in Perry, Oklahoma