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, 2021
                                                     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, 2021 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, 2021 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 2021-2022.
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 2021-2022.
10.	Consideration, Discussion, and Possible Board action on a Resolution Designating County Depository Banks for FY 2021-2022.
11.	Consideration, Discussion, and Possible Board action on Resolutions Directing the Deposit of Monies for FY 2021-2022.
12.	Consideration, Discussion, and Possible Board action on Resolutions for Lease Purchase Agreement Renewals for FY 2021-2022.
►RCB Bank for Crawler Dozer SN#1T0750KXLHF313834 for District #3 CC#61.
►2019 Mack Tractor VIN #1M1PN4GY3KM003537 CC#63 for District #1.
►(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 Juvenile Detention services agreement by and between Sac and Fox Nation Juvenile Detention Center and Noble County on behalf of the Sheriff.
14.	Consideration, Discussion, and Possible Board action on Juvenile Detention services agreement by and between Tulsa County Juvenile Detention Center and Noble County on behalf of the Sheriff.
15.	Consideration, Discussion, and Possible Board action on Cooperative Service Agreement for APHIS Wildlife Services for FY 2021-2022 by and between US Dept. of Agriculture Animal and Plant Health Inspection Service and Noble County.
16.	Consideration, Discussion, and Possible Board action on Copier Maintenance Agreement by and between R.K. Black Inc. and Noble County on behalf of County Commissioner District #2.
17.	Consideration, Discussion, and Possible Board action on Rental Service Agreement for mat service by and between Cintas and Noble County on behalf of District #2.
18.	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.
19.	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.
20.	Consideration, Discussion, and Possible Board action on Customer Service Agreement for water by and between Culligan and Noble County on behalf of District #2.
21.	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.
22.	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.
23.	Consideration, Discussion, and Possible Board action on Platinum Service Agreement for Elevator service by and between TK Elevator Corporation and Noble County on behalf of County Commissioner District #2.
24.	Consideration, Discussion, and Possible Board action on Maintenance Agreement for the elevator by and between Top Choice Mechanical LLC and Noble County on behalf of District #2.
25.	Consideration, Discussion, and Possible Board action on Copier Maintenance Agreement by and between R.K. Black Inc. and Noble County on behalf of the Health Department.
26.	Consideration, Discussion, and Possible Board action on Maintenance Agreement by and between Norton Heat & Air and Noble County on behalf of the Health Department.
27.	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 & Phlebotomy services on behalf of the Health Department.
28.	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.
29.	Consideration, Discussion, and Possible Board action on Copier Maintenance Agreement by and between R.K. Black Inc. and Noble County on behalf of the Election Board.
30.	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.
31.	Consideration, Discussion, and Possible Board action on Maintenance Contract by and between Top Choice Mechanical LLC and Noble County on behalf of the Sheriff.
32.	Consideration, Discussion, and Possible Board action on Renewal Contract by and between ACTDataScout.com and Noble County on behalf of the Assessor.
33.	Consideration, Discussion, and Possible Board action on Renewal Contract by and between OneMap and Noble County on behalf of the Assessor.
34.	Consideration, Discussion, and Possible Board action on Software License and Support Agreement by and between CLGT and Landmark GSI, Inc. and Noble County on behalf of the Assessor.
35.	 Consideration, Discussion, and Possible Board action on IT Services Agreement by and between CLGT and AF3 Technical Solutions, LLC and Noble County on behalf of the Assessor.
36.	Consideration, Discussion, and Possible Board action on Renewal Agreement by and between Pictometry and Noble County on behalf of the Assessor.
37.	Consideration, Discussion, and Possible Board action on Renewal Contract by and between Arkansas CAMA Technology Inc. and Noble County on behalf of the Assessor.
38.	Consideration, Discussion, and Possible Board action on Renewal Contract by and between TASC  and Noble County on behalf of the Assessor.
39.	Consideration, Discussion, and Possible Board action on Renewal Contract by and between Tisdal & O’Hara PLLC and Noble County on behalf of the Assessor.
40.	Consideration, Discussion, and Possible Board action on Alarm System Monitoring Agreement by and between Falco Alarm Company of Stillwater, Inc. and Noble County on behalf of the Health Department.
41.	Consideration, Discussion, and Possible Board action on Purchase Agreement by and between Certified Labs and Noble County on behalf of County Commissioners District #1 & #3.
42.	Consideration, Discussion, and Possible Board action on Standard Rental Service Agreement by and between Cintas and Noble County on behalf of District #1.
43.	Consideration, Discussion, and Possible Board action on Kellpro Software and Service Agreement by and between Kellpro and Noble County on behalf of County Commissioner District #1 & #3.
44.	Consideration, Discussion, and Possible Board action on Copier Service Agreement by and between RK Black and Noble County on behalf of District #1.
45.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
46.	Consideration, Discussion, and Possible Board action on going out for Bids for (Hauling Rock or Sand) for Commissioners District #1 & #3.
47.	Consideration, Discussion, and Possible Board action on going out for Bids for (Hauling Rip Rap) for Commissioners District #1 & #3.
48.	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.”]
49.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 29th day of June, 2021, on the north door of Noble County Courthouse in Perry, Oklahoma