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:            August 30, 2021
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on August 27, 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 August 30, 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.	Announcements and Reports from County Commissioners about work in their Districts. 
7.	Consideration, Discussion, and Possible Board action on Salary Claims for August with warrants to be released on August 31, 2021.
8.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J228.4, Canon Scanner; J231.1 Sony Transcriber; J231.2/J231.4, Sony Recorders; J231.3 Marantz backup; J224.3 Kyocera copier) for the Court Clerk.
9.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J-227.20 thru J227.26, 7 scanners, J227.19 Canon scanner; J228.8 card reader; J228.7 Cisco server cabinet; J228.6 Compaq server) for the Court Clerk.
10.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J225.21, HP Laserjet printer; J226.23, 500 APC; J226.20, APC Battery; J226.19, Tripp-Lite BC) for the Court Clerk.
11.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J223.9 Sony Recorder; J225.26, Printer; J225.25 HP printer; J225.24, HP printer; J225.23 Okidata printer) for the Court Clerk.
12.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J222.8/J222.6, Compaq keyboards; J223.41 thru J223.52, HP monitors; J224.3 KyoceraMita copier; J224.1 HP fax; J225.27 HP printer) for the Court Clerk.
13.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J221.76A & J221.53A, laptop dock; J221.76 & J221.53, Laptops; J221.75 thru J221.65, 11 HP Compaq Elite) for the Court Clerk.
14.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J111.01 thru J111.24, 24 mahogany seats; J110.01 typewriter stand) for the Court Clerk.
15.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J105.02 walnut credenza; J106.05 thru J106.39 35 stacked bookcases; J106.01 thru J106.04, 4 bookcases; J106.6A & J109.7, 2 storage cabinets) for the Court Clerk.
16.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J105.23, table top partition; J105.20, desk with cabinet; J105.16, computer credenza w/hutch; J105.15, executive desk) for the Court Clerk.
17.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J102.56/J102.51/J102.50/J102.13, 4 chairs; J104.43/J104.41/J104.33/J104.35, 4 file cabinets) for the Court Clerk.
18.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (J102.103/J102.102/J102.99/J102.79, 4 blue cloth chairs; J102.68/J102.69/J102.70 /J102.71/J102.72/J102.73/J102.75/J102.76, 8 maroon cloth chairs) for the Court Clerk.
19.	Consideration, Discussion, and Possible Board action on County Commissioner District #1 using Pinnacle Consulting Management Group, Inc. for Right of Way Acquisitions for Project J/P No. 31949(04) Bunch Creek.
20.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
21.	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.”]
22.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 27th day of August, 2021, on the north door of Noble County Courthouse in Perry, Oklahoma.