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:            June 13, 2022
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on June 10, 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 June 13, 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 the Monthly Report of Officers.
8.	Consideration, Discussion, and Possible Board action on Cash Fund Estimate of Needs and Request for Appropriations.
9.	Consideration, Discussion, and Possible Board action on going out for Bids for (Ballots) for the Election Board.
10.	Consideration, Discussion, and Possible Board action on Resolution to Execute the Agreement Establishing the Association of County Commissioners of Oklahoma Self-Insurance Group and Intent to Participate in ACCO-SIF Program for FY2022-2023.
11.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Assessor.
12.	Consideration, Discussion, and Possible Board action on Contract for 2022 annual fire alarm testing by and between JE Systems and Noble County on behalf of the Sheriff.
13.	Consideration, Discussion, and Possible Board action on Renewal accreditation application for existing floodplain administrators.
14.	Consideration, Discussion, and Possible Board action on Resolution for Declaration of Surplus Equipment (2004 80 HP 4WD John Deere Tractor, Inventory #D3-304-0014, SN#L06415B409201; R15 Flex Wing John Deere, Inventory #D3-441-0011, SN#1PooR15EHKC0002310 for County Commissioner District #3.
15.	Consideration, Discussion, and Possible Board action on Maintenance Contract by and between Top Choice mechanical LLC and Noble County on behalf of the Sheriff.
16.	Consideration, Discussion, and Possible Board action on Letter of Support to extend the REAP Grant for the Lucien Rural Fire Department to November 1, 2022.
17.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
18.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
19.	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.”]
20.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 10th day of June, 2022, on the north door of Noble County Courthouse in Perry, Oklahoma.