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:            November 22, 2021
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on November 19, 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 November 22, 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 Exit Audit Engagement Letter for Noble County District #3.
8.	Consideration, Discussion, and Possible Board action on Final Budget Transfer of Funds. 
9.	Consideration, Discussion, and Possible Board action on the award of Bid#3-2021-2022 (Commonly Used Items) for Noble County.
10.	Consideration, Discussion, and Possible Board action on the award of Bid#4-2021-2022 (Construction & Repair of Rooftop) for the Free Fair.
11.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for Logan County RWD#3 on Part of Section 17, Township 20N, Range 2 West to Part of Section 20, Township 20N, Range 2 West.
12.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for Logan County RWD#3 on Part of Section 20, Township 20N, Range 2 West to Part of Section 19, Township 20N, Range 2 West.
13.	Consideration, Discussion, and Possible Board action on a Resolution appointing one position and one alternate for the Noble County Ambulance District Board of Directors which terms have expired.
14.	Consideration, Discussion, and Possible Board action on Receiving/Requisitioning Officers for the Floodplain.
15.	Consideration, Discussion, and Possible Board action on Receiving/Requisitioning Officers for District #3 Commissioner.
16.	Consideration, Discussion, and Possible Board action on Payment Processing Agreement by and between Forte and Noble County on behalf of the County Clerk.
17.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit Monies.
18.	Consideration, Discussion, and Possible Board action on Transfer of Equipment (2018 Ford F150) from CED#8 to Commissioner District #1.
19.	Consideration, Discussion, and Possible Board action on Application for New Grower for OMMA Certificate of Compliance for Ericwang 77 LLC. 
20.	Consideration, Discussion, and Possible Board action on Report of Conference on Invoice #452138 by and between Circuit Engineering District #8 and Noble County.
21.	Consideration, Discussion, and Possible Board action on approval of Bridge Inspection Invoice #452138.
22.	Consideration, Discussion, and Possible Board action on Copier service agreement for a Kyocera P3150dn for the County Clerk.
23.	Consideration, Discussion, and Possible Board action on Oklahoma Department of Transportation Federal Emergency Relief Project Damage Statement for County Commissioner District #3.
24.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
25.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
26.	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.”]
27.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 19th day of November, 2021, on the north door of Noble County Courthouse in Perry, Oklahoma.