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:            January 24, 2022
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on January 21, 2022 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 January 24, 2022 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 Contract Agreement by and between L.E. Marshall Consulting, LLC and Noble County for Hazard Mitigation Updated Plans.
8.	Consideration, Discussion, and Possible Board action on Burn Bans for Noble County.
9.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (2012 Packmule Belly Dump Trailer, SN#5TU114028CS000551, Inventory#D1-348-22) for County Commissioner District #1.
10.	Consideration, Discussion, and Possible Board action on Resolution for Surplus (1999 ½ Ton Dodge Ram, Inv.#D1-301-58, SN#1B7HF16Z5XS228118; 1996 ½ Ton Dodge Pickup, Inv. #D1-301-60, SN#1B7HC16Y5TS700778; 2012 Packmule Belly Dump Trailer, Inv. #D1-348-23, SN#5TU114029CS001076) for County Commissioner District #1.
11.	Consideration, Discussion, and Possible Board action on going out for Bids to purchase a (2020 Used or Newer Dodge SUV) for the Sheriff.
12.	Consideration, Discussion, and Possible Board action on Internet Auction Agreement by and between Purplewave and Noble County on behalf of the Sheriff.
13.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for Charter Oak Production Company LLC on Part of Section 1, Township 20N, Range 2 West to Part of Section 6, Township 20N, Range 1 West.
14.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for Charter Oak Production Company LLC on Part of Section 11, Township 20N, Range 2 West to Part of Section 2, Township 20N, Range 1 West.
15.	Consideration, Discussion, and Possible Board action on Application for New Grower for Certificate of Compliance for OMMA Businesses for Moon Investments LLC, owner Minh Ngo.
16.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
17.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
18.	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.”]
19.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 21th day of January, 2022, on the north door of Noble County Courthouse in Perry, Oklahoma.