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:            October 3, 2022
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse

Filed with the Noble County Clerk on September 30, 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 October 3, 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 approval for REAP Grant application to add  5 new miles of 6” line and 10 new meters to the existing 4” line for Pawnee Rural Water #7.
8.	Consideration, Discussion, and Possible Board action on Special Free Fair Judges claims for October 2022 with warrants to be released on October 3, 2022.
9.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Free Fair.
10.	Consideration, Discussion, and Possible Board action on Resolution for a Burn Ban.
11.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
12.	Consideration, Discussion, and Possible Board action on the award of Bid#4-2022-2023 (Asphalt) for County Commissioner District #1.
13.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (Dell Poweredge T320 server, Inv.#C250.21, SN#CN-09M1D-71070-321-0294-A01) for the Treasurer.
14.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (19” Acer Widescreen monitor, item#714296, Inv.#C260.19) for the Treasurer.
15.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (19” Acer Widescreen monitor, Model #P191W, SN#ETLAZ0802084800EAE4220, Inv#C260.17) for the Treasurer.
16.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (Dell Desktop computer base, item#760DT, SN#7CCR4J1-1598441437, Inv#C250.15) for the Treasurer.
17.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (Dell desktop computer base, item#760DT, SN#7CCQ4J1-15984444781, Inv.#C250.17) for the Treasurer.
18.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (Dell desktop computer base, Optiplex 760, item#760DT, SN#7CCQ5J1-15984446077, Inv.#C250.16) for the Treasurer.
19.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (Fellows Shredder, SN#SB99CI, Inv.#C220.1) for the Treasurer.
20.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (Laserjet Printer, Hewlett Packard laserjet 5000N, SN#USB-1044455, Inv.#C270.4) for the Treasurer.
21.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (Global Secretarial chair burgundy, Inv.#C102.15) for the Treasurer.
22.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of equipment (Global Secretarial chair burgundy, Inv.#C102.16) for the Treasurer.
23.	Consideration, Discussion, and Possible Board action on Commercial Service Agreement by and between Chisholm Broadband and Noble County on behalf of the Sheriff.
24.	Consideration, Discussion, and Possible Board action on Transfer of Funds for County Commissioner District #2.
25.	Consideration, Discussion, and Possible Board action on Contract for Dishwasher rental by and between Ecolab and Noble County on behalf of the Sheriff.
26.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
27.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
28.	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.”]
29.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 30th day of September, 2022, on the north door of Noble County Courthouse in Perry, Oklahoma.