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 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 October 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 October 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 FY2023 REAP Application for Pawnee Rural Water District for new water line and new meters.
8.	Consideration, Discussion, and Possible Board action on the award of Bid#2-2022-2023 (Construction & Repair on Cattle Barn Roof) for the Free Fair.
9.	Consideration, Discussion, and Possible Board action on the award of Bid#3-2022-2023 (Construction & Repair on Show Barn Roof) for the Free Fair.
10.	Consideration, Discussion, and Possible Board action on the award of Bid#5-2022-2023 (Materials for Bridge Project) for Noble County District #1.
11.	Consideration, Discussion, and Possible Board action on the award of Bid#6-2022-2023 (Construction for Bridge Project) for Noble County District #1.
12.	Consideration, Discussion, and Possible Board action on Memorandum of Understanding by and between OSU Police Department and the Noble County Sheriff’s Department.
13.	Consideration, Discussion, and Possible Board action on e-mail about appraised value of repairs for jail roof by ACCO.
14.	Consideration, Discussion, and Possible Board action on New Application for Certificate of Compliance for OMMA Businesses for Ice LLC, owner Shanesta Mapel.
15.	Consideration, Discussion, and Possible Board action on approving the Cash Fund Estimate of Needs for FY2022-2023 and Financial Statement for FY21-22 for Noble County. 
16.	Consideration, Discussion, and Possible Board action on Transfer of Funds for Red Rock Rural Fire Department.
17.	Consideration, Discussion, and Possible Board action on Letter requesting and extension for the Lucien Rural Fire Department REAP Grant.
18.	Consideration, Discussion, and Possible Board action on approval of a REAP Grant application for Lucien Rural Fire on a chip/seal on streets.
19.	Consideration, Discussion, and Possible Board action on approval of a REAP Grant application for County Commissioner District #3 for Skyline chip/seal on streets.
20.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
21.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
22.	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.”]
23.	Adjournment

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